Cbi Probe In Maharashtra
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
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"Until Court...": Uddhav Thackeray Slams Eknath Shinde Over Nanded Deaths
Demanding an impartial CBI probe into the spate of deaths in government hospitals across the state, former Chief Minister Uddhav Thackeray on Friday asked the Maharashtra government who is responsible for the Nanded deaths.
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CBI To Probe Palghar Mob-Killing Case, Maharashtra Tells Supreme Court
The Maharashtra government Friday told the Supreme Court that it has already recommended CBI probe into alleged lynching of three persons in Palghar in 2020 and this led to the closure of proceedings on as many as four pending petitions on the issue.
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Supreme Court Asks Maharashtra To File Request For CBI Probe In Palghar Mob-Killing
Earlier, the erstwhile Maha Vikas Aghadi (MVA) government had opposed the plea for CBI probe into the case. However, with the change in government, the counsel for the state told the bench that it was agreeable to the CBI probe.
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Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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E Shinde Reverses Uddhav Government's 'CBI Needs Consent To Probe' Order
The Eknath Shinde-led Maharashtra government has reversed the previous Maha Vikas Aghadi (MVA) dispensation's decision of withdrawing the general consent to the Central Bureau of Investigation (CBI) to investigate cases in the state.
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Palghar Mob-Killing Of Sadhus Case Handed Over To CBI
Almost two and a half years after three persons including two Sadhus were lynched by a mob in Palghar district near Mumbai, the Maharashtra Home Department has handed over the probe of the case to the Central Bureau of Investigation (CBI).
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CBI Takes Over Phone Tapping Case In Which Devendra Fadnavis's Statement Was Recorded
The Maharashtra government has directed the state police to transfer to CBI probe into two cases, including an alleged phone tapping case in which the statement of Deputy Chief Minister Devendra Fadnavis was recorded.
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CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special PMLA court here on Monday refused bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case.
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CBI Examines Mumbai Police Chief In Probe Against Ex Maharashtra Minister
The CBI Saturday examined Mumbai Police Commissioner Sanjay Pandey in connection with its probe against former Maharashtra home minister Anil Deshmukh in a corruption case, officials said Saturday.
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CBI Probe Into Actor Sushant Singh Rajput's Death A Hoax: Maharastra Congress Leader
The CBI probe into actor Sushant Singh Rajput's death was a hoax and a disgrace to the renowned institution, Maharashtra Congress General Secretary Sachin Sawant said in a tweet today.
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CBI Chief "Potential Accused" In Case Against Anil Deshmukh: Maharashtra Government
Central Bureau of Investigation (CBI) director Subodh Jaiswal himself should be considered a "potential accused" in the central agency's probe against former Maharashtra home minister Anil Deshmukh, the state government told the Bombay High Court.
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Maharashtra Top Cop Called By CBI In Corruption Probe Against Anil Deshmukh
Maharashtra DGP Sanjay Pande and Chief Secretary Sitaram Kunte have been called by the CBI in connection with its corruption probe against former minister Anil Deshmukh, officials said on Thursday.
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
"Until Court...": Uddhav Thackeray Slams Eknath Shinde Over Nanded Deaths
Demanding an impartial CBI probe into the spate of deaths in government hospitals across the state, former Chief Minister Uddhav Thackeray on Friday asked the Maharashtra government who is responsible for the Nanded deaths.
-
CBI To Probe Palghar Mob-Killing Case, Maharashtra Tells Supreme Court
The Maharashtra government Friday told the Supreme Court that it has already recommended CBI probe into alleged lynching of three persons in Palghar in 2020 and this led to the closure of proceedings on as many as four pending petitions on the issue.
-
Supreme Court Asks Maharashtra To File Request For CBI Probe In Palghar Mob-Killing
Earlier, the erstwhile Maha Vikas Aghadi (MVA) government had opposed the plea for CBI probe into the case. However, with the change in government, the counsel for the state told the bench that it was agreeable to the CBI probe.
-
Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
-
Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
-
E Shinde Reverses Uddhav Government's 'CBI Needs Consent To Probe' Order
The Eknath Shinde-led Maharashtra government has reversed the previous Maha Vikas Aghadi (MVA) dispensation's decision of withdrawing the general consent to the Central Bureau of Investigation (CBI) to investigate cases in the state.
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Palghar Mob-Killing Of Sadhus Case Handed Over To CBI
Almost two and a half years after three persons including two Sadhus were lynched by a mob in Palghar district near Mumbai, the Maharashtra Home Department has handed over the probe of the case to the Central Bureau of Investigation (CBI).
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CBI Takes Over Phone Tapping Case In Which Devendra Fadnavis's Statement Was Recorded
The Maharashtra government has directed the state police to transfer to CBI probe into two cases, including an alleged phone tapping case in which the statement of Deputy Chief Minister Devendra Fadnavis was recorded.
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CBI Questions 2 Former Mumbai Police Chiefs In Case Against Maharashtra Ex-Minister
The CBI has questioned former Mumbai police commissioners Sanjay Pandey and Param Bir Singh in connection with a corruption case against Maharashtra ex-home minister Anil Deshmukh, officials said.
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Maharashtra Ex Home Minister's Bail Rejected In Money Laundering Case
A special PMLA court here on Monday refused bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case.
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CBI Examines Mumbai Police Chief In Probe Against Ex Maharashtra Minister
The CBI Saturday examined Mumbai Police Commissioner Sanjay Pandey in connection with its probe against former Maharashtra home minister Anil Deshmukh in a corruption case, officials said Saturday.
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CBI Probe Into Actor Sushant Singh Rajput's Death A Hoax: Maharastra Congress Leader
The CBI probe into actor Sushant Singh Rajput's death was a hoax and a disgrace to the renowned institution, Maharashtra Congress General Secretary Sachin Sawant said in a tweet today.
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CBI Chief "Potential Accused" In Case Against Anil Deshmukh: Maharashtra Government
Central Bureau of Investigation (CBI) director Subodh Jaiswal himself should be considered a "potential accused" in the central agency's probe against former Maharashtra home minister Anil Deshmukh, the state government told the Bombay High Court.
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Maharashtra Top Cop Called By CBI In Corruption Probe Against Anil Deshmukh
Maharashtra DGP Sanjay Pande and Chief Secretary Sitaram Kunte have been called by the CBI in connection with its corruption probe against former minister Anil Deshmukh, officials said on Thursday.
