Page 57 - Cbi

Cattle smuggling scam: TMC starts distancing itself from Anubrata Mondal

Trinamool leader Sovandeb Chattopadhyay, who said: "If anyone commits a crime, he or she will have to face the consequences. Again, if he (Mondal) claims innocence, the onus is on him to prove that."

ED, CBI can set up offices at my residence: Bihar Deputy CM Tejashwi Yadav

The RJD leader made the tongue-in-cheek reference to allegations of misuse of central agencies against political opponents of the BJP at his mother and former CM Rabri Devi's house

Cattle smuggling: TMC leader Anubrata Mondal to appear before CBI on Monday

Trinamool Congress leader Anubrata Mondal is scheduled to appear before the CBI on Monday in connection with its investigation into a cattle smuggling case, an official said.

CBI makes two more arrests in Rs 25 lakh Paradip port bribery case: Reports

After their interrogation, the agency arrested Charchit Mishra, director of Orissa Stevedores Limited (OSL) and son of the state's leading industrialist, Mahimananda Mishra, on Saturday, sources said

Money laundering: Satyendar Jain withdraws interim bail plea, wife released

The special CBI court on Saturday noted that Satyendar Jain is getting discharged from the hospital today and wishes to withdraw the application for interim bail.

Dhanbad judge murder: 2 including auto driver get life term by CBI court

CBI court judge Rajnikant Pathak on July 28 held autorickshaw driver Lakhan Verma and his associate Rahul Verma guilty of murdering 49-year-old additional sessions judge Uttam Anand.

Sisodia writes to CBI, seeks probe into ex-LG's stance on liquor shops

"The Lieutenant Governor (LG) took a u-turn to benefit some liquor shop owners. The LG changed his own policy as approved 48 hours earlier," Manish Sisodia said

CBI summons Bengal TMC's Anubrata Mondal in cattle smuggling case

The CBI on Friday summoned TMC's Birbhum district president Anubrata Mondal in connection with their investigation into the cattle smuggling case, an officer said. Mondal has been asked to appear before the investigators at 11 am on Monday, he said. "We have called him for questioning in the cattle smuggling case on Monday morning. We have certain questions lined up for him," the CBI officer said. The CBI on Wednesday raided six locations in Birbhum district in connection with the case. Mondal has already been questioned twice by the central agency. The CBI has arrested Mondal's bodyguard Saigal Hossain after he allegedly failed to give them any satisfactory explanation on how he amassed a huge amount of assets despite having a fixed monthly salary.

ED takes custody of jailed IAS officer K Rajesh in an alleged bribery case

While the ED did not issue any statement, a senior official of the Sabarmati Central Prison here, where Rajesh was lodged, said he was handed over to the central agency as directed by a court.

CBI arrests chief mechanical engineer of Paradip Port Trust in bribery case

The Central Bureau of Investigation (CBI) has arrested the chief mechanical engineer of Paradip Port Trust in Odisha and three other persons including the middleman in a bribery case.

RJD chief Lalu Prasad to soon go to Singapore for kidney transplant

Sudhir Kumar Sinha, Lalu Prasad's lawayer has moved an application pertaining to renewal of his client's passport in the special CBI court of Justice Mahesh Kumar in Patna.

Why the Enforcement Directorate is being seen as a political weapon

Unlike the CBI, the ED has policing powers without the accountability imposed on the regular police

CBI seizes AgustaWestland chopper in DHFL loan fraud case of Rs 36,415 cr

In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday said it has seized a helicopter parked at a hangar

Excise policy withdrawn as Kejriwal scared of CBI probe: Delhi BJP

The BJP on Saturday claimed the Kejriwal government scrapped its new excise policy as it was "scared" by the lieutenant governor's recommendation for a CBI probe into its implementation

Kerala Congress leader demands CBI probe into Karuvannur Co-op bank fraud

Leader of Opposition V.D.Satheesan on Saturday wrote to Chief Minister Pinarayi Vijayan demanding a CBI probe into the Karuvannur Cooperative bank fraud in Kerala's Thrissur

Dhanbad judge murder case: Special CBI court convicts both accused

The court conducted a speedy trial in the murder case

Pune realtor diverted Rs 300 cr of DHFL money to buy London property: CBI

Pune-based builder Avinash Bhosale spent Rs 300 crore of the over Rs 550 crore received from DHFL to buy a property in London, the Central Bureau of Investigation (CBI) has said in a charge-sheet

CBI opposes plea to call Mukesh Ambani witness in 33-year-old murder case

The central probe agency, in its reply, said the accused had no right to seek further investigation at this stage of the case, and his application should be dismissed.

Court holds autorickshaw driver, aide guilty in Jharkhand judge murder case

The 49-year-old judge was run over by an autorickshaw while he was out on a morning jog on July 28, 2021.

CBI arrests Bhola Yadav, former aide to RJD supremo Lalu Prasad Yadav

CBI arrested Bhola Yadav, who used to be the Officer on Special Duty (OSD) to Lalu Prasad Yadav when he was railway minister, in an alleged land-for-job case