Tag: CBI

CBI raids 12 places in Delhi and Rajasthan in connection with Kiru Hydraulic scam

Kiru Hydraulic Scam: The Central Bureau of Investigation (CBI) is conducting searches at 12 sites in Delhi and Rajasthan, including the home of Satyapal Malik’s former press secretary, chartered accountant, and personal assistant in Delhi.

On Wednesday, allegedly in connection with a Kiru hydraulic scam, informed the central organisation. The CBI team searched 10 locations in Delhi and 2 locations in Rajasthan on Wednesday.

In order to conduct a search related to a case involving an alleged Kiru hydroelectric power project scam in Jammu and Kashmir, the CBI team reached Bali’s apartment in Delhi’s Defence Colony.

Court extends judicial custody of Manish Sisodia in CBI case till June 2

Delhi Liquor Policy: In the CBI case, the Rouse Avenue Court in Delhi has prolonged Manish Sisodia’s judicial detention until June 2. On Thursday, the court had earlier deferred its decision regarding Manish Sisodia‘s bail request.

In addition, Justice Dinesh Kumar Sharma ordered the appropriate jail superintendent to make arrangements for a virtual meeting between Sisodia and her wife every other day between 3 and 4 pm until the bail appeal is resolved.

As per jail rules, the virtual meeting will take place as scheduled. In connection with cases filed by the CBI and ED, Sisodia is currently being held in judicial custody. Recently, he was also refused bail in the ED case.

CBI registers disproportionate assets case against former Jaipur enforcement officer

A former Jaipur enforcement officer was accused by the CBI of accumulating assets that were out of proportion to his known sources of income.

According to information, Shyam Lal Akhand, the former Enforcement Officer, Sub-Regional Office, EPFO, Ujjain (now posted at EPFO, Jabalpur), was the subject of a complaint in this respect filed with the CBI on May 9.

His purported acquisition of assets totaling Rs 69, 29, 643, or 83.18 percent more than his disclosed source of income, has been asserted.

CBI probing bank transactions of Trinamool MLA’s ex-PA Prabir Kayal in teacher recruitment scam

West Bengal: The CBI is examining the bank transactions of Prabir Kayal, a former personal assistant of Trinamool Congress MLA Tapas Saha, as part of its investigation into the West Bengal teacher recruitment scam.

According to sources, around the start of 2022, Central Bureau of Investigation (CBI) agents discovered transactions totaling Rs 2 crore from a specific bank account belonging to Kayal. To learn more about this count, they are talking with the relevant bank officials.

CBI visits Rabri Devi’s residence in Patna, Bihar in connection with a land-for-job case

Lalu Prasad Yadav and his family are struggling with the land-for-job fraud. The CBI team arrived at Rabri Devi’s home 10, Circular Road in Patna, the former chief minister, and Lalu Yadav’s wife. In two to three vehicles, the CBI crew has arrived.

According to reports, the team has asked to be questioned. Rabri Devi is at home, while Tejashwi, the deputy chief minister, has left to attend the assembly’s proceedings.

RJD leader Lalu Yadav, former chief minister and his wife Rabri Devi, and older daughter and Rajya Sabha MP Misa Bharti have received summonses from Delhi’s Rouse Avenue Court. Regarding the CBI’s charge sheet about offering a job in exchange for land, the court has issued summonses. On March 15, everyone has been told to show up in court.

Manish Sisodia arrested in Delhi Excise Policy scam case; On CBI remand till March 4

Manish Sisodia, the deputy chief minister of Delhi, was taken into custody by the CBI in connection with the fraud involving the Delhi Excise Policy. Sisodia was detained by the CBI yesterday after being questioned about the liquor scam for eight hours. The Aam Aadmi Party is currently staging nationwide demonstrations in opposition to Manish Sisodia’s detention.

CBI remands Sisodia until March 4

Manish Sisodia has been remanded for five days by Rouse Avenue Court. Now Sisodia will be on CBI remand till March 4. In court, the CBI team had stated that Sisodia had not yet been questioned over the excise scam and that more specific information was needed. He required a five-day remand for all of this, and the judge likewise ruled in his favour.

CBI froze 12 bank accounts of middleman Tapas Mandal in teacher recruitment scam

Tapas Mandal, the mediator detained in the case, has had 12 bank accounts frozen by Central Bureau of Investigation (CBI) agents looking into the crore rupees teacher recruitment scam in West Bengal.

Six of the board’s twelve private bank accounts are tied to the Bachelor of Education (B.Ed) and Diploma in Elementary Education (D.El.Ed) colleges that they own. At the same time, the other six are private accounts linked to other institutions.

The multi-crore teachers scam in the state has already landed Bhattacharya, his wife Satrupa, and their son Souvik in judicial custody.

CBI investigators are undertaking a parallel investigation into the case with their colleagues in the Enforcement Directorate (ED). The ED will now look into the transactional information of these 12 accounts.

Corruption case will be filed against Manish Sisodia in snooping case, Home Ministry orders probe

Snooping Case: In the snooping case, Delhi’s Deputy CM Manish Sisodia will now face a corruption case. The matter will be looked into by the Central Bureau of Investigation.

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Given the Union Home Ministry’s decision, Satyendar Jain, who appears to be in serious trouble, is the second such powerful minister in CM Arvind Kejriwal‘s cabinet after Deputy CM Manish Sisodia.

Currently, a probe of the situation has been ordered by the Union Home Ministry. Since then, social media has become increasingly active with discussions concerning FBU and Manish Sisodia. They are curious as to what exactly is going on and what the Delhi deputy chief minister has to do with it.

CBI raids more than 50 places including Punjab, Haryana, Delhi in FCI scam, Rs 60 lakh recovered

As part of the Food Corporation of India (FCI) scam, CBI raids are underway at more than 50 locations including Punjab, Haryana, Delhi, and Chandigarh.

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According to a CBI spokesperson, Rajeev Mishra, the FCI DGM, has been taken into custody. More than 50 locations have been searched by FCI officials (technical assistants and ED level officers) in relation to the network of grain dealers and millers and other distributors of food grains.

In searches at more than 50 locations connected to the acquisition, storage, and distribution of FCI, 60 lakh rupees have so far been collected.

Storm came in the politics of Bihar! CBI decides to reopen corruption case against Lalu Yadav

Lalu Prasad Yadav, the leader of the RJD and a former chief minister of Bihar, may now face further charges of corruption, according to the CBI.

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The CBI’s action would undoubtedly spark a political uproar in the state of Bihar after the state’s chief minister, Nitish Kumar, severed ties with the BJP and joined forces with the RJD.

Notably, the CBI began its investigation into Lalu Yadav in 2018 as a result of charges of corruption in the case involving the distribution of railroad projects. Lalu was accused of making these faults while serving as the UPA government’s railway minister.

The CBI finished its investigation into this matter on May 2021. Then it was disclosed in the reports that the CBI had not discovered any conclusive proof of Lalu’s accusations. In this case, in addition to Lalu, Tejashwi Yadav, the deputy chief minister of Bihar, and Chanda Yadav, his daughter, were the subjects of an inquiry.

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