The Haryana government had transferred the case to the CBI on July 18, 2022 which was forwarded to the CBI by the Centre on December 29 last year, they said.
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.
The accused Railway official has been posted in Guwahati. According to reports, his associate Hariom Giri received the money in Delhi through hawala.
The Patna High Court had directed the CBI to file a case after taking over the probe from the local police.
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at around 50 locations in connection with corruption in the Food Corporation of India, officials informed. According to reports, one DGM has been arrested.
Besides Jain, the CBI had also booked several senior PWD officials of that time, including Sarvagya Kumar Srivastava, Engineer in Chief, Manu Amitabh, Principal Director (Projects), A K Pait, Deputy Director (Administration), PC Chanana, Project Manager, and other unidentified officials.
All the accused who have been arrested will be produced before a special Central Bureau of Investigation (CBI) court in Haryana's Panchkula.
Anil Deshmukh case: The 73-year-old Nationalist Congress Party (NCP) leader was granted bail by Justice MS Karnik on December 12, but the order was stayed for ten days to give the CBI time to appeal it in the Supreme Court.
These include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes.
Interestingly, the significant development came nearly a year after the Central Bureau of Investigation had closed the case against Yadav and his family members after it found "no concrete evidence that could prove the allegations".
Sukesh Chandrashekhar who is currently lodged in Delhi's Mandoli jail had earlier written a fresh letter to Lieutenant Governor V K Saxena seeking a CBI probe against Chief Minister Arvind Kejriwal and others for alleged threat and corruption.
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.
Sarkari Naukri: Union Minister Jitendra Singh on Wednesday in Lok Sabha informed that there are numerous vacant posts in the Central Bureau of Investigation.
CBI took over the case from police after High Court's order. HC directed CBI to conduct a proper investigation and submit the charge sheet at the earliest.
West Bengal: Sheikh, a prime accused in Bogtui violence, was found hanging on Monday in the washroom of the camp office set up in a guest house, with CBI officials claiming that he died by suicide.
West Bengal: Sheikh had been arrested earlier this month from a hideout along the Bengal-Jharkhand border.
Deshmukh was granted bail by the Bombay HC last month. However, a special court of the CBI rejected Deshmukh's bail plea noting that there was prima facie evidence against him. However, Deshmukh had requested bail on medical grounds saying he had several ailments.
The CBI, in its notice to Kavitha, had mentioned that the case was registered on the basis of a written complaint received from Praveen Kumar Rai, Director in the Union Home Ministry against Delhi Deputy CM Manish Sisodia and 14 others regarding the excise policy of Delhi for 2021-22.
Delhi excise policy scam case: Kavitha had conveyed to the central agency that she will be able to meet them either on December 11, 12 or December 14, 15 at her residence in Hyderabad.
The court will hear the matter further on December 21. Indrani Mukerjea is a prime accused in the murder case of her daughter Sheena Bora. The murder came to light in 2015, three years after Sheena (24) was allegedly killed by her mother Indrani with the help of two other accused in April 2012.
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