Bar and Bench1d
CBI to investigate bribe demanded by lawyers for favourable NCLT order
The Central Bureau of Investigation (CBI) recently conducted a search at the home of a retired National Company Law Tribunal ...
CBI searches premises of former NCLT official in Rs 1 crore bribe demand case involving legal firm
The CBI raided the premises of a retired NCLT official in a ₹1 crore bribery case involving a legal firm accused of ...
Colorado Public Radio10d
CBI director to retire after he’s cleared in several probes
Though none of the allegations made against Chris Schaefer were found to be sustained, the head of the Department of Public ...
CBI searches NCLT ex-official’s premises in Rs 1 crore bribery case
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...
CBI closes in on NCLT cash-for-orders bribery ring
An FIR has been registered against Mahi Bhat and Akshat Khetan of a Mumbai-based law firm, while the premises of Bijish Balan ...
Devdiscourse1d
Bribery Scandal: CBI Raids in Mumbai Over NCLT Case
The CBI has initiated raids in Mumbai following a bribery case involving a legal advisory firm accused of bribing to influence an NCLT member. The firm allegedly demanded Rs 1 crore to secure a ...
CBI cracks down on gold smuggling gangs, registers FIR after Ranya Rao's arrest
The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...
The Week1d
'Tried to influence NCLT' CBI books Mumbai-based firm for bribery
The CBI has conducted searches in Mumbai after registering a case of bribery against a legal and corporate advisory firm for allegedly offering to influence a member of the NCLT to get a favourable ...
Mumbai News: CBI Books AU Corporate Advisory Proprietor And Employee In ₹1 Crore NCLT Bribery Case
The CBI has registered an FIR accused are A. Khetan, proprietor of M/s AU Corporate Advisory and Legal Services (Nariman ...