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Opposing Lalu Prasad Yadav's petition to quash its FIR in the land-for-jobs scam case, the Central Bureau of Investigation (CBI) on Tuesday said the decisions made by RJD supremo on appointments in Railways did not fall under the discharge of his public duties as railway minister, and only the general managers could make such decisions. Solicitor General S V Raju, appearing for the CBI, submitted this before Justice Ravinder Dudeja to argue that there was no need to obtain prior sanction under section 17A of the Prevention of Corruption Act to proceed against Lalu Prasad as his conduct could not be said to be within the ambit of "discharge of his official functions or duties". "Our case is, in discharge of his official duties or functions, he (Lalu) was not required to make any recommendation or take a decision. Therefore, whatever decision or recommendation is made, it was not in discharge of his official duties. The recommendation or decision could only be taken by the general ...
TVK chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) on Monday for questioning in connection with the Karur stampede case, officials said. The Tamil superstar reached the CBI headquarters here and was taken to the team investigating the stampede, which occurred during a rally he addressed on September 27 last year in Karur, Tamil Nadu. The incident left 41 people dead and more than 60 injured. The CBI has questioned several office bearers of the Tamilaga Vettri Kazhagam (TVK) in connection with the case, the officials said. The agency may take a call on filing a chargesheet in the matter after examining Vijay's responses during Monday's questioning, they said. The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence in the matter.
The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director. PTI has reviewed the writ petition of the federal probe agency, where it has also sought "immediate seizure, sealing, forensic preservation, and restoration to lawful custody of the ED" all digital devices, electronic records, storage media, and documents "illegally and forcibly" taken away from the search premises. The high court is expected to hear the petition on Friday. The search was mounted on Thursday at the Salt Lake office of I-PAC and its founder and one of the directors Pratik Gandhi as part of an alleged coal scam-linked money laundering case. Some other locations in the state and Delhi were also raided. The ED had alleged in a press statement on Thursday that Banerjee ...
The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for being hand in glove with the former legislator. The woman also claimed that she and her family were facing threats from various quarters. The development comes amid growing disappointment in several quarters after the Delhi High Court recently granted conditional bail to Sengar and suspended his life sentence in the case. Sengar, however, will remain in jail as he is also serving a 10-year term for the custodial death of the rape survivor's father. In her complaint, the victim alleged that the investigating officer conducted the probe dishonestly, with mala fides, and in such a way that Senger and the other accused may get the benefits of deliberate lapses and manipulation of facts introduced, and secure a favourable outcome. She alleged that the officer used forged school documents in t
The CBI will immediately challenge the suspension of life sentence and bail to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court, officials said on Wednesday.. The decision was taken after studying the orders of a division bench of the Delhi High Court in the Unnao rape case of 2017. It was decided to file an SLP before the Supreme Court at the earliest against the orders of the high court, which granted bail to Sengar after suspending his life sentence, a CBI spokesperson said in a statement. Sengar, however, will remain in jail as he is also serving a 10-year term for the custodial death of the rape survivor's father. Sengar had filed an appeal against his life sentence, which was vehemently opposed by the CBI and the family of the victim before the high court. "The CBI filed timely replies and written arguments in this matter. The family of the victim has also opposed the petition citing safety and threats. The CBI will immediately challenge this .
The CBI has launched a probe into the swindling of more than 2 lakh Swiss francs (around Rs 2 crore) at India's Permanent Mission in Geneva by a former accounts officer posted there, who allegedly siphoned the amount to bankroll his crypto-gambling ventures, officials said. Mohit, who joined the Permanent Mission in Geneva on December 17, 2024, as an assistant section officer, was given the responsibility to physically submit payment instructions to the Union Bank of Switzerland (UBS), where the accounts of the Mission are maintained in US dollars (USD) and Swiss francs (CHF), they said. The discrepancy was detected in the CHF account. The Mission made payments to Swiss vendors in CHF based on their invoices, which carried pre-printed QR codes having the vendor's bank and invoice details coded in them. The physical copy of the QR codes, along with payment instruction slips signed by the Attache (Admin and Establishment) and DDO Tushar Lakra, is submitted to the UBS to make the ...
The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore through a sprawling web of shell entities and digital scams, officials said on Sunday. After busting the racket in October, investigators unravelled a single, tightly coordinated syndicate that relied on an elaborate digital and financial infrastructure to run a range of frauds. These included misleading loan applications, fake investment schemes, Ponzi and multi-level marketing models, bogus part-time job offers and fraudulent online gaming platforms. According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, routing about Rs 1,000 crore via mule accounts. One account received more than Rs 152 crore in a short span. The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, .
