Saradha scam: Rajeev Kumar fails to turn up at CBI office
5 years, 3 months ago

Saradha scam: Rajeev Kumar fails to turn up at CBI office

India Today  

Senior IPS officer Rajeev Kumar failed to turn up at the city's CBI office yet again on Friday, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said. A special Central Bureau of Investigation team had been searching for Kumar, who is now the Additional Director General of Police in the Criminal Investigation Department, across various locations in Kolkata. Kumar was part of a special investigation team set up by the West Bengal government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases. Disposing off the agency's prayer, the court said the CBI does not need its warrant against Kumar, as the Supreme Court and the Calcutta High Court had already lifted bar on his arrest in the chit fund case.

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History of this topic

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
1 week, 2 days ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI searches premises of ED official on the run in bribery case
Trending News
2 weeks, 3 days ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 month 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 …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 month ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

UP man gets Rs 10 cr extortion demand from Bishnoi gang, case lodged
1 month, 1 week ago

UP man gets Rs 10 cr extortion demand from Bishnoi gang, case lodged

Deccan Chronicle  

Ballia: Police have registered a case against unidentified people based on a former nagar panchayat chairman's complaint of an extortion demand of Rs 10 crore by a member of the Lawrence Bishnoi gang, officials said on Sunday.Station house officer of the Ubhaon police station Vipin Singh said Dinesh Kumar Gupta, a former chairman of the Belthara Road Nagar Panchayat, received …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
1 month, 2 weeks 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 …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month, 3 weeks ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month, 3 weeks 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
1 month, 3 weeks 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 …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month, 3 weeks 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’
1 month, 3 weeks 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 …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month, 3 weeks ago

Hours after ED searches, 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, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman
1 month, 3 weeks ago

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

New Indian Express  

RAIPUR: A special court in Raipur has sent the former chairman of Chhattisgarh Public Service Commission Taman Singh Sonwani to a seven-day remand on Tuesday following his arrest by the Central Bureau of Investigation probing the irregularities in recruitment process. The CBI took Sonwani into custody on Monday for allegedly accepting a bribe of Rs 45 lakh reportedly given by …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months, 4 weeks ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 3 weeks ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Rajwinder Bhatti named CISF chief, Daljit Chaudhary to be new BSF DG
4 months, 2 weeks ago

Rajwinder Bhatti named CISF chief, Daljit Chaudhary to be new BSF DG

Hindustan Times  

The Centre on Wednesday issued orders to appoint Bihar director general of police RS Bhatti as the chief of the Central Industrial Security Force and Sashastra Seema Bal chief, Daljit Chaudhary, as the DG of the Border Security Force. According to the Centre’s orders, the Union home ministry’s proposal related to the two appointments was approved by the Appointment Committee …

Chhattisgarh government recommends CBI probe into Mahadev case
4 months, 2 weeks ago

Chhattisgarh government recommends CBI probe into Mahadev case

Hindustan Times  

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

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
4 months, 2 weeks 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
4 months, 3 weeks 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
4 months, 3 weeks 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 …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months, 3 weeks ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

Mamata reinstates Rajeev Kumar as West Bengal DGP
5 months, 4 weeks ago

Mamata reinstates Rajeev Kumar as West Bengal DGP

The Hindu  

The West Bengal government on July 15 reinstated senior IPS officer Rajeev Kumar as the Director General of Police of West Bengal. Mr. Kumar will replace Sanjoy Mukherjee, who was appointed the State’s DGP at the directions of the Election Commission of India during the recently concluded Lok Sabha polls. In the run-up to the Lok Sabha elections on March …

Mamata Banerjee reinstates senior IPS officer Rajeev Kumar as West Bengal DGP
5 months, 4 weeks ago

Mamata Banerjee reinstates senior IPS officer Rajeev Kumar as West Bengal DGP

Hindustan Times  

KOLKATA: Senior Indian Police Service officer Rajeev Kumar was reinstated as the West Bengal director general of police by the Mamata Banerjee administration on Monday. Rajeev Kumar was appointed to head West Bengal’s information technology department after the Election Commission of India removed him Kumar was appointed to head West Bengal’s information technology department after the Election Commission of India …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
5 months, 4 weeks ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house
6 months, 1 week ago

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house

Deccan Chronicle  

Hyderabad: Central Bureau of Investigation has conducted further searches at the office and residence of one more passport agent based in Mumbai. The CBI had registered 12 cases on June 28, 2024 against 14 officials including Passport Assistants and Senior Passport Assistants posted at Passport Seva Kendras of Lower Parel and Malad, and 18 passport facilitation agents on allegations that …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
7 months, 1 week ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
7 months, 2 weeks ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

Panjagutta Police nabs suspended DSP of Special Intelligence Bureau
10 months ago

