Page 2 - Cbi

Jamia warns students against raising slogans against PM Modi, govt agencies

Cautioning students against raising slogans against Prime Minister Narendra Modi and law enforcement agencies on its campus, the Jamia Millia Islamia has said no protests and dharnas against any "constitutional dignitaries" are allowed in the university and warned of strict disciplinary action for violations. In an office memorandum issued by Registrar Md. Mahatah Alam Rizvi, the university noted, "Some students are involved in raising slogans without the permission or intimation to the University authorities against the Hon'ble Prime Minister of India and other law enforcement agencies of the country, which are not related to the academia as well as to the University." The memorandum dated November 29 referred to an earlier directive from August 2022, reminding students that protests and dharnas require prior approval. It reiterated, "No protests, dharnas, or raising slogans against any constitutional dignitaries shall be allowed in any part of the University campus, otherwise ...

Chit fund scam: SC to hear CBI plea against pre-arrest bail for IPS Rajeev

The Supreme Court will later this week hear the CBI's plea challenging the anticipatory bail granted to West Bengal cadre senior IPS officer Rajeev Kumar in the multi-crore Saradha chit fund scam case. A bench comprising Chief Justice B R Gavai and Justice K Vinod Chandran on Monday took note of the vehement submissions of Solicitor General Tushar Mehta, appearing for the CBI, and posted the matter on October 17 (Friday). The solicitor general submitted that the probe agency's plea be listed along with other pending petitions, including a contempt plea for broader understanding and consideration of the entire case. The bench posted the CBI's plea along with other pending cases on Friday. The senior IPS officer was granted anticipatory bail on October 1, 2019 and has not been called by the CBI for investigation even once during the last six years by the CBI, according to his counsel. Why should we keep this matter pending? You have done nothing during all these years, the CJI said.

Karur stampede: SC orders CBI probe, appoints 3-member monitoring committee

The Supreme Court bench appointed a three-member panel led by retired judge Ajay Rastogi to supervise the CBI probe into the stampede that claimed 41 lives

Cough syrup deaths: SC agrees to hear PIL seeking CBI probe, safety review

The Supreme Court agreed to hear on Friday a PIL seeking inquiry and systemic reform in drug safety mechanisms in the wake of deaths of children in Madhya Pradesh and Rajasthan allegedly due to consumption of toxic cough syrups. A bench comprising Chief Justice B R Gavai and Justices Ujjal Bhuyan and K Vinod Chandran took note of the submissions of PIL petitioner and lawyer Vishal Tiwari that the plea needed an urgent hearing. The bench agreed to hear the plea on October 10. The plea seeks a court-monitored probe into the incidents and urges the constitution of a National Judicial Commission or Expert Committee headed by a retired Supreme Court judge. The PIL requests that all pending FIRs and investigations concerning the deaths of children caused by toxic cough syrups across states be transferred to the CBI. It seeks a probe under the supervision of a retired Supreme Court judge to ensure fairness and uniformity. The petition contends that separate state-level investigations ha

CBI court pardons Nirav Modi's brother-in-law, makes him approver

A special CBI court granted him pardon on the condition that he would make "full and true disclosure of all circumstances within his knowledge concerning the offence and every other person involved"

CBI probing FCRA violation by activist Sonam Wangchuk's institution

The Central Bureau of Investigation has begun an inquiry into alleged violation of Foreign Contribution (Regulation) Act against an institution founded by Ladakh-based educationist and activist Sonam Wangchuk, officials said on Thursday. There has been an inquiry going on for some time but no FIR has been registered yet, they said. When contacted, Wangchuk told PTI that a CBI team came with "an order" about 10 days ago, saying that they are acting on a complaint from the Ministry of Home Affairs regarding alleged Foreign Contribution (Regulation) Act (FCRA) violations in the Himalayan Institute of Alternatives Ladakh (HIAL). "The order said we have not taken clearance under FCRA to receive foreign funds. We don't want to be dependent on foreign funds, but we export our knowledge and raise revenue. In three such instances, they thought it was foreign contribution," Wangchuk claimed. He said a CBI team visited HIAL and the Students' Educational and Cultural Movement of Ladakh (SECMOL