Bholanath Ghosh, one of the prime witnesses in the attack on ED officials in Sandeshkhali and connected CBI cases which implicated the now-jailed TMC leader Sheikh Shahjahan, was critically injured when a truck collided with his car in West Bengal's North 24 Parganas district on Wednesday, a senior officer said. Ghosh's younger son, Satyajit (32), and the driver of his car, Sahanur Molla (27), were killed in the accident that took place on the Basanti Highway near the Boyramari petrol pump under the Nazat Police Station limits in Basirhat, he said. The truck dragged the private vehicle and dumped it in a water body adjacent to the road, the officer said. While the truck was found on the side of the highway, precariously dangling over the water body, the erring driver fled the spot. Basirhat Superintendent of Police Hossain Mehedi Rahaman confirmed that injured Ghosh was first taken to a local hospital and later shifted to a private hospital in Kolkata. The bodies of the deceased w
The Goa Police has approached the CBI for issuance of an Interpol Blue Notice against Saurabh and Gaurav Luthra, the main accused and owners of the Goa nightclub where a massive blaze claimed 25 lives, after they fled the country, officials said Tuesday. Saurabh Luthra and Gaurav Luthra, the owners of the Birch by Romeo Lane nightclub in Arpora where the incident happened on Saturday, are believed to have fled to Phuket, Thailand, hours after the tragedy, the Goa Police said on Monday. The Interpol Blue Notice is issued to collect additional information about a person's identity, location or activities in relation to a criminal investigation. The agency is in touch with the Interpol regarding the request of the Goa Police to track the fugitives. The Red Notice which calls for detention of the fugitive can only be issued after a charge sheet is filed and a Non Bailable Warrant is issued against the wanted person. "Goa Police have taken further steps to coordinate with the Interpol
In a major setback to the CBI, a special court on Tuesday set free Shafat Ahmed Shangloo who was arrested by the agency a day before in connection with the 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then home minister Mufi Mohammed Sayeed. The court refused to grant Shangloo's custody to the CBI for questioning in connection with the kidnapping that occurred on December 8, 1989, and ended after five days with the release of five dreaded JKLF terrorists by authorities. Rejecting the CBI plea for his custody, the special court noted that there was no mention of him in the charge sheet filed by the agency. The agency had sought the custody of Shangloo, arrested in the 35-year-old case, in the TADA court in Jammu, claiming that he had been absconding all these years. Arrested on Monday by the CBI for allegedly being part of a conspiracy hatched by members of the banned Jammu and Kashmir Liberation Front (JKLF) to kidnap Rubaiyya, Shangloo carried a reward of Rs 10 lakh on
The Tamil Nadu government has urged the Supreme Court to lift its October 13 order directing a CBI probe into the Karur stampede in which 41 people were killed and permit an investigation by the SIT constituted by the Madras High Court. The local police and the Special Investigation Team are fully competent to conduct a "fair, thorough, and impartial investigation" and no exceptional circumstances exist to direct central agency intervention, the state government said in a reply filed before the apex court. The state government submitted that the October 13, 2025 interim order directing a CBI probe under the monitoring of three-member supervisory committee has "virtually allowed the writ petition" even before notice on maintainability could be decided. The stampede on September 27 during a rally of Tamilaga Vettri Kazhagam chief Vijay claimed 41 lives and left over 60 injured. According to the state government, the allegation of negligence or dereliction of duty on part of the Karur
A Delhi court on Wednesday sought a response from the CBI on a plea filed by former Bihar chief minister Rabri Devi seeking transfer of the IRCTC hotel scam case to a different judge. Principal and Sessions Judge Dinesh Bhatt was hearing the plea of the Rashtriya Janata Dal (RJD) leader and issued the notice to the Central Bureau of Investigation (CBI). The court, however, refused to stay the ongoing trial proceedings in the CBI case. Earlier on Monday, she moved a plea seeking transfer of the CBI and ED cases registered against her to another court, saying she had a reasonable apprehension that fair and impartial justice would not be rendered. The former Bihar chief minister is named as an accused in four cases, including the land-for-jobs and IRCTC scam case, which are being heard by Special Judge Vishal Gogne. The plea, submitted by Rabri Devi before the Principal District and Sessions Judge submitted, The applicant (Devi) is having a bonafide and reasonable apprehension that f
Former Bihar chief minister Rabri Devi on Monday moved a plea seeking transfer of the CBI and ED cases registered against her to another court, saying she had a reasonable apprehension that "fair and impartial justice" would not be rendered. Devi is named as an accused in four cases, including the land-for-jobs and IRCTC scam case, which are being heard by Special Judge Vishal Gogne. The plea, submitted before the Principal District and Sessions Judge submitted, "The applicant (Devi) is having a bonafide and reasonable apprehension that fair and impartial justice will not be rendered by the Special Judge and that the conduct of the Special Judge during the proceedings in all cases appears to be unduly inclined towards the prosecution and bias which can be seen from number of instances of the case proceedinds/order". The plea claimed there was "a reasonable apprehension of bias" and that in the interest of justice, the cases needed to be transferred to another court of competent ...