New Delhi: Delhi Deputy Chief Minister Manish Sisodia said on Friday evening that he and his family had cooperated with the CBI, which he claimed was “being misused” by the Centre, on a day when the investigative agency carried out raids at multiple locations in connection with a case linked to the state’s excise policy. […]
Hyderabad: Hyderabad was among the 31 locations where the Central Bureau of Investigation (CBI) has carried out searches in connection with a case registered against Delhi Deputy Chief Minister Manish Sisodia and other officials of Excise department for allegedly committing irregularities in framing and implementing excise policy of the Government of National Capital Territory of Delhi […]
New Delhi: The CBI on Friday carried out searches at over 10 locations in Delhi-NCR including the residence of Deputy Chief Minister Manish Sisodia in Delhi excise policy case, officials said. The CBI has registered an FIR in connection with alleged irregularities in formulation and execution of Delhi Excise Policy brought in November last year, […]
Kolkata: The Central Bureau of Investigation (CBI) on Thursday arrested Trinamool Congress leader and party’s Birbhum district president Anubrata Mandal from his Bolpur residence in connection with the cattle smuggling scam. The CBI officials reached Mandal’s Bolpur residence at around 9.50 a.m. escorted by a huge contingent of central armed forces personnel. After a little over […]
New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Saturday said he has written to the CBI to probe the changing stands of former LG Anil Baijal on opening of liquor shops in unauthorised colonies in the capital city. Sisodia alleged: “Why was the decision changed 48 hours before all the liquor shops were set to […]
Hyderabad: The Central Bureau of Investigation (CBI) has booked a case against two postal department employees for allegedly misappropriating money to the tune of Rs.1.50 crore. The case was booked against K Laxmikanth, a postal assistant and K. Bharadwaj, an office assistant, both working at Mahbubnagar office, under Sections 120B (Criminal Conspiracy), 409 (Criminal breach […]
New Delhi: The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks. The accused named in the FIR were identified as Suman Vijay Gupta, Director […]
New Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across India including Gurugram and arrested six persons including officials of Tata Projects Limited and Power Grid Corporations in connection with a corruption case. “B.S. Jha, the executive director of Power Grid has been arrested by us along with […]
Hyderabad: Two senior tax assistants working in the Hyderabad and Visakhapatnam Income Tax Departments were caught by the Central Bureau of Investigation for demanding and accepting bribes. According to CBI officials, a case was registered against a senior tax assistant, working in the office of Additional CIT, Income Tax, Hyderabad and another senior tax assistant, […]
New Delhi: The Central Bureau of Investigation (CBI) on Friday said it has registered a case against 15 accused including the elder brother of Rajasthan Chief Minister Ashok Gehlot and private firms for allegedly causing a loss of Rs 52.8 crore to the exchequer. The private companies, that are based in Gujarat, Rajasthan, West Bengal, […]
