Saradha scam: Ex-Kolkata Police commissioner Rajeev Kumar skips CBI summons, seeks more time to appear before officials
5 years, 10 months ago

Saradha scam: Ex-Kolkata Police commissioner Rajeev Kumar skips CBI summons, seeks more time to appear before officials

Firstpost  

The CBI had on Sunday summoned the IPS officer to the agency’s Salt Lake office on Monday after a team failed to meet him at his residence in connection with the Saradha probe. Kolkata: Former Kolkata Police commissioner Rajeev Kumar skipped a meeting with the CBI officials on Monday despite being summoned by the agency for questioning in connection with the Saradha chit fund scam, officials said. A CID official visited the CBI office in Salt Lake and submitted the letter, in which Kumar said he is on a three-day leave and, therefore, unable to attend the summon. The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the police’s special investigation team to probe the case before the CBI took over.

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History of this topic

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

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 3 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 months, 1 week 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 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 …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week 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 …

CBI registers corruption cases against two city-based GST officers
7 months, 1 week ago

CBI registers corruption cases against two city-based GST officers

Deccan Chronicle  

Hyderabad: The GST officials V Anand Kumar and Manish Sharma, who allegedly demanded bribes from a businessman, indulged in lodging a fake complaint and the Saroornagar police registered cases by arresting the complainant and sent jail to not lodging a complaint with the CBI on corruption activities. Based on the complaint, the CBI officials registered cases.The Senior Intelligence Officer Anand …

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
8 months 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. …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
9 months, 3 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 …

K Kavitha to skip CBI summons in Delhi liquor scam, cites 'pressing engagements'
1 year, 1 month ago

K Kavitha to skip CBI summons in Delhi liquor scam, cites 'pressing engagements'

India Today  

Former Telangana chief minister K Chandrasekhar Rao's daughter and BRS legislator K Kavitha on Sunday wrote to the Central Bureau of Investigation over summons issued to her in the alleged Delhi liquor policy scam. Citing her "pressing onerous engagements" in the letter, K Kavitha said she won't be appearing before CBI on February 26. “In the light of my pressing …

Delhi Excise policy case | CBI summons BRS leader K. Kavitha
1 year, 1 month ago

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

The Hindu  

The Central Bureau of Investigation has summoned K. Kavitha, the daughter of former Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi leader, for questioning in the Delhi excise policy case. The ED has alleged that the then Aam Aadmi Party communication and media in-charge Vijay Nair, on behalf of the party leaders, received about ₹100 crore in advance …

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet
1 year, 2 months 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 …

Bombay High Court dismisses plea against appointment of former CBI chief
1 year, 6 months ago

Bombay High Court dismisses plea against appointment of former CBI chief

India Today  

The Bombay High Court has dismissed a petition filed by a former Maharashtra police official who sought to quash the order appointing IPS officer Subodh Jaiswal as the director of the Central Bureau of Investigation. The plea, filed by retired Assistant Commissioner of Police Rajendra Trivedi, had also requested the court to restrain Jaiswal from carrying out his duties as …

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, 10 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 scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 10 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, 10 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 …

'If I'm corrupt, no one in this world is honest': Delhi CM Kejriwal after CBI summons him in excise policy
1 year, 11 months ago

'If I'm corrupt, no one in this world is honest': Delhi CM Kejriwal after CBI summons him in excise policy

India TV News  

Delhi Chief Minister Arvind Kejriwal, who addressed a presser on Saturday following a summon issued by CBI, boasted about his "clean image" and asserted if "he is corrupt then no one in the world is honest". "I knew, I would be the next target" Meanwhile, refuting all the allegations levelled against him, Kejriwal asserted he knew about his fate the …

Job Scam: CBI grills Tejashwi
2 years 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 …

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

CBI questions Lalu Prasad Yadav for 2 hours in land-for-job scam
2 years ago

CBI questions Lalu Prasad Yadav for 2 hours in land-for-job scam

India Today  

The Central Bureau of Investigation on Tuesday questioned RJD chief and former railway minister Lalu Prasad for two hours in connection with the land for jobs case. This comes a day after Lalu Prasad's wife and former Bihar chief minister Rabri Devi was quizzed at her Patna residence by the CBI for nearly five hours. On October 2022, the CBI …

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi
2 years ago

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi

India TV News  

A team of six CBI officers on Tuesday questioned former railway minister Lalu Prasad in connection with the further probe in the land-for-jobs scam case. Former Bihar chief minister Rabri Devi was on Monday grilled for the same at her Patna residence for four hours. The agency has kept the probe open into the alleged scam and the new round …

Delhi excise policy scam: Manish Sisodia’s CBI remand extended till 6 March
2 years ago

