Tag: Cbi

The CBI has arrested a Hyderabad-based chartered accountant (CA), understood to be the auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday.

The CBI on Tuesday recovered Rs 1.5 crore in cash, 17 kg gold worth Rs 8.5 crore and bank deposits of Rs 2.5 crore during a raid on the premises of a former Railway Traffic official Pramod Kumar Jena in Bhubaneswar in connection with a disproportionate assets case

Speaking to the reporters in Bhubaneswar, Dharmendra Pradhan said, “The people who are entrusted with the law and order should be answerable for their act to the public. The mode of inquiry should be as per the law. That is why we have demanded CBI inquiry into the case.”

As a result of various accusations of foul play and cover-up, Disha's death in 2020 gained controversy. In her job, the 28-year-old handled a number of celebrities, most notably Sushant Singh Rajput.

20 families from Odisha congregated at the CBI office in Bhubaneswar on Friday to protest 'injustice' meted out to them by the State government.

While the chit fund beneficiaries are still waiting desperately to get back their hard-earned money, the appointment of amicus curie has rekindled their hope. 

The Deputy Chief Minister of Delhi, Manish Sisodia, on Monday termed the excise policy case as "completely fake and fabricated".

The Delhi Police imposed section 144 outside Sisodia's house. On Monday, a number of police personnel were also deployed to avoid untoward incidents in case of protest by the AAP workers.

The Central Bureau of Investigation (CBI) on Monday arrested a Russian national for allegedly hacking the iLeon software - the platform on which the JEE (Mains) 2021 examination was conducted.

In Ops Garuda, CBI led a global operation to target drug networks with international footprints for action against handlers, operatives, production zones and support elements

Sahoo was brought to the CBI office in Bhubaneswar for further interrogation after he was arrested.

The CBI has registered two cases under relevant provisions of IT Act based on an information received from Crime Against Children (CAC), unit of Interpol, Singapore which had received the same from New Zealand police for sharing with relevant country.

The special court of the Bhopal district court, handling the Vyavsayik Pariksha Mandal, or "Vyapam" scam, has disposed of around 55 per cent of the cases so far, said a senior CBI public prosecutor.

He will be produced before the Rouse Avenue Court in Delhi on Thursday. The CBI will seek his two-week custody.

Ghatak was not present in any of his residences when the raids took place.