CBI raids 22 locations in Delhi and UP in connection to mining scam
5 years, 9 months ago

CBI raids 22 locations in Delhi and UP in connection to mining scam

Op India  

The Central Bureau of Investigation conducted raids at 22 locations in Uttar Pradesh and Delhi connected with the mining scam. Samajwadi Party leader and former Uttar Pradesh Minister Gayatri Prajapati, and Samajwadi Party’s MLC Ramesh Mishra were raided. CBI is conducting raids at 22 locations in Uttar Pradesh and Delhi; CBI raid also underway at the premises former UP Minister Gayatri Prajapati in connection with illegal mining case. pic.twitter.com/gfFjDnfC0k — ANI UP June 12, 2019 The CBI also conducted raid at the residence of Samajwadi Party MLC Ramesh Mishra situated at Hamirpur.

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History of this topic

Mahadev betting app case: CBI raids former CM Bhupesh Baghel, others
Top News
2 days, 23 hours ago

Mahadev betting app case: CBI raids former CM Bhupesh Baghel, others

Hindustan Times  

Two months after registering a corruption case in the Mahadev online betting app scandal, the Central Bureau of Investigation on Wednesday launched raids in Chhattisgarh at several locations, including the residence of former chief minister Bhupesh Baghel, people familiar with the development said. In its charge sheet filed in July 2024, the EOW of Chhattisgarh Police stated that the Mahadev …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 2 days ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

ED launches probe into Ranya Rao gold smuggling case, raids eight places in Bengaluru
2 weeks, 1 day ago

ED launches probe into Ranya Rao gold smuggling case, raids eight places in Bengaluru

New Indian Express  

BENGALURU: After the Directorate of Revenue Intelligence and Central Bureau of Investigation, the Enforcement Directorate has launched an investigation into the high-profile Bengaluru gold smuggling case. Officers of ED raided eight places in the city and other areas on Thursday as part of their money laundering investigation. The ED launched its probe after registering a case under the Prevention of …

CBI probing alleged role of public servants in facilitating gold smuggling from Dubai
2 weeks, 1 day ago

CBI probing alleged role of public servants in facilitating gold smuggling from Dubai

Hindustan Times  

New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including that of actor Rabya Rao, from Bengaluru, officials said on Thursday. CBI probing alleged role of public servants in facilitating gold smuggling from Dubai The Directorate of …

Ranya Rao case: ED raids multiple locations in Bengaluru, other places
Trending News
2 weeks, 1 day ago

Ranya Rao case: ED raids multiple locations in Bengaluru, other places

The Hindu  

The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to the alleged gold smuggling racket in which Kannada actor Ranya Rao was arrested by the DRI in Karnataka, official sources said. A case has been field under the Prevention of Money laundering Act, taking cognisance of a …

CBI Raids 60 Locations In Nationwide Searches For Rs 6,600 Crore GainBitcoin Scam Probe
1 month ago

CBI Raids 60 Locations In Nationwide Searches For Rs 6,600 Crore GainBitcoin Scam Probe

ABP News  

The Central Bureau of Investigation on Tuesday conducted coordinated searches at 60 locations across the country as part of its probe into the ₹6,600 crore GainBitcoin cryptocurrency scam case, officials said. According to a statement by CBI, the searches were carried out in multiple cities, including Delhi-NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, targeting premises allegedly linked to key accused …

CBI raids 60 locations across India in bitcoin and crypto fraud case
1 month ago

CBI raids 60 locations across India in bitcoin and crypto fraud case

Live Mint  

India's Central Bureau of Investigation raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin and crypto fraud case, according to the official press release. The investigation agency conducted searches in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among others, to identify individuals linked to the proceeds of the GainBitcoin scam. “Central …

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam
1 month, 1 week ago

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation conducted a high-profile raid at the All India Institute of Medical Sciences, Bhubaneswar, on Wednesday over alleged irregularities in its recruitment process. A nine-member CBI team from the Bhubaneswar unit led the operation, focusing on how five members of a single family allegedly secured permanent positions at the institute. Investigators suspect that some temporary …

