Page 23 - Cbi

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

Cal HC to hear PIL seeking transfer of Sandeshkhali probe to CBI on March 4

The Calcutta High Court on Thursday said that a PIL praying for transfer of investigation into alleged sexual assault of women at West Bengal's Sandeshkhali to the CBI or an SIT will be listed for hearing on Monday, along with a suo motu motion on the issue. The suo motu motion of the court pertains to allegations of sexual atrocities on women and land grabbing of tribals in the restive Sandeshkhali. Petitioner-lawyer Alakh Alok Srivastava requested the court that his PIL be taken up on Monday along with the suo motu motion. A division bench presided by Chief Justice T S Sivagnanam said the PIL will be listed for hearing along with the suo motu matter on Monday. The bench, also comprising Justice Hiranmay Bhattacharyya, directed the petitioner to serve notice to the parties in the matter. The PIL was filed by Srivastava, praying for transfer of investigation into alleged sexual assault of women at Sandeshkhali to the CBI or to a special investigation team (SIT) situated outside We

CBI summons SP chief Akhilesh Yadav on Thursday in illegal mining cases

The CBI has summoned Samajwadi Party president and former Uttar Pradesh chief minister Akhilesh Yadav as a witness for questioning on Friday in illegal mining cases, five years after registering the case. In a notice issued under section 160 of CrPC, the agency asked him to appear before it on February 29 in connection with the case registered in 2019, officials said. The section allows a police officer to summon witnesses in a probe. The case pertains to the issuance of mining leases in alleged violation of e-tendering process. The Allahabad High Court had ordered the probe. It is alleged that public servants allowed illegal mining during 2012-16, when Yadav was chief minister, and illegally renewed licences despite a ban by the National Green Tribunal on mining. It is alleged that the officers allowed theft of minerals, extorted money from lease-holders and drivers. The CBI had filed seven preliminary enquiries in 2016 on the directions of the Allahabad High Court to probe the

CBI, ED can also arrest Shajahan Sheikh apart from state police: Cal HC

The Calcutta High Court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal Police. On a prayer by the state's advocate general, the court clarified its order of February 26 in which it had ordered the arrest of Sheikh by the police authority. A division bench presided by Chief Justice TS Sivagnanam clarified that the court in its February 7 order had only stayed the constitution of a joint special investigation team (SIT) of the CBI and West Bengal Police by a single bench to probe an attack on ED officials. The division bench directed that it will be "well open to the CBI or the ED also to arrest" the absconding Sheikh, noting that he has been on the run for a substantial period. ED officials were attacked by a nearly 1,000-member strong mob at Sandeshkhali in West Bengal's North 24 Parganas district on

Land for job case: CBI gets 2 weeks' time to file conclusive charge sheet

During the hearing the counsel for CBI urged for granting seven to 10 days to file a conclusive charge sheet

Sandeshkhali unrest: Guv writes to state, seeks Shajahan's immediate arrest

In the backdrop of the Calcutta High Court directing the police to arrest TMC leader Shajahan Sheikh, West Bengal Governor CV Ananda Bose on Monday night asked the state government to file a report within 72 hours if they fail to nab the man accused of sexual atrocities and land grab in Sandeshkhali, an official said. The Governor also asked the state to investigate the alleged incident of a child being thrown away by miscreants in Sandeshkhali and submit a report to his office, the official told PTI. "In the light of the decision of the Calcutta High Court, the prime accused in the Sandeshkhali incidents, Shajahan Shiekh, may be arrested immediately, failing which reasons for the same may be reported within 72 hours," Bose wrote to the state government. "The veracity of a reported incident of a child being thrown by miscreants may be looked into and if found to be correct, strict action may be taken and report submitted," Bose's letter read. The high court during the day directed

CBI court convicts Bank of Baroda manager after 27 years of chargesheet

A special CBI court in Mumbai has convicted a manager of the Bank of Baroda in two separate cases after 27 years of charge sheet for causing a total loss of over Rs 15 crore to the bank, officials said on Monday. The CBI had charge-sheeted Ramchandra Shridhar Joshi, then Chief Manager posted in Walkeshwar Road Branch, Mumbai, in 1996 in two cases -- for causing loss of Rs 10.50 crore and Rs five crore -- by fraudulently diverting bank's money to accused conspirators, the agency said in a statement. The central probe agency had taken over the probe in 1994 and had filed a charge sheet in both cases in 1996, it said. After the completion of the trial, the special CBI court sentenced him to under two years rigorous imprisonment with a fine of Rs three lakh in the first case and one year imprisonment with a fine of Rs 1.37 lakh in the second case. "The case against two charge sheeted accused was abated due to their death during trial while another accused was discharged," a CBI ...

CBI probe to be ordered into killing of INLD's state chief: Haryana min Vij

Haryana Home Minister Anil Vij on Monday assured the Assembly of a CBI probe into the killing of the Indian National Lok Dal's state chief Nafe Singh Rathee. Rathee and a party worker were killed by unidentified assailants in Bahadurgarh near Delhi on Sunday. The attack, which came weeks before the Lok Sabha elections, drew sharp reactions from opposition parties, which alleged a breakdown in law and order in the BJP-ruled state. "If the House is only satisfied with a CBI probe, then I assure the members that we will hand over the case to the CBI," Vij said in the Assembly. Earlier in the day, the Speaker admitted an adjournment motion on law and order as the opposition Congress raised the issue of Rathee's murder and demanded a probe into the incident either by a high court judge or a high court judge-monitored CBI investigation. Soon after the Question Hour, Congress members raised the issue and demanded a discussion on law and order.