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Tag: Cbi

West Bengal Post-Poll Violence: CBI Registers Nine Cases 
West Bengal Post-Poll Violence: CBI Registers Nine Cases 

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.

cbi
CBI Takes Over Probe In Death Of Jharkhand Judge

The death case of Dhanbad Additional District Judge Uttam Anand has been taken over by the CBI after a request by the Jharkhand government

Chit fund scam
Chit Fund Scam: CBI Arrests Brothers Of Green Ray CMD In Odisha

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.

Nirav Modi To Be Extradited To India In PNB Scam Case
Nirav Modi Loses First Stage Of Extradition Appeal In UK Court

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.

crpf
IB, CBI, Income Tax, CRPF Officers Debarred From Publishing Material Without Consent

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.

Ex-Mumbai CP Singh Moves SC Alleging Witch-Hunt, Cites Threats To Withdraw Complaint Against Anil De
Ex-Mumbai CP Singh Moves SC Alleging Witch-Hunt, Cites Threats To Withdraw Complaint Against Anil Deshmukh

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.

ISRO
ISRO Espionage Case: CBI Lodges FIR Against 'Erring' Cops

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…

Anjana Mishra Gang Rape Case: Can CBI Unravel The Conspiracy Theory?
Anjana Mishra Appeals Orissa High Court To Direct CBI To Speed Up Investigation

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…

Ranjit-Sinha
Ex-CBI Director Ranjit Sinha Passes Away

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…

Anil-Deshmukh
Former Maha Home Minister Anil Deshmukh Appears Before CBI

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…

CBI
CBI Books Cadbury India, Searches Several Premises

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 […]

Chargesheet Filing In Anjana Mishra Gang Rape Case Likely Soon
Anjana Mishra Gang Rape Case: CBI Gets 2-Day Remand Of Accused, TI Parade At Jharpada Jail Tomorrow 

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. […]

biban-biswal
Anjana Mishra Gang Rape Case: CBI Moves Court Seeking Permission For TI Parade, Remand Of Prime Accused

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 […]

high-court
Anjana Mishra Gangrape Case: Orissa High Court Closes Survivor’s Petition

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 […]

biban-biswal
Anjana Mishra Gang Rape Case: CBI Team Meets CP For Details On ‘Silent Viper’

Bhubaneswar: A day after the Commissionerate Police managed a near impossible feat by arresting Biban Biswal alias BK, the prime accused in the sensational 1999 Anjana Mishra gang rape case on Monday, a two-member team comprising a CBI official and a lawyer called on Twin City Police Commissioner Sudhanshu Sarangi on Tuesday. Though the visit […]

Anjana Mishra
Anjana Mishra Gang-rape: ‘Biban Biswal Should Be Hanged To Death’

Cuttack: Gang-rape survivor Anjana Mishra has demanded capital punishment for the prime accused, Biban Biswal, who was nabbed from Maharashtra by the Commissionerate Police on Monday, twenty-two years after the horrific crime triggered a political storm in the State. In her first reaction to the arrest, the survivor exclusively told OTV, “I feel he (Biban) […]

Anjana Mishra gang rape accused
Anjana Mishra Gang-Rape: Prime Accused Biban Biswal Arrested From Pune After 22 Years

Bhubaneswar: After 22 years on the run, police on Monday arrested Biban Biswal, the prime accused in the sensational and high-profile Anjana Mishra gang rape case, from Pune in Maharashtra. Biban’s arrest was confirmed by the Commissioner of Police, Sudhansu Sarangi at a presser in Bhubaneswar. The Police Commissioner said that Biban had hid himself […]

CBI
Coal Scam Case: CBI Searches 13 Locations In Poll-Bound Bengal

New Delhi/Kolkata: Several teams of the Central Bureau of Investigation (CBI) on Friday launched search operations at 13 locations in poll-bound West Bengal, including the premises of coal mafia Jaidev Mondal in an ongoing probe into the coal scam case involving the coal mafia Anup Majhi, who is still on the run, sources said. A […]

East-Coast-Railway-official-under-CBI-scanner
Odisha: Senior Railway Official Under CBI Scanner, Raids Underway

Bhubaneswar: A senior official of the East Coast Railway (ECoR) is under the CBI scanner for allegedly amassing assets disproportionate to his known sources of income. According to sources, on Wednesday, simultaneous raids were conducted by the officials of Central Bureau of Investigation (CBI) on various places associated with Rabi Narayan Rath, posted as Railway […]

Cambridge-Analytica
Data Harvesting: CBI Books Cambridge Analytica, Another UK Firm

New Delhi: The CBI has registered a case against UK-based Cambridge Analytica and Global Science Research Limited in a case of alleged “illegal harvest” of personal data of 5.62 lakh Indian Facebook users. A Central Bureau of Investigation (CBI) official told IANS: “The agency registered the case on January 19 against Cambridge Analytica represented by […]

Rose Valley Chit Fund Scam: Subhra Kundu’s 5-Day CBI Remand From Today
Rose Valley Chit Fund Scam: Subhra Kundu’s 5-Day CBI Remand From Today

Bhubaneswar: Subhra Kundu, wife of Rose Valley chairman Goutam Kundu, was taken on a five-day remand by the Central Bureau of Investigation (CBI) starting from today. Subhra, an accused in Rose Valley chit fund scam involving multi-crores, was brought to Bhubaneswar yesterday. She was produced before the special CBI judge court where the probe agency […]

high-court
PIL Filed In Orissa High Court Seeking CBI Probe Into Amrut Das Death Case

Cuttack: A Public Interest Litigation (PIL) has been filed in Orissa High Court seeking CBI investigation into the death of young engineer Amrut Das of Kujanga in Jagatsingpur district. The Bharatiya Bikash Parishad has filed the petition making Union Ministry of Home Affairs, State Department of Home, CBI, Odisha DGP, Jagatsinghpur SP and Kujanga Sub-divisional […]

CBI
CBI Arrests 3 GST & Central Excise Officials For 'Accepting Bribe'

Bhubaneswar: Three superintendents of GST and Central Excise were caught by CBI sleuths on Tuesday while allegedly accepting bribe for settling a case pertaining to a private engineering college in Bhubaneswar. As per reports, the arrested officials were accepting a bribe of Rs 10 lakh at a luxury hotel in Bhubaneswar when the CBI personnel […]

Saradha Scam: CBI Reports, Salaries Were Paid From Bengal CM Relief Fund
Saradha Scam: CBI Reports, Salaries Were Paid From Bengal CM Relief Fund

New Delhi: In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year, the CBI in a contempt plea in the Saradha chit fund scam has informed the Supreme Court that the Chief Minister’s Relief Fund of West Bengal regularly paid for a period of […]

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Odisha: HC Blow To Chit Fund Scam Convict Pradeep Sethy

Cuttack: The prime convict in the multi-crore Artha Tatwa chit fund scam, Pradeep Sethy, has to remain in jail for some more time as the Orissa High Court on Thursday rejected a writ petition filed by him claiming ‘double jeopardy’ for his release from jail. ‘Double jeopardy’ is a universally accepted principle that bars a […]