Cbi
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Sandeshkhali: CBI gets 50 complaints of crimes against women, land grab on email ID on first day
Kolkata | Apr 13, 2024, 06:03 AM ISTThe Calcutta High Court had ordered a court-monitored CBI probe into allegations of crimes against women and land grabbing in Sandeshkhali. The district magistrate was asked to publicise the email ID extensively within the locality.
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CBI launches dedicated email for Sandeshkhali victims to report crimes: sandeshkhali@cbi.gov.in
Kolkata | Apr 12, 2024, 10:07 AM ISTThe CBI has launched a dedicated email address, sandeshkhali@cbi.gov.in, following a Calcutta High Court order, allowing residents of Sandeshkhali in West Bengal to report crimes against women and land grabbing.
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CBI creates dedicated e-mail address for for complaints by West Bengal's Sandeshkhali victims
India | Apr 11, 2024, 09:48 PM ISTThe Calcutta High Court has asked the CBI to submit a comprehensive report on the Sandeshkhali case by the next date of hearing on May 2.
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BRS leader K Kavitha, under judicial custody in Tihar jail, arrested by CBI in liquor scam case
India | Apr 11, 2024, 02:40 PM ISTK Kavitha has been arrested by the CBI in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. The probing agency will now seek her custody to further investigate the alleged scam.
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Calcutta HC orders CBI probe into Sandeshkhali cases in big setback to Mamata Banerjee-led govt
Kolkata | Apr 10, 2024, 02:17 PM ISTWith the High Court’s order, the CBI is now tasked with spearheading the investigation into the Sandeshkhali sexual assault case. The move aims to ensure a thorough and impartial inquiry into the matter, with the court closely overseeing the proceedings.
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TMC leaders end 24-hour ‘Dharna’ in Delhi demanding change of chiefs of central probe agencies
India | Apr 09, 2024, 06:52 PM ISTTMC leaders were detained by Delhi Police on Monday after they staged a protest outside the Election Commission office. They ended their protest today and demanded the change of chiefs of the central probe agencies.
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TMC delegation, sitting on 'dharna' outside ECI office in Delhi, detained; party slams Commission
India | Apr 08, 2024, 10:46 PM ISTA 10-member delegation of Trinamool Congress sat on a protest outside the ECI office in Delhi with placards in their hands.
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CBI raids several locations in Delhi in connection with child trafficking, two newborns rescued
Delhi | Apr 06, 2024, 01:55 PM ISTThe central probing agency raided multiple locations in Delhi on Friday night. Several people including a woman have been detained and are being questioned in the child trafficking case.
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Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
Delhi | Apr 05, 2024, 05:21 PM ISTThe Rouse Avenue Court had sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9. She was arrested recently in connection with the Delhi excise policy-linked money laundering case.
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Probe agencies need to have 'delicate balance' between search, seizure powers, privacy rights: CJI
India | Apr 01, 2024, 09:06 PM ISTChief Justice of India (CJI) DY Chandrachud's remarks came when he was delivering his keynote address at the 20th DP Kohli Memorial lecture in memory of the first director of the federal probe agency.
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MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources
India | Mar 29, 2024, 07:16 PM ISTAAP leader Satyendar Jain and former Tihar Jail DG Goyal are accused of running an extortion racket in the Tihar Jail and collecting protection money from high profile prisoners lodged in various jails in the national capital.
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What is Delhi liquor policy case? Know everything about charges against Arvind Kejriwal | Explained
Explainers | Mar 21, 2024, 09:29 PM ISTDelhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.
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Sandeshkhali stir: CBI arrests three accused in ED officials attack case
Kolkata | Mar 11, 2024, 09:17 PM ISTShahjahan was alleged to have orchestrated an attack on ED officials who had gone to search his premises in connection with an alleged ration scam involving the defalcation of several crore of rupees.
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Sandeshkhali ED team attack case: SC dismisses West Bengal's plea, orders expunction of remarks
India | Mar 11, 2024, 04:03 PM ISTSandeshkhali case: In a significant development, the Supreme Court expunged the High Court's critical remarks against the West Bengal government and police regarding the transfer of the Sandeshkhali ED team attack case to the CBI.
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Sandeshkhali ED attack case: CBI summons nine close aides, acquaintances of Shahjahan Sheikh
Kolkata | Mar 11, 2024, 12:49 PM ISTLast week, the CBI conducted searches at the residence and office of suspended TMC leader Shajahan Sheikh in Sandeshkhali in North 24 Parganas district as part of its investigation into the attack on an Enforcement Directorate (ED) team in the area in January.
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CBI tries to trace Shahjahan Sheikh's mobile phones, says crucial 'evidence' in Sandeshkhali row
West Bengal | Mar 09, 2024, 12:36 PM ISTThe CBI took custody of Sheikh on Wednesday from the West Bengal CID on the order of the Calcutta High Court.
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Sandeshkhali violence: CBI conducts searches in case of attack on ED officers
Kolkata | Mar 08, 2024, 07:57 PM ISTIn compliance with the orders of the Calcutta High Court, three FIRs were registered at the CBI, ACB, Kolkata, on March 5, 2024, taking over FIRs previously registered by the West Bengal Police.
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CBI conducts massive raid after it busts human trafficking gang taking Indians to Russia-Ukraine war
India | Mar 07, 2024, 11:10 PM ISTCiting officials, the news agency reported that the investigating agency has conducted a massive search operation in at least seven cities in connection with a human trafficking network taking Indians to the Russia-Ukraine war zone.
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CBI raids over 67 locations in connection with Rs 820-crore suspicious IMPS transactions in UCO Bank
India | Mar 07, 2024, 03:55 PM ISTIn December 2023, searches were conducted at several locations in West Bengal's Kolkata and Karnataka's Mangalore. The probe is being conducted in relation to the Immediate Payment Service (IMPS) related to several UCO bank accounts.
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Sheikh Shahjahan handed over to CBI after Calcutta High Court's order to Bengal govt
West Bengal | Mar 06, 2024, 11:53 PM ISTSandeshkhali has been in the news after a large number of women have alleged that now-suspended TMC leader Sheikh Shahjahan and his "gang" captured swathes of land by force, besides "sexually harassing" them.