"cbi"

The Andhra Pradesh High Court had directed the agency to probe the case and submit a report to it in a sealed cover.

CBI spokesperson R.C. Joshi said that the agency has taken action on a complaint which alleged that the complainant was cheated of Rs 80 lakh by a person.

A CBI spokesperson in Delhi said that the agency is conducting searches at around 40 locations including at Jammu, Srinagar, Udhampur, Rajouri, Anantnag, Baramulla, Delhi at the official and residential premises.

The arrested Jai Prakash Gupta works as a State Resource Person (SRP) of Unique Identification Authority of India (UIDAI) in Jaipur.

The agency started a massive search operation at 42 locations in 13 districts of Uttar Pradesh, Alwar in Rajasthan and Kolkata in West Bengal on Monday.

It was alleged that the accountant member had acquired assets to the tune of Rs 3.51 crore which were disproportionate to his known sources of income.

The case has been registered on a complaint, dated May 27, 2021, from Chief Vigilance Officer of the Bank Ashish Vinod Joshi.

Net profit (standalone) for the entire fiscal 2020-21 was down by 20.84 per cent to Rs 887.58 crore as against Rs 1,121.35 crore in 2019-20.

According to agencies sources, the private Qatar jet left from Dominica on Thursday along with the eight member team of the Central Bureau of Investigation (CBI)

The case was booked against the company managing partners - Ramjee Adalla and Peddapati Padmavathi, and another person Santosh Yadav

ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company

CBI was working without a regular chief for over three months after Rishi Kumar Shukla completed his two-year tenure on February 3

Chief Minister K Chandrashekhar Rao instructed the Chief Secretary Somesh Kumar to get the allegations inquired into by the Medak District Collector and submit a comprehensive report to him

Minister urged CM KCR who ordered for two simultaneous investigations, to also issue orders for an inquiry by a sitting Judge of the High Court to ascertain the facts behind the allegations

According to the officials, during the enquiry, the CBI got enough prima facie material to start a formal probe.

The event unfolded on Thursday around 10 pm at Goregaon East in front of Dindoshi Fire Station where the CBI team had laid a trap after getting a complaint

The Union Minister questioned why Deshmukh did not resign before and did so only after Mumbai High Court ordered a CBI inquiry.

Deshmukh resigned as Maharashtra's home minister on Monday after the HC directed Central Bureau of Investigation (CBI) probe.

Deshmukh submitted his resignation letter to Uddhav Thackeray, senior party minister Nawab Malik said.

It directed the Central Bureau of Investigation's (CBI) director to complete the preliminary inquiry within 15 days and then take a decision on further course of action.