Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
India | October 14, 2023 12:03 ISTPassport scam: According to officials, the CBI has detained an official posted in Gangtok and also a middleman.
Passport scam: According to officials, the CBI has detained an official posted in Gangtok and also a middleman.
The AAP has been alleging that the probing agencies have made a 'false' case against its leader who has been imprisoned for the last 15 months. Delhi Chief Minister Arvind Kejriwal has also alleged that PM Modi wants to crush the Aam Aadmi Party using agencies like ED and CBI.
The promotion of DC Jain, who is currently serving as Additional Director, Central Bureau of Investigation (CBI), was set to retire on October 30, 2023. The IPS official is a 1991-batch Rajasthan cadre.
The Central Bureau of Investigation (CBI)'s searches at the residences of West Bengal Minister Firhad Hakim and TMC MLA Madan Mitra came amid Mamata Banjeree-led party's protest at Raj Bhawan demanding fund for Bengal from the Centre.
The findings prompted the board of directors of the university to refer the matter to the Central Bureau of Investigation (CBI), which received the state government's nod subsequently.
CBI arrested four people in connection with the abduction and killing of two youths in Manipur. Chief Minister N Biren Singh assured "maximum punishment" for the accused persons.
Manipur violence: The Manipur government extended Armed Forces Special Powers Act in hill areas of the state for six months beginning October 1. According to the official notification, 19 police stations in the valley have been excluded.
The Teacher Eligibility Test (TET) was held on October 11, 2015, in which alleged ineligible candidates were appointed.
CBI laid a trap and caught the accused accepting an undue advantage of Rs 3 lakh from the complainant.
The CBI submitted that the remaining sanctions are expected to be received within a week. The matter has been listed for further hearing on September 21.
The bank had sanctioned credit facilities of Rs 22 crore in 2007 to the company based at Goregaon East which resulted in the outstanding of Rs 24.20 crore on the date of non-performing assets on December 27, 2012.
According to reports, a bribe was paid for favouring the company in two GAIL pipeline projects – Srikakulam to Angul and Vijaypur to Auraiya.
The CBI registered an FIR into alleged minority scholarship scam case in which 830 "fake" institutions were benefitting under the government scheme.
The CBI has registered a case against ED Assistant Director Pawan Khatri, liquor trader Amandeep Dhall and the CEO of Claridges Hotel in a Rs 5 crore bribery case.
CBI had raided the house of Custom Superintendent Mayank Singh in Kharghar, Navi Mumbai on August 24.
The CBI told the Supreme Court that RJD chief Lalu Prasad was playing badminton after being given bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.
Prasad's counsel opposed any move to cancel the septuagenarian leader's bail, saying he has undergone a kidney transplant recently.
In its charge sheet filed before a special court here last month, the CBI had named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, the officials said.
Hitting out at the BJP-led government at the Centre, Mamata Banerjee said that the Prime Minister speaks of taking along everybody, but targets opposition-ruled states... even the smallest of incidents like an ant bite is being probed by ED, and CBI.
The teachers' recruitment scam is under investigation by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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