Tag: Cbi

The SP and DIG rank officers interrogated the arrested trio including senior section engineer (signal) Arun Kumar Mahanta, section engineer Mohammed Amir Khan and technician Pappu Kumar at Chandaka Police Station in Bhubaneswar.

The three Railway staff have been arrested under IPC sections 304 (culpable homicide not amounting to murder) and 201 (destruction of evidence).

In a major development, the Central Bureau of Investigation (CBI) has arrested three persons in connection with the deadly train tragedy in Bahanaga of Odisha’s Balasore. As per latest reports, CBI has arrested senior Section engineer Arun Kumar Mohanta, section engineer Mohammad Amir Khan and technician Pappu Kumar.

After obtaining the loan, the firm engaged in fraudulent activities and diverted the funds for a purpose other than which the loan was sanctioned.

The firm had taken the loan for the purpose of trading in gold, silver, precious stones, and diamond ornaments/jewellery but allegedly later engaged in fraudulent activities.

The Central Bureau of Investigation has started the investigation into Odisha train mishap. A 10-member team of the CBI reached Bahanaga in Balasore, the site of the deadly crash. A team of the Central Forensic department is also at the spot to investigate the accident.

Congress president Mallikarjun Kharge wrote to Prime Minister Narendra Modi saying the probe agency cannot fix accountability for technical, institutional and political failures, a day after the railways sought a CBI probe into the tragedy in Odisha that claimed 275 lives.

The case was registered under IPC sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.

A vacation bench of justices Abhay Ahuja and M M Sathaye on Monday extended Wankhede's interim protection from any coercive action, such as arrest, while hearing his plea seeking quashing of the CBI's FIR against him.

As per the directive of the Bombay High Court on Friday, Wankhede went to the CBI regional headquarters in Bandra Kurla Complex to record his statement at around 11 a.m. on Saturday.

Wankhede has been accused of trying to extort Rs 25 crore from Aryan Khan's family, through other members of the NCB and a few individuals. Later on, the amount was reduced to Rs 18 crore, and a token amount of Rs 50 lakh was reportedly paid.

The Central Bureau of Investigation (CBI) was on Wednesday conducting raids at several locations in Delhi-NCR, including the residence of Sunak Bali.

The CBI is currently conducting raids at 12 locations, including Delhi NCR and Jaipur in this connection.

On January 28, 2021, a file containing the cabinet note was taken to the camp office (official residence of Delhi Chief Minister Arvind Kejriwal).

During the raid and search operations which got underway on Tuesday and continued till this morning, the probe agency recovered Rs 38.38 crore, one of the biggest cash recoveries by it.