Thursday, December 1, 2022

CBI

State’s 48 regional legislators prisoners of CBI, ED & NIA: Therie

Nagaland Pradesh Congress Committee (NPCC) president K. Therie has alleged that all the 48 MLAs from regional parties in Nagaland (NDPP, NPF, Independents) as coalition partners with BJP “are prisoners of corruption chained by CBI, ED and NIA.”Therie in...

CBI charge sheets seven in Delhi Excise case

The CBI on Friday filed its first charge sheet against seven accused, including two arrested businessmen, in the Delhi Excise policy scam case, officials said.Besides the two arrested businessmen, those named in the charge sheet include the head of...

Delhi excise policy scam: Seven made accused by CBI in first charge sheet

The Central Bureau of Investigation (CBI) on Friday filed its first charge sheet in the Delhi excise policy scam and named seven persons as accused, including two former Excise Department officials. The CBI has chargesheeted Vijay Nair, Abhishek Boinpally, Sameer...

CBI begins inquiry into alleged football match fixing

The Central Bureau of Investigation (CBI) has launched a preliminary inquiry into allegations of football match fixing, as well as irregularities in the investments of football clubs, sources said on Monday. The CBI sources told IANS that five football clubs...

CBI arrests superintendent of GST in bribe case

The Central Bureau of Investigation (CBI) on Thursday said that it has arrested a Superintendent, CGST in Gujarat's Gandhidham for allegedly demanding and accepting a bribe of Rs one lakh from a man. The accused was identified as S. Maheshwari,...

CBI quizzes Anubrata Mondal on Rs 1 cr lottery win

Heavyweight Trinamool Congress (TMC) leader, Anubrata Mondal has now come under the scanner of the Central Bureau of Investigation (CBI) over winning Rs 1 crore in a lottery.On Saturday (November 5), he was interrogated by the central agency for...

Delhi Liquorgate: Sisodia’s close aide Arora to turn govt approver

A Delhi court on Monday heard the Central Bureau of Investigation’s (CBI) plea to make businessman Dinesh Arora, an accused in the Delhi excise policy case, a witness. During the hearing, Arora sought pardon in the case and said...

CBI takes over probe into Arunachalassistant engineer exam paper leak case

The CBI has taken over the investigation into the alleged question paper leak of the assistant engineer exam conducted by the Arunachal Pradesh Public Service Commission on August 26 and 27, officials said on Thursday.The agency has booked Akhilesh...

Bengal chit fund scam: CBI arrests bizman close to Trinamool leader

A businessman said to be close to a Trinamool Congress leader and the chairman of Halisahar Municipality in West Bengal's North 24 Parganas district was arrested in the multi- crore Sanmarg Cooperative chit fund scam, said the CBI on...

Convicts in Bilkis Bano case released with Centre’s nod: Guj govt

The Gujarat government has told the Supreme Court that the 11 convicts in the Bilkis Bano case were released after the Centre’s approval.In an affidavit, the state Home Department’s Under Secretary said that the state government considered all the...