The company, however, has not identified any of its officials despite mentioning that its employees facilitating refunds have been assigned specific login id and passwords, making it easier to identify those who processed which refunds
Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.
In his petition, Karti contended that the July 18 circular had been issued arbitrarily and without jurisdiction by the Foreigner Regional Registration Officer and The Bureau of Immigration under the Union home ministry at the behest of different agencies to prevent him from travelling abroad.
Without giving any interim protection, the Punjab and Haryana High Court on Tuesday issued notice to the Central Bureau of Investigation for January 18 on disgraced former Haryana DGP S P S Rathore's petitions seeking anticipatory bail in FIRs containing serious criminal charges.
Commerce and Industry Minister Anand Sharma on Wednesday appeared to share industry's concerns over naming Kumar Mangalam Birla in an FIR in coal scam case saying it was unfortunate and could raise questions over investor confidence in the country.
The debt-laden Kingfisher Airlines stopped operations in October 2012.
Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.
In a setback to Trinamool Congress, the Supreme Court on Tuesday upheld a Calcutta high court order asking the Central Bureau of Investigation to probe the Narada sting case in which several ruling party leaders of West Bengal were allegedly caught on camera taking money.
Amit came to the CBI headquarters accompanied by his lawyers.
The chargesheet, filed before Special Judge Santosh Snehi Mann, names six accused, including the former chief minister and his wife.
Nearly four months after her body was found, investigation into the case has been taken up by the CBI into the high-profile Scarlett Keeling murder case.
Rejecting allegations of "non-cooperation", the Central Bureau of Investigation has said that all documents related to AgustaWestland helicopter bribery scandal have been provided to prosecutors in Italy who are contesting the case there.
It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.
The CBI has issued look-out notices for former IAF Chief SP Tyagi, his three cousins and five other Indians who have been named in its FIR in the alleged kickbacks received by them in Rs 3600 crore VVIP chopper deal.
Bharatiya Janata Party MP Nishikant Dubey on Sunday accused Trinamool Congress's Mahua Moitra of taking 'bribes' from a businessman to ask questions in Parliament and urged Lok Sabha Speaker Om Birla to constitute an 'inquiry committee' to look into the charges against her.
The Central Bureau of Investigation has questioned T K A Nair, advisor to Prime Minister Manmohan Singh, in connection with alleged irregularities in allocation of coal blocks, which included granting of a block to Hindalco at Talabira despite it being rejected by a screening committee of the coal ministry.
Asthana was sent on a forced leave after the CBI registered a case of corruption against him. His plea to quash the FIR was rejected by the Delhi high court.
A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.
The applicant allegedly indulged in a conspiracy with the officers of the Noida Development Authority funnelled several crores of rupees from the public fund released for the construction of a cricket stadium with a pavilion building at Integrated sports complex at Noida.
CBI had registered a case under Section 120-B (criminal conspiracy).
The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.
A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.
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