Tag: Cbi

CBI
CBI arrests FCI's General Manager, others from Bhubaneswar in bribery case

The CBI arrested a general manager and other associates from the Food Corporation of India in Bhubaneswar for allegedly accepting a bribe to secure a rice transportation tender. The operation led to multiple arrests and seizure of evidence across various locations.

  • Wednesday, 03 July 2024
Ex-CBI director exposes Rs 250 crore govt land scam in Odisha; alleges powerful IPS and IAS officers
Ex-CBI director alleges Rs 250 crore govt land scam in Odisha; alleges powerful IPS and IAS officers' involvement

Ex-CBI Director M Nageswara Rao has alleged a Rs 250 crore government land scam in Odisha, involving high-ranking IPS and IAS officers.

  • Thursday, 27 June 2024
NEET-UG row
NEET-UG row: CBI takes over probe; Bihar police arrests five more for alleged paper leak

The CBI intensified its probe into NEET-UG irregularities, filing an FIR and taking over investigations after Bihar Police's arrest of five more individuals linked to a paper leak, bringing total arrests to 18.

  • Monday, 24 June 2024
Fake certificate in postal recruitment: CBI raids 67 locations in Odisha 
Fake certificate in postal recruitment: CBI raids 67 locations in Odisha 

The CBI is conducting raids across 67 locations in Odisha to bust an interstate gang supplying fake certificates for the Gramin Dak Sevak Exam. Over 200 officials are involved, targeting areas like Kalahandi and Balasore following a complaint from the Director of Postal Services, Bhubaneswar, Odisha.

  • Thursday, 13 June 2024
BRS leader K. Kavitha sent to 3-day CBI custody in excise policy case
BRS leader K. Kavitha sent to 3-day CBI custody in excise policy case

A Delhi court on Friday sent Bharat Rashtra Samithi (BRS) MLC K. Kavitha, to Central Bureau of Investigation's (CBI) custody for three days, till April 15, in a case related to the alleged Delhi excise policy scam.

  • Friday, 12 April 2024
 BRS leader K Kavitha
Witness statements, chats, financial transaction documents show Kavitha key conspirator: CBI to Delhi court

Kavitha, who is in judicial custody till April 23 in the money laundering case related to the alleged excise policy scam being probed by the ED, was arrested from Jail No-6 in Tihar at 12:50 p.m. on Thursday.

  • Friday, 12 April 2024
Sarah Sharma To Serve As CBI DIG
Odisha cadre IPS officer Sarah Sharma To Serve As CBI DIG

In a letter to the Odisha Chief Secretary, the MHA has asked the state authorities to relive Sarah Sharma immediately to enable her to take up the new assignment at the Centre.

  • Friday, 15 March 2024
ED raids in Odisha chit fund scam eclipsed by BJD-BJP alliance talks  
ED raids in Odisha chit fund scam eclipsed by BJD-BJP alliance talks  

The Chit Fund investigation will complete 10 years by the time Odisha goes to polls and the wait for duped investors continues.

  • Thursday, 14 March 2024
Sheikh Shahjahan
CBI includes attempt to murder charges against Sheikh Shahjahan in two FIRs

The suspended Trinamool Congress leader is the accused mastermind in the January 5 attack at Sandeshkhali.

  • Saturday, 09 March 2024
Sheikh Shahjahan
CBI finally gets Sheikh Shahjahan's custody

Soon after the Calcutta High Court directed the Criminal Investigation Department (CID) of the West Bengal police to hand over Shahjahan to the custody of CBI by 4.15 p.m. on Wednesday

  • Wednesday, 06 March 2024
Delhi HC
CBI not completely exempt from RTI, says Delhi HC

While the CBI is listed in the Second Schedule of the RTI Act, which includes organisations exempt from the Act, the court clarified that this exemption doesn't mean the entire Act is inapplicable to such entities.

  • Sunday, 04 February 2024
Odisha Gramya Bank manager sentenced to 4 years in prison by CBI court    
Odisha Gramya Bank manager sentenced to 4 years in prison by CBI court    

The Special Judge, CBI Cases, on Tuesday, sentenced a bank branch manager to four years of rigorous imprisonment in a bribery case. 

  • Tuesday, 30 January 2024
CBI arrests senior GST superintendent for accepting Rs 20,000 bribe in Odisha 
CBI arrests senior GST superintendent for accepting Rs 20,000 bribe in Odisha 

The Central Bureau of Investigation (CBI) on Thursday caught the Goods and Services Tax (GST) superintendent red-handed while accepting bribe from a contractor in Sundargarh district’s Rourkela. 

  • Thursday, 25 January 2024
Amid I-T raids, CBI Additional Director's Bhubaneswar visit triggers speculations
Amid I-T raids, CBI Additional Director's Bhubaneswar visit triggers speculations

The official visit of the additional director to the regional office of the CBI assumes much importance after the seizure of a whopping Rs 350 crore cash during raids for six days on distillation centres of liquor maker Boudh Distillery Pvt Ltd at Bolangir, Titilagarh and Sambalpur.

  • Saturday, 23 December 2023
BJP Spokesperson Manoj Mohapatra
I-T raids in Odisha: BJP alleges BJD Minister’s link with liquor manufacturer, demands CBI probe

Addressing a press conference, BJP spokesperson Manoj Mohapatra alleged that Odisha Transport Minister Tukuni Sahu has links with one of the liquor manufacturers in Bolangir who is now under Income Tax department scanner for alleged tax evasion.

  • Friday, 08 December 2023
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