Tag: Central Bureau of Investigation (CBI)
17 Results
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Retired Odisha IRTS officer’s assets stun CBI sleuths
17 kg gold, currency notes worth Rs 1.57 crore besides Rs 4.64-crore bank and postal savings recovered from Pramod Kumar Jena in a probe of an ongoing disproportionate asset case against the retired principal chief operation manager of East Coast Railway.
January 17, 2023 -
Amid CBI raids, Sisodia tweets: ‘I have not done anything wrong’
Several raids were conducted at 21 places in Delhi and the National Capital Region including the residence of Sisodia and the premises of four public servants last year.
January 14, 2023 -
CBI gives clean chit to Kerala ex-CM Oommen Chandy in sex case
BJP National vice-president AP Abdullakutty, another accused, has also been given a clean chit. With this, the CBI has found all accused in the case registered in 2013 innocent.
December 28, 2022 -
CBI takes over probe of HP constable recruitment paper leak case
The state government had accorded its consent on May 18, 2022 for the CBI investigation into the two FIRs, one registered on May 5, 2022, at Gaggal police station in Kangra, and the other on May 7, 2022, at CID police station, Bharari, Shimla.
December 2, 2022 -
CBI searches 14 places in Jammu, Samba in connection with question paper leakage case
The CBI has already booked several officers and private persons for the leakage of the question paper of the Police Sub-Inspector Examination.
November 30, 2022 -
Delhi excise case: After CBI, ED gives clean chit to Sisodia, says Kejriwal
Deputy Chief Minister Manish Sisodia's name did not find any mention in the ED's chargesheet.
November 26, 2022 -
Excise policy scam case: Sisodia’s name missing in CBI chargesheet
Reacting to the development, the Delhi deputy CM said, "The CBI chargesheet has made it clear that no excise scam has taken place in Delhi; rest of the allegations will be proven false in the courts."
November 25, 2022 -
Indian-origin man held in Delhi for killing woman in Australia
The accused, Rajwinder Singh, is guilty of allegedly killing Toyah Cordingley in the year 2018. A reward of one million Australian Dollars, valued at over Rs 5 crore had been declared by the Australian Police for information about the accused.
November 25, 2022 -
CBI tracking accounts of multiple shell entities used to divert Bengal cattle scam proceeds
The CBI sleuths are currently interacting with the officials of the bank branches where the accounts of these purported shell entities - both at the rudimentary and the tertiary levels - are being held.
November 1, 2022 -
Delhi Excise scam: Court seeks CBI response on Abhishek Boinpally’s bail plea
According to the CBI, Abhishek Boinpally was allegedly lobbying for South India- based businessmen in Delhi's Excise Policy.
October 29, 2022 -
Excise policy case: Court seeks CBI response for AAP’s Vijay Nair bail
Vijay Nair was recently arrested for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government. The Special Judge MK Nagpal issued notice to the CBI and fixed the matters for November 3, 2022.
October 28, 2022 -
CBI arrests BSF official in J&K SI recruitment scam
The CBI had registered a case on August 3, 2022 on the request of J&K government against 33 accused.
October 19, 2022 -
CBI summons Sisodia in Delhi excise scam, AAP anticipates arrest
Chief Minister Arvind Kejriwal compared the Delhi deputy chief minister with freedom fighter Bhagat Singh and termed this as the "second fight for freedom".
October 16, 2022 -
WBSSC scam: CBI’s reports to court detail how ‘zero’ in marksheet became ’53’
The central agency has also submitted scanned copies of all the marksheets concerned to the court as supporting documents.
September 28, 2022 -
Coal smuggling scam: Calcutta HC rules out parallel probe by CID West Bengal
Justice Mantha also observed that if CID gets any separate clue in the matter, it might pass on the same to the investigating team of CBI.
September 27, 2022 -
Cattle smuggling: CBI suspects proceeds being invested in gold
The CBI sleuths are regularly questioning different officials of the state Land and Land Revenue Department to find out the details of the land purchased by Mondal, his relative and close associates during the last five years.
September 9, 2022 -
Bengal teacher recruitment scam: All appointments through TET since 2011 under ED scanner
ED sources said that their sleuths will examine each file of recruitment done through TET since 2011 and identify whether there had been irregularities in the appointments made.
August 30, 2022