Tag: Cbi

Ramchandra-Hansda
Nabadiganta chit fund: SC grants bail to BJD MP Ramchandra Hansda

  Bhubaneswar/ New Delhi: In a major relief to BJD MP Ramchandra Hansda, the Supreme Court on Tuesday granted bail to him in connection with the Nabadiganta Captial Services chit fund scam. The apex court granted bail to Hansda, who was arrested by Central Bureau of Investigation (CBI) in November 2014, without any conditions, informed […]

  • Monday, 26 July 2021
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Probe sought into missing Srimandir Ratna Bhandar keys

Puri: A day after OTV reported that it has evidence which indicates that the key of the inner chamber of Puri Srimandir’s Ratna Bhandar is missing, concerns were raised today by various quarters seeking a CBI probe into the whole fiasco. Questions are now being raised on the inspection of the Ratna Bhandar that was […]

  • Monday, 26 July 2021
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Puri Triple Murder: CBI nabs main accused from Indore

Bhubaneswar: The officials of Central Bureau of Investigation (CBI) on Tuesday arrested the prime accused in 2013 Puri triple murder case, Amit Agarwal, from Indore and produced him before the concerned court here. It may be mentioned here that Amit, a resident of Mathura in Uttar Pradesh, along with his wife Ankita Bansal, 4-year-old son […]

  • Monday, 26 July 2021
Orissa High Court
Kunduli gang rape & suicide: HC directs state govt, CBI to submit reply before May 3

Cuttack: The Orissa High Court today issued notices to the State government and Central Bureau of Investigation (CBI) directing them to submit a reply to the petitions, seeking a CBI probe into the alleged gang rape and suicide of the minor girl in Kunduli, before May 3. A division bench headed by Chief Justice Vineet […]

  • Monday, 26 July 2021
SC asks suspended BJD MP to seek bail from HC

Bhubaneswar: The Supreme Court (SC) on Monday directed suspended BJD MP Ramchandra Hansda to approach the Orissa High Court (HC) for bail in connection with his links with scam-tainted chit fund company Nabadiganta Capital Services. Moreover, the apex court has asked the HC to conduct a hearing on the bail plea within four weeks, sources […]

  • Saturday, 24 July 2021
Ramchandra-Hansda
Nabadiganta Chit Fund Scam: Suspended BJD MP Hansda quizzed in jail

Bhubaneswar: A team of Corporate Affairs Ministry today quizzed suspended BJD MP Ramchandra Hansda inside the Special Jail, Jharpara Bhubaneswar in connection with the Nabadiganta chit fund scam in Odisha. The investigating team consisted of three members – Joint Director KS Pradhan, ROC, Orissa AK Mohapatra and AROC Sourav Goutam. Acting on a petition filed […]

  • Saturday, 24 July 2021
chit-fund
Corporate Affairs Ministry team to grill jailed BJD MP

Bhubaneswar: A team of Corporate Affairs Ministry is likely to quiz jailed BJD MP Ramchandra Hansda in connection with the Nabadiganta chit fund scam in Odisha. Special CBI court has allowed the Corporate Affairs Ministry to interrogate Hansda in jail itself on March 20. Hansda is currently lodged in the Jharpada Special Jail here for […]

  • Saturday, 24 July 2021
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CBI arrests Nirmal Infra CMD, GM in Rs 433 crore fraud

Bhubaneswar: The Central Bureau of Investigation (CBI) on Tuesday arrested the CMD and the General Manager of Nirmal Infra Ashish Chouhan and Abhisekh Chouhan respectively in connection with Rs 433 crore fraud. As per reports, the duo had been absconding since months. The CBI sleuths, acting on a tip-off, managed to arrest them after they […]

  • Saturday, 24 July 2021
wedding-gift
Wedding gift blast: KV Singh Deo seeks CBI or NIA probe

Bhubaneswar: BJP legislature party leader and Patnagarh MLA KV Singh Deo today requested Union Home Minister Rajnath Singh and Odisha Chief Minister Naveen Patnaik for CBI or NIA probe into wedding gift explosion that killed a newly-wed man and his grand-mother while leaving his wife seriously injured in Bolangir’s Patnagarh. In separate letters to the […]

  • Saturday, 24 July 2021
gamang
Gamang bats for CBI probe into Kunduli incident, writes to Governor

Bhubaneswar: Former Chief Minister and senior BJP leader Giridhar Gamang today urged Odisha Governor SC Jamir to direct State government to hand over the Kunduli gang rape and suicide case to CBI. In a letter to Jamir, the former CM said people and family members of the victim are not satisfied with the investigation undertaken […]

  • Saturday, 24 July 2021
pravat
Chit fund scam: CBI court rejects MLA Pravat Biswal's bail plea

Bhubaneswar: Dealing a blow to BJD MLA Pravat Biswal, a special CBI judge court today rejected his bail petition in connection with his links in the Seashore chit fund scam case. After duly considering the CBI’s charge-sheet against Biswal and hearing both parties, the court rejected the bail petition of the legislator, informed sources. Biswal […]

  • Saturday, 24 July 2021
Supreme Court
SC dismisses case against CBI over entry into Odisha judge's house

New Delhi: The Supreme Court today quashed the case against the CBI which had wrongly entered the house of a sitting judge of Orissa High Court in September 19 night last year after the probe agency apprised the apex court through an affidavit that it had apologised the Judge for its mistake. In its affidavit, […]

  • Friday, 23 July 2021
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OOA land grab: ED registers case against Ashirbad Behera, 2 family members

cuttack: After CBI, the Enforcement Directorate has now tightened its noose around sports administrator Ashirbad Behera in connection with land grab and other irregularities in Odisha Olympic Association (OOA). As per official sources, ED has registered cases against Ashirbad Behera, who was the former general secretary of OOA, his son Sanjay Behera and son-in-law. Ashirbad […]

  • Friday, 23 July 2021
CBI
CBI probe continues into age fudging by Odisha cricketers

Bhubaneswar: The CBI continued its investigation in connection with the alleged misrepresentation of age by junior cricket players of Odisha and inspected some documents at Bhadrak Municipality Office today. The inspection was carried out following an earlier notice sent to 10 municipalities in the State. Yesterday, CBI verified the documents of some players at the […]

  • Friday, 23 July 2021
CBI role questioned following closure of Itishree murder case

Bhubaneswar: The Central Bureau of Investigation (CBI) is in the eye of storm as political parties irrespective of ideology slammed the investigating agency today for closure of Itishree Pradhan murder case. While BJP’s Bijay Mohapatra said it is unfortunate the CBI submitted a closure notice in the Supreme Court before reaching a conclusion, BJD said […]

  • Friday, 23 July 2021
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