Supreme Court allows CBI to file 6 more cases in homebuyers' fraud probe

A three-judge Bench of Justices Surya Kant, Ujjal Bhuyan, and N K Singh passed the order after Additional Solicitor General (ASG) Aishwarya Bhati, appearing for the CBI

SC allows CBI to register six more real estate fraud cases in Delhi-NCR

The Supreme Court on Tuesday allowed the CBI to register six more regular cases into the "unholy nexus" between banks and developers to dupe homebuyers in real estate projects in Mumbai, Bengaluru, Kolkata, Mohali and Prayagraj. A bench of Justices Surya Kant, Ujjal Bhuyan and N Kotiswar Singh allowed the CBI to proceed as per law after Additional Solicitor General Aishwarya Bhati, appearing for the agency, mentioned that it has completed preliminary inquiry in projects of the various builders except Supertech Ltd, falling outside Delhi-NCR in Mumbai, Bengaluru, Kolkata, Mohali and Prayagraj. The bench noted the submission of the Central Bureau of Investigation (CBI) that, after preliminary inquiry, it has found a cognisable offence being made out and allowed the agency to register regular cases and proceed according to law. Bhati said the agency is willing to register six regular cases for speedy investigation and conduct a search and seizure in the matter. The top court directed

Delhi ex-banker duped of ₹23 cr after month-long 'digital arrest' scam

Cyber fraudsters posing as ED and CBI officials duped a retired banker in south Delhi's Gulmohar Park area of Rs 23 crore by allegedly putting him under "digital arrest" for nearly a month, police said on Monday. The accused allegedly told the victim that his Aadhaar card was involved in narcotics trafficking, terror funding and Pulwama terror attack and confined him to his flat under the pretext of investigation, an officer said. "The scammers directed him not to step out of his house and coerced him into transferring his savings to various bank accounts over a span of one month," the officer said. According to the police, the 78-year-old victim stated in his complaint that the ordeal began on August 4 when he received a call from a man claiming to be a Mumbai Police officer. The caller accused him of being linked to a drug trafficking racket. Subsequently, fraudsters impersonating ED and CBI officials also contacted him. "Out of fear, the victim complied with their instructions

Reliance Infra & Power distance themselves from CBI case on Anil Ambani

The CBI has filed chargesheets alleging fraudulent transactions between Anil Ambani's group companies (RCFL and RHFL), Yes Bank, and companies linked to the family of former Yes Bank chief Rana Kapoor

CBI chargesheet on Anil Ambani has no business impact: R-Infra and R-Power

Reliance Infrastructure and Reliance Power said CBI's chargesheet against Anil Ambani in connection with alleged loan fraud has no effect on their governance, stability, or daily operations

CBI files supplementary chargesheet in NSE co-location scam case

The CBI has filed a supplementary chargesheet in connection with the NSE co-location case against a number of brokers, officials said on Tuesday. The agency had continued its probe against brokers who allegedly benefitted from the scam, while its findings against former NSE MD and CEO Chitra Ramkrishna and others were submitted in its chargesheet filed before a special CBI court in 2022. The supplementary chargesheet filed before a special court on Monday details the role of broker firms allegedly involved in the scam and their modus operandi. The CBI had registered an FIR against stock trader Sanjay Gupta and OPG Securities on May 28, 2018, under IPC sections related to criminal conspiracy, Information Technology Act, and provisions of Prevention of Corruption Act. Gupta was chargesheeted along with Ramkrishna and four others in 2022. It was followed by a number of supplementary chargesheets filed in the case. The FIR alleged that certain NSE officials facilitated OPG Securities

