Page 25 - Cbi

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

Non-standard drugs supply in Delhi govt hospitals: L-G calls for CBI probe

Delhi Lieutenant Governor V K Saxena has recommended a CBI inquiry into the alleged procurement and supply of "non-standard" drugs in Delhi government hospitals, Raj Niwas officials said on Saturday. When asked about the matter, Delhi Environment Minister Gopal Rai told PTI that the government will come out with a detailed response. He also alleged that there is an attempt to obstruct the work of the government through such inquiries. The Raj Niwas officials said that in a note to Chief Secretary Naresh Kumar, the Lt Governor mentioned that it is concerning that these medicines are being given to lakhs of patients. "It is with a sense of deep concern that I have perused the file. I am, to say the least, anguished at the fact that lakhs of hapless people and patients are being supplied fake drugs that have failed quality standard tests," read the note to Kumar. These drugs, procured by the Central Procurement Agency (CPA) under the Delhi Health Services (DHS), were supplied to Delhi

Delhi excise case: Court asks CBI to depute sufficient staff for inspection

Former Deputy CM Manish Sisodia is an accused in CBI as well as money laundering case. In both cases, charge sheets have been filed against Sisodia and other accused persons

Amnesty FCRA 'violations' probe: CBI files supplementary charge sheet

The CBI has filed a supplementary charge sheet in connection with its probe against Amnesty International India Pvt Ltd and its then executive director Aakar Patel for alleged FCRA violations in which it is understood to have given details about the role of other directors and signatories, officials said on Tuesday. The agency filed the charge sheet nearly 23 months after the first report against Amnesty International India Pvt Ltd (AIIPL) and Patel, registered on January 7, 2022, in a special court here. In its recent supplementary report, the agency has charge-sheeted eight entities, including Patel, AIIPL, Indians For Amnesty International Trust (IAIT), the then directors of AIIPL Shobha Mathai, Nandini Anand Basappa, Minar Vasudeo Pimple, head of operations of AIIPL Mohan Premananda Mundkur and its authorised signatory Raj Kishor Kapil under Indian Penal Code section 120B (criminal conspiracy) and sections 11 (1), 35 and 39 (2) of the Foreign Contribution (Regulation) Act, ...

Ten states withdraw general consent to CBI to investigate cases: Centre

Ten states, including Tamil Nadu and Telangana, have withdrawn general consent to the CBI to investigate cases in their respective jurisdictions, the Lok Sabha was informed on Wednesday. According to section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the Central Bureau of Investigation (CBI) needs consent from the respective state governments to conduct investigations in their jurisdiction. Punjab, Jharkhand, Kerala, Rajasthan, Chhattisgarh, West Bengal, Mizoram, Telangana, Meghalaya, and Tamil Nadu have withdrawn the general consent, Minister of State for Personnel Jitendra Singh said in a written reply. To a question, whether the Union government proposed to amend section 6 of the DSPE Act, the minister said, "No". Asserting that withdrawal of general consent by some states has led to severe limitations in the CBI's powers to investigate crucial cases, a Parliamentary panel had recently said there was a dire need to enact a new law and give wider powers to the

Delhi HC directs Centre, CBI to look into over invoicing of coal imports

The petitioners stated that the erring companies import coal and equipment directly to India but the invoicing is done by a firm abroad, and such firms are controlled by promoters in India

BTR alleges Rs 1,500 crore financial irregularities under previous regime

Bodoland Territorial Region (BTR) chief Pramod Boro on Saturday alleged that financial irregularities of over Rs 1,500 crore had taken place under the previous regime in the sixth schedule area. He said a probe by the Central Bureau of Investigation (CBI) has been sought and the Assam government approached with a request to pursue the matter. "When we took over the reins of BTR, we inherited a financial liability of Rs 3,000 crore, which is a huge amount for a council like ours. We got the accounts audited, and now the liability has reduced to about Rs 1,200 crore," Boro, addressing a press conference here marking the completion of three years in office, said. Boro maintained that a work order for over Rs 1,500 crore was given by the previous BTR regime without putting it under any financial heads. "The Bodoland council had adopted a resolution last year seeking a CBI probe into these irregularities," the chief executive member (CEM) said. The BTR, then known as Bodoland Territori

CBI registers case against Universal Trading involved in multi-crore scam

There were many cases of fraud and cheating registered against Gowtham Ramesh in Tamil Nadu and Kerala

