Tag: CBI
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CBI to seek SC permission to grill Sudipta Sen, aide
Shillong : The Central Bureau of Investigation (CBI) is likely to move the Supreme Court seeking permission to quiz Saradha Group Chairman Sudipta Sen and his close aide Debjani Mukherjee in connection with the chit fund case. The premier probe agency, which is questioning Kolkata Police Commissioner Rajeev Kumar in the Saradha and Rose Valley…
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Mamata versus CBI: Implications
By Ujjwal K Chowdhury, The contest is apparently evenly poised as on today, Tuesday, February 5. The Bharatiya Janata Party (BJP) has projected the Supreme Court order directing Kolkata Police Commissioner Rajeev Kumar to make himself available before the Central Bureau of Investigation (CBI) as a blow to the Mamata Banerjee-led government in West Bengal…
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CBI to move SC after face-off with Kolkata policemen in investigation of chit fund scams
Kolkata/New Delhi : Following the face-off between CBI and Kolkata policemen outside city Police Commissioner’s official residence, the central agency said it would move the Supreme Court, alleging the investigation in ponzi scam cases were being hindered and investigation officers were harassed. “We are in touch with legal advisors on this. It’s a Supreme Court…
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Mamata continues sit-in, SP leader joins protest
Kolkata : West Bengal Chief Minister Mamata Banerjee on Monday continued her sit-in protest here over the CBI’s attempt to question the Kolkata Police chief in connection with a ponzi scheme scam, as Samajwadi Party leader Kiranmoy Nanda joined her. The Trinamool Congress supremo, surrounded by her ministers and top party leaders, stayed up the…
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CBI arrests PNB manager for corruption
Dehradun : The Central Bureau of Investigation (CBI) has arrested a senior manager of the Punjab National Bank (PNB) here for allegedly taking a bribe of Rs 40,000 from a cement trader, CBI sources said on Sunday. Rajkumar, posted at the Tagore Villa branch on Chakrata Road, was arrested on Saturday evening following a complaint…
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CBI searches 14 locations in Delhi, UP over illegal mining
New Delhi : The CBI on Saturday searched 14 locations in Delhi and Uttar Pradesh, including the residence of a woman IAS officer, a Samajwadi Party leader and a BSP leader, in connection with its investigation into a case of illegal sand mining, with sources saying the role of former Chief Minister Akhilesh Yadav, who…
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Sohrabuddin-Prajapati killings: Special Court verdict rips CBI’s probe
Mumbai : The entire CBI investigation in the politically sensitive Sohrabuddin Shaikh-Tulsiram Prajapati and Kausar Bi’s alleged encounter killings case was targeted “to act upon a script” and “anyhow implicate political leaders”, the case judgement delivered on December 21, and made available on Friday, said. “The entire investigation was thus targeted to act upon a…
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Modi wants to destroy unauthorized colonies: Satyendar
New Delhi : A day after the Centre allowed the CBI to prosecute him, Delhi Urban Development Minister Satyendar Jain on Friday alleged that Prime Minister Narendra Modi wanted to raze down unauthorized colonies and render people homeless. “Being the Urban Development Minister of Delhi, I am under oath to get the unauthorized colonies authorized.…
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Centre’s sanction to prosecute AAP Minister, Kejriwal denounces Modi
New Delhi : The Union Home Ministry on Thursday granted sanction to prosecute Delhi Health Minister Satyendar Jain in a disproportionate assets case registered by the CBI in 2017, triggering an angry response from Chief Minister Arvind Kejriwal. Jain is accused of floating several shell companies in Delhi including Akinchan Developers Pvt Ltd, Indo Metal…
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Mumbai 1993 serial blasts: CBI files supplementary chargesheet
Mumbai : The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against an accused, Ahmed Kamal Shaikh alias Ahmed Lambu, for his alleged involvement in the March 1993 Mumbai serial blasts case, an official said. The CBI lodged the supplementary chargesheet before the Designated TADA Court in the case registered 25 years ago.…