The Central Bureau of India carried out raids ate different locations of Lucknow and at the residence of a sitting Allahabad High Court Judge on Friday as per sources.
Along with Justice Shukla of the Lucknow bench of the Allahabad High Court, the agency has also named IM Quddusi, a retired judge of the Chhattisgarh High Court, Bhagwan Prasad Yadav and Palash Yadav of the Prasad Education Trust, the trust and private persons Bhavna Pandey and Sudhir Giri in the case, they said.
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday transferred to the CBI the case of investment of over 2,600 crore of state power employees' provident fund money in scam-hit DHFL, an official said.
Former Uttarakhand chief minister Harish Rawat, who is facing CBI inquiry in a sting case, has expressed faith in the judiciary and said the episode will put to test several institutions.
The Supreme Court on Tuesday granted bail to senior Congress leader and former finance minister P Chidambaram in the INX Media corruption case lodged by the CBI.
Former finance minister P Chidambaram Tuesday sought bail from the Supreme Court in the INX Media corruption case saying the CBI wants to keep him in custody to humiliate him.
Roy had been asked to appear in the probe agency's office on Friday. But he did not go there citing "preoccupations" and sought more time.
Sumer Singh, senior manager at the PNB's Kanwali branch in Rewari district of Haryana, and his accomplice Satish were nabbed by the agency while the latter was accepting the bribe from the complainant, they said.