Mumbai: Senior customs official dies by suicide a day after CBI raids his premises
August 26, 2023 20:44 ISTCBI had raided the house of Custom Superintendent Mayank Singh in Kharghar, Navi Mumbai on August 24.
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).
The probe agency has moved toward the court challenging the Jharkhand High Court's April 22, 2022 order giving bail to Yadav for the case, wherein he was sentenced to five years in jail.
The bail application was rejected by Special Judge MK Nagpal who termed it "devoid of any merit".
The team which includes three DIGs - Lovely Katiyar, Nirmala Devi and Mohit Gupta - and Superintendent of Police Rajveer will report to Joint Director Ghanshyam Upadhyay who will supervise the overall probe, they said.
Congress leader Udit Raj said that India is following Pakistan's path and added that ED and CBI are playing the same role in India that ISI plays in Pakistan.
The CBI has registered cases against 216 civil servants since 2018, the government told Rajya Sabha on Thursday. Most number of civil servants were booked in Maharashtra.
The assets seized by the Enforcement Directorate (ED) includes properties belonging to Lalu Prasad Yadav and his family in Delhi and Patna.
Meanwhile, searches were conducted at Delhi, Gurugram and Chennai in the premises of the accused which led to recovery of cash of approxiamtely Rs. 59.80 lakh and several incriminating documents along with digital evidences.
Under the Indian Penal Code (IPC) and IT Act, the central agency has filed a case for murder, gang rape, outraging modesty, and criminal assault.
Top government sources on Thursday informed that the mobile phone from which Manipur viral video showing women being paraded naked was shot has been recovered and the person who shot the video is arrested.
The Ministry of Home Affairs (MHA) will refer to the Central Bureau of Investigation (CBI) the Manipur viral video case in which women were seen being paraded naked, molested and allegedly gangraped.
Five persons were booked for allegedly posing as Microsoft tech support and siphoning off a US citizen's retirement funds worth over Rs 3 crore.
The private company which deals in Defence production allegedly duped a bank of Rs 30 crores.
Land-for-jobs scam: CBI on Tuesday filed a fresh chargesheet that mentioned RJD supremo Lalu Prasad and Bihar Chief Minister Tejashwi Yadav.
The company, which is engaged in the sale and installation of IT hardware systems, had submitted plots worth crores of rupees in Dasna, Ghaziabad as collateral while availing credit facilities, the agency said.
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