Tag: CBI

ED issues summon to TMC leader Abhishek Banerjee in teacher recruitment ‘scam’

Meanwhile, earlier today, Banerjee's wife Rujira was questioned by the ED for over four hours, here in Kolkata in connection with the alleged coal smuggling case.

June 8, 2023

CBI names Andhra MP accused no. 8 in his uncle’s murder case

Earlier, Avinash Reddy, who has been interrogated by the CBI several times, was being treated as a witness in the murder case.

June 8, 2023

1984 Anti-Sikh riots: Special MP-MLA court lists supplementary chargesheet against Tytler for hearing on June 30

Justice Nanavati Commission of Inquiry was set up in the year 2000 by the Government of India to enquire into the incidents of Anti-Sikh riots of the year 1984 in Delhi.

June 8, 2023

Will CBI now enter people’s washrooms? Mamata on CBI raids

Angry at the CBI raids on at least 14 civic bodies, chief minister Mamata Banerjee took a swipe at the CBI alacrity and wondered if the agency would now raid the washrooms in pursuit of its investigation.

June 8, 2023

Municipal scam: CBI raids multiple civic bodies

Conducted raids at diff offices in North 24-Parganas, Hooghly and Nadia dists

June 8, 2023

Plaint filed with ED over alleged scam in Rajasthan’s DoIT

Rs 2.31 crore and a gold bar was recovered from the almirah of Yojna Bhawan near Secretariat and a senior officer was arrested last month.

June 7, 2023

Not the time to suppress the truth: CM over train tragedy

Around 206 injured passengers from Bengal admitted to different hospitals in Odisha

June 6, 2023

No development in railways has taken place: CM Mamata

She was angry over claims being circulated on the number of deaths during her time as Rly minister

June 5, 2023

Sisodia couldn’t meet ailing wife as she was hospitalised before his arrival

On June 2, the Delhi High Court had allowed the AAP leader to meet his wife from 10 am to 5 pm on June 3. However, the court said that he will be in police custody during the meeting.

June 3, 2023

School recruitment scam: SC declines early listing of state’s plea

the Bench asked advocate Sunil Fernandes, appearing for the Bengal government to take an adjournment of the hearing of the matter before the high court.

June 3, 2023

CBI case against IL&FS Transportation Network Ltd, directors for Rs 6,524 cr bank fraud

The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.

June 2, 2023

CBI should interrogate Suvendu and me together, says Kunal Ghosh

Mr Adhikari had written a letter to the CBI during December 2020 asking it to investigate the matter.

June 2, 2023

Teachers’ job scam: ED arrests ‘Kalighater Kaku’ late on Tuesday

Bhadra was remanded to 14 days ED custody on wednesday after his arrest on Tuesday by the central agency

June 1, 2023

CBI names Jagan in its affidavit in murder case

The central probe agency further submitted that there is a need to interrogate Avinash Reddy in police custody since he did not cooperate during the investigation.

May 26, 2023

CBI officers misbehaved while serving notice to Abhishek:CM

She said that Union govt has virtually unleashed an ‘agency Raj’ throughout India

May 24, 2023

Central agency officials unwillingly becoming tools of Centre’s vendetta politics: Minister

The officials of the different central investigation are unhappy over being used as tools of vendetta politics by the Union government or BJP, a senior member of the West Bengal cabinet said on Sunday.

May 22, 2023

Court’s nod to CBI for quizzing Anubrata guard Sehgal in Tihar

Anubrata Mondal, her daughter Sukanya Mondal and his CA Manish Kothari, all are presently lodged in Tihar in cattle smuggling case.

May 21, 2023