Tag: CBI

The Central Bureau of Investigation (CBI) has taken a significant step in addressing the issues faced by villagers in Sandeshkhali, West Bengal, by creating a dedicated email ID, sandeshkhali@cbi.gov.in, for reporting instances of land grabbing and related crimes. This move comes in response to a directive from the Calcutta High Court for a court-monitored CBI probe into allegations of crimes against women and land grabbing in Sandeshkhali.

The Central Bureau of Investigation (CBI) has included businessman Darshan Hiranandani as an "accused" in their First Information Report (FIR) related to the alleged cash-for-query case involving former Trinamool Congress (TMC) MP Mahua Moitra. This development follows searches conducted at Ms. Moitra's residence in Kolkata in connection with the case on Saturday.

In a significant development, the Central Bureau of Investigation (CBI) has initiated searches across multiple locations in Rajasthan and Maharashtra in connection with a case involving suspicious IMPS (Immediate Payment Service) transactions amounting to a staggering ₹820 crore across various UCO Bank accounts.

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate (ED) for questioning in the ongoing investigation related to the liquor policy case. This marks the second instance of the central agency summoning the Aam Aadmi Party (AAP) leader, with the previous call taking place on November 2. During the first summons, Mr. Kejriwal, citing election campaign commitments in Madhya Pradesh, abstained from appearing before the ED.

The CBI has unraveled an elaborate network with international connections that defrauded Indian citizens of over ₹300 crore through fraudulent schemes, job offers, and Ponzi schemes. The investigation has exposed the involvement of shell companies and foreign links, with ongoing probes to bring the culprits to justice.