NEW DELHI: The CBI on Saturday he carried out a bulk search operation at 45 locations in four states after filing a case against suspected coal thief Anup Manjhi, who is suspected of colluding with two general managers and three members of Eastern Coalfields Ltd (ECL) security personnel, authorities said. …
Read More »34 months or 42? Contradictory claims about Lalu’s jail stay put a twist on bail statement
On Friday, the Jharkhand High Court adjourned the hearing on RJD chief Lalu Prasad’s bail statement in relation to one of the forage scam cases until December 11. The former prime minister of Bihar has been languishing in jail since December 23, 2017, following his conviction in three fodder scam …
Read More »Raja acquittal: HC confirms government go-ahead for CBI’s 2G appeal | India News
NEW DELHI: The CBI and ED won a partial victory in the Delhi High Court on Monday when it rejected various requests challenging the sanction of the central government to the CBI to appeal against the acquittal of former telecommunications minister A Raja and others in relation to the case …
Read More »CBI raids the residence of former congressional minister Roshan Baig arrested in IMA scam – bengaluru
The Central Bureau of Investigation (CBI) on Monday raided the Bengaluru residence of former Congress Minister Roshan Baig, who was arrested by the federal agency in connection with a 2.5 billion rupee ponzi scheme on Sunday. A team of 12 CBI officials have been searching the Baig facility in Coles …
Read More »Former Congress Minister Roshan Baig arrested by CBI in Rs 2,500 cr IMA scam – bengaluru
Former Karnataka Congress Minister and seven-time board member Roshan Baig was arrested in the IMA scam by the Central Bureau of Investigation (CBI) on Sunday after a 10-hour marathon barbecue. The IMA scam concerns I Monetary Advisors, an investment company that is allegedly run in compliance with Islamic banking rules. …
Read More »The early release of Rajiv Gandhi’s convicts depends on the governor of Tamil Nadu: CBI
The request for the early release of Rajiv Gandhi’s prisoners has been pending with Governor Banwarilal Purohit. New Delhi: It is up to the governor of Tamil Nadu to decide on the early release of convicts serving life sentences for the murder of former prime minister Rajiv Gandhi, the Central …
Read More »DK Shivakumar receives summons from CBI in case of disproportionate assets
DK Shivakumar said he will appear before CBI on November 25. (Archive) Bangalore: Karnataka Congressional Unit Chairman DK Shivakumar said on Saturday that he received a subpoena from the CBI in connection with a disproportionate assets case, and will appear before the investigating agency on November 25. “It is true …
Read More »CBI has become a “bread shop” under the BJP government
The CBI goes anywhere and books anyone, particularly in states not ruled by the BJP, Aslam Sheikh said. Mumbai: Maharashtra’s Fisheries and Textiles Minister Aslam Sheikh welcomed the Supreme Court ruling earlier this week on the jurisdiction of the Central Bureau of Investigation (CBI), saying the investigative agency had become …
Read More »CBI takes over investigation into illegal sale of Waqf properties at UP, Books board chairman Shia Waqf
Wasim Rizvi, head of the Uttar Pradesh Shia Waqf board. (Twitter / @ ANI) Last year, the state government had forwarded two FIRs registered by the Uttar Pradesh police, a 2016 case registered in Allahabad and a 2017 case registered in Lucknow, against the head of the Uttar Pradesh Board …
Read More »BSF officer arrested by CBI in Kolkata in cattle smuggling case
The Central Bureau of Investigation (CBI) arrested Satish Kumar, a senior officer in the Border Security Force (BSF), on Tuesday night in the Bengal cattle smuggling case that the agency has been investigating since 2018. Kumar he was arrested in Calcutta after hours of questioning. The officer is one of …
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