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Latest from central bureau of investigation

TMC's ‘vendetta politics’ charge after CBI raid on Mahua Moitra. BJP hits back

The CBI carried out raids at various locations including Mahua Moitra' residence in Kolkata in connection with the ‘cash-for-query’ probe.

Mahua Moitra was expelled from the Lok Sabha in December last year.(PTI file)
Published on Mar 23, 2024 06:28 PM IST

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe

The CBI in its preliminary enuiry report to Lokpal had alleged that Mahua Moitra had unauthorisedly shared her login credentials with Dubai-based businessman Darshan Hiranandani and demanded and accepted undue advantage

Mahua Moitra (File)
Published on Mar 23, 2024 11:55 AM IST
ByNeeraj Chauhan

CBI, Europol sign arrangement for cooperation in tackling crimes, terrorism

CBI director Praveen Sood said the working arrangement is an outcome of years of negotiation between CBI and Europol to reach this common ground

The working arrangement was signed by CBI director Praveen Sood and Europol executive director Catherine De Bolle at a virtual event held in New Delhi and the Hague. (X/CBIHeadquarters)
Published on Mar 21, 2024 09:10 PM IST

CBI files 2 chargesheets against 15 accused in J&K arms licence scam

The matter pertains to issuance of a large number of arms licences to ineligible persons without due process from 2012-2016

The official said the first chargesheet was filed against 10 persons, including the then Kupwara district magistrate Itrat Hussain Rafiqi, and four gun house dealers and middlemen, and the then additional district magistrate Ravinder Kumar Bhat and four others including gun house dealers and middlemen were named in the second chargesheet (HT File)
Updated on Mar 21, 2024 06:06 AM IST
By, Jammu

CBI books EPFO official in bribery case

On March 12, the agency received a written complaint from the complainant, a former driver. The complainant told the CBI that, as an EPF beneficiary, he has an EPF account and wanted to close it to obtain the total outstanding claim amount of around ₹78,000 since he needs the money

The complainant had allegedly visited the office on March 12 and met the accused official, who demanded a bribe of <span class='webrupee'>₹</span>2,000 to ensure that his claim request got passed.
Updated on Mar 18, 2024 07:42 AM IST
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