Friday, April 26, 2024

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CBI probe

The liquor scam for which Delhi Dy CM Manish Sisodia has been arrested by CBI: Explained in 10 simple points

While the objective of Delhi's new liquor policy was to end black marketing and mafia raj, the AAP government was soon shrouded in corruption allegations.

CBI quizzes Anubrata Mondal on Rs 1 crore lottery win, BJP accuses TMC leaders of laundering money via lottery

TMC leader Anubrata Mondal has reportedly won several lotteries, including one which fetched him Rs 1 crore.

2020 Palghar lynching case: Maha govt agrees to transfer investigation to CBI, Uddhav Thackeray govt had opposed it when in power

Maharashtra government led by Eknath Shinde has agreed to transfer the investigation of the 2020 Palghar lynching case to the Central Bureau of Investigation (CBI).

‘When I was on honeymoon, there was a lookout notice against me’: Bihar’s deputy chief minister Tejashwi Yadav in assembly

Tejashwi Yadav alleged that when he was on honeymoon, central agencies had put lookout notice against him

Lookout circular against Manish Sisodia likely to be issued soon, Delhi Dy CM and Education Minister spreads fake narrative about same

Look out circulars are now used routinely by the CBI to prevent high-profile accused from leaving the country and evade investigation.

WB cattle smuggling case: Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI, FD worth Rs. 16.97 crore traced

CBI traced FD worth Rs 16.97 crores in the name of TMC leader Anubrata Mondal who was arrested cattle smuggling case

Calcutta HC orders CBI-NIA probe into forceful conversions in Malda: VHP demands a strong anti-conversion law

There have been allegations of explosives in this incident. Therefore, CBI and NIA have been given the responsibility to jointly probe the incident.

Land for jobs scam: CBI raids multiple locations linked to Lalu Yadav and Misa Bharti, Lalu’s tenure as Railway Minister under probe

India Today reported that the case is linked to a 'land for job scam' wherein jobs were offered in exchange for lands and plots when Lalu was the Railways Minister.

Hanskhali rape case: CBI takes over the investigation as directed by High Court, BJP says ‘Court order shows lack of trust in govt’

On Wednesday, the West Bengal police handed over the documents of the Hanskhali rape-murder case to CBI

Birbhum violence: Serajul, Mohammad and 2 others arrested from Mumbai; brought back to Kolkata

The four accused had fled Birbhum following the violence. They were tracked down using mobile tower locations.

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