Page 25 - Cbi

Budget 2024: Rs 928 cr allocated to CBI, down by Rs 40.4 cr from last yr

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4 crore from FY 2024. The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates. The government has allocated Rs 928.46 crore to the agency for 2024-25, the interim Budget presented by Sitharaman on Thursday said. "The provision is for establishment-related expenditure of the Central Bureau of Investigation which is entrusted with investigation and prosecution in corruption cases against public servants, private persons, firms and other cases of serious crimes," it said. The document said the allocation also includes provision for various projects such as modernisation of training centres of the CBI, establishment of technical and forensic support units, comprehensive modernisation and

BJP threatening people to send ED, CBI to their homes: WB CM Mamata

West Bengal Chief Minister Mamata Banerjee on Monday accused the BJP of threatening people to send central probe agencies to their homes if they do not vote for the saffron party in the upcoming Lok Sabha polls. The TMC supremo advised locals in Cooch Behar, particularly Rajbanshis, to ensure that their names are on the voters' list to "protect themselves" from the Citizenship (Amendment) Act or CAA. "The BJP is using central agencies for elections... it is threatening people over the phone to send Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) sleuths to their homes if they do not vote for the saffron party," Banerjee said at a public distribution programme here. The West Bengal chief minister also asserted that she will not follow any diktat of the BJP to worship any particular god. "I follow Ramayana, Quran, Bible and Guru Granth Sahib... I do not do drama by visiting poor people's homes to eat food brought from outside," she said. Banerjee alleged that

Delhi excise policy case: Sisodia moves to court seeking regular bail

He was granted custody parole to meet his ailing wife on Diwali on November 10, 2023

CBI questions two TMC councillors concerning Bengal school jobs scam

Two TMC councillors appeared before sleuths of the CBI on Thursday for questioning in connection with its probe into irregularities in recruitment in West Bengal's primary schools, a senior official said. The CBI had issued summons to the two TMC leaders Bappaditya Dasgupta and Debraj Chakraborty on Wednesday, asking them to appear before its officers for questioning. "We are trying to find out how both of them were benefited by the irregularities in school jobs," the official told PTI. The probe agency had conducted search operations at Chakraborty's residence and offices in November last year. Several leaders of the ruling TMC, including former minister Partha Chatterjee, have been arrested in connection with the scam.

SC cancels statutory bail of DHFL's former promoters in bank loan scam case

The court set aside the orders of the trial court and the Delhi High Court granting the brothers default or statutory bail

CBI asks lawyer Dehadrai to appear before it in connection with Moitra case

The CBI has asked lawyer Jai Anant Dehadrai to appear before it on Thursday in connection with its probe against former TMC MP Mahua Moitra in a Lokpal-referred corruption complaint against her, officials said Tuesday. Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said. The agency has asked Dehadrai to appear before the AC-3 unit of the agency at 2 PM on Thursday to record his version, they said. The CBI has started a probe into the allegations of corruption against Moitra on a reference from the anti-corruption ombudsman Lokpal. BJP MP Nishikant Dubey had approached the Lokpal with a complaint against Moitra over allegations that she had taken bribes to raise questions in Parliament. Last month, Moitra was expelled from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to ..

CBI files FIR against Environics Trust for alleged FCRA violation

The CBI has registered an FIR against Environics Trust for alleged violations of provisions of the Foreign Contribution (Regulation) Act in several bank transfers done in 2018, officials said Thursday. The central probe agency has also named R Sreedhar and Vanitha Sreedhar of the trust in the FIR, they said. According to the CBI, Environics Trust (ET) had allegedly transferred Rs 1,250 in the bank accounts of 711 people on November 15, 2020, for distribution among Amphan cyclone-affected people in Odisha but actually the payments were made to protestors for JSW agitation at Dhinkia, Odisha. "Therefore ET has funded the agitators and is involved in the various activities creating law and order issues in the country. These activities were not as per the object of trust and the same is contrary to the provisions of the FCRA Act, 2010," he said. The agency also cited alleged association of the trust with Adivasi Activist Deme Oram who was arrested by the Rourkela Police for rioting and

CBI files chargesheet against 5 in Manipur arms-looting case in 2023

The Central Bureau of Investigation (CBI) filed a chargesheet against five people on Wednesday in a case of looting of arms and ammunition from Manipur Police personnel in May 2023. The chargesheet was filed before the court of chief judicial magistrate, Kamrup (Metro) in Assam's Guwahati, a CBI spokesperson said. The federal agency had taken over the case from the Manipur Police (Heingang police station in Imphal East) in June last year. The case pertain to a mob storming into the Manipur Police Training College's (MPTC) Pangei complex on May 4, 2023 and allegedly looting a huge cache of arms and ammunition from the armoury during an ethnic conflict in the northeastern state, the CBI spokesperson said.

