Search For "cbi"
Bandyopadhyay's wife cries foul, says not informed of arrest
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Jan. 4 (ANI): A day after Trinamool Congress MP Sudip Bandyopadhyay was arrested by the Central Bureau of Investigation (CBI) in connection with the Rose Valley chit-fund scam, his wife Nayna on Wednesday registered a complaint alleging that she was not informe
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Rose Valley scam: TMC MP Sudip Bandyopadhyay to be produced in court
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Jan. 4 (ANI): The Central Bureau of Investigation (CBI) will on Wednesday produce Trinamool Congress (TMC) MP Sudip Bandyopadhyay in the Bhubaneshwar Court who was arrested yesterday in connection with the Rose Valley chit fund scam.
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Rose Valley scam: TMC MP Sudip Bandyopadhyay sent to CBI custody
Updated : 8 years, 7 months ago IST
Bhubaneswar (Orissa) [India], Jan. 4 (ANI): Trinamool Congress (TMC) MP Sudip Bandyopadhyay, who was arrested in connection with the Rose Vallley chit fund scam, on Wednesday, was sent to the CBI custody in Bhubaneswar.
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Rose Valley scam: Tapas Pal's CBI remand extended by three more days
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal), [India], Jan. 3 (ANI): The Central Bureau of Investigation (CBI) remand of Trinamool Congress (TMC) MP Tapas Paul was on Tuesday extended for three more days in connection with the Rose Valley chit fund scam.
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CBI files chargesheet against Teesta Setalvad's organisation for FCRA
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 3 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against Teesta Setalvad's organisation in a case related to alleged FCRA violations by Setalvad's organisation.
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CBI arrests TMC's Sudip Bandhopadhyay in Rose Valley scam
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal), [India], Jan. 3 (ANI): Trinamool Congress (TMC) MP Sudip Bandhopadhyay was on Tuesday arrested by the Central Bureau Investigation (CBI) in connection with Rose Valley chit-fund scam.
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SC to hear petition challenging CBI interim director Rakesh Asthana's
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 3 (ANI): The Supreme Court will on Tuesday hear a plea challenging the appointment of interim Director of the Central Bureau of Investigation (CBI) Rakesh Asthana, a 1984 Gujarat cadre Indian Police Service (IPS) officer.
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CBI arrests Chandigarh Police official in bribery case
Updated : 8 years, 7 months ago IST
Chandigarh [India], Jan. 2 (ANI): The Central Bureau of Investigation has arrested a head constable posted at Police Station, Sector-31, Chandigarh for demanding and accepting bribe of Rs.5,000 from the complainant.
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Rose Valley scam: Court rejects Tapas Paul's bail plea
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Dec. 31 (ANI): The special Chief Judicial Magistrate Central Bureau of Investigation Court on Saturday rejected the bail plea of Trinamool Congress (TMC) MP Tapas Paul, sending him to three days of CBI remand in connection with Rose Valley Group chit fund scam.
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CBI arrests Tapas Pal, TMC calls it 'vendetta politics'
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Dec. 31 (ANI): Terming the Central Bureau of Investigation's (CBI) action against actor-turned-MP Tapas Pal for his alleged involvement in the Rose Valley chit fund scam, as an act of "political vendetta", Trinamool Congress (TMC) leader Derek O&
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CBI conducts searches at office of Satyendra Jain's OSD office
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 30 (ANI): The CBI on Friday carried out searches at Delhi Health Minister Satyendra Jain' s OSD office in connection with alleged irregularities in his appointment at Chacha Nehru Bal Chikitsalya in the city and subsequently as an aide to the Minister.
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CBI arrests income tax officer for accepting bribe of Rs. one lakh
Updated : 8 years, 7 months ago IST
Pune [India], Dec. 30 (ANI): The Central Bureau of Investigation (CBI) has arrested an Income Tax Officer from Pune for demanding and accepting a bribe of Rs. one lakh from the complainant.
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