Page 22 - Cbi

Delhi HC admits CBI's appeal challenging acquittals in 2G scam case

The Delhi High Court Friday admitted a CBI appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation scam case, paving the way for hearing in the matter six years after the plea was filed by the agency. Admitting the Central Bureau of Investigation (CBI) appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination". It granted the CBI "leave to appeal", saying the probe agency has made out arguable points. "Leave to appeal" is a formal permission granted by a court to a party to challenge a decision in a higher court. "The court on the basis of material on record, and after going through the sworn testimonies, material on record, impugned judgment and the submissions made at bar by both the parties has reached on an objective satisfaction that there is a prima facie case which requires deeper examination and re-appreciation/re-appraisal of entire evidence," Justice Dinesh

HC admits CBI's appeal challenging acquittal of A Raja, others in 2G scam

The Delhi High Court on Friday admitted the CBI's appeal challenging acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation scam case. Justice Dinesh Kumar Sharma said on the basis of the material on record and the submissions made by the lawyers for the parties, a prima facie case is made out by the CBI which requires deeper examination and the appeal needs to be heard in detail. "Leave to appeal is granted. List the appeal for hearing in May," the judge said. The high court passed the judgement on CBI's "leave to appeal", paving the way for dealing with the appeal on merits against the trial court's verdict. The appeal was filed by the CBI in 2018. "Leave to appeal" is a formal permission granted by a court to a party to challenge a decision in a higher court. The judge had reserved his decision on this aspect on March 14. The special court had, on December 21, 2017, acquitted Raja, DMK MP Kanimozhi and others in the CBI and ED cases relate

Sandeshkhali ED attack: CBI arrests 3, including Shahjahan Sheikh's brother

The arrested individuals are believed to be associates of expelled TMC leader Shahajahan Sheikh, who was apprehended earlier in connection with the same case

Sandeskhali ED attack: CBI arrests 3 associates of Shahjahan Sheikh

The CBI on Monday arrested three alleged associates of suspended TMC leader Shahajahan Sheikh including his security guard in connection with the January 5 attack on an Enforcement Directorate team, officials said. The agency took into custody Sheikh's security guard Didar Baksh Molla, who is the complainant in one of the three FIRs registered by the West Bengal Police after the attacks. These FIRs have been handed over to the CBI by the Calcutta High Court. Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji. All three are close associates of Sheikh who is considered the mastermind behind the attack, the officials said. "They will be produced before a magistrate tomorrow," a CBI spokesperson said in a statement. The CBI had summoned nine close aides and associates of Sheikh for questioning in the case on Monday, the officials said. The agency suspects that these nine individuals were allegedly part

Manipur violence: SC seeks report from state, CBI, NIA on status of probe

The Supreme Court on Monday directed the Manipur government, CBI and the NIA to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur. The top court, meanwhile, made it clear that it cannot issue directions to the state government and law enforcement agencies to maintain law and order in Manipur in the wake of a spate of violent incidents, armed protests, blocking of the highways and the attack on the residence of a district collector in the last two months. These are the matters where this court cannot give directions. We cannot be issuing directions to the civil society organisations to maintain law and order...The state government is there to maintain law and order, said the bench comprising Chief Justice D Y Chandrachud and justices JB Pardiwla and Manoj Misra. It asked Attorney General R Venkataramani, appearing for the state ...

Sandeshkhali ED attack case: CBI summons close aides of Shahjahan Sheikh

The CBI has summoned nine close aides and associates of suspended TMC leader Shahjahan Sheikh to appear before the agency on Monday, officials said. The agency suspects that these nine individuals were allegedly part of the attack on Enforcement Directorate (ED) officials on January 5 and instigated the crowd to target the team when they went to raid the premises of Sheikh at Sandeshkhali in West Bengal, they said. Sheikh, whose role in the attack is under probe, is under the custody of the Central Bureau of Investigation (CBI) till March 14, the officials said. The CBI has taken over investigation in three cases related to incidents on January 5 when ED officials were attacked by an around 1000-strong mob when they went to search the premises of Sheikh in connection with the agency's investigation into an alleged ration distribution scam case, in which a former minister of the state has been arrested. Sheikh was arrested by the state police on February 29, a day after the high cou

Sandeshkhali unrest: Court extends Shajahan Sheikh's CBI custody by 4 days

A court in West Bengal's Basirhat on Sunday extended the CBI custody of Shajahan Sheikh, key accused in a mob attack on ED officials at Sandeshkhali, by another four days on a prayer by the central agency. The Central Bureau of Investigation got custody of Sheikh on March 6 along with transfer of investigation on an order of the Calcutta High Court. Enforcement Directorate (ED) officials were attacked when they went to raid the now suspended Trinamool Congress leader's premises at Sandeshkhali. The judge of the Basirhat court in North 24 Parganas district granted extension of Sheikh's custody to CBI by four days on a prayer by the central agency. The court directed that Sheikh be produced before it again on March 14. Sheikh was produced before the Basirhat court, around 70 km away from Kolkata where he is in CBI custody, under tight security. ED officials were attacked by an around 1000-strong mob when they went to search the premises of Sheikh at Sandeshkhali on January 5 in ...

