Tag: CBI
17 Results
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Cattle scam: CBI quizzes lottery winner ‘forced’ to sell ticket at throwaway price
Nur Ali came to a temporary camp of CBI in January and informed rhat he won a prize of Rs 1 crore against a lottery ticket purchased by him.
November 24, 2022 -
Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea challenging bail granted to them
Court deferred CBI interim application seeking a stay on order passed after noting that accused are presently in ED's custody.
November 24, 2022 -
Bank fraud: CBI court awards varying jail terms to 10 accused
The court awarded seven years rigorous imprisonment to Sarath Babu Jelly and Suhas Kalyan Ramdasi, then officials of Bank of Maharashtra, Secunderabad Branch and slapped a fine of Rs 1,10,000 each on them, the CBI said on Wednesday.
November 23, 2022 -
Delhi liquor ‘scam’: HC asks channels to adhere to official releases
The bench also issued notice to 5 channels impleaded by Vijay Nair. He alleged that the sensitive information related is being leaked to the media.
November 21, 2022 -
Shraddha Murder Case: Transfer of probe to CBI sought
The presence of media and other public persons at the place of recoveries, court hearings etc. of any accused amounts to their interference with the evidence and witnesses in the present case.
November 21, 2022 -
Teachers’ recruitment scam: Role of some school sub-inspectors under CBI scanner
As many as 15 such sub-inspectors of school education have been summoned at the office of CBI's anti-corruption wing.
November 19, 2022 -
CCTV footage surfaces of Satyendar Jain enjoying massage in Tihar
The Enforcement Directorate (ED) had told a Special PMLA court that Jain was having luxurious facilities at Tihar Jail.
November 19, 2022 -
Cattle scam: Sixth mysterious lottery award comes under CBI scanner
The central agency officials are now almost sure that so many lottery awards within a specific period cannot be a matter of just coincidence.
November 18, 2022 -
If illegally appointed teachers can’t be terminated, it’s better to close WBSSC: Calcutta HC
Commission sought permission of the court to make fresh appointments but after keeping the services of the teachers in question intact.
November 17, 2022 -
Calcutta HC reconstitutes SIT of CBI probing teachers recruitment scam
Justice Gangopadhyay especially ordered the removal of KC Rishinamol, and Imran Ashique, from the current SIT.
November 16, 2022 -
Yogi govt recommends CBI probe in Ayush admission scam
At least 12 per cent admissions in Ayush colleges of the state for the academic session 2021-22 could be bogus with a scam around the counselling process surfacing.
November 8, 2022 -
Court seeks all evidence related to scene of Ankita Bhandari murder case
The lifeless body of 19-year-old Ankita, who worked as a receptionist at a resort run by Pulkit Arya, was recovered from the Chilla canal in Rishikesh on September 24.
November 4, 2022 -
Telangana govt withdraws general consent to CBI probe in state
Telangana is the ninth state to withdraw the general consent to the CBI. Non BJP chief ministers have accused the Centre of unleashing CBI, ED and income tax on Opposition leaders.
October 30, 2022 -
“AAP ka Paap”: BJP spokesperson Shehzad Poonawalla slams Delhi govt over new Liquor Policy
Poonawalla alleged that the 'New Liquor Policy of AAP' caused a huge loss with a loss of Rs 2,000-2,300 crore in 288 days.
October 30, 2022 -
Anubrata Mondal remanded to additional 14-day judicial custody
A special CBI court on Saturday remanded Trinamool Congress strongman Anubrata Mondal to an additional 14-day judicial custody.
October 29, 2022 -
Money laundering case: CBI court allows early hearing of Satyender Jain’s bail plea
The Delhi High Court on October 1, dismissed the plea of Jain challenging the trial court order transferring his money laundering case to another judge.
October 27, 2022 -
Cattle scam: Anubrata Mondal’s daughter skips appearance at ED’s Delhi office
Sukanya Mondal informed the probe agency of the development citing personal reasons.
October 27, 2022