Page 13 - Cbi

Rs 500 cr app scam: Delhi Police summons Rhea, Bharti Singh, her husband

Bollywood actor Rhea Chakraborty, comedian Bharti Singh and her husband Harsh Limbachiyaa have been sent notices by the Delhi Police to join the probe into a Rs 500-crore app-based fraud, officials said on Saturday, an official said. Delhi Police on Thursday claimed to have busted the scam involving HIBOX, a mobile application that allegedly lured people into investing money through it with the promise of high returns. As per complaints, nine social media influencers and YouTubers, including Bharti Singh, Harsh Limbachiya, Lakshay Choudhary, Adarsh Singh, Saurav Joshi, Abhishek Malhan, Purav Jha, Elvish Yadav and Amit and Dilraj Singh Rawat, promoted the app and lured people into investing money through it. Rhea Chakraborty was also among those who promoted the app, said the officer privy to the investigation in the matter. The Intelligence Fusion and Strategic Operations (IFSO) unit of the police has sent Rhea, Bharti and her husband notices to join the probe next week, the office

NEET UG row: CBI files third chargesheet against 21 in paper leak case

CBI initiated investigations earlier this year following a controversy over alleged irregularities in the conduct of the National Eligibility-cum-Entrance Test (NEET) 2024

RG Kar case: Arrested doc Pandey in CBI custody; Ghosh to judicial remand

A court here on Friday sent arrested former principal of R G Kar Medical College and Hospital, Sandip Ghosh, and now-suspended police officer Abhijit Mondal to 14-day judicial custody. A special CBI court also sent another doctor, Ashish Pandey, to three-day custody of the central agency till October 7. Producing Ghosh and Mondal before Alipore court here, the Central Bureau of Investigation (CBI) claimed that Ghosh had conspired with Mondal to suppress the incident of rape and murder of an on-duty woman medic at the hospital. The central probe agency cited findings of the forensic tests conducted on the mobile phone devices of the duo and pleaded before the court for their custody for further questioning, official sources said. Stating that the investigation into the rape-murder incident "was underway in full swing", the CBI also claimed that Ghosh tried to mislead investigators by describing the doctor's death as a case of suicide, they said. The agency also claimed that Ghosh w

CBI-monitored probe into Tirupati laddoo row, Jaishankar travels to Pakistan & more

In the Tirupati laddoo row, the Supreme Court today ordered a CBI-monitored Special Investigation Team to probe into the allegations of adulterated ghee being used in the laddoos.

RG Kar case: CBI grills Sandip Ghosh, police officer Abhijit Mondal

The CBI on Tuesday grilled Sandip Ghosh, the former principal of the RG Kar hospital, and suspended police officer Abhijit Mondal at a correctional home here in connection with its probe into the alleged rape-murder of a doctor at the health facility, an official said. The sleuths of the central agency interrogated Ghosh and Mondal at the Presidency Correctional Home where the two have been lodged, he said. They were asked questions, first separately and then together, the central agency official said. "The two were questioned by our officers regarding the woman medic murder case. We have recorded their versions. The interrogation continued till late on Tuesday," he said. A Kolkata court on Monday extended the judicial custody of the former principal of the RG Kar Medical College and Hospital and the suspended police officer till October 4 in connection with the case. The court also asked the CBI, which is investigating the case, to interrogate Ghosh and Mondal, the suspended ...

CBI files closure report in NDTV promoters cheating case after 7 yrs probe

The CBI on Tuesday filed a closure report in a case of alleged cheating against former NDTV promoters and directors Prannoy Roy and Radhika Roy as it could not find legally tenable evidence in the Rs 48 crore loss incurred by ICICI Bank in the settlement of a loan in 2009, officials said. The case was initiated in 2017 when the CBI registered an FIR based on a complaint from an individual, Sanjay Dutt, of Quantum Securities Ltd who alleged that RRPR Holdings Pvt Ltd, associated with the Roys, had taken a Rs 500 crore loan from India Bulls Pvt Limited to acquire a 20 per cent stake in NDTV through a public open offer. According to the FIR, RRPR Holdings also took out a Rs 375 crore loan (with Rs 350 crore disbursed) from ICICI Bank at an interest rate of 19 per cent per annum to repay the loan from India Bulls. The complaint alleged that the Roys pledged their entire shareholding as collateral for this loan, failing to report the pledging to the Securities and Exchange Board of India

