The central probe agency re-registered the FIR of Goa Police on a reference from the Ministry of Home Affairs which was routed to it through the Department of Personnel and Training, they said.
SSC scam: The CBI conducted searches at six locations in Delhi and Kolkata at the premises of two software companies in connection with the alleged scam.
The AAP's claim comes after the ED conducted searches across Delhi and five states as part of its money laundering investigation into the alleged irregularities in the now-scrapped Delhi Excise Policy.
On August 19, the federal probe agency raided 31 locations, including Sisodia's residence, after filing an FIR over alleged irregularities in the implementation of the Delhi government's Excise Policy 2021-22.
Delhi Deputy Chief Minister Sisodia also lashed out at the Centre over CBI raids against him in the alleged Delhi Liquor Policy scam saying the growing enthusiasm for AAP across the country is what is making CBI tighten the noose on him.
Delhi Liquor Policy scam: The Aam Aadmi Party (AAP) leader is among the 15 people and entities named in an FIR lodged by the Central Bureau of Investigation (CBI) in connection with alleged irregularities in the implementation of the Delhi excise policy.
Manish Sisodia raided: Kejriwal said the people of Gujarat are sad and are bearing the brunt of the arrogance of the BJP regime of last 27 years in the state.
DHFL bank-fraud case: CBI conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury watches worth crores of rupees.
A year ago, the Prime Minister's Office complained about this matter, after which the CBI registered the case against this person.
Karti Chidambaram also took a dig at the investigation agency by likening his interrogation to a test cricket game and termed it a "tactic" of harassment and political vendetta.
Calcutta High Court had on Friday dismissed Ankita Adhikari from her job in a government-aided school and asked her to return the salary she had drawn during her 41-month tenure as a teacher.
CBI has kept the probe open into allegations of preferential access granted to certain brokers by NSE officials and undue gains made out of it during tenure of Ramkrishna and Subramanian.
The CBI has been probing Yes Bank's former co-founder Rana Kapoor and DHFL since March 2020.
A case was registered on June 27, 2012 on a complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based in Gujarat and others including its Directors, Proprietor of other private company, etc on the allegations of cheating.
ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab National Bank (PNB) of around Rs 14,000 crore through the issuance of fraudulent Letters of Undertaking (LoUs).
The top court, however, allowed disinvestment of the Centre's residuary 29.5 per cent share in the open market.
As per the CBI press release, the agency conducted searches at around 77 locations in 14 states in connection with 23 separate cases registered against 83 accused on November 14.
CBI has also recently registered two more cases and taken over the investigation of these cases, earlier registered in different Police Stations of West Bengal on various allegations.
The CBI registered a case against a private company and others including its directors, three employees and private persons.
The High Court said that the Central Government should consider enacting the necessary legislation for the CBI to function as an autonomous body.
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