Page 20 - Cbi

Is the AAP imploding? Swati Maliwal episode points to the fractures within

Several AAP leaders are uncertain about their next political step, and some have already quit. More may desert the party either before the polling in Delhi and Punjab or after June 4

Delhi HC seeks CBI reply on K Kavitha's bail petition in liquor policy case

BRS leader K Kavitha was arrested by the CBI on April 11 and is in judicial custody in Tihar Jail in Delhi

SC protects ex-NOIDA engineer Yadav Singh from CBI arrest for corruption

The Supreme Court on Thursday protected former Noida Authority chief engineer Yadav Singh from arrest by the CBI in a corruption case in which he allegedly executed 1,280 maintenance contracts worth Rs 954 crore in eight days in December 2011. A bench comprising Justices Hrishikesh Roy and Prasant Kumar Mishra took note of the submissions of senior advocate NK Kaul, appearing for Singh, that a bailable warrant has been issued against the accused after the central probe agency filed a supplementary charge sheet against him in the case. The bench has now posted the plea for hearing after four weeks. The senior lawyer said the top court had granted him bail following his over three year incarceration in the case and he now apprehends fresh arrest in the wake of the filing of the fresh supplementary charge sheet. There shall be no coercive action against the petitioner, the bench said while issuing notice to the CBI on Singh's fresh plea for bail. The top court had granted Yadav Singh

CBI arrests Dheerj Wadhawan in Rs 34,000 cr DHFL bank loan fraud probe

The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday. Wadhawan, arrested from Mumbai on Monday night, was produced before a special court here which remanded him in judicial custody on Tuesday, they said. The former director of DHFL and his brother Kapil were earlier arrested in the case in on July 19, 2022, they said. The agency had filed a charge sheet against 75 entities including Kapil and Dheeraj on October 15, 2022. They were granted "statutory" bail from the special court on December 3, 2022, on the grounds that the investigation was incomplete and the charge sheet filed was piecemeal. This order was upheld by the Delhi High Court as well. The CBI had challenged the order in the Supreme Court, which set aside the bail orders noting that the Special Court as well as the High Court "committed serious error of law" in disregarding the leg

Revanna sex tape case: BJP demands CBI probe, accuses SIT of witch-hunting

Leaders of the oppositon BJP in Karnataka on Sunday continued their demand for a CBI probe into sexual abuse charges against Hassan MP Prajwal Revanna and related cases, to ensure a fair investigation. The 33-year-old JD(S) MP, who is grandson of JD(S) patriarch and former PM H D Deve Gowda, is facing charges of sexually abusing women. The scandal has raised a political storm with the ruling Congress and BJP-JD(S) engaged in a slugfest. While the Congress government has formed a Special Investigation Team (SIT) to probe the cases, the BJP and JD(S) -- NDA partners -- have demanded that it be handed over to the CBI, and action taken against those behind the circulation of explicit videos. BJP leader and former Chief Minister Basavaraj Bommai said bringing out the guilty and ensuring punishment was the primary duty of the SIT, and accused it of "witch hunting". "People are questioning the way in which the inquiry is progressing. A complaint has been lodged with the National Commissio

11 accused sent to CBI remand for bribery racket in Delhi's RML Hospital

The CBI arrested Channappagouda and RML cardiology Professor Ajay Raj for taking bribes from medical equipment suppliers to use their products and stents

SC stays Calcutta HC order cancelling over 25,000 jobs in education dept

The top court, however, permitted the central probe agency, Central Bureau of Investigation (CBI), to continue with its investigation and said it may probe even members of the state cabinet if needed

LS polls: TMC to approach EC over Sandeshkhali 'sting operation' video

The TMC will lodge a complaint with the EC against BJP's Suvendu Adhikari and others, claiming that a saffron party leader has "confessed" on camera that the rape accusations in the Sandeshkhali incident were concocted, sources said on Thursday. The Trinamool Congress (TMC) will submit a letter to the Election Commission (EC)later in the day, they said. Party sources said their complaint is based on a purported video in which a man claiming to be Gangadhar Kayal -- BJP mandal president in Sandeshkhali -- was heard saying that Adhikari, the leader of opposition in the West Bengal assembly, was "behind the whole conspiracy". In the "sting operation" video done by a news platform which was later shared by the TMC on X, Kayal is heard saying sexual harassment complaints were filed at the behest of Adhikari. West Bengal BJP president Sukanta Majumdar, meanwhile, alleged that the "sting operation" was "fake", and suspected that it was made using artificial intelligence (AI).

