Page 27 - Cbi

CBI arrests EPFO officer for demanding bribe of Rs 15 lakh from beneficiary

The CBI arrested an enforcement officer of the EPFO on Monday while allegedly receiving a bribe of Rs 2 lakh from a software company which had received funds of more than Rs 3 crore under the central government's Atmanirbhar Bharat Rozgar Yojana, officials said. Arrested officer P Kabilan in Employees' Provident Fund Organisation (EPFO), Tirunelveli in Tamil Nadu, had allegedly come to know that the company received Rs 3 crore from the Centre under the scheme to boost creations of new jobs in formal sector through the support of EPF contributions for new employees, they said. Kabilan allegedly demanded a bribe of Rs 15 lakh, five per cent of the total funds, from the owner of the software company for not taking action against it. "It has been further alleged that the accused officer collected and verified the documents from the complainant company and learnt that the company had received an amount of Rs 3 crore (approx) under the central government's Atmanirbhar Bharat Rozgar Yojana

Coal scam: CBI names Monnet Ispat and Energy, CMD Jajodia in charge sheet

The CBI has filed its charge sheet in an ongoing coal scam case probe against Monnet Ispat & Energy Ltd, its chairman cum managing director Sandeep Jajodia and senior vice president Amitabh Mudgal for alleged irregularities in allocation and running of Gare Palma and Rajgamar Dipside coal blocks in Chhattisgarh, officials said Friday. After over six years of investigation, the CBI has invoked IPC sections related to criminal conspiracy and criminal breach of trust against the company, Jajodia and Mudgal. Submitting its findings before a special court in its charge sheet last week, the CBI said it has kept the probe open to investigate larger conspiracy in the case and the role of government officials, they said. Queries sent to the company seeking reaction remained unanswered. This is one of the alleged coal scam cases arising out of irregular allocation of coal blocks during 1993-2005. The CBI had registered a preliminary enquiry on September 26, 2012 to look into the ...

Sandeshkhali violence case: PIL filed in SC seeks court-monitored probe

A PIL was filed in the Supreme Court seeking a court-monitored CBI or SIT probe into the violence in West Bengal's Sandeshkhali village. The plea filed by lawyer Alakh Alok Srivastava also seeks compensation for victims of the Sandeshkhali violence and action against officials of the West Bengal Police for alleged dereliction of duty. The plea also seeks transfer of the probe and subsequent trial outside West Bengal. Besides it seeks an inquiry by a three-judge committee as done in the Manipur violence case. Sandeshkhali, a village in North 24 Parganas district of West Bengal, has been witnessing protests over allegations of sexual abuse of women by a local TMC leader. Several women in the region have accused the local Trinamool Congress strongman Shajahan Sheikh and his supporters of land-grab and sexually assaulting them under coercion. Shajahan has been absconding after a mob, allegedly affiliated to him, attacked Enforcement Directorate officials who has gone to search his ..

Adani-Hindenburg row: Plea filed in SC seeks review of January 3 verdict

A plea has been filed in the Supreme Court seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team or the CBI. In a significant win for the Adani Group, the apex court had declined to order a CBI or SIT probe and said in its judgement that market regulator SEBI was conducting a "comprehensive investigation" into the allegations and its conduct "inspires confidence". The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that have been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict. The review petition has been filed by Anamika Jaiswal, who was one of the petitioners in the case. The plea, filed through advocate Neha Rathi, said the Securities and Exchange Board of India (SEBI) had in its report only updated the court about the status of the 24 investigatio

