Tag: CBI
The Central Bureau of Investigation is looking for Kolkata Police Commissioner Rajeev Kumar in connection with its probe into ponzi scheme scam case.....
There was a high drama in front of Kolkata police commissioner Rajeev Kumar's official residence on Loudon Street on Sunday as a group CBI officers approached the house, but they were stopped by city police personnel, who also forcibly took the federal probe agency officers to a police station.....
West Bengal Chief Minister Mamata Banerjee on Tuesday ended her sit-in to protest against the CBI's attempt to question Kolkata Police Commissioner Rajeev Kumar in connection with its probe into the ponzi scheme scam after the "positive" apex court verdict.....
The Central Bureau of Investigation (CBI) on Saturday began questioning Kolkata Police Commissioner Rajeev Kumar in connection with the chit fund case, an official said.....
Kolkata Police Commissioner Rajeev Kumar was on Saturday questioned for eight hours by the Central Bureau of Investigation (CBI) here in the chit fund scam, and has been asked to appear again on Sunday for further examination.....
The Supreme Court on Friday vacated the interim protection granted to former Kolkata Police Commissioner Rajeev Kumar from arrest by the CBI in the multi-crore chit fund scam cases.....
The Central Bureau of Investigation (CBI) in an affidavit filed before the Supreme Court gave clean chits to former Uttar Pradesh Chief Ministers Mulayam Singh and Akhilesh Yadav among others named in a disproportionate assets (DA) case.....
Six years after it reported serious procedural irregularities in the process of allocating blocks for mineral exploration, the CBI will begin a Preliminary Enquiry into the granting of licenses to private parties in 2010, during the UPA government's tenure, to explore for and mine atomic minerals.....
The Central Bureau of Investigation (CBI) on Wednesday carried out raids in the Amethi residence and office of former Samajwadi Party Minister Gayatri Prajapati.....
The Central Bureau of Investigation (CBI) on Wednesday searched 12 premises in Uttar Pradesh in two separate cases related to illegal mining.....