India's top team to hasten extradition of Mallya, Nirav Modi in UK: Report

The Indian team will be headed by a senior officer from the MEA. Some meetings have also been scheduled with UK officials to seek pending information on the seized assets of the wanted fugitives

CBI books new corruption case against Lieutenant Colonel Abhishek Chandra

The CBI has slapped a fresh case of corruption against Lieutenant Colonel Abhishek Chandra, the then SSO (contract and victualling) at Andaman and Nicobar Command, for allegedly amassing disproportionate assets and depositing cash in lakhs in accounts of his family members, officials said on Monday. Lieutenant Colonel Chandra was booked in 2022 for allegedly demanding and accepting illegal gratification from various vendors in cash as well as bank deposits in the accounts of his family members, they said. During the probe, the agency scrutinised documents related to his assets which indicated that Chandra and his wife were in possession of assets which they could not satisfactorily account for, the officials said. "It has also been revealed that huge cash amount of Rs 15 lakh was deposited by Lieutenant Colonel Abhishek Chandra and his wife Priya Chandra in cash from Port Blair through cash deposit vouchers in the account of Sashi Sharma (mother of Priya Chandra), Paritosh Sharma ..

CBI lodges FIR against Siemens Gamesa, 3 retired officials of SJVN

The CBI has booked Chennai-based Siemens Gamesa Renewable Power and three retired officials of SJVN, among others, for allegedly causing a Rs 191-crore loss to the PSU because of irregularities in the installation of its wind power plant in Ahmednagar, officials said on Wednesday. The agency has booked three retired senior officers -- RK Agarwal (executive director), Sanjay Uppal (chief general manager) and AK Jindal (deputy general manager) -- of SJVN Limited (earlier known as Satluj Jal Vidyut Nigam), besides Power Energy Consultants representatives Vineet Sharma and CM Jain and Chennai-based Gamesa Wind Turbines Private Limited (now known as Siemens Gamesa Renewable Power Private Limited), they said. Queries seeking a reaction from Siemens Gamesa Renewable Power remained unanswered. After registering the FIR, the Central Bureau of Investigation (CBI) conducted searches at seven places in Delhi, Ghaziabad, Gurugram, Samana in Punjab's Patiala district and Chennai, on the premises

HC keeps abeyance in CBI, DRI inquiry of over-invoicing by Adani group

The Delhi High Court has kept in abeyance its order asking the CBI and the Directorate of Revenue Intelligence (DRI) to meticulously and expeditiously look into allegations of over-invoicing of imports by the Adani Group. A bench of Justices Suresh Kumar Kait and Neena Bansal Krishna, while noting in its January 5 order that a petition filed by the Commissioner of Customs (Import) in a matter involving Adani Power Maharashtra Limited is pending before the Supreme Court, said its December 19, 2023 directions to the CBI and DRI in respect of Adani Group firms be kept in abeyance until the outcome of the matter before the top court. On December 19, 2023, the high court had directed the two federal probe agencies to meticulously and expeditiously look into the allegations of over-invoicing of imports by various power generating companies in India, including the Adani Group and the Essar Group, to ascertain the factual position and take appropriate action against the erring ...

CBI books its ex-head constable, his family in disproportionate assets case

The CBI has booked one of its former head constables and his family members for allegedly amassing assets worth over Rs 2 crore in four years, 70 per cent more than his legitimate sources of income, officials said on Monday. Akiluzzama Khan, who was posted in the Central Bureau of Investigation's Anti-Corruption-III unit, which handles several high-profile corruption cases, was named in the FIR along with his wife and son for allegedly amassing these assets from April 1, 2014 to March 31, 2018, which could not be satisfactorily accounted for, they said. The CBI has alleged that Khan's assets skyrocketed from Rs 8,515 at the start of the check period to Rs 3.73 crore at the end of the check period on March 31, 2018. It was also found that he allegedly spent Rs 1.26 crore during this period. After deducting the legitimate income of Rs 2.93 crore earned by him and his family members, the officials said, he could not satisfactorily account for Rs 2.07 crore -- 70 per cent more than his

PMO imposter case: CBI files charge sheet against Ahmedabad-based person

The CBI has filed a charge sheet against Ahmedabad-based Maayank Tiwari who allegedly posed as a high-ranking official of the Prime Minister's Office to force an eye hospital chain to forfeit more than Rs 16 crore owed to it by an Indore-based hospital under a legal dispute, according to officials. After a nearly three-month-long probe, the CBI filed the first charge sheet in the case in a special CBI court here. In October, the agency had carried out searches at several locations, including Ahmedabad and Indore, during which a number of documents were seized. Tiwari had allegedly called and sent messages from his mobile phone, asking the promoters of Dr Agarwal's - a chain of eye hospitals - to settle a dispute with the hospital in Indore, which allegedly had to return Rs 16 crore to the hospital chain, according to the charge sheet. It is alleged that Dr Agarwal's had entered an agreement with two doctors who ran the Indore-based hospital to join the franchise for which over Rs 1