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links
1 month, 1 week ago

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation on Tuesday conducted extensive searches at the official residence of senior Indian Administrative Service officer Bishnupad Sethi in Bhubaneswar. According to sources, the operation is part of an ongoing investigation into Sethi’s alleged “questionable links” with certain “dishonest officials” of the Bridge and Roof Company Limited. As per reports, the CBI also raided the …

Madras High Court Orders CBI Probe Into Illegal Beach Sand Mining, Says 'Political Nexus' Cannot Be Ruled Out
1 month, 1 week ago

Madras High Court Orders CBI Probe Into Illegal Beach Sand Mining, Says 'Political Nexus' Cannot Be Ruled Out

Live Law  

The Madras High Court has ordered a CBI probe into the large-scale illegal mining of beach sand that has caused a huge loss to the Tamil Nadu state exchequer to the tune of ₹5,832 Crore. “It is also undeniably established from the discussions above that Right from the grant of mining lease/approval/license to grant of transport permits to illegal inclusion …

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu
1 month, 1 week ago

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu

India Today  

The Madras High Court on Monday ordered a Central Bureau of Investigation probe into the massive alleged illegal beach sand mining scam worth Rs 5,832 crore in Tamil Nadu’s coastal districts of Tirunelveli, Thoothukudi, and Kanyakumari. The probe would also examine alleged corruption and connivance between officials and private mining companies involved in illegal extraction, transportation, storage, and export of …

Jammu: Raids at 25 Rajouri locations linked to terrorists
1 month, 4 weeks ago

Jammu: Raids at 25 Rajouri locations linked to terrorists

Hindustan Times  

Police on Wednesday conducted raids at 25 locations in Rajouri district to smash a terror network of proscribed Jaish-e-Mohammed and Lashkar-e-Taiba terror outfits, which have been working to activate overground workers, officials said. An official spokesperson said that after receiving warrants from an NIA court, the Rajouri police conducted searches across Rajouri, Nowshera, Thannamandi, Dharhal, Koteranka, Budhal, Manjakote and Chingus …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 3 weeks ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 2 weeks ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 months, 2 weeks ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
3 months, 3 weeks ago

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud

Live Mint  

The Central Bureau of Investigation conducted searches in 10 locations in Delhi and nearby areas on Wednesday related to transnational cyber fraud cases of around ₹117 crore, reported PTI, citing CBI officials. The CBI conducted the searches while investigating a case based on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre. In the searches conducted on Wednesday, …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
3 months, 3 weeks ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case
3 months, 3 weeks ago

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case

India Today  

The Central Bureau of Investigation on Wednesday conducted raids at 10 locations in New Delhi and adjoining areas in connection with its ongoing investigation into transnational cyber-enabled financial frauds involving Rs 117 crore, officials said. “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India," …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
4 months ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
4 months, 1 week ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
4 months, 1 week ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months, 1 week ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months, 1 week ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
4 months, 1 week ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
4 months, 1 week ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

Assam online trading scam: CBI arrests primary accused
4 months, 1 week ago

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

New Delhi: The CBI has made a fresh arrest in the Rs 2,200 crore online trading scam in Assam, officials said on Friday.The accused Gopal Paul was arrested from a hideout in Siliguri in connection with the AJRS Marketing case, one of the 41 cases related to the scam being investigated by the agency, a CBI spokesperson said in a …

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister
4 months, 2 weeks ago

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister

Deccan Chronicle  

Bengaluru: Minister of law and parliamentary affairs H.K. Patil on Thursday alleged that the CBI refused to investigate six of the nine cases in connection with the huge quantities of ore theft and export from various ports within and outside the state. He said that the government is considering handing over CBI refused cases to Special Investigation Team Karnataka Lokayukta …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
4 months, 2 weeks ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
4 months, 2 weeks ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar
4 months, 3 weeks ago

