central bureau of Investigation

Kolkata: Sporadic incidents of violence and vandalism were reported from some West Bengal districts on Wednesday during the BJP sponsored 12-hour shut down in the state. Normal life though remained largely unaffected in the capital city and adjoining suburbs. Most of the impact of the shutdown was felt in parts of North Dinajpur district where two …

New Delhi: A court on Friday issued a production warrant against former Railway Minister Lalu Prasad and granted bail to his wife Rabri Devi, son Tejashwi Yadav and some others in connection with a 2006 IRCTC hotels maintenance contract case. The case relates to alleged irregularities in the allotment of contracts of two IRCTC hotels …

Lucknow: Uttar Pradesh Chief Minister Yogi Adityanath has recommended CBI probe into the alleged sexual abuse and mistreatment of minor girls in a shelter home in Deoria district. The UP government also formed a Special Investigation Team (SIT) to make sure that no evidence is tampered in the case. Talking to the reporters, CM Yogi …

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. An ED source said that the financial probe agency has written to the Interpol requesting to issue the RCN, …

New Delhi:A�The CBI on Wednesday registered a case against Sanjay Gupta, owner and promoter of OPG Securities Pvt. Ltd. and others for allegedly manipulating the National Stock Exchange to get the first access to markets when they opened, officials said here. Central Bureau of Investigation (CBI) officials said that the case has been registered against …

New Delhi: The Congress on Saturday termed the Central Bureau of Investigation (CBI) as behaving like a ‘pet performing parrot’ of the Narendra Modi government. “The biggest proof of this that in the 2G spectrum case, there are three verdicts. The first verdict is 1,556 pages long. But even before this verdict was uploaded, the CBI …

Bengaluru: The Enforcement Directorate (ED) on Tuesday attached bank deposits worth Rs 5.34 crore of ILC Industries Ltd Director K. Somasekhar in an illegal mining case under the Prevention of Money Laundering Act, 2002. “Investigation under the PMLA revealed that Somasekhar was in possession of moveable properties valued at Rs 5.34 crore, acquired through criminal conspiracy …

Mumbai: At the root of the controversy over the release of the Hindi feature film “Padmavati” is, first, the saffron brotherhood’s interpretation of history with a pronounced anti-Muslim bias and, secondly, the Bharatiya Janata Party’s overt and covert attempts to whittle down institutional autonomy. Even if the BJP’s seemingly political use of the Central Bureau …