The CBI officials said that they conducted a narco test and brain mapping of the accused but didn't find anything. The CBI has conducted a few more tests and was waiting for the report which it will receive on January 10.
The Enforcement Directorate is also probing a case of PMLA in this connection.
The case was registered based on a complaint from Bank of Baroda Cuttack in Odisha, the CBI said in a press statement.
The company allegedly caused undue and wrongful losses to Punjab National Bank/ Indian Bank to the tune of Rs 140.48 crore with interest as on September 30, 2021, and corresponding wrongful gain to accused persons, the CBI said in a statement.
They said while two charge sheets had already been filed against six people earlier, the probe against Navy officer Commander Jagdish, who was arrested on September 21, and Commander Abhishek Shaw was still on.
The Central Bureau of Investigation conducted multiple raids across Odisha in connection with online child sexual abuse cases. The CBI officials conducted raids at Bhadrak, Jajpur and Dhenkanal districts on Tuesday (November 16). As per reports, the CBI conducted searches on house of Manoranjan Das in Agarpada area of Bhadrak district.
The CVC (Amendment) Ordinance and the Delhi Special Police Establishment (Amendment) Act Ordinance were issued to allow extension of tenure of the Directors of the CBI and the ED ahead of upcoming winter session of the Parliament.
A three-member central BJP team which is on a two-day visit to Odisha to ascertain facts on the Mamita Meher murder case on Friday met the family of the victim at her native Jharni village under Tureikela block of Bolangir district.
The court also imposed a penalty of Rs 31 lakh on the godman, half of the amount will be given to the victim's family as compensation.
The Supreme Court on Wednesday issued show-cause notice to manufacturers, and sought an explanation why contempt proceedings should be not initiated against them, and why their licenses not be cancelled.
ISRO scientist who had to suffer wrongful imprisonment, malicious prosecution and humiliation case has now been forwaded to fast rack mode and CBI officials travelled to Sri Lanka and Maldives for futher investigation.
The CBI has formed four teams to investigate the serious cases like murder and rape that were reported after the announcement of Assembly poll results in the state on May 2.
The death case of Dhanbad Additional District Judge Uttam Anand has been taken over by the CBI after a request by the Jharkhand government
The probe agency today arrested two accused in the Green Ray International Ltd (GRIL) chit fund case in Balasore. The duo has been identified as Mir Jamir and Kalo. They are the two brothers of the company CMD Mir Sahiruddin alias Gora.
The latest rejection leaves Nirav Modi with one chance to make his case at a brief oral hearing in the high court with a renewed "leave to appeal" application for a judge to determine if it can proceed to a full appeal hearing.
Government servants having worked in any intelligence or security-related organisation have been directed through a notification not to make any publication without prior clearance from the competent authority.
Param Bir Singh alleged that the inquiry officer of the state government is threatening him with false cases unless he withdraws the complaint against Deshmukh.
New Delhi: The CBI has registered an FIR against Kerala police personnel in a matter of alleged framing of space scientist Nambi Narayanan in the 1994 ISRO espionage case on…
Cuttack: Gang-rape survivor Anjana Mishra has requested the Orissa High Court (HC) to direct the Central Bureau of Investigation (CBI) to divulge information regarding the involvement of more persons in…
New Delhi: Former CBI director Ranjit Sinha died here on Friday morning in what is believed to be a COVID-19 related death, senior officials said. He was 68. It is…
Mumbai: Former Maharashtra home minister Anil Deshmukh appeared before the CBI on Wednesday for questioning in connection with the allegations of corruption levelled against him by former Mumbai police commissioner…
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 10 locations of Cadbury India Ltd, now known as Mondelez Foods Private Limited, in connection with a case it registered for alleged corruption and misrepresentation of facts to fraudulently avail area-based tax benefits in Baddi, Himachal Pradesh. A CBI source related […]
Bhubaneswar: A special CBI court here on Tuesday granted permission to the Central Bureau of Investigation (CBI) to conduct the test identification (TI) parade of Biban Biswal, the main accused in the 1999 Anjana Mishra gang rape case. The TI parade will be conducted in Jharpada jail at 12 pm tomorrow by JMFC Srujalin Mohanty. […]
Bhubaneswar: The Central Bureau of Investigation (CBI) on Tuesday filed a petition in the Special CJM court seeking permission to conduct the Test Identification (TI) parade of Biban Biswal, the key accused in the sensational 1999 Anjana Mishra gang rape case. The CBI Kolkata has also prayed court seeking remand of Biban who was recently […]
Cuttack: The Orissa High Court on Monday closed a petition filed by gang-rape survivor Anjana Mishra alleging lapses and conspiracy in the investigation carried out by the investigating agency. The court’s decision followed two sets of affidavits filed by the Odisha Government and the Central Bureau of Investigation (CBI), which is investigating the case, stating […]