cbi Archives | Page 40 of 61

News Reports

CBI raids Indira Jaising and husband Anand Grover’s residences in connection with FCRA violations by Lawyers Collective

OpIndia Staff - 11 July, 2019

The residences of lawyer and activist Indira Jaising and husband Anand Grover are being raided by the Central Bureau of Investigation (CBI) in connection with FCRA violations

News Reports

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

OpIndia Staff - 24 June, 2019

Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital

News Reports

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

OpIndia Staff - 18 June, 2019

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

Law

CBI files FIR against Indira Jaising’s NGO for FCRA violations, husband Anand Grover named too

OpIndia Staff - 18 June, 2019

Earlier in May, Indira Jaising, Anand Grover and Lawyers' Collective were issued a notice by the Supreme Court.

News Reports

CBI registers case against former Samajwadi Party MP Atiq Ahmed for kidnapping and assaulting realtor inside jail

OpIndia Staff - 13 June, 2019

Samajwadi Party leader, Atiq Ahmed had allegedly beaten up real estate businessman Mohit Jaiswal in Deoria Jail in Uttar Pradesh and had demanded extortion money from the businessman.

Crime

CBI raids 22 locations connected to mining scam, Ex-UP minister Gayatri Prajapati, SP MLC raided

OpIndia Staff - 12 June, 2019

Gayatri Prajapati is lodged in prison since March 2017 under charges of gang rape.

Politics

Didi and her top cops: Several IPS officers under CBI scanner for involvement in major scams in Bengal

OpIndia Staff - 5 June, 2019

The cases of Rajeev Kumar and other senior officers who have been accused of corruption and involvement in scams paints a grim picture of the functioning of the TMC government in Bengal.

Politics

Andhra CM Jagan Reddy revokes Naidu govt order, reinstates general consent granted to CBI

OpIndia Staff - 3 June, 2019

As per the new order, the CBI will not require to take the permission of the state government before conducting any probe in the state.

News Reports

Mamata Banerjee reinstates ex-cop Rajeev Kumar, accused in Saradha scam, and other 10 IPS officers transferred by EC

OpIndia Staff - 27 May, 2019

Mamata Banerjee had earlier too shown her endearment by sitting on a 72 dharna in Rajeev Kumar's defence

News Reports

CBI issues lookout notice against ex-Kolkata top cop Rajeev Kumar in Saradha Chit Fund scam

OpIndia Staff - 26 May, 2019

The Supreme Court on Friday, May 24, rejected Kumar’s request for extending protection to him from being arrested

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