Panjagutta Police nabs suspended DSP of Special Intelligence Bureau

The Hindu  

The Panjagutta police took the now suspended Deputy Superintendent of Police of the Special Intelligence Bureau into custody on late Tuesday night. He was booked for tampering with evidence, breach of trust, and other criminal offences during his stint in the crime records bureau of SIB D. Praneeth Kumar alias Praneeth Rao, who was working in the District Crime Records …

CBI files supplementary charge sheet in land-for-job scam
10 months, 1 week ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet
1 year ago

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet

Hindustan Times  

New Delhi, January 6 : The Central Bureau of Investigation sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case. On December 20, 2023, the Rouse Avenue court sought a reply from CBI on an application moved by accused persons including Lalu Prasad Yadav, Rabri …

Hyderabad: IPS Officer Grilled Over Forgery, Grabbing Property of Ex-IAS Officer
1 year ago

Hyderabad: IPS Officer Grilled Over Forgery, Grabbing Property of Ex-IAS Officer

Deccan Chronicle  

Hyderabad: The Hyderabad Central Crime Station on Wednesday questioned Dr B. Naveen Kumar, the joint director of the RBVRR Telangana State Police Academy in a forgery and property grabbing case. Kumar, a senior 2008 batch IPS officer, is accused of creating fake documents and forging signatures to grab a house at Prashasan Nagar of Jubilee Hills, which is owned by …

Delhi police visit Kolkata banks, BSNL office in Parliament security breach probe
1 year ago

Delhi police visit Kolkata banks, BSNL office in Parliament security breach probe

Hindustan Times  

Kolkata: A Delhi police team visited two banks and the BSNL headquarters in Kolkata on Tuesday to probe the background of 32-year-old Lalit Mohan Jha, one of the suspects held for the December 13 security breach at Parliament, city police officials said. Lalit Mohan Jha The four-member team from the Delhi police special cell went to a nationalised bank and …

High court orders CBI probe in ₹100-crore Zirakpur land grab case
1 year, 2 months ago

High court orders CBI probe in ₹100-crore Zirakpur land grab case

Hindustan Times  

The Punjab and Haryana high court has ordered a probe by the Central Bureau of Investigation into the alleged attempt to grab eight acres of prime land abutting the upscale VIP Road in Zirakpur. The petitioner trust, Guru Nanak Vidya Bhandar Trust, Daryaganj, New Delhi, had moved the high court in February, seeking transfer of the probe to CBI. The …

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
1 year, 3 months ago

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked

India TV News  

The Central Bureau of Investigation booked 24 people on Saturday after conducting raids at 50 locations across West Bengal and Gangtok for for allegedly issuing passports on the basis of forged documents. The FIR names 24 individuals including 16 officials who were allegedly issuing passports on the basis of forged documents to ineligible persons, including non-residents, in return for bribes, …

CBI conducts raids in women-run cooperative society scam in north Bengal
1 year, 3 months ago

CBI conducts raids in women-run cooperative society scam in north Bengal

Hindustan Times  

Kolkata: The Central Bureau of Investigation conducted marathon raids at several locations in north Bengal’s Alipurduar district on Friday in connection with the court-ordered probe into an alleged financial scam at a women-run cooperative society, officials of the federal agency said. CBI conducts raids in women-run cooperative society scam in north Bengal The now-defunct society’s manager, Triptikana Chowdhury, and assistant …

CBI Probes Mysterious Death of Assam Cop Jonmani Rava; Corruption Allegations Surface Against Nagaon Police
1 year, 6 months ago

CBI Probes Mysterious Death of Assam Cop Jonmani Rava; Corruption Allegations Surface Against Nagaon Police

News 18  

The Central Bureau of Investigation has initiated a probe into the mysterious death of police officer Jonmani Rava. DIG Lovely Katiyar returned to Guwahati on Thursday night, while a separate CBI team, headed by DSP Maninder Singh, is stationed at Nagaon Circuit House and Nagaon Tourist Lodge. CBI Deputy Superintendent of Police Maninder Singh, a Punjab Police officer known for …

Calcutta HC okays CBI probe into West Bengal civic bodies job scam
1 year, 6 months ago

Calcutta HC okays CBI probe into West Bengal civic bodies job scam

Hindustan Times  

A Calcutta high court division bench on Thursday upheld the May 22 order of a vacation bench which asked the Central Bureau of Investigation to probe a suspected recruitment scam in a large number of civic bodies in West Bengal, lawyers who attended the hearing said. Calcutta high court The May 22 order of the vacation bench – which upheld …

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity
1 year, 7 months ago

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity

Op India  

On Monday, May 15, the Central Bureau of Investigation said that Arvind Kumar Singh, the commercial head and production controller of Noida-based India Ahead news channel in connection with the Delhi excise policy scam on Friday. Following his arrest on the same day, Special CBI Judge M. K. Nagpal of Rouse Avenue Court remanded Singh to CBI custody till May …

