Tag: Cbi

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
West Bengal multi-crore job scam: CBI seeks details of all Group C staff
West Bengal multi-crore job scam: CBI seeks details of all Group C staff

CBI has sent a letter to West Bengal Board of Secondary Education (WBBSE) seeking details of non-teaching staff currently attached to the different state-run schools in the state.

  • Saturday, 02 December 2023
Rs 35 lakh, gold recovered by CBI from TMC legislator’s residence
Rs 35 lakh, gold recovered by CBI from TMC legislator’s residence

CBI sleuths have recovered Rs 35 lakh unaccounted cash in addition to huge quantity of gold from the residence of Trinamool Congress legislator from Domkal Assembly constituency.

  • Thursday, 30 November 2023
Arrested
Inter-state fake job & training racket busted by CBI, 3 kingpins nabbed

According to CBI sources, the agency busted the inter-state fake job racket which was offering fake appointment letters and fake training to young people.

  • Friday, 10 November 2023
CBI arrests Assistant Audit Officer for taking bribe in Bhubaneswar
CBI arrests Assistant Audit Officer for taking bribe in Bhubaneswar

The accused was identified as Santosh Kumar Panigrahy.

  • Friday, 03 November 2023
sushant
Sushant Singh Rajput death case: CBI interrogation of ex-Mumbai cop Param Bir Singh sought

However, SSR fans suspect foul-play in his death and have been demanding justice for him and his family.

  • Thursday, 26 October 2023
Mahua Moitra
Mahua Moitra puts brave face, says ready to face CBI, Parliament's Ethics Committee questions

In a post on X, Moitra said: "I welcome answering questions to (the) CBI and Ethics Committee (which has absolute majority of BJP members) if and when they call me.”

  • Friday, 20 October 2023
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