Tag: Cb

gangster Tito
CB seizes over 50 bank accounts of arrested gangster Tito

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 […]

  • Monday, 26 July 2021
Farm loan scam in Odisha: EOW arrests three

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 […]

  • Thursday, 22 July 2021
BJP-BJD mudslinging ahead of panchayat polls

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 […]

  • Wednesday, 21 July 2021
Ex-Kolkata top cop Rajeev Kumar dodges CBI, seeks more time

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 […]

  • Friday, 30 April 2021
Saradha scam: Rajeev Kumar finally appears before CB

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 […]

  • Friday, 30 April 2021