CBI sleuths search TMC's Shajahan Sheikh's residence in Sandeshkhali

CBI sleuths on Friday searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said. The Central Bureau of Investigation (CBI) also visited areas near his house in Akunchipara locality of Sarberia to collect evidence in connection with the attack. Sheikh, who has been suspended from the ruling Trinamool Congress, was arrested in a case related to a mob attack on ED officials at Sandeshkhali in North 24 Parganas district of West Bengal on January 5 when the central agency had gone to search his premises in connection with an alleged ration distribution scam. The CBI team was also joined by forensic and ED officials to support the investigation. A large contingent of central forces was deployed in the area for protection of the sleuths of the central agencies, the officials said. The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are als

CBI busts network trafficking Indians to Russia-Ukraine conflict zone

The Central Bureau of Investigation has busted a major human trafficking network that took Indians to the Russia-Ukraine war zone in the garb of providing jobs abroad, officials said on Thursday. The agency is conducting searches at over 10 locations in seven cities, they said. The officials said the agency has registered an FIR against various visa consultancy firms and agents. Several individuals have been detained during the search and Rs 50 lakh has been seized, they added.

CBI gets Shajahan Sheikh's custody from CID in ED official attack case

The CBI on Wednesday got the custody of Sandeshkhali ED official attack case accused Shajahan Sheikh from the West Bengal CID, following two orders by the Calcutta High Court to do so on two consecutive days. In a fresh directive on Wednesday, the high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency. A team of CBI officials reached CID headquarters Bhawani Bhawan before 4 PM. But the handover from the state agency took place at around 6:48 PM, despite the Calcutta High Court setting a deadline of 4.15 PM. "Shajahan Sheikh was handed over to CBI," a CID official said. The CID took him to a state-run hospital for a medical check-up before handing him over to the CBI. The CBI officials are likely to take him to an ESI Hospital and then to Nizam Palace, the city office of the

Attack on ED officers: Calcutta HC transfers Sandeshkhali case to CBI

The court also directed that the custody of TMC leader Shajahan Sheikh, who was arrested by the West Bengal police on February 29 in connection with the attack, be handed over to the central agency

TMC urges EC to ensure central agencies do not impede electoral process

The Trinamool Congress on Monday urged the Election Commission to ensure that central agencies must not impede the electoral process. The TMC delegation also appealed to the commission to make sure that "central forces are not pressurised by the BJP". Terming BJP leader Suvendu Adhikari as a "habitual offender", the TMC asked EC members to "keep a close watch" on him. The party demanded that Lok Sabha polls to the 42 parliamentary constituencies in West Bengal be conducted in a single day and not in phases. The party delegation, which met the full bench of EC here, said that the commission should accept 11 voter IDs on the polling day. The EC bench led by Chief Election Commissioner Rajiv Kumar, which is in the state, held meetings with representatives of political parties during the day. The EC team will also hold parleys with district magistrates, superintendents of police and other officials of the state government, an official said. It will also meet Chief Electoral Officer

Nagpur Outer Ring Road corruption: CBI arrests NHAI GM, DGM in bribery case

The CBI arrested two senior NHAI officials, General Manager Arvind Kale and Deputy General Manager Brijesh Kumar Sahu, and four others on Sunday in a bribery case involving an amount of Rs 20 lakh related to the Outer Ring Road Project in Maharashtra's Nagpur, officials said. Kale, a National Highways Authority of India (NHAI) project director in Nagpur, and Sahu, a project director in Madhya Pradesh's Harda, were arrested by the CBI along with the directors of Bhopal-based Bansal Construction Works Private Limited -- Anil Bansal and Kunal Bansal -- and employees of the firm Chhater Singh Lodhi and C Krishna, the officials said. "The Central Bureau of Investigation (CBI) carried out searches at five locations in Bhopal and Nagpur on Sunday, including residential and official premises, and recovered Rs 1.1 crore in cash, including the bribe amount of Rs 20 lakh," a spokesperson of the federal agency said in a statement. In its FIR in the matter filed recently, the CBI booked 11 peopl

Calcutta HC judge Abhijit Gangopadhyay says he will resign on Tuesday

Calcutta High Court judge Justice Abhijit Gangopadhyay, whose rulings on various education-related issues in the state stirred political debates, said he will resign on Tuesday. Justice Gangopadhyay declined to comment on whether he intends to enter politics, stating that he would address all media inquiries after submitting his resignation. "I will resign from the post of Justice of Calcutta High Court on Tuesday," he told reporters outside his residence here on Sunday. Justice Gangopadhyay said he will submit his resignation to the President of India in the first hour on Tuesday, with copies sent to the Chief Justice of India and the Chief Justice of the Calcutta High Court. He has issued several directives instructing the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to probe allegations of irregularities in the recruitment processes of teaching and non-teaching staff in West Bengal government-sponsored and -aided schools.

