Tag: Cbi

The court of Special CBI (Central Bureau of Investigation) Judge S K Shashi had completed the hearing against 99 accused including Prasad, which was underway since February last year.

The CBI has so far registered 51 cases in the matter related to poll violence and other offences in West Bengal.

The agency was allocated Rs 835.39 crore to manage its affairs in 2021-22 which was later increased to Rs 870.50 crore in the Revised Estimates given in the Budget document released Tuesday by Finance Minister Nirmala Sitharaman.

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.