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar

Live Mint  

The Central Bureau of Investigation has carried out searches at around 20 locations across three states — Jharkhand, West Bengal and Bihar — in a case linked to organised illegal stone mining. The raids are related to an ongoing investigation into organised illegal stone mining in Jharkhand. A CBI press release dated November 5 revealed that over ₹60 lakh cash, …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
4 months, 3 weeks ago

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

ABP News  

CBI conducts raids at 16 locations across 3 states in connection with the illegal stone mining scam in Jharkhand. The CBI recovered Rs 50 lakh in cash, one kilogram of gold, and one kilogram of silver, along with property documents worth crores. The investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported.

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
7 months ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
7 months ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
7 months ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

CBI apprehends four cops of Delhi Police for seeking bribes
8 months, 1 week ago

CBI apprehends four cops of Delhi Police for seeking bribes

Hindustan Times  

The Central Bureau of Investigation on Friday apprehended four police personnel, including a sub-inspector level officer, while they were allegedly accepting bribes, senior officers aware of the matter said on Saturday. Police officers said CBI had conducted raids in east and south Delhi based on tips they received and caught the personnel red-handed. In the second case, CBI raided the …

Mines department conducts raids on black stone quarries in Odisha
8 months, 1 week ago

Mines department conducts raids on black stone quarries in Odisha

New Indian Express  

JAJPUR: The Steel and Mines department on Thursday carried out extensive raids on black stone quarries located in Dharmasala block of Jajpur district. The raids were conducted following allegations of massive irregularities in mining operations in Dharmasala during the BJD government levelled by Dharmasala MLA Himanshu Sekhar Sahoo. A team of the department led by joint director of mines Nirmalendu …

NIA conducts raids in Jharkhand in coal mine attack case
9 months, 1 week ago

NIA conducts raids in Jharkhand in coal mine attack case

Hindustan Times  

The National Investigation Agency has carried out searches at three locations in Jharkhand in a probe connected to extortion and attack on a coal mine in December 2020, the agency said on Thursday. The federal agency raided premises in Hazaribagh and Ranchi, linked to associates of the notorious Aman Sahu gang in Jharkhand. The case, originally registered at Balumath police …

NIA conducts searches in Jharkhand coal mine attack case, suspects Aman Sahu gang
9 months, 1 week ago

NIA conducts searches in Jharkhand coal mine attack case, suspects Aman Sahu gang

Hindustan Times  

The National Investigation Agency has conducted extensive searches at three locations in Jharkhand as part of its probe in a case related to extortion and attack on a coal mine, an official statement issued on Thursday said. NIA conducts searches in Jharkhand in coal mine attack case Digital devices, a Fortuner vehicle and some incriminating material were seized during the …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
9 months, 4 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

CBI busts network of traffickers in Delhi involved in buying and selling infants
11 months, 3 weeks ago

CBI busts network of traffickers in Delhi involved in buying and selling infants

Hindustan Times  

The Central Bureau of Investigation has busted a network of traffickers allegedly involved in buying and selling of infants across India for illegal adoption and other purposes, the agency said on Saturday as it carried out raids at multiple locations in the national capital region and rescued three children while arresting seven people. “CBI has busted a network of infant …

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy
1 year ago

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy

The Hindu  

At least four cases pertaining to illegal mining registered by the Central Bureau of Investigation are pending against former Minister and mining baron G. Janardhana Reddy. Mr. Reddy, once an important leader of Bharatiya Janata Party in the Hyderabad Karnataka region, who played a key role in the party coming to power for the first time in 2008, was arrested …