CBI busts bribery racket at Delhi's Ram Manohar Lohia Hospital, 9 arrested

CBI has filed an FIR implicating several doctors and employees of RML, accusing them of accepting bribes from patients and medical equipment suppliers

Send CBI, ED to probe Adani, Ambani: Rahul Gandhi replies to PM Modi's jibe

Congress leader Rahul Gandhi on Wednesday dared Prime Minister Narendra Modi to hold a probe by the CBI or ED into whether businessmen Adani and Ambani sent his party "money in a tempo". Rahul Gandhi's retort to PM Modi came after the latter attacked him at an election rally saying why he has "stopped" naming Adani and Ambani in his attacks and whether he has received money from them in return. Taking a swipe at the Prime Minister, Gandhi in a video message asked whether Modi was speaking from his "personal experience" about money being sent by businessmen. "The money that PM Modi has given to the two businessmen, the Congress party will give the same amount of money to the people of India through the various schemes that the party has promised," Gandhi said. "The country knows who is the driver and helper of the BJP's tempo of corruption," he said in a post in Hindi on X. "Modi ji, are you a little scared? Normally you talk about Adani and Ambani in closed doors, but for the firs

CBI arrests 4 for trafficking Indians to Russia-Ukraine conflict zone

The CBI has arrested four people including a contractual translator in the Russian Defence Ministry for their alleged involvement in the human trafficking network that pushed Indians into the Russia-Ukraine war zone, officials said Tuesday. The agency arrested two recruiters, Arun and Yesudas Junior alias Priyan, from Thiruvananthapuram in Kerala on Tuesday, while two other accused, Nijil Jobi Bensam, a contractual employee in Russian Defence Ministry, and Anthony Michael Elangovan, a resident of Mumbai, were arrested on April 24. Bensam and Elangovan are in judicial custody, the CBI said in a late night statement. "Accused Nijil Jobi Bensam was working in the Russian defence Ministry on contract basis as Translator and was one of the key member of the network operating in Russia for facilitating recruitment of Indian nationals in Russian Army," an official in the know of development said. Michael Anthony was facilitating his co-accused Faisal Baba based in Dubai and others based i

FSSAI 'corruption': CBI arrests assistant director red-handed taking bribe

The CBI on Monday arrested an assistant director of the Food Safety and Standards Authority of India (FSSAI) posted at Mumbai along with the director of a private testing lab and two others in a bribery case of Rs 1.20 lakh, officials said. The agency arrested Amol Jagtap, Assistant Director, FSSAI, Regional Office, Mumbai; Vikas Bhardwaj, Director of Reliable Analytical Laboratories Pvt. Ltd; Harshal Chougule, senior manager of the company; and a company representative in the case, they said. The searches conducted at the residence of the accused resulted in the seizure of Rs. 37.3 lakh cash, about 45 gram gold and documents pertaining to various immovable properties and other incriminating documents, the officials said. Jagtap was allegedly receiving the bribe of Rs 1.20 lakh for clearing pending bills of the Thane-based Reliable Analytical Laboratories Pvt Ltd. The company runs a chain of chemical laboratories notified by the FSSAI which is engaged in analysis of samples forward

Delhi excise policy case: Court rejects BRS leader K Kavitha's bail plea

A Delhi court dismissed BRS Leader K Kavitha's bail applications in cases registered by the CBI, and ED linked to alleged corruption & money laundering in the Delhi liquor policy case

Firing outside Salman Khan's house: Family of deceased accused moves HC

The family of Anuj Thapan, who died while in police custody following his arrest in the case related to firing outside Bollywood superstar Salman Khan's house here, has moved the Bombay High Court seeking a CBI probe into his death. While the police claim Thapan killed himself in the lock-up, his mother Rita Devi in her petition filed in the HC on Friday alleged foul play and claimed he was killed. In the plea, which will come up for hearing in due course, Devi sought the HC to direct the Central Bureau of Investigation (CBI) to probe the death of her son. The petition alleged Thapan was physically assaulted and tortured by police in custody. It also sought the high court to direct the police to hand over CCTV footage of the police station and the lock-up where Thapan was held. The petitioner requested for the preservation of call data records (CDR) of police officials, who are probing the firing incident, from April 24 to May 2. It also sought directions for a fresh post-mortem

