Tag: Cbi

Raygada: The CBI today interrogated the Kashipur block’s former Zilla Parishad member Binod Nayak in connection with Tikiri upper primary school lady teacher, Itishree Pradhan’s murder. A three-member CBI team grilled Nayak from 10 AM till 20:30 PM today. Notably, the CBI quizzed the former head master of the school Chandra Sekhar Panda and the […]

In a major breakthrough, Commissionerate Police arrested P.K. Iyer, vice-chairman of the Hyderabad-based Deccan Chronicle group, from a five-star hotel in city and produced him before court in today

Bhubaneswar: The supplementary chargesheet filed by the Central Bureau of Investigation (CBI) in connection with the Artha Tatwa (AT) chit fund scam has revealed that former Crime Branch deputy superintendent of police (DSP) Pramod Panda, one of the main accused in the case, was quite close to AT group director Pradip Sethy. In its report, […]

The Central Bureau of Investigation (CBI) today raided 43 places across the country, including in Odisha, which were directly or indirectly linked to chit fund firm Rose Valley

Rayagada: A 9-member team of Central Bureau of Investigation (CBI) officials arrived at Tikiri in the district today to begin probe into the murder of Itishree Pradhan, who worked as a teacher in Upper Primary School there. Seven members of the team led by inspector R.D. Sharma reached from Delhi yesterday while two other sleuths […]

Bhubaneswar/ New Delhi: The CBI court is scheduled to hold its next hearing in the coal block allocation case involving Hindalco today. Earlier on January 27, the Central Bureau of Investigation (CBI) had filed a progress report with the statements of various people recorded during the probe in a coal block allocation case allegedly involving […]

Bhubaneswar: The Special Investigation Team (SIT) of the CBI Saturday conducted simultaneous raids at 14 locations of chit fund firm Microfinance Ltd in Odisha. CBI sources said raids were conducted at all the places where the company was operating its business and has offices, including Bhubaneswar, Cuttack and Berhampur. “In Odisha chit fund scam, the […]

A day after reports emerged suggesting former prime minister Manmohan Singh being questioned by Central Bureau of Investigation (CBI) in connection Talabira-II coal block allocation, political bickering ensued in the State with parties indulging in mudslinging at each other

The Central Bureau of Investigation (CBI) has searched the bank lockers of Rajya Sabha MP Pyari Mohan Mohapatra’s wife and daughter, the keys of which were taken by the agency during a raid last year

Bhubaneswar: BJD MP from Balasore Rabindra Jena was interrogated by Central Bureau of Investigation (CBI) for around three hours here on Monday evening over his alleged complicity with Seashore Group. After coming out of the CBI office, Jena admitted before the media that he had some business links with the chit-fund company. “I had some […]

Two top officials of Central Bureau of Investigation (CBI) arrived in the agency’s office here on Thursday. Joint Director Rajeev Singh and Special Investigating Team (SIT) DIG S. Bagchi are here to take stock of the investigation into the multi-crore chit fund scam in the State, sources said

The CBI’s Special Investigation Team (SIT), which is probing into multi-crore chit-fund scam in Odisha, has written a letter to the state’s Chief Secretary GC Pati seeking help regarding security of accused during remand, sources said

Bhubaneswar: A day after the regional office visit of CBI’s eastern zone joint director Sumanbala Sahoo, the central agency today interrogated Prativa Das, wife of Seashore group CMD Prashant Das and three functionaries of the company. Sources said, Branch Manager and Cashier of the company’s Berhampur branch were questioned by the agency sleuths for over […]

Suspended BJD MLA Pravat Tripathy had taken Rs 42 lakh cash from Pradeep Sethy, chief of Artha Tatwa (AT) group, to patronize the illegal money circulation business of the ponzi firm, the Central Bureau of Investigation (CBI) said in its preliminary chargesheet