CBI raids premises linked to Mahua Moitra in cash-for-query case
1 year ago

CBI raids premises linked to Mahua Moitra in cash-for-query case

New Indian Express  

NEW DELHI: The CBI on Saturday conducted searches at premises linked to Trinamool Congress leader Mahua Moitra, including her parent’s home in Kolkata, in connection with the cash-for-query scam. The CBI carried out raids at Moitra’s flats at Ratnaboli apartment in Alipore and also in Krishnanagar. The CBI registered an FIR against the former Trinamool MP on Thursday on the …

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house
1 year ago

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house

Op India  

On Thursday, the Enforcement Directorate raided over a dozen places in Uttar Pradesh, Delhi, and Maharashtra as part of an ongoing money laundering investigation involving former Uttar Pradesh minister Gayatri Prajapati and his family members. The ED’s money laundering case, filed in 2021, after an FIR filed by the Uttar Pradesh Vigilance Department against Prajapati and individuals associated with him …

CBI raids travel agencies sending youth to war zones in Russia-Ukraine border
1 year ago

CBI raids travel agencies sending youth to war zones in Russia-Ukraine border

The Hindu  

The Central Bureau of Investigation has raided at least 10 locations across India, including Thiruvananthapuram, against visa consultancy firms and travel agencies for sending impressionable youth for employment in potentially dangerous jobs in the war-ravaged Russia-Ukraine border. According to State police, the CBI has seized incriminating documents and cash estimated at ₹50 lakh from the targets of the raids. The …

CBI raids 65 locations in ₹820-crore UCO Bank 'fraud case'
1 year ago

CBI raids 65 locations in ₹820-crore UCO Bank 'fraud case'

Hindustan Times  

The The Central Bureau of Investigation said on Thursday it has uncovered a massive fraud worth ₹820 crore involving unauthorised transactions into accounts at UCO Bank, adding that it had carried out raids at 67 locations in seven cities in Rajasthan and Maharashtra. The agency identified two engineers --- Avishek Srivastava and Supriya Mallick of LCode Technologies --- for having …

Akhilesh Yadav likely to skip CBI summons in illegal mining scandal
1 year ago

Akhilesh Yadav likely to skip CBI summons in illegal mining scandal

Op India  

Akhilesh Yadav, president of the Samajwadi Party and former chief minister of Uttar Pradesh is reportedly going to ignore the Central Bureau of Investigation’s summons to appear before the agency in Delhi on 29th February regarding an illegal mining case in the state’s Hamirpur region between 2012 and 2016. Samajwadi Party’s backward wing state president Rajpal Kashyap stated, “Akhileshji will …

'Ready to cooperate with investigation': Akhilesh Yadav likely to skip CBI summons in illegal mining case
1 year, 1 month ago

'Ready to cooperate with investigation': Akhilesh Yadav likely to skip CBI summons in illegal mining case

India TV News  

Responding to the summons issued by the Central Bureau of Investigation, Samajwadi Party chief Akhilesh Yadav stated that he is ready to cooperate with the investigation related to the illegal mining case, said sources. Confirmation from party spokesperson Speaking to PTI, Samajwadi Party spokesperson Rajendra Chowdhury affirmed Yadav's commitment to the scheduled meeting in Lucknow. Yadav's status in the investigation …

CBI Summons Akhilesh Yadav in Illegal Mining Case
1 year, 1 month ago

CBI Summons Akhilesh Yadav in Illegal Mining Case

Deccan Chronicle  

New Delhi/Lucknow: The CBI has summoned Samajwadi Party president and former Uttar Pradesh chief minister Akhilesh Yadav as a "witness" to record his statement on Thursday in illegal mining cases registered five years ago. It is alleged that public servants allowed illegal mining during 2012-16, the period when Mr Yadav was chief minister and illegally renewed licences despite a ban …

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement
1 year, 1 month ago

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

The Hindu  

The Central Bureau of Investigation has summoned Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav for recording his witness statement on Thursday in connection with an illegal minor mineral mining case registered in January 2019, an agency official said on Wednesday. Among those named in the case were the then Hamirpur District Magistrate B. Chandrakala, Mining Officer …

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