New Delhi, Apr 24: The Central Bureau of Investigation has filed an FIR against former Maharashtra home minister, Anil Deshmukh against whom corruption charges have been made. The CBI also carried out searches in connection with the case, sources tell oneIndia.
Earlier this month, the CBI questioned Deshmukh in connection with the Rs 100 crore extortion allegation levelled by former Mumbai Police Commissioner, Param Bir Singh.
New Delhi, Apr 15: Former Maharashtra Home Minister Anil Deshmukh was questioned by the Central Bureau of Investigation in connection with the Rs 100 crore extortion allegation levelled by former Mumbai Police Commissioner, Param Bir Singh.
The questioning lasted for 11 hours, during which Deshmukh was asked 75 questions. He was questioned at the DRDO guest house by Abhishek Dular and Kiran S, both superintendent of police rank officers of the CBI.
New Delhi, Apr 13: The Central Bureau of Investigation (CBI) will record the statement of former Maharashtra Home Minister, Anil Deshmukh on Wednesday in connection with the Rs 100 crore extortion allegation levelled by former Mumbai Police Commissioner, Param Bir Singh.
On Sunday the CBI questioned two of Deshmukh’s personal assistants for over 4 hours. The questioning took place based on the statements given by Singh and suspended Mumbai cop Sachin Waze against Sanjeev Palande and Kundan Shinde. Singh and Waze said that the two were privy to the demands made by Deshmukh.
Mumbai, Mar 25: Former Mumbai Police Commissioner Param Bir Singh filed a petition in the Bombay High Court seeking a CBI probe against Maharashtra Home Minister, Anil Deshmukh.
In his petition, he has challenged his transfer as Mumbai Police commissioner also. He moved the Bombay HC after the Supreme Court directed him to do so. Singh had sought an “impartial and fair” CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
New Delhi, Jan 27: A CBI court has issued an arrest warrant against TMC leader Vinay Mishra in a cattle smuggling case. The Central Bureau of Investigation had earlier issued a look out circular against the TMC leader.
The CBI had also conducted raids in connection with the cross-border cattle smuggling and illegal coal mining cases in West Bengal.
New Delhi, Dec 23: The Central Bureau of Investigation has arrested a 35 year old man from Srinagar on charges of running an online child abuse racket targeting minors living in the USA. The operation was successfully carried out on the basis of a tip off by the FBI.
The CBI learnt that the accused Niyaz Ahmed Mir would upload pornographic videos and images over the dark web for financial gains. He was also in touch with many minors in the USA. The agency said that the racket was being run by Mir along with his USA based wife, Tamara Stanley, who was involved in a master-slave relationship with her husband.
New Delhi, Sep 04: The Central Bureau of Investigation has said that certain media reports with regard to the Sushant Singh Rajput case are speculative.
Officials also said that the media reports are speculative and are not based on facts. It is reiterated that as a matter of policy, the CBI does not share details of the ongoing investigation, officials also said.
New Delhi, Aug 29: The Central Bureau of Investigation has booked a former National Investigating Agency investigator for illegally obtaining call records of a person and giving to the wife of an IRS officer who was arrested later on corruption charges.
New Delhi, Aug 25: The probe into the death of Sushant Singh Rajput is a complex one. To find out more about what led to the death of the popular actor, the Central Bureau of Investigation would conduct a post-mortem of the mind or a physiological autopsy.