The CBI seized cash amounting to Rs 2.39 crore from the premises of a senior environmental engineer of the Delhi Pollution Control Committee (DPCC), exposing corruption activities in the department.
Earlier the case was being investigated by the EOW of Chhattisgarh Police. The CBI took over the case after the state government urged it.
The Central Bureau of Investigation (CBI) also visited areas near his house in Akunchipara locality of Sarberia to collect evidence in connection with the attack. The CBI team was also joined by forensic and ED officials to support the investigation.
CBI has registered a case of corruption and misuse of Rs 50 crore against the former head of the National Board of Examination in Medical Sciences, Dr Bipin Batra.
The Teacher Eligibility Test (TET) was held on October 11, 2015, in which alleged ineligible candidates were appointed.
CBI had raided the house of Custom Superintendent Mayank Singh in Kharghar, Navi Mumbai on August 24.
The CMD of WAPCOS Limited was booked recently for amassing assets disproportionate to his known sources of income.
FCI corruption case: According to charges, FCI officials get bribes (as commission) from private millers.
CBI raids Manish Sisodia office: In his statement, the Deputy CM has termed the whole exercise to be an act of malice detailing how the CBI raided his office on a Second Saturday (an official holiday) and gave a handwritten notice to the Secretary to seize a computer from the conference room.
CBI raids Manish Sisodia office: CBI raids are underway at the office of Delhi Deputy Chief Minister Manish Sisodia in Delhi Secretariat today.
"CBI has received complaints against former Finance secretary Arvind Mayaram in connection with irregularities in awarding the tender for currency printing," a CBI official told media today.
Shivakumar stated that CBI has conducted raids on his educational institutions. "They (CBI) are conducting inquiries on our land and business. Our family is being hounded by the investigating agencies," he said.
As per the information, CBI has received inputs on the sales and distribution of such material on the internet from Interpol's Singapore-based Crime Against Child Unit.
Coal scam case: On September 20, 2012, the CBI had registered a case in the matter under section - 120B r/w 420 IPC r/w 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988.
Delhi excise policy: Alleging scams in Gujarat and in the construction of the Bundelkhand Expressway, Sisodia said the central probe agency should investigate them.
The CBI on Friday raided the home of Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
The former minister's comment came after CBI conducted a raid at Delhi Deputy Chief Minister Manish Sisodia's residence on Friday in connection with the alleged scam in the recently withdrawn excise policy of the Aam Aadmi Party government.
The direction has come after the Central Bureau of Investigation (CBI) on Friday raided at 22 locations in the national capital, including the house of Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in connection with irregularities in new Excise policy case.
Manish Sisodia news: Sisodia, who also holds the excise portfolio in the Delhi government, said the agency probe against him was to derail his work to improve education facilities in the national capital.
Manish Sisodia CBI raid: Delhi Lieutenant Governor V K Saxena had recommended a CBI probe into the Kejriwal government's Excise Policy, 2021-22, over alleged violations of rules and procedural lapses.
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