Delhi excise policy scam: Manish Sisodia’s CBI remand extended till 6 March

Live Mint  

The Rouse Avenue Court on Saturday extended former Delhi Deputy Chief Minister Manish Sisodia's CBI remand till 6 March, arrested in the corruption case related to the Delhi excise policy scam. The court has also fixed 10 March for the hearing in the bail plea of Manish Sisodia and issued a notice to the investigation agency on the Delhi minister’s …

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case
2 years, 1 month ago

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case

Live Law  

A Delhi Court on Monday issued summons to former Bihar Chief Minister and Rashtriya Janata Dal Chief Lalu Prasad Yadav, his wife, daughters and various others in the alleged “land for job scam” case of Central Bureau of Investigation.Special CBI Judge Geetanjali Goel of Rouse Avenue Courts prima facie observed that the material on record shows commission of offences under. …

Delhi liquor 'scam': CBI accepts Manish Sisodia's request to defer questioning
2 years, 1 month ago

Delhi liquor 'scam': CBI accepts Manish Sisodia's request to defer questioning

Hindustan Times  

The Central Bureau of Investigation or CBI has accepted Delhi deputy chief minister Manish Sisodia's request to defer the questioning scheduled for Sunday in the liquor policy case. Sisodia earlier in the day had sought time from the CBI to appear for questioning in connection with the alleged Delhi excise policy scam case, citing the ongoing budget exercise of the …

Manish Sisodia Summoned By CBI Today In Delhi Liquor Policy Case --- Top Points
2 years, 1 month ago

Manish Sisodia Summoned By CBI Today In Delhi Liquor Policy Case --- Top Points

ABP News  

New Delhi: Delhi Deputy CM Manish Sisodia was summoned by the Central Bureau of Investigation to appear before it on Sunday for questioning in connection with the Delhi Excise Policy case. The agency called Sisodia for questioning nearly three months after filing the charge sheet in the case, PTI quoted officials as saying. Here are the top points- Sisodia in …

No new date announced: CBI after Manish Sisodia skips summons in excise policy case
2 years, 1 month ago

No new date announced: CBI after Manish Sisodia skips summons in excise policy case

Deccan Chronicle  

New Delhi: The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an official said on Sunday. The CBI had summoned Sisodia for questioning regarding alleged irregularities in the Delhi excise policy 2021-22, in response to which the deputy CM requested the federal agency to call …

'Extreme Inefficiency': Calcutta High Court Again Expresses Displeasure At CBI Probe In Recruitment Scam Case, Removes CBI Officer
2 years, 1 month ago

'Extreme Inefficiency': Calcutta High Court Again Expresses Displeasure At CBI Probe In Recruitment Scam Case, Removes CBI Officer

Live Law  

The Calcutta High Court on Thursday expressed displeasure at the progress of the investigation by the Central Bureau of Investigation into alleged irregularities in recruitments for government-aided schools in West Bengal. Justice Abhijit Gangopadhay on Tuesday had removed investigation officer Somnath Biswas from the special investigation team of the CBI that is probing. Justice Abhijit Gangopadhay on Tuesday had removed …

Delhi excise policy scam: CBI questions BRS MLC K Kavitha for over 7 hours
2 years, 3 months ago

Delhi excise policy scam: CBI questions BRS MLC K Kavitha for over 7 hours

India TV News  

Delhi excise policy scam: Officials of the Central Bureau of Investigation questioned Telangana Chief Minister K. Chandrasekhar Rao's daughter Kalvakuntla Kavitha in connection with the Delhi liquor scam for more than seven hours at her residence in Hyderabad on Sunday. The CBI, in its notice to Kavitha, had mentioned that the case was registered on the basis of a written …

Delhi Excise case: CBI issues fresh notice to TRS MLC K Kavitha
2 years, 3 months ago

Delhi Excise case: CBI issues fresh notice to TRS MLC K Kavitha

India TV News  

New Delhi: The Central Bureau of Investigation on Tuesday issued a fresh notice to TRS MLC K Kavitha to appear for questioning on December 11 at Hyderabad in connection with the Delhi Excise Policy scam case. Kavitha was issued a notice by the CBI last Friday that said she needed to be examined in the case registered against Manish Sisodia, …

Delhi excise policy scam case: KCR's daughter K Kavitha summoned by CBI
2 years, 3 months ago

Delhi excise policy scam case: KCR's daughter K Kavitha summoned by CBI

India TV News  

Delhi Excise Policy scam case : The Central Bureau of Investigation, which is probing the Delhi liquor scam case, on Friday issued notice to Telangana Chief Minister K Chandrasekhar Rao's daughter and TRS MLC K Kavitha for questioning her on December 6. Responding to the notice, Telangana MLC K Kavitha today said that the Central Bureau of Investigation has summoned …

