Tag: Cbi

Delhis Deputy Chief Minister Manish Sisodia.
CBI officials search Sisodia's bank locker in Ghaziabad

Sisodia is among the 15 people and entities named in an FIR registered by the agency in connection with alleged irregularities in the implementation of Delhi govt's Excise Policy 2021-22.

  • Tuesday, 30 August 2022
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Teacher Recruitment Scam: Lookout notice issued against Trinamool MLA

Bhattacharya, the former President of West Bengal Board of Primary Education (WBBPE), had been ducking the summons from both the agencies for some time now and is currently absconding.

  • Thursday, 25 August 2022
CBI arrests middleman in WBSSC scam
CBI arrests middleman in WBSSC scam

The arrested person was identified as Pradip Singh and according to CBI sources, he acted as a middleman between the scamsters and the candidates.

  • Wednesday, 24 August 2022
CBI gets access to crucial clues linking Anubrata Mondal to arrested BSF commandant
School jobs scam: CBI raids WB varsity VC's office

A 12-member CBI team raided the NBU vice-chancellor's office in Siliguri, the largest town in the northern part of the state.

  • Wednesday, 24 August 2022
CBI
Land-for-job scam: CBI raids 16 places, including RJD MLC's house

The CBI registered a case against Lalu Prasad, his wife Rabri Devi, two daughters and 15 others, including unknown public servants and private persons.

  • Wednesday, 24 August 2022
CBI
CBI arrests Lt Col, 3 others in Ambala Cantt bribery case

The Central Bureau of Investigation (CBI) on Sunday arrested a Lieutenant Colonel and a Subedar Major, both attached to Military Engineering Service (MES), Ambala Cantt, along with two private contractors in alleged bribery case of Rs 22.48 lakh.

  • Sunday, 21 August 2022
Delhi's Deputy Chief Minister Manish Sisodia.
Excise liquor scam: CBI issues Look Out Circular against Sisodia, 13 others

The allegations against Sisodia is that liquor businessmen were allegedly given exemption of Rs 30 crore.

  • Sunday, 21 August 2022
Delhi's new excise policy
Delhi's new excise policy introduced to extend undue favours to licencees post tender: CBI FIR

CBI said Delhi Deputy CM Manish Sisodia along with few liquor barrons were actively involved in managing and diverting the undue pecuniary advantage collected from liquor licensees to accused public servants

  • Saturday, 20 August 2022
CBI raids more than 10 places in Delhi, including Sisodia's house in excise policy case
CBI raids Manish Sisodia's house in excise policy case

The CBI has registered an FIR in connection with alleged irregularities in formulation and execution of Delhi Excise Policy brought in November last year, they said.

  • Friday, 19 August 2022
CBI
WBSSC scam: CBI custody of two accused extended by five days

Both were named in the FIR filed by CBI before starting its investigation in the matter.

  • Wednesday, 17 August 2022
CBI gets access to crucial clues linking Anubrata Mondal to arrested BSF commandant
CBI gets access to crucial clues linking Anubrata Mondal to arrested BSF commandant

The first link, according to CBI sources, is the timing of the posting of Kumar, as commandant of BSF's 36th battalion at the Indo- Bangladesh borders in West Bengal's Murshidabad district, traditionally considered as the epicentre of cross- border cattle smuggling in smuggling in West Bengal.

  • Tuesday, 16 August 2022
Anubrata Mandal
Trinamool Congress strongman Anubrata Mandal remanded to CBI custody till Aug 20

CPI-M central committee member and the former leader of Left parties in West Bengal assembly, Sujan Chakraborty said that it is a welcome move that through being late, CBI has finally arrested Mandal.

  • Thursday, 11 August 2022
Mahima Mishra's son likely to be jailed as CBI court rejects bail plea
Paradip Port Trust bribery case: Mahima Mishra's son likely to be jailed as court rejects bail plea

The court also rejected the bail plea of other two accused-Debapriya Mohanty and Sumanta Rout. However, the court granted bail to builder Sisir Dash and refused to extend the remand period sought by the probing agency.

  • Wednesday, 10 August 2022
Pihu missing case: Mother stages dharna seeking CBI inquiry
Pihu missing case: Mother stages dharna seeking CBI inquiry

Though the state government and police had assured to find out the complainant’s daughter, both parties have failed to keep their words.

  • Monday, 08 August 2022
Day after raids, industrialist Mahima Mishra deposes before CBI
CBI interrogates industrialist Mahima & arrests four in bribery case

A day after the Central Bureau of Investigation (CBI) raided the offices and residence of Mahima Mishra in connection with an alleged bribery case, the industrialist appeared before the officials of the central agency in Bhubaneswar on Friday.

  • Friday, 05 August 2022
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