cbi

Bengal Chief Minister Mamata Banerjee today paid a visit to her nephew Abhishek Banerjee's home before the CBI questioning of his wife in a coal smuggling case.

Coal scam probe: CBI team leaves TMC leader Abhishek's residence after questioning his wife Rujira.

In August 2019, the CBI had arrested former finance minister P Chidambaram. Subsequently it had filed a chargesheet against Chidambaram and 13 others.

The CBI raids on Friday included premises of Amiya Steel Pvt Ltd in Kolkata and Bankura and that of Joydeb Mandal, the alleged deputy of the suspected kingpin of the racket Anup Manjhi.

The ED had arrested Deepak Kochhar in September 2020 after filing of a criminal case for alleged money laundering charges, based on an FIR registered by the CBI against the Kochhars, Dhoot and others.

Fixed deposits of more than Rs 20 crore of a Gujarat-based company have been attached in connection with a money laundering probe linked to a case of alleged fake refund claim of terminal excise duty (TED), the Enforcement Directorate said on Friday.

Sushant death probe: “The CBI is conducting investigation in a thorough and professional manner using scientific techniques. All aspects are being looked at and no aspect has been ruled out as on date,” letter addressed to RajyaSabha MP Subramanian Swamy said.

The PIL also sought directions to the CBI to complete its investigation in the matter within a period of two months and submit a final report in the court concerned and submit a copy of the final investigation report before this court.

The notices were issued by a division bench of Justice Vijay Vishnoi on a petition filed by the Sanjivani Peedit Sangh, an association of the people who had invested in the society.

Supreme Court further said, in case of any human right violation by investigating agencies like the CBI, ED and others, the victims have the right to get a copy of CCTV footage of interrogation to take cognizance of an offence.