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The central probe agency has issued look out circulars against the accused in the case to prevent them from leaving the country, the officials said.
The CBI has already conducted searches at 13 locations of the accused including office and other premises of the company and its directors at Surat, Bharuch, Mumbai and Pune among others.
The CBI said the ABGSL was conducting business with the SBI since 2001 and the bank declared it as a Non Performing Asset on November 30, 2013.
NEW DELHI: A parliamentary committee on Tuesday asked the government to assess the need for amending existing laws or bring out a new legislation to clearly define the mandate of the CBI and vest more power in it. The recommendation came after the Central Bureau of Investigation apprised the panel that its investigations are impeded by the withdrawal of “general consent” by states, mainly those ruled by opposition parties. “CBI has apprised the Committee with great concern that it is unable to take up investigation of new cases in the absence of general consent of the concerned states...
The <b>Calcutta High Court on Friday (12<sup>th</sup> February) stayed </b>the Single Judge Bench ruling which had ruled that <u>probe beyond the Railway areas (in the State of West Bengal), shall be conducted by the CB</u>...