Tag: Central Bureau of Investigation (CBI)

ED to approach Bengal court for permission to question Sheikh Shahjahan

Shahjahan, after the completion of his custody with the Central Bureau of Investigation (CBI) on Thursday, was remanded to judicial custody for 12 days by the Basirhat Sub-divisional Court.

March 29, 2024

Delhi HC admits CBI’s appeal against acquittal of A Raja, others in 2G spectrum case

Earlier, the CBI had contended that there were “glaring illegalities” in the trial court order.

March 22, 2024

Sandeshkhali case: West Bengal seeks urgent listing of plea in SC against transfer of probe to CBI

Senior Advocate Abhishek Manu Singhvi said, "Urgency is that they wanted overnight compliance in an interim order."

March 6, 2024

CBI files chargesheet against 7 accused in Manipur arms loot case

CBI registered the case on August 24, 2023, and took over the investigation of an FIR registered at Police Station Moirang, District Bishnupur, Manipur.

March 3, 2024

Land for Job scam case: Lalu Yadav arrives at ED’s office in Patna, RJD supporters hit out at Centre

A large number of RJD workers were present outside the office to protest the questioning of their party's national president.

January 29, 2024

CBI serves notice to Lalu’s close aide in sand mining case

On May 16, last year, CBI had also conducted raids on the premises -- in Agiyao, Sandesh, Arrah and Patna -- of Arun Yadav as well.

January 20, 2024

Killing of IAF personnel in 1990: Eyewitnesses identify Yasin Malik as shooter

"The witness also informed the court that Malik was also injured in the firing and received four bullet injuries," she added.

January 19, 2024

CBI raids ECR office, detains senior officer on corruption charges

The raid was conducted at the zonal office of Hajipur around 5 p.m. on Tuesday where some documents were seized.

January 17, 2024

Municipality jobs scam: ED raids Bengal minister’s premises in Kolkata

The ED claimed that OMR (answer) sheets of candidates for various posts in several municipalities were found at Ayan's Salt Lake office during a search.

January 12, 2024

Ranvir Sena chief murder case: CBI submit case diary, other documents in Arrah court

During filing of the supplementary charge sheet, the court had asked the CBI about the case diary and other related documents as it had not filed them.

January 10, 2024