Tag: CBI
17 Results
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SC ‘no’ to MVA, Deshmukh pleas to stop CBI probe; says charges serious
Upholding the Bombay High Court order, the top court dismissed the petitions filed by Maharashtra government and Deshmukh.
April 9, 2021 -
Coal smuggling case: CBI conducts more raids in Bengal
The CBI raids included the premises of Amit Agarwal, a close aide of key accused Anup Majhi aka Lala in connection with the illegal coal smuggling case.
March 16, 2021 -
Aide of coal scam accused in CID custody
Both the CBI and the state CID have been investigating the illegal coal mining scam in the Raniganj coalfield area.
March 14, 2021 -
CBI calls Abhishek’s sister-in-law’s kin, TMC leader for questioning
Polling to the 294-member West Bengal Assembly will be held in eight phases, on March 27, April 1, April 6, April 10, April 17, April 22, April 26 and April 29. Counting will take place on May 2.
March 13, 2021 -
CBI summons Abhishek Banerjee’s kin in coal smuggling case
The central agency's actions have turned the heat on in the poll-bound West Bengal, where the ruling Trinamool Congress and the BJP are engaged in a bitter war of words.
March 12, 2021 -
Supreme Court pulls up Centre over ‘dragging feet’ on CCTVs in Central agencies
The top court had on December 2 directed the Centre to install CCTV cameras and recording equipment at the offices of investigating agencies -- NIA, CBI, ED, DRI, etc. -- which have the power of arrest and to carry out interrogations.
March 2, 2021 -
CBI nabs ‘handler’ of coal smuggling racket kingpin
Sources said several officials and political leaders from Asansol to North Bengal districts allegedly received huge kickbacks even as they helped the illegal coal business and allowed coal-laden lorries to pass through National Highway-34 and 31 in this region.
March 2, 2021 -
Coal case: CBI quizzes Abhishek’s wife
An eight-member team led by an officer in the rank of superintendent of police, today interrogated Rujira at her residence at Harish Chatterjee Street in connection with the alleged beneficiaries of the money trail in the coal mining scam that the agency suspected was stashed in many overseas accounts.
February 24, 2021 -
CBI completes questioning of Abhishek Banerjee’s wife in coal-smuggling scam
The CBI team questioned Rujira for around an hour when they tried to ascertain the details of her bank transactions, suspecting her connection the coal scam.
February 23, 2021 -
Coal theft: CBI quizzes Abhishek’s sister-in-law
Two woman officers of the CBI examined Gambhir for nearly three hours at her residence off Eastern Metropolitan Bypass after a notice was served to her on Sunday. The CBI officers of the agency's anti-corruption branch sought to ascertain her financial accounts, sources said.
February 23, 2021 -
Mamata Banerjee at Abhishek Banerjee’s residence before CBI’s questioning of Rujira
The TMC supremo Mamata Banerjee was at Abhishek's house for around ten minutes. The CBI team arrived there within minutes of her departure.
February 23, 2021 -
CBI at Abhishek Banerjee’s residence; serves notice to wife for questioning in coal scam
Rujira Banerjee, spouse of West Bengal Chief Minister Mamata Banerjee's nephew, wasn't present at the Kalighat residence when the CBI team came upon.
February 21, 2021 -
CBI court issues arrest warrant against TMC youth leader in cattle-smuggling case
TMC youth leader Vinay Mishra is considered close to Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee, PTI reported CBI as saying.
January 27, 2021 -
Coal-smuggling: CBI grills Bengal IPS officer
The CBI apart, ED too joined the probe to unearth the money trail as the agency had conducted searches in at least 12 locations including Kolkata, Hooghly, Lake town, and some parts of North 24 Parganas, recently.
January 19, 2021 -
CBI books official, beneficiaries in defence recruitment scam
It was found that another candidate Utkarsh Srivatsava is the son of Sunil Srivatsava, who retired as office superintendent of SQAE (Armament), Kanpur, the FIR alleged.
January 18, 2021 -
CBI arrests railway officer in Rs 1 cr bribery case
CBI teams carried out searches at 21 locations including at Delhi, Uttrakhand, Assam, Tripura and West Bengal which led to recovery of cash of Rs 54 lakh.
January 18, 2021 -
Narada sting operation: Calcutta HC directs CBI to file affidavit
No letter from the CBI has been received by the secretariat of the state Assembly Speaker seeking his permission to proceed against some of the ministers accused in the Narada sting operation, additional advocate general Abhratosh Majumdar submitted during the day.
January 6, 2021