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Cash for Query scam: Premises linked to expelled TMC MP Mahua Moitra raided by CBI

OpIndia Staff -
CBI initiated an inquiry against expelled TMC MP Mahua Moitra on 25th November. The CBI is probing allegations that she was taking bribes to raise questions in Parliament. 
News Reports

CBI signs Working Arrangement with Europol to enhance cooperation between the two agencies in combating crime

ANI -
The Central Bureau of Investigation (CBI) on Thursday signed a Working Arrangement with Europol, the law enforcement authority of the European Union countries
News Reports

West Bengal: CBI concludes search at the residence of Sheikh Shahjahan in North 24 Parganas

ANI -
Following the Calcutta HC's directive, the CID handed over custody of Sheikh Shahjahan to the CBI on Wednesday.
News Reports

West Bengal: CID hands over Sheikh Shahjahan to CBI after Calcutta HC issued contempt notice for not following the order

ANI -
The CID handed over the suspended TMC strongman Sheikh Shahjahan, accused of extortion, land grab, and sexual assault in Sandeshkhali, to the CBI
News Reports

Hand over Shahjahan to CBI by 4.30 pm: Calcutta HC issues ultimatum to Mamata Govt; West Bengal Govt moves SC against the order

OpIndia Staff -
On Tuesday, March 5, the Calcutta High Court dismissed the SIT formed to probe the arrest of TMC strongman Sheikh Shahjahan and handed over the probe to the CBI.
News Reports

‘WB Police deliberately filed fake cases of molestation against ED officers’: CBI to Calcutta HC in Sandeshkhali probe hearing

OpIndia Staff -
"State Police filed false cases of molesting women by ED officers. This is the case, where the State Police wanted to implicate ED Officers in false cases," the CBI said.
News Reports

Calcutta HC Judge Abhijit Gangopadhyay, who ordered CBI and ED probe in multiple scams in West Bengal, to resign on 5th March, speculated to...

OpIndia Staff -
During an exclusive interview with ABP Ananda, Justice Gangopadhyay said that he would contest elections if he got a ticket, however, he did not mention which party he was interested in.
News Reports

Delhi LG Saxena gives sanction for CBI inquiry against AAP leader Satyendar Jain for allegedly extorting Rs 10 crores from Sukesh Chandrashekhar

ANI -
Delhi LG has sanctioned a CBI inquiry against AAP leader Satyendar Jain for allegedly extorting Rs 10 crores from conman Sukesh Chandrashekhar.
News Reports

Illegal Mining Case: Samajwadi Party president Akhilesh Yadav to skip CBI summons, party says he has no other plans except a PDA meeting

OpIndia Staff -
SP supremo Akhilesh Yadav has been issued the summon under Section 160 of the Code of Criminal Procedure on 28th February.
News Reports

CBI raids locations linked with former Jammu and Kashmir Governor Satyapal Malik in Kiru hydel project corruption case

ANI -
The CBI on Thursday conducted raids at more than 30 places, including the premises linked to former J&K Governor Satyapal Malik, for alleged corruption in contracts for Kiru hydel project
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