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A senior CBI officer said that the Anti-Corruption Bureau (ACB) in Visakhapatnam received reliable information that S. Sreenivasa Raja, during his tenure as the principal of the Kendriya Vidyalaya in Waltair, indulged in corrupt activities and received undue advantages from various individuals in exchange for admission to ineligible students.

The CBI investigation revealed that Shashank Kumar Jain, a resident of Kolkata, was demanding a bribe on behalf of unknown officers at Bridge & Roof Company (India) Ltd.

The official mentioned that they have filed the FIR under Section 7 of the Prevention of Corruption Act against the accused and are looking into the matter.

Acting on the petition, the state’s apex court has directed the central probing agency to submit a report after completing the investigation within four months.

Currently, the federal probe agency is handling nine cases, including the two cases of sexual assault that sparked nationwide outrage.

On July 26, after the hearing on a PIL alleging that two purported Pakistan nationals, namely Jaikant Kumar and Pradyumna Kumar are currently posted at the defence cantonment at Barrackpore in North 24 Parganas district of West Bengal, Justice Sengupta directed CBI to submit its progress report in the matter to court.

The Manipur government and the Union Ministry of Home Affairs had transferred the case to the CBI for further investigation.

The trial would be sought to be held in a court in neighbouring Assam, they said.

The SP and DIG rank officers interrogated the arrested trio including senior section engineer (signal) Arun Kumar Mahanta, section engineer Mohammed Amir Khan and technician Pappu Kumar at Chandaka Police Station in Bhubaneswar.

The three Railway staff have been arrested under IPC sections 304 (culpable homicide not amounting to murder) and 201 (destruction of evidence).

In a major development, the Central Bureau of Investigation (CBI) has arrested three persons in connection with the deadly train tragedy in Bahanaga of Odisha’s Balasore. As per latest reports, CBI has arrested senior Section engineer Arun Kumar Mohanta, section engineer Mohammad Amir Khan and technician Pappu Kumar.

After obtaining the loan, the firm engaged in fraudulent activities and diverted the funds for a purpose other than which the loan was sanctioned.

The firm had taken the loan for the purpose of trading in gold, silver, precious stones, and diamond ornaments/jewellery but allegedly later engaged in fraudulent activities.

The Central Bureau of Investigation has started the investigation into Odisha train mishap. A 10-member team of the CBI reached Bahanaga in Balasore, the site of the deadly crash. A team of the Central Forensic department is also at the spot to investigate the accident.

Congress president Mallikarjun Kharge wrote to Prime Minister Narendra Modi saying the probe agency cannot fix accountability for technical, institutional and political failures, a day after the railways sought a CBI probe into the tragedy in Odisha that claimed 275 lives.

The case was registered under IPC sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.

A vacation bench of justices Abhay Ahuja and M M Sathaye on Monday extended Wankhede's interim protection from any coercive action, such as arrest, while hearing his plea seeking quashing of the CBI's FIR against him.

As per the directive of the Bombay High Court on Friday, Wankhede went to the CBI regional headquarters in Bandra Kurla Complex to record his statement at around 11 a.m. on Saturday.

Wankhede has been accused of trying to extort Rs 25 crore from Aryan Khan's family, through other members of the NCB and a few individuals. Later on, the amount was reduced to Rs 18 crore, and a token amount of Rs 50 lakh was reportedly paid.

The Central Bureau of Investigation (CBI) was on Wednesday conducting raids at several locations in Delhi-NCR, including the residence of Sunak Bali.