The agency will work to investigate the allegation that Virbhadra Singh and his family members allegedly amassed wealth of Rs 6.1 crore between 2009-11, disproportionate to his known sources of income
Now the CBI will start the probe in the cases afresh. The FIRs have been lodged after the directions from the higher authorities of the investigating agency.
Charges are also to be framed against Nanda’s chartered accountant Bipin Shah.
The Indian Express speaks to Joint Commissioner of Police (Crime) Atulchandra Kulkarni on the issue.
CBI has registered a case of alleged cheating, forgery, violation of Passport Act and violation Prevention of Corruption Act.
Bakshi told reporters that all the cases against 55-year old Rajan, who has been deported from Indonesia, are being transferred to CBI because of its expertise in “handling transnational crimes”.
Former minister likely to influence witnesses, says agency.
Madan Mitra was expected to visit the CBI office to submit his passport and arrangements in the form of an ambulance that went to his residence had been made.
The FIR estimated a loss of over Rs 1.7 crore to the public exchequer.
The keys of the flats to 10 beneficiaries were handed over by Prime Minister Narendra Modi during his visit to the city on September 11.
As the incident sparked outrage in the country, Haryana Government decided to go for a CBI probe.
Court pulls up central agency for poor progress while lauding SIT investigation into Pansare murder
Earlier, the families of the deceased girls had contested CBI’s claim that the two had committed suicide and maintained that the girls were raped and hanged.
The company, REI Agro, was a co-sponsor of Delhi Daredevils in IPL 2013. It also runs a chain of supermarket outlets by the name of 6Ten in India and Hong Kong.
Himachal Pradesh HC recently stopped the agency from arresting or interrogating Himachal Pradesh Chief Minister Virbhadra Singh and his wife in a corruption case