Incriminating documents, cash and pen drives were recovered during the searches, the CBI said.
Miffed over the shoddy probe, court directed the agency to re-investigate the case of coal block allocation to VMPL Ltd.
Preeti had opened a film studio at Santa Cruz (West) in Mumbai in 2010 after allegedly taking nearly Rs 4 crore from Sethy.
Sensible principles have become a casualty in the noisy pricing debate.
So far, the CBI has interrogated two BJD MLAs, raided the house of an MP and summoned some others.
The court said it was necessary since CPIL affidavit asking the court to pass orders against Sinha was not in compliance with the SC Rules.
FIR has been registered against all the directors of SPL and names of Rajiv Goyal and his wife Alka Goyal are also mentioned.
Amit Shah among accused; bail plea of cop who allegedly fired bullet recovered from body rejected
Competence and accountability are bigger issues for the CBI than independence.
CBI action comes a day after the Supreme Court rejected former Maran’s plea to restrain the agency from filing the chargesheet.
The Cabinet Committee on Disinvestment had in 2002 approved disinvestment of three ITDC hotels.
During Bansal’s interrogation he revealed his role in facilitating similar arrangements for other corporates.
The Registrar of Companies, Chennai, allegedly received a bribe of Rs 10 lakh from industrialist MAM Ramaswamy.
CBI has decided to file a regular case against Jignesh Shah for concealing facts and conspiring cheating.
Kumar has been accused of seeking bribes from producers after delaying the issuance of censor certificates.