Tag: Cbi

Birbhum Violence
Birbhum Violence: CBI To Conduct Parallel Probe In Vadu Sheikh's Murder

The killings took place on March 21 in Bogtui village, where nine persons including the Vadu Sheikh died.

  • Friday, 08 April 2022
CBI Arrests Four From Mumbai In Birbhum Violence Case
CBI Arrests Four From Mumbai In Birbhum Violence Case

After the Calcutta High Court order of handing over the probe to the CBI, the West Bengal government said that it would support the agency in conducting a fair probe.

  • Thursday, 07 April 2022
Birbhum
Birbhum Killings: CBI Team Reaches Bogtui Village, Starts Probe

Sleuths of the Central Forensic Science Laboratory (CSFL), a unit of the CBI, also visited the gutted houses and started collecting samples

  • Saturday, 26 March 2022
CBI Lodges Fresh Case In Rs 1,200 Cr Subsidy Scam
CBI Lodges Fresh Case In Rs 1,200 Cr Subsidy Scam

An embezzlement of Rs 48,18,243 and the subsidy claimed from the government, was found to be false and frivolous transactions.

  • Saturday, 19 March 2022
Lalu Yadav
Fodder Scam: CBI Court Convicts Lalu Yadav In Rs 139 Cr Doranda Treasury Case

The court of Special CBI (Central Bureau of Investigation) Judge S K Shashi had completed the hearing against 99 accused including Prasad, which was underway since February last year.

  • Tuesday, 15 February 2022
Bengal Post-Poll Violence: CBI Arrests 3 More Accused
Bengal Post-Poll Violence: CBI Arrests 3 More Accused

The CBI has so far registered 51 cases in the matter related to poll violence and other offences in West Bengal.

  • Tuesday, 08 February 2022
CBI
Budget 2022: Over Rs 911 Crore Allocated For CBI

The agency was allocated Rs 835.39 crore to manage its affairs in 2021-22 which was later increased to Rs 870.50 crore in the Revised Estimates given in the Budget document released Tuesday by Finance Minister Nirmala Sitharaman.

  • Tuesday, 01 February 2022
Cellphone Robbery Could Be Motive Behind Dhanbad Judge's Murder: CBI
Cellphone Robbery Could Be Motive Behind Dhanbad Judge's Murder: CBI

The CBI officials said that they conducted a narco test and brain mapping of the accused but didn't find anything. The CBI has conducted a few more tests and was waiting for the report which it will receive on January 10.

  • Saturday, 08 January 2022
CBI Arrests 11 In Rs 60,000 Cr Pearls Ponzi Scam
CBI Arrests 11 In Rs 60,000 Cr Pearls Ponzi Scam

The Enforcement Directorate is also probing a case of PMLA in this connection.

  • Thursday, 23 December 2021
CBI
CBI Registers Case Against 8 In A Bank Fraud Case

The case was registered based on a complaint from Bank of Baroda Cuttack in Odisha, the CBI said in a press statement.

  • Wednesday, 01 December 2021
CBI
CBI Raids Cuttack-Based Firm Over Rs 140 Cr Bank-Fraud Case

The company allegedly caused undue and wrongful losses to Punjab National Bank/ Indian Bank to the tune of Rs 140.48 crore with interest as on September 30, 2021, and corresponding wrongful gain to accused persons, the CBI said in a statement.

  • Thursday, 25 November 2021
Naval Leak Case: CBI Files Charge Sheet Against Two Commanders
Naval Leak Case: CBI Files Charge Sheet Against Two Commanders

They said while two charge sheets had already been filed against six people earlier, the probe against Navy officer Commander Jagdish, who was arrested on September 21, and Commander Abhishek Shaw was still on.

  • Wednesday, 24 November 2021
Crackdown On Child Sexual Abuse
CBI Raids In Odisha In Online Child Sex Abuse Cases

The Central Bureau of Investigation conducted multiple raids across Odisha in connection with online child sexual abuse cases. The CBI officials conducted raids at Bhadrak, Jajpur and Dhenkanal districts on Tuesday (November 16). As per reports, the CBI conducted searches on house of Manoranjan Das in Agarpada area of Bhadrak district.

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  • Tuesday, 16 November 2021
Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years
Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years

The CVC (Amendment) Ordinance and the Delhi Special Police Establishment (Amendment) Act Ordinance were issued to allow extension of tenure of the Directors of the CBI and the ED ahead of upcoming winter session of the Parliament.

  • Sunday, 14 November 2021
Mamita Murder Case: BJP Central Team Questions Police Investigation
Mamita Murder Case: BJP Central Team Questions Police Investigation

A three-member central BJP team which is on a two-day visit to Odisha to ascertain facts on the Mamita Meher murder case on Friday met the family of the victim at her native Jharni village under Tureikela block of Bolangir district.

  • Friday, 29 October 2021
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