Tag: CBI

CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case

December 4, 2024 admin

Evidence was seized from the premises of 10 suspected individuals. (Representational) New Delhi: The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said. The searches were conducted during an ongoing investigation into a case registered…

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CBI Files Chargesheet, Not Accepted By Court

November 29, 2024 admin

CBI also named four others who were arrested for alleged involvement in the irregularities. Kolkata: The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. In the 100-odd page…

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RG Kar Ex-Principal Named In CBI’s 1st Chargesheet In Irregularities Case

November 29, 2024 admin

Sandip Ghosh has been reportedly been identified as the mastermind behind the entire alleged scam (File) Kolkata: The Central Bureau of Investigation (CBI) on Friday filed its first chargesheet at a special court in Kolkata in connection with the multi-crore financial irregularities matter at the state-run R.G. Kar Medical College and Hospital here. Sources aware…

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Routinely Ordering CBI Probe Demoralises State Police: Supreme Court

November 25, 2024 admin

New Delhi: Routinely ordering the CBI to take over probes not only leads to an “unimaginable burden” on the premier investigative agency, but also has a “very serious and far-reaching demoralising impact” on the officers of the state police, the Supreme Court on Monday highlighted. A bench of Justices Surya Kant and Ujjal Bhuyan made…

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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer

November 6, 2024 admin

In addition to the cash and jewellery, CBI also seized investments worth Rs 11 lakh (Representational) New Delhi: The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal…

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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids

November 5, 2024 admin

A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand in connection with the state’s illegal stone mining scam in Nimbu Pahar in which an alleged political aide of Chief Minister Hemant…

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Enough Evidence To Prosecute Coaching Centre Deaths Accused: CBI To Court

October 15, 2024 admin

The CBI has chargesheeted the CEO of Rau’s IAS Study Circle Abhishek Gupta and its coordinator New Delhi: The Central Bureau of Investigation (CBI) on Tuesday informed a Delhi court that there was enough evidence to prosecute the accused persons in the death case connected to the flooding in an Old Rajinder Nagar coaching institute….

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Agency’s Big Claim In RG Kar Case

September 26, 2024 admin

Kolkata: The CBI, which is probing the RG Kar Hospital rape-murder case, has told a local court in Kolkata that “some false records, pertaining to the case, were created at the Tala Police Station”. The federal agency, tasked by the Calcutta High Court with investigating the killing of a junior doctor last month, also said…

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Ex Army, CBI Chiefs Clash Over Alleged Torture Of Woman At Odisha Police Station

September 25, 2024 admin

According to the victim’s account, she was allegedly thrashed and sexually assaulted. New Delhi: Retired Army Chief General VK Singh and former CBI Director M Nageswara Rao have clashed over the alleged torture and sexual assault of an Army officer’s fiancee at a police station in Odisha. The incident took place in Bhubaneswar on the…

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AAP Leaders Celebrate Supreme Court’s Bail Order

September 13, 2024 admin

Aam Aadmi Party (AAP) leader have welcomed the Supreme Court’s decision to grant bail to party chief and Delhi Chief Minister Arvind Kejriwal in the Delhi liquor policy case.Former Delhi deputy chief minister and Mr Kejriwal’s close aide Manish Sisodia said the decision marked truth’s victory over “lies and conspiracies.” “Today once again truth has…

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