CID
Coverage of CID in the Nexus archive.
- CID questions Trinamool veteran Sobhandeb in signature forgery case
CID is questioning Trinamool veteran Sobhandeb in a signature forgery case. He was initially selected as the Leader of Opposition but lost the position when a majority of MLAs supported Ritabrata Banerjee.
- Signature forgery case: Abhishek Banerjee reaches CID headquarters for questioning
Abhishek Banerjee is being questioned again at CID headquarters due to unsatisfactory responses during a previous interrogation in a signature forgery case.
- Signature forgery case: Calcutta High Court directs Abhishek Banerjee to appear before CID
The Calcutta High Court ordered Abhishek Banerjee to appear before the CID in a signature forgery case and granted him interim protection to prevent coercive actions as long as he cooperates with the investigation.
- HC orders probe into Khanamet lands by CID, constitution of SIT
The High Court has ordered a probe into Khanamet lands by the CID and directed the constitution of a Special Investigation Team (SIT).
- Adityaraj Capital case transferred to CID
The Adityaraj Capital case has been transferred to CID by the Belagavi Police Commissioner due to the involvement of over ₹50 crore in Ponzi schemes operated by the agency.
- CID cautions against ponzi schemes as investors continue to transact with Shivam Associates
CID is warning against Ponzi schemes as investors continue to engage with Shivam Associates. Bheemashankar Guled emphasizes the need for awareness about the illegality and risks of such schemes to protect public interests.