CBI
CBI gets prosecution sanction against Lalu Prasad in land for job case
An official said the CBI furnished the prosecution sanction letter before the concerned court. The CBI had in October last year in its chargesheet named 16 accused including Lalu Prasad, his wife, daughter, then GM of Central Railways, then Chief Personnel Officer (CPO), private persons, and some candidates in the matter.
Udit Raj claims his complaint against Chanda Kochhar was ignored in 2013
Chanda Kochchar, her businessman husband Deepak Kochhar and Videocon Group head Venugopal Dhoot are currently in CBI custody for their alleged role in the ICICI Bank loan fraud case. While the Kochhars were nabbed last Friday, Dhoot was arrested by the CBI on Monday.
CBI raids educational institution owned by Karnataka Congress President Shivakumar
The sleuths raided the National Education Foundation located in Rajarajeshwarinagar in Bengaluru and conducted verification of documents. Shivakumar is the chairman of the foundation and his daughter Ishwarya is the secretary. Shivakumar stated that CBI has conducted raids on his educational institutions.
Delhi liquor case: Kavitha's questioning by CBI continues for over 6 hours
A team of CBI officials were recording the statement of the Member of Legislative Council (MLC) of the Bharat Rashtra Samithi (BRS) at her Banjara Hills residence. The officials, including a woman, arrived in two vehicles amid tight security around 11 a.m. and since then the questioning continued. Sources said there was a lunch break during the questioning.
Delhi liquor case: Kavitha to face CBI on Sunday
A team of CBI officials will examine the Member of Legislative Council of the Bharat Rashtra Samithi (TRS) at her residence in Banjara Hills at 11 a.m. Ahead of the questioning, hoardings, installed by her supporters, have come up outside her residence. "Daughter of fighter will never fear. We are with Kavithakka," reads one of the hoardings.
Delhi liquor policy case: CBI to examine Kavitha on Dec 11
The CBI informed her on Tuesday that a team will visit her residence in Hyderabad at 11 a.m. on December 11 for her examination and recording of her statement in connection with the investigation in the case. The central agency has asked her to confirm availability on the said date and time.
'Can meet on Dec 6', KCR's daughter Kavitha responds to CBI notice in Delhi liquor policy case
"I've been issued a CBI notice under Section 160 of CrPC seeking my clarification. I have informed the authorities that I can meet them at my residence in Hyderabad on December 6 as per their request," Kavita said on Friday. The CBI notice dated December 2 said, "During the course of investigation of the subject cited case, certain facts have emerged which you may be acquainted.
Yogi Adityanath Government recommends CBI probe in Ayush admission scam
Confirming the development, an official spokesperson said: "Following orders from Chief Minister Yogi Adityanath, the case of anomalies in Ayush colleges admission has been referred to the CBI."
Former Maha Minister Anil Deshmukh spends a year in jail, awaits release on bail
"Missing" for several months after he quit as home minister on April 5, 2021, he finally went to the ED office on November 1 last year and arrested shortly after midnight of November 2, and has remained behind bars since. Last month, the Bombay High Court granted bail to Deshmukh in the ED's Prevention of Money Laundering Act case, but a special CBI Court declined bail to him in the Prevention of Corruption Act case.
Not satisfied with Manish Sisodia's answers, CBI mulling to summon him again
Sisodia was grilled by the CBI officials for about nine hours on Monday, during which about 50 questions were asked. However, the CBI sources said that the agency sleuths didn't get satisfactory answers from the Deputy CM. Now there are chances that Sisodia is likely to be summoned again.
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