Monday, November 25, 2024

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News Reports

West Bengal: As Mamata Banerjee’s nephew gets interrogated by ED, TMC leader Raju Sahani arrested by CBI in chit fund scam

OpIndia Staff -
The CBI confiscated Rs 80 lakh in cash from the residence of Raju Sahani. Documents of properties worth 2.75 Cr seized.
News Reports

Jharkhand HC directs CBI to take over probe in Rupesh Pandey murder case, the 17-year-old was lynched by an Islamist mob during Saraswati Puja

OpIndia Staff -
The mother of now-deceased Rupesh Pandey had demanded a CBI inquiry in the case and had said that she was dissatisfied with the Police investigation.
News Reports

West Bengal SSC Scam: Relative of Partha Chatterjee arrested, once a house painter, Prasanna Kumar Roy now owns hotels in Dubai, Puri and Uttarakhand

OpIndia Staff -
Prasanna Roy, Partha Chatterjee's relative, owns hotels not only in Dubai but also in Darjeeling, Uttarakhand, and Puri.CBI discovered several bighas of land in his name in North Bengal.
News Reports

Supreme Court quashes plea challenging UP government’s refusal to grant sanction to prosecute Yogi Adityanath in 2007 Gorakhpur riot case

OpIndia Staff -
Supreme Court rejects plea to prosecute UP CM Yogi Adityanath for his alleged role in 2007 Gorakhpur riots
News Reports

1458 sales deeds recovered, ‘Gifted’ land deeds signed by Rabri Devi as beneficiary accessed: Read details of land-for-job scam in Indian Railways under Lalu...

OpIndia Staff -
CBI, probing the land-for-job scam, that dates back to Lalu Yadav tenure as minister of railways, has recovered as many as 1458 sale deeds during raids
News Reports

Gurugram: CBI raids Urban Cubes mall allegedly owned by RJD leader Tejashwi Yadav, the Bihar Deputy CM denies ownership

OpIndia Staff -
Central Bureau of Investigation (CBI) raided Urban Cubes mall in Gurugram, Haryana, allegedly owned by Tejashwi Yadav]
News Reports

CBI Judge who denied bail to TMC’s Anubrata Mondal gets letter threatening to implicate his family in fake drug case if he does not grant...

OpIndia Staff -
On Tuesday, August 23, a threat letter was sent to Asansol SPL CBI court judge Rajesh Chakraborty, demanding bail for TMC leader Anubrata Mondal
News Reports

Delhi Excise Policy scam: CBI probes ‘toolkit module’, finds prima facie evidence of financial wrongdoings, comedians represented by OML also on radar

OpIndia Staff -
Apart from this toolkit, Financial dealings by Hyderabad-based individuals and companies, that obtained licences to sell liquor in Delhi, are also being investigated.
News Reports

After FIR in liquor scam, CBI launches preliminary enquiry into Delhi government’s purchase of 1000 low-floor buses

OpIndia Staff -
CBI has launched a preliminary inquiry in the Delhi Government's acquisition of 1,000 low-floor DTC buses.
News Reports

CBI names 15 including Delhi Dy CM Manish Sisodia in excise scam FIR, says he was instrumental in extending undue favours to licensees

OpIndia Staff -
The CBI named 15 persons including Delhi deputy chief minister Manish Sisodia, excise officials and private persons in excise scam FIR
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