The CBI filed the chargesheet in October last year, against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.
In its second supplementary charge sheet filed in connection with the Delhi Excise Policy scam, the Central Bureau of Investigation (CBI) has alleged irregularities in the Group of Ministers (GoM) meetings, saying no records were maintained and that the Excise Commissioner was never invited.
The Central Bureau of Investigation (CBI) registered an FIR against the Chairman of Jet Airways, his wife and others on Friday in an alleged bank fraud of Rs 538 crore.
According to sources, Kavitha will be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case.
Differences have cropped up between Delhi unit of Congress and the central party over extending support to deputy Chief Minister Manish Sisodia, arrested in connection with alleged corruption in the now-scrapped liquor policy for 2021-22.
A CBI official stated that an FIR has been filed after getting a complaint from the State Bank of India branch in Ahmedabad against a Surat-based private company and others including its Directors, unknown public servants and unknown others.
The angry mob comprising mostly women went berserk and allegedly manhandled the CBI team at Colony Sahi locality under the town police station jurisdiction. Incidentally, the CBI sleuths had not informed the local police with regard to the probe.
Sources said a CBI team, including a Superintendent of Police, four deputy superintendents and seven inspectors are part of the team that carried out searches at the Bank's corporate headquarters.
CBI said this evening that the irregularities were allegedly committed by a private educational institution, its directors, their touts/associates & staff posted at the examination centre and other unknown persons.
"The CBI should have an autonomy as that of Comptroller and Auditor General of India, who is only accountable to Parliament", Madras High Court.