Land-for-jobs case: CBI searches premises linked to ex-RJD MLA
1 year, 7 months ago

Land-for-jobs case: CBI searches premises linked to ex-RJD MLA

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former RJD MLA Arun Yadav and his wife Kiran Devi, currently an MLA, in connection with the alleged land-for-jobs scam, officials in the probe agency said. CBi sleuths also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta …

CBI conducts searches in alleged espionage case against freelance defence journalist
1 year, 7 months ago

CBI conducts searches in alleged espionage case against freelance defence journalist

The Hindu  

The Central Bureau of Investigation on Tuesday conducted searches at 12 locations in connection with an espionage case alleging that a freelance defence journalist gained illegal access to national security-related information which was shared with foreign intelligence agencies. Sensitive details about the future procurement of the Indian armed forces, which reveal the strategic preparedness of the country, classified communications and …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former Rashtriya Janata Dal leader MLA Arun Yadav and his wife Kiran Devi in connection with the alleged land-for-jobs scam. The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in …

Kolkata HC upholds CBI probe order into municipality jobs recruitment 'scam'
1 year, 8 months ago

Kolkata HC upholds CBI probe order into municipality jobs recruitment 'scam'

India Today  

The Kolkata High Court on Friday upheld an earlier order of an investigation by the Central Bureau of Investigation into the alleged municipality jobs recruitment scam. A new bench headed by Justice Amrita Singh upheld the order into the recruitment scam in West Bengal. Justice Abhijit Ganguly had earlier ordered a CBI probe into the alleged scam, but after the …

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
1 year, 8 months ago

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies

Hindustan Times  

KOLKATA: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe the possibility of irregularities in recruitment in a large number of civic bodies across West Bengal, said lawyers who attended the hearing. The home of a fourth TMC lawmaker was being raided by CBI on Friday when justice Gangopadhyay ordered the new probe. A report …

Job Scam: CBI grills Tejashwi
1 year, 9 months ago

Job Scam: CBI grills Tejashwi

Deccan Chronicle  

NEW DELHI: Bihar's deputy chief minister Tejashwi Yadav on Saturday appeared before the Central Bureau of Investigation here for questioning in connection with the alleged land-for-jobs scam after skipping three previous dates. The CBI's investigation against the Yadav family and others is part of its ongoing probe into documents and evidence that surfaced after the first chargesheet was submitted, as …

Tejashwi Yadav appears before CBI in land-for-jobs scam
1 year, 9 months ago

Tejashwi Yadav appears before CBI in land-for-jobs scam

Hindustan Times  

Bihar deputy chief minister Tejashwi Yadav has appeared before the Central Bureau of Investigation today for questioning in the land-for-jobs scam after skipping previous three summons earlier this month. People familiar with the developments said Tejashwi will be questioned regarding allegations that when his father and RJD supremo Lalu Prasad Yadav was the Union railway minister between 2004 and 2009, …

Land-for-jobs scam: Bihar Deputy CM Tejashwi Yadav appears before CBI for questioning
1 year, 9 months ago

Land-for-jobs scam: Bihar Deputy CM Tejashwi Yadav appears before CBI for questioning

India TV News  

Land-for-jobs scam: Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav appeared before the Central Bureau of Investigation today for questioning in connection with a case related to the alleged land-for-jobs scam. Tejashwi Yadav had sought time till April 5 Earlier, RJD supremo and former Bihar Chief Minister Lalu Prasad Yadav's son Tejashwi in his plea said he has requested …

Bihar: CBI court declares ex-IAS officer K P Ramaiah as absconder in Srijan scam
1 year, 9 months ago

Bihar: CBI court declares ex-IAS officer K P Ramaiah as absconder in Srijan scam

Hindustan Times  

A special Central Bureau of Investigation court in Patna on Monday declared former Indian Administrative Service officer K P Ramaiah and two others as absconders after their continued absence in a multi-crore scam related to alleged siphoning of government funds by the Srijan Mahila Vikas Sahyog Samiti. The CBI has not been able to trace Ramaiah, SMVSS secretary Rajni Priya …

Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25
1 year, 9 months ago

Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25

Deccan Chronicle  

New Delhi: The CBI on Thursday assured the Delhi High Court it will not arrest Bihar Deputy Chief Minister Tejashwi Yadav this month, after which the politician agreed he will appear before the central probe agency on March 25 for questioning in connection with a case related to the alleged land-for-jobs scam. Justice Dinesh Kumar Sharma recorded the CBI counsel's …

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today
1 year, 10 months ago

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation has summoned Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav today in connection with land-for-job case, said agency officials. The ED also conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple locations across Delhi, the National Capital Region and Bihar in the alleged land-for-jobs scam. The …

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