Saturday | May 17 2025 | 02:39:34 PM
Saturday | May 17 2025 | 02:39:34 PM
The chief engineer is an IRSE officer of 2000 batch posted in South East Central Railways
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The CBI search operation conducted at Bhubaneswar, Kalahandi, Balangir, Sambalpur and Kendujhar districts of Odisha, targeted the premises of individuals involved in the case
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The agency also conducted searches at the premises of accused then two public servants at two places in Raipur which led recovery of some incriminating documents
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In furtherance of the said criminal conspiracy, the Chairman and Managing Director of BECIL sanctioned and got disbursed venture loan of Rs.50.00 crore to M/s. TGBL and obtained an undue advantage of Rs.3 crore :CBI
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Deepankar Barman, owner of DB Stock is accused of cheating and defrauding over 10,000 people across the country, of more than Rs. 400 Crores, by luring them to invest in a fraudulent unregulated deposit scheme : CBI
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Mehul Chowksi was detained from a hospital in Belgium, where he was reportedly undergoing treatment
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CBI also recovered Rs. 63.85 lakh cash gold bars and ornaments valued at Rs. 3.46 crores
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Accused demanded illegal gratification in terms of weekly remuneration of Rs. 10,000 by threatening the contractors with dire consequences : CBI
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Union Minister urged the CBI to take the lead in building state-of-the-art cyber forensic laboratories by actively partnering with academic and research institutions
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Suhail Basheer and Tofik Najir Khan are wanted by Kerala Police and Gujarat Police respectively : CBI
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