New Delhi, Dec 07: The Central Bureau of Investigation (CBI) has booked a judge of the Allahabad High Court in connection with a bribery case. Justice S N Shukla has been named as a prime accused along with retired Odisha High Court judge, I M Quddusi, who was arrested in the year 2017.
Following the registration of the FIR, the CBI raided the residences of Justice Shukla in Lucknow. The CBI also raided the homes of Justice Quddusi apart from 5 other locations and recovered incriminating material.
It has been found that the Advance Strategic Consultancy Pvt Ltd had allegedly received funds worth several crores from 11 firms under the guise of consultancy charges.
This firm which is part of the INX Media case is allegedly linked to Karti Chidambaram, CBI sources tell OneIndia. This firm is said to have received payments only after getting FIPB approval from the finance ministry. The CBI armed with documents is now planning on questioning Chidambaram on this issue.
New Delhi, Feb 05:There have been multiple agencies that have probed the multi crore Saradha Scam which has now taken centre stage. The Supreme Court had to intervene today and direct the Police Commissioner of West Bengal to appear before the CBI at a neutral venue in Shillong.
Kolkata, Feb 04:The Kolkata Police Commissioner, Rajeev Kumar finds himself at the centre of a controversy after the Central Bureau of Investigation tried to question him in connection with the chit fund scams in West Bengal.