Sheena Bora case: CBI lists ex-top cop, 22 others as 'unrelied' witnesses

The Central Bureau of Investigation (CBI) has submitted a list of 23 witnesses it would not be examining against former media executive Indrani Mukerjea and other accused in connection with the killing of her daughter Sheena Bora. The CBi in the list that includes Mumbai's former police commissioner Rakesh Maria and other police officials said they would not be examined in the trial as they were "unrelied witnesses". Indrani and her two former husbands Peter Mukerjea and Sanjeev Khanna are accused of being involved in the killing of Sheena Bora, Indrani's daughter from her first relation. Sheena (24) was murdered on April 24, 2012, allegedly by her mother Indrani, Khanna, and driver Shyamvar Rai in conspiracy with Peter Mukerjea. The killing, however, came to light only in 2015 when Rai was arrested by the Mumbai police in another case. At the time, Maria was the city police commissioner and had supervised the probe. The case was later transferred to the CBI. Indrani had earli

SC tells Centre to frame guidelines for search, seizure of e-devices

A Bench of Justices Sanjay Kishan Kaul and Sudhanshu Dhulia on Thursday expressed concern over delay in framing guidelines from 2021

CBI carries out searches at 10 locations in WB in ECL coal pilferage case

The CBI on Thursday conducted searches at 10 locations in West Bengal in connection with an alleged multi-crore coal pilferage scam in the Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas, officials said. The searches are taking place at multiple locations in Kolkata and other cities as part of further investigation into the case, they said. The agency had charge-sheeted alleged mastermind Anup Manjhi alias Lala along with 40 others in July last year in connection with the case. The CBI registered an FIR in November 2020 against Manjhi, ECL general managers Amit Kumar Dhar and Jayesh Chandra Rai, ECL security chief Tanmay Das, Kunustoria area security inspector Dhananjay Rai and Kajor area security in-charge Debashish Mukherjee. "They (accused) fraudulently misappropriated coal from the coal reserve of leasehold areas under the dominion of ECL and also from the coal stock parked in the railway sidings for sale and supply," a CBI spokesperson had said on July

SC defers hearing on CBI plea against bail to Chanda Kochhar in fraud case

The Supreme Court on Tuesday deferred until January 3, 2024 the hearing on CBI's plea challenging the Bombay High Court order granting bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case. A bench comprising Justices Bela M Trivedi and Satish Chandra Sharma took note of the submissions of senior advocate Amit Desai, appearing for the Kochhars, that he would like to appear physically before it to argue the case. Desai, who was appearing virtually from Mumbai, said there were some connectivity issues, and sought an adjournment. Additional Solicitor General S V Raju, who represented the CBI, opposed Desai's plea for adjournment, saying the hearing be held on Wednesday and not adjourned for a long period. The bench then fixed it for hearing on January 3 next year. The bench had on October 16 sought a response from the Kochhars on the CBI's petition challenging the interim bail granted to them in the case by the Bombay High Court. ASG

CBI opposes statutory bail granted to DHFL's Wadhawans in loan scam case

The CBI on Tuesday assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited (DHFL) promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case. A bench comprising Justices Bela M Trivedi and Satish Chandra Sharma was told by Additional Solicitor General (ASG) S V Raju, appearing for the CBI, that the charge sheet in the case was filed well within the 90 days statutory period and yet the statutory bail was granted to the accused. Under the Code of Criminal Procedure (CrPC), an accused becomes entitled for grant of statutory bail if the probe agency fails to file the charge sheet on conclusion of the investigation in a criminal case within 60 or 90 days period. In this case, the CBI filed the charge sheet on the 88th day after registration of the FIR and the trial court granted default bail to the accused and the Delhi High Court upheld the order, the law officer ...

CBI coordinates return of rape accused facing Interpol notice; 26 back

In an operation coordinated by the CBI, an accused wanted in a rape case in Karnataka and facing an Interpol "red" notice was brought back from the United Arab Emirates (UAE), officials said on Friday. Midhun V V Chandran was wanted by the Karnataka Police in a 2020 case of alleged rape, criminal intimidation and other offences registered at the Mahadevapura police station in Bengaluru, they added. The Central Bureau of Investigation (CBI) facilitated the issuance of the Interpol "red" notice on the request of the Karnataka Police against Chandran, who had escaped the country after the case was lodged, the officials said. The notice was issued on January 20. An Interpol "red" notice is a request to law-enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender or similar legal action. "The red notice was circulated among all the Interpol member countries for location and arrest of the accused.... He (Chandran) was earlier geo-located