1984 anti-Sikh riots: HC to hear Tytler's plea against framing on Nov 29

The Delhi High Court on Tuesday said it would hear on November 29 a plea by Congress leader Jagdish Tytler challenging the framing of charges of murder and other offences against him in a case related to the killing of three people in north Delhi's Pul Bangash area during the 1984 anti-Sikh riots. Justice Manoj Kumar Ohri, after briefly hearing the matter, asked Tytler's counsel to file statements of certain witnesses which were not on record. The high court then listed the matter for further hearing on November 29. Tytler, in his plea, claimed he was a victim of a "witch-hunt" and contended that the trial court's order framing charges against him was perverse, illegal and lacked application of mind. "By way of the impugned order, the trial court has erroneously framed charges against the petitioner overlooking the settled principles of law on the point of charge," he said in the petition. During the hearing, Tytler's counsel raised a plea of alibi, claiming that he was not presen

CBI arrests 26 alleged cybercriminals involved in fraudulent activities

In a multi-state crackdown on organised cybercrime, the CBI has arrested 26 alleged cybercriminals involved in fraudulent activities targeting people globally, officials said on Monday. The action under operation Chakra-III started with raids at 32 different places across Pune, Hyderabad, Ahmedabad and Visakhapatnam late night last Thursday. The central agency has seized Rs 58.45 lakh cash, locker keys and three luxury vehicles, they said. Four call centres -- V.C. Inconformities Pvt. Ltd at Regent Plaza, Pune; V.C. Infrometrix Pvt. Ltd, Murli Nagar, Visakhapatnam; Viajex Solutions, Hyderabad; and Atriya Global Services Pvt. Ltd, Visakhapatnam -- were among the places raided by the agency. The Central Bureau of Investigation (CBI) intercepted 170 people engaged in live online criminal activities across the four call centers, the officials said. "The cybercriminals targeted in this operation were involved in a range of illicit activities, including impersonating... tech support ...

MUDA scam: Petition filed in K'taka HC for CBI probe against Siddaramaiah

Amidst these developments, despite strong demands from the BJP to resign, Karnataka Chief Minister Siddaramaiah has refused to step down

CBI awaits 3D laser mapping report to pinpoint RG Kar crime scene

The CBI is awaiting the final report of the 3D laser mapping of the emergency ward building of the RG Kar Medical College and Hospital to ascertain the exact location where the trainee doctor was tortured and killed, a senior CBI officer said. The officer, speaking on conditions of anonymity, told PTI that the central agency is hoping to demonstrate deliberate tampering of evidence once the 3D mapping report is complete. The seminar hall is merely a shadow of the actual crime scene and the 3D mapping has provided some confirmation of this. We expect the final report to validate our findings," the officer said. The findings are likely to be submitted by the CBI in its next hearing on the status report of its investigation to the Supreme Court on September 30, another source in the agency confirmed. The CBI is probing into the alleged rape and murder of the medic at the RG Kar hospital following a Calcutta High Court order. A specialised team of the agency conducted the 3D mapping o

Karnataka govt decides to withdraw consent to CBI to probe cases in state

The Karnataka government on Thursday decided to withdraw general consent given to CBI to investigate cases in the State. "The notification granting general consent for CBI to probe criminal cases in Karnataka state, under the Delhi Special Police Establishment Act, 1946, has been withdrawn," Law and Parliamentary Affairs Minister H K Patil said after a meeting of the Cabinet, chaired by Chief Minister Siddaramaiah. According to section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the Central Bureau of Investigation (CBI) needs consent from the respective state governments to conduct investigations in their jurisdiction. Speaking to reporters here, he said: "It has been done because it is clear that the CBI or the central government while using their instrumentalities are not using them judiciously. So, case-by-case we will verify and give (consent for CBI probe), general consent has been withdrawn." Asked whether this was being done to "shield" the Chief Minister w

CBI registers bank fraud case against promoters, directors of Cox and Kings

The CBI has registered a case of alleged Rs 525-crore bank loan fraud against the promoters and directors of travel company Cox and Kings on the complaint of Yes Bank, officials said on Thursday. The CBI has taken over the investigation from the Mumbai Police that was probing the matter against the travel company, its promoters/directors Ajay Ajit Peter Kerkar and Usha Kerkar, CFO Anil Khandelwal and directors Mahalinga Narayanan and Pesi Patel. The central probe agency has registered the case on a reference from the Maharashtra government routed through the Centre against all individuals under IPC sections related to cheating, forgery and criminal misconduct in addition to provisions of the Prevention of Corruption Act. It is alleged that the company submitted manipulated records to get credit facilities from Yes Bank, officials said.

RG Kar case: CBI questioning of TMC MLA Nirmal Ghosh, doctor underway

Questioning of Trinamool Congress MLA Nirmal Ghosh is underway by CBI on Monday in connection with the central agency's investigation into the alleged rape and murder of a medic at RG Kar hospital here last month, officials said. The hospital's forensic department doctor-professor Apurba Biswas is also being grilled by the CBI officers in connection with the same case, they said. The postgraduate trainee was allegedly raped and murdered inside the state-run RG Kar Medical College and Hospital in Kolkata on August 9. Ghosh, TMC's Panihati MLA, reached the CBI's CGO Complex office in Salt Lake around 10.30 am. "We had summoned him for questioning on the RG Kar hospital incident. He was seen at the hospital and also at various other places including the crematorium (on that day)," a CBI officer said. Ghosh is suspected to have played "an important role in arranging the hasty final rites of the deceased doctor", he said. "We have got the call details and found that there were talks .