Manipur violence: CBI charge sheets seven in Bishnupur armoury loot case

The CBI has filed a charge sheet against seven accused in connection with the looting of arms and ammunition from the Bishnupur police armoury during the Manipur ethnic violence last year, officials said on Sunday. The Central Bureau of Investigation (CBI), which is probing cases related to the ethnic clashes in Manipur, recently filed its charge sheet before the court of chief judicial magistrate in Kamrup (Metro) in Assam's Guwahati. The accused named in the charge sheet are Laishram Prem Singh, Khumukcham Dhiren alias Thapkpa, Moirangthem Anand Singh, Athokpam Kajit alias Kishorjit, Loukrakpam Michael Mangangcha alias Michael, Konthoujam Romojit Meitei alias Romojit, and Keisham Johnson alias Johnson. On August 3 last year, a mob looted more than 300 weapons, 19,800 rounds of ammunition and other accessories from two rooms of the 2nd Indian Reserve Battalion headquarters at Naranseina in Bishnupur. Around 9,000 rounds of bullets of different calibres, an AK series assault rifle,

CBI arrests NHAI general manager in alleged bribery case of Rs 20 lakh

The CBI has arrested a general manager of the National Highways Authority of India (NHAI) in an alleged bribery case of Rs 20 lakh in Maharashtra's Nagpur, officials said on Sunday. Arvind Kale, who is also a project director, allegedly received the bribe from a private company, they said. The Central Bureau of Investigation (CBI) recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said. A case has been registered against Kale and 11 others, including the private company, they said.

Manipur violence: CBI files charge sheet against seven in armoury loot case

The CBI has filed a charge sheet against seven accused in connection with the looting of arms and ammunition from the Bishnupur police armoury during the Manipur ethnic violence last year, officials said on Sunday. The Central Bureau of Investigation (CBI) recently filed its charge sheet before the court of chief judicial magistrate in Kamrup (Metro) in Assam's Guwahati. The accused named in the charge sheet are Laishram Prem Singh, Khumukcham Dhiren alias Thapkpa, Moirangthem Anand Singh, Athokpam Kajit alias Kishorjit, Loukrakpam Michael Mangangcha alias Michael, Konthoujam Romojit Meitei alias Romojit, and Keisham Johnson alias Johnson. On August 3 last year, a mob looted more than 300 weapons and 19,800 rounds of ammunition from two rooms of the 2nd Indian Reserve Battalion headquarters at Naranseina in Bishnupur. Around 9,000 bullets of different calibres, an AK series assault rifle, three 'Ghaatak' rifles, 195 self-loading rifles, five MP-5 guns, 16.9 mm pistols, 25 bulletpro

L-G okays CBI probe against Satyendar Jain in Sukesh's extortion complaint

Delhi LG V K Saxena has granted sanction for a CBI probe against former minister Satyendar Jain in a complaint of extortion filed by money laundering accused Sukesh Chandrashekhar, officials said on Saturday. Jain is accused of extorting Rs 10 crore from Chandrashekhar as "protection money". A former director general of Tihar jail was also accused in the matter, the Raj Niwas officials said. The LG has given his nod for a CBI inquiry against Jain under Section 17A of the Prevention of Corruption (PC) Act, they said. Jain, a former home minister in the Kejriwal government, was arrested by the Enforcement Directorate (ED) in a money laundering case in May 2022 and is lodged in Tihar jail.

They act as BJP's cell: Samajwadi chief Akhilesh Yadav on CBI summons

Reacting to the CBI summons to him in the mining case before elections, Samajwadi Party chief Akhilesh Yadav on Thursday said they (CBI) act as a cell of the BJP. Attacking the BJP, Yadav mentioned Chandigarh mayoral poll and alleged that the BJP's "theft" and "dacoity" of votes came to the fore as election was held through ballot and CCTV was there. Yadav was talking to reporters on the sidelines of the PDA conference in which office-bearers of backward, minority and Dalit cells of the party were present. "Summons before elections... they (CBI) act as 'prakoshth' (cell) of the BJP," Yadav said while here at the party office. "Jo kagaz aaya tha, humne uska jawab de diya hai" (I have given a reply to the paper that I got), he said. He said in the Lok Sabha elections, the people of Uttar Pradesh will remove the BJP government at the Centre. On investments in the state, the former chief minister said the dreams of investment shown by the government were not fulfilled. "Despite inve

Akhilesh unlikely to appear before CBI for probe in illegal mining case

Samajwadi Party chief Akhilesh Yadav is unlikely to appear before the CBI on Thursday for questioning in an illegal mining case registered five years ago in which he is a witness, party sources said. The former Uttar Pradesh chief minister is scheduled to attend a meeting of PDA "Picchda (backward classes), Dalit and Alpsankhyak (minorities)" at the party office here and has no plans to go anywhere till now, they said. In reply to a question, the Samajwadi Party's backward wing state president Rajpal Kashyap told PTI, "Akhileshji will attend a meeting of PDA at the party office today." "He is not going anywhere. He will be attending a meeting in Lucknow," Samajwadi Party spokesperson Rajendra Chowdhury said. About the CBI notice to Yadav, he said, "I don't have detailed information regarding this. But it is sure, he is not going to Delhi today." In a notice issued under section 160 of CrPC, the CBI has asked Yadav to appear before it on February 29, officials said. The section all