CBI likely to issue Blue Corner notice against Prajwal Revanna: SIT

Karnataka Chief Minister Siddaramaiah on Saturday was informed by offices of the Special Investigation Team (SIT) probing the alleged sex scandal involving Prajwal Revanna that there is a possibility of the CBI issuing a "Blue Corner Notice", against the Hasssan MP. Siddaramaiah held an "important meeting" with SIT officials, during which he instructed that immediate action be taken to arrest Prajwal Revanna. "We will proceed for arrest with appropriate measures. There is a possibility of CBI issuing a Blue Corner Notice, which will speed up the investigation," the officials told the CM, according to a release from his office. "They (SIT officials) have assured that they will arrest and get the accused back, as soon as they get the information from the airports," it said. A Blue Corner Notice is issued by the international police cooperation body to collect additional information from its member countries about a person's identity, location or activities in relation to a crime. Th

Excise policy 'scam': HC asks CBI, ED to reply to Sisodia's pleas for bail

The Delhi High Court on Friday sought response of the CBI and ED on former deputy chief minister Manish Sisodia's pleas seeking bail in the corruption and money laundering cases lodged in relation to the alleged excise policy scam. Justice Swarana Kanta Sharma issued notices to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on Sisodia's pleas challenging a trial court's April 30 order by which his bail petitions were dismissed. The high court listed the matter for further hearing on May 8. Sisodia, in an interim application, urged the court to continue the trial court's order allowing him to meet his ailing wife once a week in custody, during pendency of his pleas. As the counsel for the ED submitted that the probe agency has no objection if the trial court order is continued, Justice Sharma allowed the request. The trial court had dismissed Sisodia's bail pleas in the corruption and money-laundering cases lodged by the CBI and ED respectively in ..

CBI not controlled by Union of India, Centre tells SC on Bengal govt's suit

The CBI is not under the "control" of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state. The West Bengal government has filed an original suit in the apex court against the Centre under Article 131 of the Constitution, alleging that the CBI has been filing FIRs and proceeding with its investigation, despite the state having withdrawn the general consent to the federal agency to probe cases within its territorial jurisdiction. Article 131 deals with the Supreme Court's original jurisdiction in a dispute between the Centre and one or more states. Solicitor General Tushar Mehta, appearing for the Centre, told a bench of Justices B R Gavai and Sandeep Mehta that Article 131 of the Constitution is "one of the most sacred" jurisdiction conferred upon the apex court and this provision can't be ...

HC satisfied with CBI probe in Sandeshkhali, allows NHRC to be party

The Calcutta High Court on Thursday expressed satisfaction with the progress of the CBI's probe into allegations of crimes against women and land grabbing in West Bengal's Sandeshkhali. The court permitted the National Human Rights Commission (NHRC) to be added as a party to the case, following its application. Chief Justice T S Sivagnanam, along with Justice Hiranmay Bhattacharyya, reviewed the CBI's report and granted the agency's request to keep the details confidential. The court had on April 10 directed the CBI to probe the allegations of crimes against women and land grabbing in Sandeshkhali and directed it to file a progress report on Thursday. The court, which is monitoring the investigation, had also directed the central agency to probe alleged illegal conversion of agricultural land into waterbodies for pisciculture after conducting a thorough inspection of revenue records and physical inspection of land alleged to have been converted. Holding that its presence will assi

CBI conducts nationwide op against fraudulent app based investment scheme

The CBI has searched 30 locations across 10 states and union territories after registering a case in a fraudulent investment scheme linked to the HPZ Token App, officials said Wednesday. The agency has alleged the scheme involved misleading the public to invest in non-existent crypto-currency mining machine rentals. The nationwide operation ended Tuesday night. Two private companies, Shigoo Technology Private Limited and Lillian Technocab Private Limited, along with their directors were booked in the case under Indian Penal Code Sections 120-B (criminal conspiracy) 419, 420 (cheating) and Section 66 D of Information Technology Act, 2000, officials said. The CBI seized digital devices, including laptops, mobile phones, ATM and debit cards besides a trove of email accounts, during the searches spread across Delhi-NCR, Jodhpur in Rajasthan, Mumbai in Maharashtra, Bengaluru in Karnataka as well as locations in Tamil Nadu, Andhra Pradesh, Uttar Pradesh, Bihar, Odisha and Madhya ...

Police abandoned Manipur women to mob that paraded them naked: CBI

Charge sheet filed by federal agency reveals key details of violence that took place on May 3 in Churachandpur district