Sheena Bora case: Court disposes of plea for re-issuance of OCI certificate

A special CBI court here has disposed of a plea of Indrani Mukerjea, prime accused in the murder case of her daughter Sheena Bora, seeking direction to the Foreigners Regional Registration Office in Mumbai for re-issuance of Overseas Citizen of India (OCI) certificate. Special CBI judge SP Naik-Nimbalkar, in an order passed on Friday, held no rule or legal provision is brought to the court's notice which would empower it to give directions to FRRO for re-issuance of OCI. Mukerjea, in her plea, submitted she is a British national holding a passport of that country. As per her plea, she requires a valid OCI registration certificate as it is her residency permit and her lifelong visa to reside in India. Mukerjea had said her present OCI card is in damaged/mutilated condition and, hence, she had applied for its re-issuance. The court said the tenability of Mukerjea's application was not satisfactorily explained. "So also, it is brought to the notice of the accused that no inherent pow

AAP welcomes CBI probe into supply of inferior drugs in govt hospitals

Delhi Health Minister Saurabh Bharadwaj on Friday welcomed the CBI inquiry into the alleged supply of substandard medicines to Delhi government-run hospitals and demanded the immediate suspension of the health department's secretary. The inquiry by the Central Bureau of Investigation (CBI) was ordered by the Union home ministry following a recommendation of Delhi Lieutenant Governor V K Saxena in this regard. "I had given directions for carrying out an audit of medicines immediately after assuming office in March last year but the (Delhi government) health secretary did not follow the directions. I welcome the CBI inquiry into the matter, but why is the Centre shielding the official. He should be immediately suspended," Bharadwaj said. Saxena had in December recommended the CBI probe into the supply of drugs that had allegedly "failed quality standard tests" and had the "potential of endangering lives". Later, the Delhi government's Directorate of Vigilance had wrote to the home ..

LG Saxena orders CBI probe into 'fake' tests prescribed by mohalla clinics

Lt Governor V K Saxena has ordered a CBI probe into the allegations of fake diagnostic tests prescribed by the Delhi government-run mohalla clinics to benefit private labs, Raj Niwas sources said on Thursday. The development comes days after Saxena ordered a CBI probe into the alleged supply of drugs to Delhi government hospitals that had failed "quality standard tests". "Last year, it emerged that doctors were not coming to mohalla clinics but were still shown as present. It was found that despite their absence, tests and medicines were being prescribed. Later, it was found that tests were conducted on ghost patients. Following this, a CBI probe has been ordered," a source said. No immediate reaction was available from the ruling Aam Aadmi Party (AAP) over the development.

CBI, ED file reports to Calcutta HC on probe into primary school jobs scam

The CBI on Tuesday filed a report in sealed cover before the Calcutta High Court in its probe into alleged primary school jobs scam, stating that the stages involved in it show how corruption was converted into a form of art. The Enforcement Directorate (ED) also filed a separate report in sealed cover on its progress in the proceeds of crime in connection with the alleged scam. Submitting a report on the alleged irregularities in the recruitment of the West Bengal Board of Primary Education before the court, the CBI counsel stated that the stages involved in it showed how corruption was converted into a form of art. ED counsel Dhiraj Trivedi submitted that the central agency has attached eight properties valued at Rs 7.5 crore of Leaps and Bounds, a private company, apprehending that these are proceeds of crime. The ED had earlier stated that Trinamool Congress MP Abhishek Banerjee is the CEO of Leaps and Bounds and had also been one of its directors for a limited period. Taking

CBI allowed to question Rana in Ezeego One Travels & Tours loan fraud case

A court here has allowed the CBI to question Yes Bank founder Rana Kapoor in connection with a loan granted to Ezeego One Travels and Tours Limited (EOTTL) by the private sector lender. Kapoor, 65, former MD and CEO of Yes Bank, is in judicial custody following his arrest by the Enforcement Directorate (ED) in March 2020 in a money laundering case linked to financial irregularities at the bank. He is currently lodged in the Taloja jail in neighbouring Navi Mumbai. The Central Bureau of Investigation on Thursday told additional sessions judge B D Shelke that it wanted to question Kapoor in the case related to the EOTTL loan, registered in October 2020 on a complaint filed by Yes Bank. "Criminal complicity" of Kapoor, who was the MD and CEO of Yes Bank during the relevant period, came to light during investigation, said special public prosecutor Ashish Bilgaiyan. At Kapoor's behest, the bank sanctioned a loan of Rs 1060 crore to EOTTL (a sister concern of Cox & Kings) despite the

Mizoram grants general consent to CBI for probing offences in the state

The Mizoram government has granted general consent to the Central Bureau of Investigation (CBI) to probe offences in the state. In a gazette notification on Thursday, the state government said, "In exercise of the powers conferred by section 6 of the Delhi Special Police Establishment Act, 1946, the Government of Mizoram hereby accords consent to exercise powers and jurisdiction of the members of the Delhi Special Police Establishment for investigation of offences in the state of Mizoram." "The Government of Mizoram grants consent for a CBI investigation of offences in the state of Mizoram. Our government is resolute in eliminating corruption for the welfare of our citizens," CM Lalduhoma posted on X on Friday. Soon after the swearing-in ceremony on December 8, Lalduhoma had announced that his Zoram People's Movement government will accord priority to anti-corruption measures and will invite the CBI to probe graft cases in the state. According to the Delhi Special Police Establishm