Court reserves order on charge in land for job case against Lalu, others

The CBI has charge sheeted former Railway Minister Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav and others in this case

Telangana govt announces to hand over Kaleshwaram project case to CBI

The Ghose Commission found several irregularities including negligence, deliberate suppression of facts and financial irregularities

More than 7,000 graft cases probed by CBI pending trial in courts: CVC

As many as 7,072 corruption cases probed by the CBI were pending trial in different courts, with 379 of them for over 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Of the total cases, 1,506 were pending for less than three years, 791 for more than three years and up to five years, and 2,115 for more than five years and up to 10 years, as on December 31, 2024, it said. A total of 2,281 such corruption cases were pending trial for more than 10 years and up to 20 years, and 379 for more than 20 years, said the report made public recently by the anti-corruption watchdog. "It was noted that 7,072 cases were pending for trials as on 31.12.2024. It is a matter of concern that 2,660 cases were pending for more than 10 years at the end of 2024," it said. According to the report, as many as 13,100 appeals/revisions, filed by the Central Bureau of Investigation (CBI) and by the accused, were pending in different high courts and the Supreme Court.

AAI officer arrested for siphoning off ₹232 cr into personal account: CBI

The CBI has arrested a senior manager of Airport Authority of India for allegedly siphoning off over Rs 232 crore of the public sector company's funds into his personal account for trading purposes, officials said Saturday. AAI senior manager (Finance & Accounts), Rahul Vijay, orchestrated the transfer through a complex trail of fictitious accounting entries in three years during his posting at Dehradun Airport Vijay indulged in a systematic scheme of fraud and embezzlement of AAI funds by manipulation of official and electronic records, a CBI spokesperson said in a statement. "During the investigation, it has emerged that in the period 2019-20 to 2022-?23, the accused, while posted at Dehradun Airport, manipulated electronic records by creating duplicate and fictitious assets and inflating the values of certain assets, including by adding zeros to entries so as to evade routine detection," she said. In its preliminary analysis of bank transactions, the agency found that the funds

CBI books AAI employee for siphoning off ₹232 cr into his personal accounts

The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years during his posting at the Dehradun airport, officials said. The alleged embezzlement by Rahul Vijay, senior manager, finance and accounts, was detected in an internal audit, which flagged abnormal capitalisation of assets in the financial records between 2019-20 and 2022-23, they said. The Airport Authority of India (AAI) constituted a committee to verify the findings, which highlighted a complex trail of fictitious accounting entries, asset inflation, and unauthorised fund transfers from the authority's accounts to Vijay's personal accounts. Chandrakanth P, senior manager (finance), AAI, filed a formal complaint with the CBI on August 18, which became the basis of the FIR to be probed by the Economic Offences Unit of the agency. Vijay's alleged .

CBI-FBI bust $40 million cybercrime syndicate targeting US nationals

The development also comes weeks after the US Embassy in India issued a stern advisory on July 26, cautioning that visas can be revoked for foreign visitors who commit crimes

CBI busts cybercrime gang that duped US citizens of over ₹350 crore

The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday. The meticulous operation executed in close coordination with the Federal Bureau of Investigation, USA led to the arrest of three key operatives of the gang -- Jigar Ahmed, Yash Khurana and Inder Jeet Singh Bali -- and recovery of Rs 54 lakhs, eight mobiles and laptops along with digital evidence pertaining to crime from their residence. After registering an FIR on August 18, the CBI launched the search operation from August 20 in Amritsar and Delhi exposing an alleged web of deceit, digital manipulation, and financial subterfuge stretching from Punjab to Washington, DC targeting the US citizens, they said. "During 2023-2025, the accused conspired to target US citizens by gaining unauthorised remote access to the victims' computer systems and ba

Anil Ambani refutes all charges following CBI action in bank fraud case

At present, Reliance Communications is being managed under the supervision of a Committee of Creditors, led by SBI and overseen by a Resolution Professional