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Tag: CBI

Manish Sisodia did not get relief in Delhi liquor scam case, court will give verdict on April 30

Delhi liquor scam case: On Saturday, Rouse Avenue Court heard the bail request of former Deputy Chief Minister Manish Sisodia, who was arrested in Tihar Jail in connection with the Delhi liquor scam case. Sisodia was not granted any relief in this bail request. The ruling has been reserved by the court. The court will now provide a decision on April 30.

Manish Sisodia’s bail hearing in the excise matter is already over. CBI made arguments in favor of their position. Manish, the primary culprit, can tamper with the evidence, according to the CBI counsel. After hearing the CBI’s arguments, the ED, which had previously opposed Sisodia’s bail request, has deferred its decision. The CBI and ED were given notice by the court on April 12 and asked to submit their responses within a week.

Manish Sisodia had applied to the trial court for interim bail, stating that he wanted to take part in the Lok Sabha election campaign. According to Sisodia’s attorney, the interim bail petition is being withdrawn because the court has postponed making a judgment on regular bail. However, the CBI objected to Manish Sisodia’s routine bail request. According to the CBI, he shouldn’t be given bail. He was dubbed the liquor scam mastermind by the CBI.

Court extends judicial custody of Manish Sisodia in Delhi Excise Policy case

In the Delhi excise policy case, the Rouse Avenue court has requested a new status report on the CBI’s investigation. Additionally, the court has given AAP leader Manish Sisodia and the other accused parties until February 5 to remain in judicial detention.

CBI raid and search operation continues at some places in Rajarhat in bank fraud case

Kolkata: According to authorities, the Central Bureau of Investigation (CBI) conducted a raid and search operation at various Rajarhat locations about a bank forgery case worth over Rs 100 crore.

Sources added that the ongoing operation, which involves bank fraud, relates to CBI officers’ tight-lipped statements about the identity of the businesses at whose offices raid and search operations are being carried out in Kolkata’s northern suburbs.

Case will be launched against Lalu in land-for-job scam, Central Government gives approval to CBI

Land for Job Scam: On Tuesday, September 12, Lalu Prasad Yadav experienced a major shock. The Rashtriya Janata Dal President’s case will now be prosecuted by the CBI with approval from the Union Home Ministry.

A fresh charge sheet in the suspected land-for-jobs scam case against former Union Railway Minister Lalu Prasad Yadav has been approved by the Home Ministry, the CBI informed Delhi’s Rouse Avenue Court.

As of yet, no sanctions have been imposed against the three railway officials by the CBI. The last approval, according to CBI, is anticipated within a week. A subsequent hearing in the case has been scheduled for September 21.

On July 3, the CBI submitted an additional charge sheet in this case. In this charge sheet, Tejashwi Yadav‘s name first appeared. In this investigation, the CBI has named 16 suspects, including Lalu Yadav and Rabri Devi. These also contain the names of the alleged railroad employees and job applicants.

Violence flares up again in Manipur, three Kuki civilians killed in firing

After a pause over the previous few days, violence broke out in Manipur, a state plagued by violence, once more on Friday morning. Sources claim that at around 5.30 am, suspected Meitei armed miscreants and Kuki volunteers engaged in gunfire in the village of Thawai Kuki, which is within the jurisdiction of Liton police station in the Ukhrul district. Three Kuki people have died, according to the report.

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Other security forces, including BSF, have arrived at the scene in the wake of the event. Security forces have cordoned off the entire area and are conducting a search.

The Meitei miscreants began attacking the village duty post where the volunteers were on duty to guard the village, according to sources. There are reports of three Kuki volunteers dying in this shooting.

A separate investigation has also been launched by the Central Investigation Agency, the CBI, into violence in Manipur. 29 women officers are included in a 53-member team, which has been formed for this purpose.

