Cattle smuggling case: CBI raids co-operative bank in West Bengal's Suri, seizes 150 fake accounts

Cattle smuggling case: CBI raids co-operative bank in West Bengal's Suri, seizes 150 fake accounts

Suri (West Bengal) : The Central Bureau of Investigation (CBI) Thursday seized 150 fake bank accounts of a co-operative bank in West Bengal’s Suri in connection with the cattle smuggling case, media reports said.

by Trans World Features January 05, 2023

'Will cooperate fully': Manish Sisodia after CBI summons him tomorrow over excise police case

'Will cooperate fully': Manish Sisodia after CBI summons him tomorrow over excise police case

New Delhi/IBNS: The Central Bureau of Investigation (CBI) has summoned Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia on Monday in connection with the controversial Delhi excise policy case.

by Trans World Features October 16, 2022

Narada sting: Former Bengal minister Madan Mitra appears before CBI for interrogation

Narada sting: Former Bengal minister Madan Mitra appears before CBI for interrogation

Kolkata, Sep 13 (IBNS): Former West Bengal Transport and Sports Minister Madan Mitra on Wednesday appeared before the Central Bureau of Investigation (CBI) for interrogation in connection with the Narada sting operation, reports said.

by IBNS September 13, 2017

CBI questions Delhi Minister Satyandra Jain's wife in money laundering case

CBI questions Delhi Minister Satyandra Jain's wife in money laundering case

New Delhi, June 19 (IBNS) : Few days after their unwelcome visit to Delhi Deputy Chief Minister Manish Sisodia, Central Bureau of Investigation (CBI) officers on Monday knocked at the doors of Health Minister Satyendar Jain on Monday and questioned his wife in connection with an alleged money laundering case, reports said.

by IBNS June 19, 2017

CBI raids Delhi Deputy CM  Manis Sisodia's residence

CBI raids Delhi Deputy CM Manis Sisodia's residence

New Delhi, June 16 (IBNS) : in a major setback for the Aam Aadmi Party, The Central Bureau of Investigation raided Delhi deputy CM Manish Sisodias house on Friday morning, media reports said.

by IBNS June 16, 2017

Mohammad Shahabuddin in CBI custody for question in Journalist murder case

Mohammad Shahabuddin in CBI custody for question in Journalist murder case

New Delhi, May 29 (IBNS) : The CBI on Monday took custody of Bihar strongman and Rashtriya Janata Dal leader Shahabuddin, an accused in journalist Rajdeo Ranjan murder case, reports said.

by IBNS May 29, 2017

IT raids in 22 places in Delhi on Lalu Prasad associates, CBI swoop on Chidambarams in Chennai

IT raids in 22 places in Delhi on Lalu Prasad associates, CBI swoop on Chidambarams in Chennai

New Delhi/Chennai, May 16 (IBNS) : The Income Tax department on Tuesday conducted raids and surveys at 22 locations in Delhi and adjoining areas on the premises of companies and individuals connected with Rashtriya Janata Dal chief Lalu Prasad Yadav on charges of alleged benami deals worth Rs 1,000, media reports said.

by IBNS May 16, 2017

Kapil Sharma lodges complaints with CBI against Kejriwal and AAP

Kapil Sharma lodges complaints with CBI against Kejriwal and AAP

New Delhi, May 9 (IBNS) Taking ahead his allegation of corruption to a higher level, sacked Delhi minister Kapil Mishra on Tuesday submitted three set of complaints against Arvind Kejriwal and other party leaders to the CBI, media reports said.

by IBNS May 09, 2017

Rose Valley scam: TMC MPs Sudip Bandyopadhyay, Tapas Pal named in CBI chargesheet

Rose Valley scam: TMC MPs Sudip Bandyopadhyay, Tapas Pal named in CBI chargesheet

Bhubaneswar, Apr 28 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed a supplementary chargesheet in the multi-crore Rose Valley scam before a special court in Bhubaneswar, naming two arrested Lok Sabha MPs of Trinamool Congress (TMC), Sudip Bandyopadhyay and Tapas Pal, officials said.

by IBNS April 28, 2017

Sudip Bandopadhyay to apear before CBI today

Sudip Bandopadhyay to apear before CBI today

Kolkata, Jan 3 (IBNS): TMC MP Sudip Bandopadhyay is likely to appear before the CBI on Tuesday, reports said.

by India Blooms News Service January 03, 2017

Demonetisation: Hyderabad postal dept head, two others booked by CBI

Demonetisation: Hyderabad postal dept head, two others booked by CBI

Hyderabad, Nov 29 (IBNS): The CBI on Monday booked three postal workers, including the head of Hyderabad Postal Department, in connection with the exchange of banned currency notes worth 36 lakhs, reports said.

by IBNS November 29, 2016

Corruption charges filed against AAP leader by CBI

Corruption charges filed against AAP leader by CBI

New Delhi, Nov 26 (IBNS): The Central Bureau of Investigation (CBI) filed corruption charges against AAP leader Amanatullah Khan, reports said.

by IBNS November 26, 2016

Rajdeo Ranjan murder case: CBI team lands in Siwan, begins investigation

Rajdeo Ranjan murder case: CBI team lands in Siwan, begins investigation

Patna, Sept 16 (The Bihar Post/IBNS): The CBI on Friday began investigation into the killing of journalist Rajdeo Ranjan by formally registering a case in this regard.

by IBNS September 16, 2016

CBI searches former Haryana CM's residence over corruption charges

CBI searches former Haryana CM's residence over corruption charges

Rohtak, Sep 3 (IBNS): The Central Bureau of Investigation (CBI), on Saturday, searched the former Haryana Chief Minister Bhupinder Singh Hooda's residence in Rohtak over an alleged corruption case, according to media reports.

by IBNS September 03, 2016

Cant reveal whistle-blower: Prashant Bhushan tells SC

Cant reveal whistle-blower: Prashant Bhushan tells SC

New Delhi, Sept 18 (IBNS): Lawyer Prashant Bhushan on Thursday told the Supreme Court that he cannot reveal the name of the whistle-blower in the CBI chief Ranjit Sinhas visitor diary case, as the person fears for his life.

by IBNS September 18, 2014