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Yasin Malik booked under Public Safely Act. CBI files plea for transfer of cases from Srinagar to Jammu.

Jammu and Kashmir Liberation Front chairman, Yasin Malik has been booked under public safety act. He was arrested on feb 22 and shifted to Jammu Jail. Yasin is accused of murder of a judge and kidnap of Dr. Rubiya Sayeed, daughter of former J&k CM Mufti Mohammad Sayeed. CBI has filed plea in High court for transfer of case against Yasin Malik from Srinagar to Jammu for expeditious justice which is pending from 29 years.

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@news News created a stand & tagged @cbi @news, 02 Feb 2019 At 11:41 PM

Chit fund scams: Kolkata Police chief absconding, says CBI

The Central Bureau of Investigation claimed on Saturday that Kolkata Police commissioner Rajeev Kumar, a 1989 batch IPS officer, is “absconding” and is “being looked for” for his role in going slow or diluting the SIT probe in multi-crore Saradha and Rose Valley Ponzi scams. Source: TOI

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Chokher Bali film producer Srikant Mohta arrested by CBI in chit fund scam

The Central Bureau of Investigation (CBI) today arrested Bengali film producer Shrikant Mohta in an on-going investigation of Rose Valley chit fund scam. The accused allegedly misappropriated Rs 24 crore in the name of producing films. Source: India Today

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CBI arrests Bengal film producer Shrikant Mohta in Rose Valley case

Bengal film producer Shrikant Mohta was on Thursday arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore rupee Rose Valley Chit Fund scam, an official said. “Mohta has been arrested following interrogation in connection with the Rose Valley Chit fund scam as the officials concerned found many of his statements unsatisfactory,” a senior CBI official told IANS. Source: HT

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