CBI summons Gangula Kamalakar in impersonation case
2 years, 3 months ago

CBI summons Gangula Kamalakar in impersonation case

Deccan Chronicle  

WARANGAL: Civil supplies and BC welfare minister Gangula Kamalakar, whose residences and offices were recently raided by the Enforcement Directorate and Income-Tax in connection with his granite firm allegedly violating the Foreign Exchange Management Act, has now been summoned by the Central Bureau of Investigation for an impersonation case. The CBI served notices on Kamalakar on Wednesday, summoning him to …

Delhi excise policy case: CBI quizzes Manish Sisodia for about nine hours
2 years, 5 months ago

Delhi excise policy case: CBI quizzes Manish Sisodia for about nine hours

The Hindu  

The Central Bureau of Investigation on Monday questioned Delhi Deputy Chief Minister Manish Sisodia in connection with the excise policy case, in which he has been named as an accused along with 14 others. After a visit to Mahatma Gandhi’s memorial Rajghat, Mr. Sisodia reached the CBI headquarters around 11.15 a.m. and presented himself before the investigating officer to record …

Delhi Deputy CM Manish Sisodia summoned by CBI for questioning in Excise policy scam
2 years, 5 months ago

Delhi Deputy CM Manish Sisodia summoned by CBI for questioning in Excise policy scam

Firstpost  

New Delhi: The CBI has summoned Delhi Deputy Chief Minister Manish Sisodia on Monday for questioning in connection with alleged corruption in the formulation and implementation of the excise policy for the national capital, officials said. Satyameva Jayate.” The Central Bureau of Investigation has questioned a number of people, including Sameer Mahendru, the owner of Indo Spirits, Amit Arora, the …

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning
2 years, 5 months ago

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning

Deccan Chronicle  

New Delhi: The CBI has summoned Delhi Deputy Chief Minister Manish Sisodia on Monday for questioning in connection with alleged corruption in the formulation and implementation of the excise policy for the national capital, officials said. The Central Bureau of Investigation has questioned a number of people, including Sameer Mahendru, the owner of Indo Spirits, Amit Arora, the director of …

CBI summons Manish Sisodia for questioning in Delhi excise policy case
2 years, 5 months ago

CBI summons Manish Sisodia for questioning in Delhi excise policy case

The Hindu  

The Central Bureau of Investigation has summoned Delhi Deputy Chief Minister Manish Sisodia for questioning on Monday in connection with the Delhi excise policy case. Mr. Sisodia is one of the 15 accused named by the agency in its First Information Report registered on August 17, alleging multiple irregularities in the formulation and implementation of the now-withdrawn excise policy. Satyameva …

CBI summons Manish Sisodia for questioning in Delhi excise policy scam probe
2 years, 5 months ago

CBI summons Manish Sisodia for questioning in Delhi excise policy scam probe

Hindustan Times  

The Central Bureau of Investigation has issued summons to Delhi’s deputy chief minister Manish Sisodia asking him to appear before it at 11am on Monday for questioning in the alleged Delhi excise policy 2021-22 scam probe, people familiar with the development said on Sunday. CBI has alleged that Sameer Mahendru had made two payments-- ₹1 crore to Dinesh Arora, a …

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning on October 17
2 years, 5 months ago

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning on October 17

India TV News  

Highlights CBI has summoned Manish Sisodia on Monday for questioning It's in connection with alleged corruption in formulation, implementation of Delhi excise policy The federal probe agency has asked AAP leader to appear before it at its headquarters at 11:00 am Excise policy scam updates : The Central Bureau of Investigation has summoned Delhi Deputy Chief Minister Manish Sisodia on …

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief
2 years, 6 months ago

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief

India Today  

The Central Bureau of Investigation has arrested former West Bengal Board of Secondary Education president Kalyanmoy Ganguly for his alleged involvement in the School Service Commission recruitment scam after six hours of questioning. Ganguly was summoned by the central probing agency on Thursday and questioned for six hours at Nizam Palace. Former advisor of the SSC, Dr Shanti Prasad Sinha, …

’Not here to be CM’: Manish Sisodia after claims that he was asked to join BJP
2 years, 7 months ago

’Not here to be CM’: Manish Sisodia after claims that he was asked to join BJP

Live Mint  

Delhi Deputy Chief Minister Manish Sisodia on Monday claimed that he was approached by the BJP with the offer to close all cases against him if he joined their party, while asserting that all the allegations against him were false, and that he will never bow down before "conspirators and corrupt people." Delhi deputy chief minister Manish Sisodia said, “I …

CBI set to issue lookout notice against Manish Sisodia in Excise Police scam
2 years, 7 months ago