Lalu Prasad’s difficulties in the fodder scam case increased, hearing on the petition for cancellation of bail on 25th

The fodder scam issue seems to be giving Lalu Prasad Yadav more trouble. On August 25, a hearing will be conducted to discuss the plea to revoke Lalu Prasad Yadav’s bail.

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The CBI petitioned the Supreme Court to cancel Lalu Yadav’s bail and requested an early hearing. A hearing has been scheduled by the Supreme Court. The case will now be heard on August 25.

On another CBI petition, the Supreme Court had given notice on March 27. Lalu Prasad Yadav has received a notice from the Supreme Court. The original petitions and the petition from the CBI were combined by the Supreme Court. The CBI wants that Lalu Yadav’s bail in the Doranda Treasury case to be revoked. The Supreme Court has heard the CBI’s appeal of the Jharkhand High Court’s bail decision.

In the Jharkhand case involving the Doranda Treasury, Lalu was granted bail and released from custody. In the Doranda Treasury-related fodder scandal, Lalu Prasad Yadav received a five-year imprisonment along with a Rupees 60 lakh fine. The primary fodder scam conspirator has been identified as Lalu Yadav. There will now be a single bench hearing all cases simultaneously.

Lalu family’s troubles increase, CBI files new charge sheet in land-for-job scam

The challenges facing Lalu Yadav’s family in the land-for-job scam appear to be getting worse. Lalu, Rabri Devi, Bihar Deputy Chief Minister Tejashwi Yadav, middle man have been named in a new charge sheet filed by the CBI in a new zone.

Lalu Yadav and Rawdi Devi have already had chargesheets filed against them. On the other side, the CBI conducted many nationwide raids on May 16 in connection with the same investigation. 9 locations were searched by many CBI teams, including Patna, Ara, Bhojpur, Delhi, and Gurugram.

Information indicates that the charge sheet submitted by the CBI is a new charge sheet. On July 12, in Rouse Avenue Court, a new charge sheet will be heard in this case.

Calcutta High Court gives CBI four months to complete its investigation against TMC MP Afreen Ali

Narada Sting Operation: A deadline was set by Justice Rajasekhar Mantha, the lone judge on the bench of the Calcutta High Court, for the CBI to wrap up its investigation into Trinamool Congress Lok Sabha member Aparupa Poddar, also known as Afrin Ali, in relation to the Narada sting operation.

After hearing her plea, Justice Mantha set a four-month deadline for the investigation against Poddar.

In connection with the 2016 Narada sting video case, Poddar approached the bench of Justice Mantha on April 18, demanding her name be expunged from the CBI’s FIR.

Narada sting operation emerged just before the West Bengal Assembly elections in 2016. It revealed that several Trinamool politicians and an IPS officer had accepted money in exchange for pledges to provide them favours.

CBI registers case against Rolls-Royce and its officials

The CBI has filed a case against Rolls Royce India Pvt Ltd, Tim Jones (Director of Rolls Royce India Pvt Ltd), Sudhir Chuadhrie, Bhanu Chaudharie, and other unidentified public servants and private individuals.

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The case aims to expose the intention of deceiving the Government of India in the procurement of Hawk Aircraft from Rolls Royce plc, UK, and its affiliated group companies, including M/s Rolls Royce Turbomeca Limited. This action has been taken by the CBI.

Manish Sisodia confessed to destroying two mobile phones: Sources

Manish Sisodia, a former deputy chief minister of Delhi, is stated to have admitted to destroying two cell phones that the Central Bureau of Investigation (CBI) had been looking for in connection with the Delhi excise policy scam case.

The CBI was instructed by the Union Ministry of Home Affairs (MHA) to open an investigation into the excise scam on July 22, 2022. According to sources, Sisodia allegedly started using a new cell phone on that day.

The CBI discovered throughout its investigation that Sisodia had used three separate cell phones between January 1, 2020, and August 19, 2022.

The investigation agency carried out a search on August 19, 2022, and took one phone out of Sisodia’s possession.

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