CBI files charge sheet against Bhupinder Hooda's former principal secy

The CBI has filed a charge sheet against retired IAS officer Murari Lal Tayal, who was the principal secretary of former Haryana chief minister Bhupinder Singh Hooda, for allegedly amassing assets worth Rs 14 crore which were disproportionate to his known sources of income, officials said on Friday. In its charge sheet filed before the Panchkula Special Court on Thursday, the CBI alleged that Tayal, his wife Savita and son Kartik acquired assets worth Rs 14.06 crore during 2006-14 which were 81.11 per cent above their legitimate sources of income, they said. The agency filed its report after more than six years of probe against Tayal, a 1976-batch IAS officer who was Hooda's principal secretary during 2005-2009. The CBI had registered an FIR against Tayal, his Savita Tayal and other family members in 2017 for allegedly amassing disproportionate assets. The FIR was based on the findings of the agency in Manesar land scam case in which Tayal was also under scanner. After retirement i

Will build as many schools as summons sent: Delhi CM Arvind Kejriwal

The summons was issued after non-compliance with its summons in a money-laundering case linked to the Aam Admi Party (AAP) government's Delhi excise policy

CBI books TTPL's current, former MD in Rs 120 cr loss in consultant hiring

The CBI has registered an FIR against the managing director of Kerala government PSU Travancore Titanium Products Limited (TTPL) and others in connection with its losses of Rs 120 crore due to alleged irregularities in the hiring of 'MECON, Ranchi, Uttaranchal' as a consultant in 2004. The FIR registered recently also names TTPL former managing director Eapen Joseph. 'MECON, Ranchi, Uttaranchal', was hired as a consultant for the installation of a pollution control plant. The CBI alleged that Joseph abused his official position and committed criminal misconduct to enter into a criminal conspiracy with then officials -- chief manager (marketing) Santosh Kumar and executive director A M Bhaskaran. They allegedly appointed 'MECON, Ranchi, Uttaranchal', a PSU under the steel ministry, as a consultant at a charge of Rs 9 crore instead of the agreed Rs 3.5 crore, the FIR, registered on the directions of the Kerala High Court, said. The FIR lists the MD of TTPL as accused number one but d

Delhi excise policy case: Sisodia seeks hearing of curative petitions in SC

Jailed AAP leader Manish Sisodia on Monday sought early hearing of his two curative petitions in the Supreme Court challenging the 2023 verdict of the court denying him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam. A bench of Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra was told by senior advocate Abhishek Singhvi, appearing for Sisodia, that he has been languishing in jail for a year now and sought urgent listing of the curative petitions. The CJI said, "I have already instructed for listing of the petitions." On December 14, 2023, the top court dismissed Sisodia pleas seeking review of its October 30 verdict dismissing his bail petitions in the corruption and money laundering cases related to the alleged Delhi excise policy scam. The apex court had denied him bail, saying the allegations by the probe agencies that "windfall gains" of Rs 338 crore was made by a few wholesale distributors was "tentativel

CBI charge sheets former Air India CMD in software purchase irregularities

The CBI has filed a charge sheet against the then CMD of Air India, German firm SAP AG and IBM in connection with alleged irregularities in procurement of software worth Rs 225 crore by the national carrier in 2011, officials said on Sunday. The CBI has registered the case on the recommendation of the Central Vigilance Commission (CVC) which found prima facie procedural irregularities in the procurement of the software, according to people in the investigation agency in know of the development. After nearly six years of probe, the CBI has filed a charge sheet against former CMD Air India Arvind Jadhav, IBM India Private Limited, SPA India Private Limited and six others under the IPC section 120-B (criminal conspiracy) and provisions of the Prevention of Corruption Act, they said. The CVC, in the note to the CBI, said that initial probe by Air India's chief vigilance officer shows that the national carrier had selected the Enterprise Resource Planning (ERP) software system from SAP A

CBI searches premises of Harsh Mander's NGO for financial irregularities

The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against an NGO established by writer and human rights activist Harsh Mander and conducted searches at its premises on Friday, officials said. Mander, a former member of the Sonia Gandhi-led National Advisory Council during the erstwhile UPA government, is the founder of the NGO Aman Biradari. The FIR has been registered against Aman Biradari for alleged violation of various provisions of the Foreign Contribution (Regulation) Act following a complaint by the Union Home Ministry.

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 ..