Tag: Cb

Cuttack/Kendrapara: The Special Task Force (STF) of Crime Branch has started seizing the bank accounts of arrested gangster Tito alias Syed Usman Ali. The STF sleuths have so far freezed more than 50 bank accounts in the name of Tito, his wife and 18 associates, sources said. The task force has also directed seven tehsildars […]

Koraput: The Economic Offences Wing (EOW) of Crime Branch on Monday arrested three persons for their alleged involvement in financial irregularities in Kalimela LAMPCS of Koraput Central Cooperative (KCC) Bank. The three accused have been identified as Ramesh Chandra Parmanik, ex-Branch Manager, Kishore Chandra Bisoi, ex-Accountant and Bhupendra Narayan Mohanty, ex-Cashier of the bank’s MV79 […]

Bhubaneswar: Ahead of the February panchayat polls, the ruling Biju Janata Dal (BJD) and Opposition Bharatiya Janata Party (BJP) have indulged in mudslinging over the recent ‘expedited’ activities of Central Bureau of Investigation (CBI) and State Crime Branch in the State. While the regional party hinted at Union Minister Dharmendra Pradhan’s hand behind the Central […]

Kolkata: Former Kolkata Police Commissioner Rajeev Kumar on Monday skipped questioning on the Saradha cheat fund scam, and instead sought seven days time from the CBI. Kumar was summoned for questioning at 10.30 a.m., but he sent a letter seeking a week’s time before he could present himself for the questioning, stating “personal reasons”. Two […]

Kolkata: Former Kolkata Police Commissioner Rajeev Kumar on Friday appeared before the CBI officials here in relation to the Saradha Chit Fund scam. He has been summoned multiple times by the Central Bureau of Investigation in recent weeks but failed to appear as he said he was on leave. Kumar, who headed the Special Investigation Team […]