Tag: Cbi

Bhubaneswar: Protesting simultaneous raids on the house of Balasore MP Rabindra Jena, Cuttack-Choudwar MLA Pravat Biswal and Saroj Sahu, a former personal assistant of chief minister Naveen Patnaik, activists of student and youth wings of BJD staged protest demonstration in front of the CBI office here today. Reports said the activists of Biju Chhatra Janata […]

Bhubaneswar: The special CJM court (CBI) today rejected the bail application of Rose Valley chit fund scam accused and Trinamool Congress MP Sudip Bandopadhyay and remanded him to the judicial custody till January 25. The CBI had taken Bandopadhyaya on a four-day remand for interrogation in connection with the multi crore ponzi scam. Sources said […]

Bhubaneswar: The officials of Central Bureau of Investigation (CBI) on Thursday conducted raids at 25 places in Odisha including the residence of ruling BJD’s Balasore MP Rabindra Jena and Choudwar-Cuttack MLA Prabhat Biswal in connection with multi crore Seashore chit fund scam. CBI sources said, houses of several persons, including chief minister Naveen Patnaik’s office […]

Bhubaneswar: Intensifying its probe into multi-crore Seashore chit fund scam, the Central Bureau of Investigation (CBI) on Thursday conducted simultaneous raids at 25 places in and outside Odisha. According to reports, the central probe agency is also searching house of Balasore MP Rabindra Jena for his nexus with the ponzi firm. Also read: Seashore scam: […]

Bhubaneswar: Balasore MP Rabindra Jena is likely to appear before Central Bureau of Investigation (CBI) today for his alleged links with multi-crore chit fund scam. The CBI had served notice to the BJD MP from Balasore on January 9 asking him to appear before it today. Earlier, Jena had also appeared before the central probe […]

Bhubaneswar: TMC MP Sudip Bandyopadhyaya will be produced before the special CJM CBI court here today on completion of his four-day remand. The CBI had taken Bandopadhyaya on a four-day remand for interrogation in connection with the Rose Valley chit fund scam. Sources said the CBI questioned him about his links with the chit fund […]

Rourkela: The CBI, which had arrested Rourkela Steel Plant (RSP) Executive Director (Works) BP Burma yesterday on graft charges, today found gold ornaments worth Rs 15 lakh and Rs 6.5 lakh worth of diamond jewellery from his bank locker. Besides, two Titan luxury watches were also found from the locker. Also Read: RSP ED arrested […]

Bhubaneswar: Arrested All India Trinamool Congress (TMC) MP Sudip Bandyopadhyay was taken on a 4-day remand by the CBI for the second time in connection with the Rose Valley Chit Fund scam while the party continued its attack on the Centre accusing it of political vendetta. The Central investigating agency produced Sudip in the CBI […]

Bhubaneswar: As part of its probe into multi-crore Seashore chit fund scam, Central Bureau of Investigation (CBI) on Monday served notice to Balasore MP Rabindra Jena asking him to appear before it on January 12. Earlier, Jena had also appeared before the central probe agency for his alleged nexus with the tainted ponzi firm. This […]

Bhubaneswar: The Central Bureau of Investigation (CBI) arrested Rourkela Steel Plant (RSP) Executive Director (Works) BP Burma today allegedly for taking bribe. Burma was arrested on the allegation of taking Rs 1 lakh bribe to pass a tender, said CBI SP. Earlier on Sunday, a six-day team of the CBI had raided the house and […]

Bhubaneswar: The special CJM (CBI) court today rejected the bail petition of Rose Valley chit fund scam accused and TMC MP Tapas Pal again for the second time. The court had reserved the verdict of the bail hearing yesterday. Tapas, who is under judicial custody after being arrested by the CBI in the multi crore […]

Bhubaneswar: A day after more-than-one-hour long questioning at the Central Bureau of Investigation (CBI) office here, Suryakhetra Foundation chief Bipin Bihari Mishra was quizzed again for two hours by the central probe agency officials on Saturday regarding Seashore Group’s links with bureaucrats and politicians. Mishra, the former president of Mumbai-based Pravasi Odia Organisation, told newsmen […]

Bhubaneswar: Opposition BJP and Congress continued their attack on the ruling-BJD in Odisha over links with Rose Valley chit fund scam and Trinamool Congress (TMC). Alleging that BJD and TMC have struck an undeclared alliance, Odisha BJP vice president Sameer Mohanty today told media persons that the ruling-party in Odisha has agreed to provide its […]

Bhubaneswar: A day after Trinamool Congress (TMC) MP Sudip Bandyopadhyay was remanded to CBI custody in connection with Rose Valley chit fund scam, his wife Nayna Bandyopadhyay on Thursday alleged political vendetta as the reason behind the arrest of her husband. Nayna, an MLA herself, who showed up at the CBI office here, also alleged […]

Bhubaneswar: Sohini Paul, daughter of arrested Trinamool Congress MP Tapas Paul, appeared before the CBI here today in connection with the Rose Valley Group chit fund scam. Sohini appeared before the central investigating agency for the second time. Earlier on Monday, she had appeared before the CBI responding to its notice. Sources said CBI quizzed […]