Tag: Cbi

Bhubaneswar: After he was shunted out in May 2015 while conducting probe as CBI SP into multi core chit fund scam in Odisha, Manish Kumar Sinha has returned as the DIG of CBI’s Special Investigation Team (SIT) here. His return to the investigation team after a gap of almost two years may be a normal […]

Bhubaneswar: Links of various Ollywood actors and politicians with Oscar chit fund is expected to be exposed as the Central Bureau of Investigation (CBI) is likely to take over the probe of the case from the Economic Offences Wing (EOW) of Odisha Crime Branch. It is learnt from reliable sources that all the necessary arrangements […]

Bhubaneswar: A meeting of two senior officials of the Central Bureau of Investigation (CBI) including joint director AK Singh with DGP of Odisha KB Singh at his camp office in Bhubaneswar today has set rumour mills rolling. Sources said the CBI’s probe into the chitfund scam in Odisha might be discussed during the meeting. However, […]

Bhubaneswar: A Special Court for CBI cases granted the investigation agency an additional three days’ custody of Odisha-based tainted chit fund company Green Ray International Ltd (GRIL)’s Managing Director (MD) Mir Shahruddin here on Friday. The CBI had produced him in the court and demanded an extension of another six days remand for further interrogations […]

Bhubaneswar: The CBI on Monday interrogated the family members of Mir Shahiruddin, director of Green Ray International Ltd in connection with chit fun scam in Odisha and outside the state. The officials of the central investigating agency interrogated Shahiruddin’s father, mother, sister, three wives and the father-in-law and to know as to how the Green […]

Bhubaneswar: The Special CBI court today granted the Central Bureau of Investigation (CBI) to take Green Ray International director Mir Shahiruddin on a six-day remand for interrogation in connection with a ponzi scam in Odisha as well as outside the State. After Shahiruddin was produced before the special court in Bhubaneswar by the CBI, he […]

Bhubaneswar: Central Bureau of Investigation (CBI) on Sunday brought Odisha-based tainted chit fund company Green Ray International Ltd (GRIL)’s Managing Director (MD) Mir Shahruddin, who was arrested in Kolkata, to Bhubaneswar on transit remand. According to sources, the central probe agency will take him on a remand after producing him before court today. The dubious […]

Aska: A three-member team of CBI officials today arrived in Aska in Ganjam district to probe into the chit fund scam. Reports said the officials of the central investigating agency led by SP, Rajiv Ranjan Singh and Additional SP, Rajiv Sinha, after their arrival in Aska town, went to Revenue Inspection bungalow where they verified […]

Bhubaneswar: Targeting the ruling party on alleged involvement of BJD MP from Balasore Rabindra Jena in Seashore chit-fund scam and the Rishi death issue and, members of the Youth Congress today gheraoed the office of the Central Bureau of Investigation (CBI) here, blocked roads and burnt effigies of the BJD leaders. The Youth Congress members […]

Bhubaneswar: Some people today deposed before the CBI here today and kept their side in connection with the multi-crore chit fund scam in Seashore Group of Companies while some of them having link with Cuttack-Choudwar BJD MLA Pravat Biswal were grilled by the Central investigating agency. Among those were three contractors who were grilled by […]

Bhubaneswar: Former state youth Congress president Rajat Choudhury, who was arrested by Central Bureau of Investigation (CBI) in connection with multi-crore Artha Tatwa (AT) Group chit fund scam, was released from jail on Friday evening. Choudhury was released from the jail after he was granted a conditional bail by a court. Supporters of Choudhury, took […]

Bhubaneswar: Ahead of the February panchayat polls, the ruling Biju Janata Dal (BJD) and Opposition Bharatiya Janata Party (BJP) have indulged in mudslinging over the recent ‘expedited’ activities of Central Bureau of Investigation (CBI) and State Crime Branch in the State. While the regional party hinted at Union Minister Dharmendra Pradhan’s hand behind the Central […]

Bhubaneswar: Political bickering today gained momentum after the vigilance conducted a raid at a gas agency owned by the brother of Union Minister and Senior BJP leader Dharmendra Pradhan at Handidhua in Talcher. BJP general Secretary Prithviraj Harichandan demanded the vigilance should not take a wrong step while coming under any pressure. Harichandan alleged, “As […]

Bhubaneswar: A day after raids were conducted by the Central Bureau of Investigation (CBI) at 36 places across Odisha in connection with the chit-fund scam case, a meeting in between the central probe agency’s SP Rajeev Ranjan and Director General of Police (DGP) KB Singh at the camp office here has left many tongues wagging […]

Bhubaneswar:  A day after the Central Bureau of Investigation (CBI) raided the Balasore and New Delhi residences of BJD’s Lok Sabha MP Rabindra Jena in connection with Seashore chit fund scam, Jena moved the Orissa High Court on Friday seeking anticipatory bail. Jena mentioned in his plea that the Central agency is ‘deliberately’ putting him […]