Written by Arun Janardhanan | Chennai | Updated: December 12, 2020 7:24:34 am The gold, which amounts to 400.47 kg, and in the form of bars and ornaments, was seized by the CBI from Surana’s office building in Chennai, and locked and sealed in the firm’s vaults. (Representative image) In …
Read More »103kg of gold worth Rs 45cr disappears from CBI custody in Tamil Nadu | India News
CHENNAI: More than 103 kg of gold worth at least 45 million rupees seized in a raid by the CBI and kept in his “safe custody” has disappeared. This was made public on Friday when the Madras High Court ordered an investigation into Tamil naduCB-CID. The missing gold is part …
Read More »CBI launched wide network, screened 16 lakh people to catch Vyapam scam defendants
The Central Bureau of Investigation (CBI) examined 16 lakh data from medical students and doctors to catch 36 copycats, who had taken the Madhya Pradesh Pre-Medical Exam or MPPMT-2009 on behalf of the actual candidates and approved it, said a CBI official. CBI filed supplemental charges sheets in the special …
Read More »Unitech founder Ramesh Chandra and his two sons face a CBI case for bank fraud
Unitech has not been able to complete the construction of 74 projects in which more than 17,000 have invested New Delhi: The CBI has registered a case against Ramesh Chandra, the founder of the real estate company Unitech Limited, and his sons, Sanjay and Ajay Chandra, for allegedly defrauding Canara …
Read More »CBI files a new case against Sanjay Chandra of Unitech, family in alleged multi-channel fraud
The Central Bureau of Investigation (CBI) has brought a case against the former managing director of Unitech Ltd., Sanjay Chandra, his father Ramesh Chandra and his older brother Ajay Chandra for allegedly cheating Canara Bank out of Rs 198 crore, said people familiar with the development. Ironically, Sanjay Chandra was …
Read More »The CCTVs must be in the offices of CBI, ED, police stations: Supreme Court
With the aim of preventing deprivation of liberty torture, the Supreme Court ordered this Wednesday the installation of closed circuit television cameras in the offices of the Central Investigation Office (CBI), Directorate of Execution (ED), the National Agency for Investigation (NIA) and other agencies, in addition to police stations across …
Read More »SC orders the Center to install CCTV cameras in offices of CBI, ED, NIA and other probe agencies
By: PTI | New Delhi | December 2, 2020 8:51:32 pm Supreme Court of India The Supreme Court ordered the Center on Wednesday to install closed-circuit television cameras and recording equipment in the offices of investigating agencies, including the CBI, the ED, and the National Investigative Agency (NIA), which conduct …
Read More »Install CCTV cameras at CBI, ED and NIA offices: Supreme Court downtown
The Supreme Court ordered the Center on Wednesday to install closed-circuit television cameras and recording equipment in the offices of investigating agencies, including the CBI, the ED, and the National Investigative Agency (NIA), which conduct interrogations and have the power of arrest. A bank headed by Judge RF Nariman said …
Read More »CBI and the Directorate of Law Enforcement should be sent to the borders: Shiv Sena takes the initiative
The Directorate of Enforcement and the Central Bureau of Investigations should be sent to the borders to combat terrorists and infiltration at the borders, Maharashtra ruler Shiv Sena said in his latest attack on the BJP. Criticizing the use of water cannons against protesting farmers near Delhi in this cold …
Read More »CBI files new case in Bengal despite withdrawal of general state consent
The Central Bureau of Investigation (CBI) conducted searches at 45 locations in four states on Saturday after recording a case against suspected coal thief Anup Manjhi, who was suspected of colluding with two CEOs and three staff members from Eastern Coalfields Ltd (ECL) security, people familiar with the matter said. …
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