CBI set to issue lookout notice against Manish Sisodia in Excise Police scam

Op India  

Amidst allegations of corruption against Manish Sisodia, the Central Bureau of Investigation is set to issue a lookout circular against the Delhi Deputy Chief Minister in connection with the Excise Policy scam 2021-2022. — Manish Sisodia August 21, 2022 Taking to Twitter, Sisodia alleged that since the CBI got nothing during the raid, and claimed that they have issued lookout …

CBI sending summons to Anubrata in connection with cattle smuggling scam
2 years, 7 months ago

CBI sending summons to Anubrata in connection with cattle smuggling scam

India TV News  

CBI is sending its officers to serve summons to senior TMC leader Anubrata Mondal at his residence in Bolpur on Tuesday to appear before it in the city in connection with the ongoing probe into the cattle smuggling scam, an official of the agency said. Mondal, who had skipped meeting CBI officers on Monday citing health reasons and went to …

CBI summons Nirav Modi's brother-in-law in bank fraud case
2 years, 7 months ago

CBI summons Nirav Modi's brother-in-law in bank fraud case

India Today  

The Central Bureau of Investigation has issued a summon to fugitive diamantaire Nirav Modi’s brother-in-law Maiank Mehta. MAIANK MEHTA GRANTED PROTECTION FROM ACTION Senior lawyer Raja Thakare appearing for CBI said, “We have made a statement that he is a suspect. Or if the material is such, then he can be made an approver.” The bench of Justice PD Naik …

Calcutta High Court Stays FIR Registered By WB Police Against CBI Officers Probing Coal Scam
2 years, 8 months ago

Calcutta High Court Stays FIR Registered By WB Police Against CBI Officers Probing Coal Scam

Live Law  

The Calcutta High Court on Wednesday imposed an interim stay for 6 weeks on the FIR registered by State police authorities against CBI officers for allegedly harassing common people during the ongoing probe into the coal smuggling scam in the State. Pursuant to the order, the State police authorities will not be able to take any further steps in the …

CBI files FIR against Bengal minister for daughter’s ‘illegal job posting’
2 years, 10 months ago

CBI files FIR against Bengal minister for daughter’s ‘illegal job posting’

Hindustan Times  

The Central Bureau of Investigation on Thursday questioned West Bengal minister Paresh Chandra Adhikary in connection with a case of alleged illegal recruitment of his daughter as a school teacher in 2018. West Bengal minister Paresh Adhikary arrives at the CBI office, to appear before the investigation agency, in alleged illegal teachers recruitment scam case, in Kolkata. On Thursday, Central …

Teacher Recruitment Scam: Calcutta HC Orders Police Commissioner To Be Present At Kolkata Airport Today Evening To Take WB Minister Paresh Adhikari Directly To CBI Office
2 years, 10 months ago

Teacher Recruitment Scam: Calcutta HC Orders Police Commissioner To Be Present At Kolkata Airport Today Evening To Take WB Minister Paresh Adhikari Directly To CBI Office

Live Law  

The Calcutta High Court today directed the Police Commissioner of Bidhannagar Police Commissionerate to be present at the Netaji Subhash Chandra Airport, Kolkata on Thursday evening so that Minister of State for School Education Paresh Chandra Adhikari can be directly taken from the airport to the CBI office at Nizam Palace in Kolkata for questioning over the alleged illegal appointment …

West Bengal SSC recruitment scam: former advisor appears before CBI
2 years, 11 months ago

West Bengal SSC recruitment scam: former advisor appears before CBI

The Hindu  

A Division Bench of the Calcutta High Court on Tuesday refused to hear the petition in the School Service Commission recruitment scam. There was an exchange between counsels representing the appellant in the School Service Commission scam and the Chief Justice of Calcutta High Court Prakash Shrivastava as the counsels said they were left defenseless with Division Bench refusing to …

Calcutta High Court Stays Single Judge's Order On CBI Probe Till April 4
2 years, 11 months ago

Calcutta High Court Stays Single Judge's Order On CBI Probe Till April 4

Live Law  

The Calcutta High Court on Friday stayed a Single Judge's order directing the Central Bureau of Investigation to conduct a probe into the alleged irregularities in the appointment of 'Group-D' in The Calcutta High Court on Friday stayed a Single Judge's order directing the Central Bureau of Investigation to conduct a probe into the alleged irregularities in the appointment of …

Bank fraud accused who fled to Kenya arrested on return after 9 years by CBI
3 years ago

Bank fraud accused who fled to Kenya arrested on return after 9 years by CBI

India Today  

An absconding businessman, wanted in a Rs 20 crore bank fraud, was arrested today by the Central Bureau of Investigation on his return from Nairobi, Kenya after absconding for after nine years. The accused, Sanjay R Gupta - the director of Gujarat-based Nova Shipping Private Limited, had allegedly fled from India before he could be arrested. Sanjay R Gupta was …

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