RG Kar case: CBI questions close aide of arrested ex-principal Sandip Ghosh

CBI sleuths on Saturday started questioning another doctor, allegedly close to arrested former principal of RG Kar Medical College and Hospital Sandip Ghosh, in connection with their probe into the rape and murder of a woman doctor at the medical establishment, an officer of the agency said. Birupaksha Biswas, who was recently transferred by the West Bengal Health Department from Burdwan Medical College and Hospital to remote Kakdwip hospital in South 24 Parganas district, appeared before officers of the Central Bureau of Investigation (CBI) at its CGO Complex office in Salt Lake area. Biswas, allegedly part of a 'North Bengal lobby' operational in medical colleges, was seen at RG Kar Hospital on August 9, when the body of the woman medic was found, the CBI officer said. The 'North Bengal lobby' is being referred by medics in West Bengal to a group of doctors and officials posted at state-run medical establishments who allegedly threatened students. "He is being questioned about hi

RG Kar case: CBI plea in court for narco test on arrested ex-principal

The CBI is contemplating conducting a narco analysis test on Sandip Ghosh, the arrested former principal of RG Kar hospital, in connection with the rape-murder of a woman doctor at the medical establishment, an officer said on Friday. The central probe agency, during its submission in the Sealdah court on Friday, said that Ghosh has not been cooperating with the investigators. Ghosh has already undertaken a polygraph test. During a narco analysis test, the drug sodium pentothal is injected into the body of the subject, which takes him to a hypnotic state, and his imagination is neutralised, the CBI officer said. The CBI also told the court that the report of Central Forensic Science Laboratory (CFSL) has termed some of his statements as misleading. It plans to take Ghosh to Gujarat for the narco analysis test if allowed by the court. The agency also wants to conduct a polygraph test on former Tala Police Station officer-in-charge Abhijit Mondal, who was arrested in connection wi

NEET paper leak: CBI charge sheets principal, VP of Hazaribagh school

The principal and vice principal of the Oasis School in Hazaribagh, Jharkhand, allegedly conspired with others to steal the NEET-UG 2024 question paper, the CBI has alleged in its second charge sheet in the paper leak case that also names four others. Officials said on Friday the charge sheet, naming Principal Ahsanul Haque, Vice Principal Mohd Imtiyaz Alam and four others, was filed before a special court in Patna. In its report filed on Thursday, the CBI also named Aman Kumar Singh, Baldev Kumar, Sunny Kumar and a local journalist Jamaluddin. They were charged under Section 120-B (criminal conspiracy), Section 109 (abetment), Section 409 (criminal breach of trust), Section 420 (cheating), Section 380 (theft), Section 201 (causing disappearance of evidence), and Section 411 (dishonestly receiving stolen property). Additionally, the central probe agency levelled provisions of Prevention of Corruption Act against Haque and Alam. Haque was appointed city coordinator for Hazaribagh an

SC pulls up CBI for alleging hostile environment in all West Bengal courts

The Supreme Court ordered the CBI to withdraw its petition to transfer post-poll violence cases from West Bengal, strongly disapproving claims of a hostile environment in the state's courts

Land for Jobs Case: CBI gets ministry's nod to prosecute Lalu Prasad Yadav

CBI gets approval from Ministry of Home Affairs for prosecution sanction for Lalu Prasad Yadav in land-for-jobs case; Delhi court summons Tejashwi Yadav

Bengal junior docs to hold march to CBI office in Salt Lake today

The agitating junior doctors in West Bengal, who have announced withdrawal of their sit-in before Swasthya Bhavan, will hold a march to the CBI office in Salt Lake on Friday, seeking justice for the alleged rape and murder of a medic in the state-run RG Kar hospital last month. Ending the logjam persisting for the last 41 days, the junior doctors had on Thursday announced partial resumption of duties entailing the attending essential services in state-run hospitals from Saturday. To mark the withdrawal of their 10-day dharna near the state health department's headquarters, they will organise the procession from their protest site to the CGO Complex, a distance of around 4 km, demanding a quick wrap-up of investigations. The medics also announced setting up of Abhaya medical camps, in memory of the brutally murdered RG Kar post-graduate trainee doctor, in flood-affected regions of the state from Friday. "Given the flood situation in West Bengal and the state government agreeing to .

RG Kar incident: Calcutta medical college superintendent questioned by CBI

The junior doctors have been protesting for over a month, seeking improvements in healthcare and working conditions