Tag archive for ‘CBI’
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By Manish Sen On Saturday, January 4th, 2020
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CBI searches Passport Officer’s premises, recovers Rs 12 lakh cash, docs of 45 bank accounts

New Delhi: The CBI on Saturday recovered Rs 12 lakh in cash and documents related to assets worth Rs 31 lakh during searches at the premises of a senior superintendent of Regional Passport Office, Lucknow, officials More...

By Manish Sen On Thursday, January 2nd, 2020
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CBI transfers 19 officers

New Delhi: The CBI has transferred 19 officers including two DIGs, 14 Superintendents of Police and three Additional SPs with “immediate effect”, officials said on Thursday. File Photo: CBI DIG Abhay More...

By Manish Sen On Wednesday, January 1st, 2020
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CBI arrests DRI ADG in Rs 25 lakh bribery case

New Delhi: The CBI on Wednesday arrested an Additional Director General of Directorate of Revenue Intelligence (DRI) Chander Shekhar and a middleman in connection with Rs 25 lakh bribery case, officials said. DRI More...

By Manish Sen On Tuesday, December 31st, 2019
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Haryana govt transfers 7 IAS, 3 HCS officers

Chandigarh: The Haryana government on Tuesday transferred seven IAS and three state civil service officers with immediate effect, an official statement said. The state government also gave additional charge to two More...

By Manish Sen On Monday, December 30th, 2019
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CBI searches premises of IRS officers in IMA scam

New Delhi: The CBI has carried out searches at eight locations, including the premises of two IRS officers (Income Tax) based in Bengaluru, in connection with I-Monetary Advisory (IMA) ponzi scam, officials said More...

By Manish Sen On Monday, December 30th, 2019
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Gun-licensing racket: CBI searches premises of 2 IAS officers; 17 locations raided

Srinagar The CBI on Monday carried out searches at 17 locations in the new Union Territory of Jammu and Kashmir and three states, including the premises senior IAS officers Yasha Mudgal and Kumar Rajeev Ranjan, More...

By Manish Sen On Thursday, December 26th, 2019
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CBI raids former CRPF officer’s residence over DA case

Representative Image Ranchi: The Central Bureau of Investigation (CBI) conducted raids at the residence of Santosh Kumar, former Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a More...

By Manish Sen On Wednesday, December 25th, 2019
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CBI takes over probe into Yamuna Expressway scam, books ex-CEO P C Gupta and 20 others

New Delhi: The CBI has taken over the investigation into the Yamuna Expressway Industrial Development Authority (YEIDA) land scam case and named former CEO P C Gupta and 20 others in its FIR, officials said on Wednesday. File More...

By Manish Sen On Thursday, December 19th, 2019
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IMA ponzi scam: CBI seeks to prosecute two Karnataka IPS officers

New Delhi: The CBI has sought sanction to prosecute six Karnataka officials, including two senior IPS officers posted in the state, as the agency plans to file a supplementary charge sheet detailing their alleged More...

By Manish Sen On Thursday, December 19th, 2019
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CBI seeks govt nod to prosecute 2 IPS officers, 4 others in IMA Ponzi scheme

New Delhi: The CBI has sought sanction to prosecute six Karnataka officials, including two Indian Police Service (IPS) officers, in connection with multi-crore ponzi scheme run by I-Monetary Advisory (IMA) and its More...