Page 29 - Cbi

Manipur violence: CBI takes over 27 FIRs, including 19 crimes against women

The CBI has taken over the investigation in 27 FIRs lodged in connection with ethnic clashes in Manipur that have claimed more than 160 lives in nearly four months, officials said. According to the latest data, the Central Bureau of Investigation (CBI) has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said. The agency has re-registered these cases but has not made the details public because of the sensitive nature of the situation prevailing in the northeastern state, they said. CBI teams have started questioning the suspects and victims after visiting the crime sites, the sources added. The investigation gained momentum after the CBI top brass mobilised a team of 53 officers, including 29 women, drawn from various units of the federal agency across the countr

CBI files reply in Delhi court on Tytler's plea in anti-Sikh riots case

The Central Bureau of Investigation (CBI) has filed its reply before a Delhi court on the application of senior Congress leader Jagdish Tytler seeking court records from the year 1984 till 2023

Delhi excise case: CBI books ED assistant director in Rs 5 cr bribery scam

The CBI has registered an FIR against ED Assistant Director Pawan Khatri in connection with an alleged bribery of Rs 5 crore by liquor businessman Amandeep Dhall to evade action in the excise policy scam case, officials said. Besides the two, the agency has also named Assistant General Manager of Air India Deepak Sangwan, CEO of Claridges Hotels and Resorts Vikramaditya, chartered accountant Praveen Kumar Vats and two others Nitesh Kohar, a clerk in the ED, and Dhall's father Birender Pal Singh, they said. The CBI has conducted searches at six locations on the premises of the accused after the registration of the FIR, the officials said. According to sources, neither of the accused ED officers were part of the excise scam case probe but during the searches, materials related to the case were recovered from them. The central probe agency took over the case on a complaint from the Enforcement Directorate, which alleged that Singh had paid Rs 5 crore bribe to Vats in tranches of Rs 5

CBI court awards jail terms to 52, acquits 35 in fodder scam case

A Special CBI court here on Monday sentenced 52 people to imprisonment of various terms, with the maximum being three years, in a case of the fodder scam. Thirty-five others were acquitted in the case by Special CBI judge Vishal Srivastav. The case is related to the fraudulent withdrawal of Rs 36.59 crore from Doranda treasury of unified Bihar. The amount was withdrawn between 1990 and 1995. Lawyer Sanjay Kumar who represented several of the accused said the quantum of sentencing will be announced on September 1. The scam in which crores of rupees were fraudulently withdrawn from treasuries such as Doranda, Deoghar, Dumka and Chaibasa was exposed in the 1990s when Jharkhand was part of Bihar. RJD president and former Bihar chief minister Lalu Prasad is one of the high-profile politicians who was convicted in the case. He is currently out on bail on the ground of ill health.

No CrPC provision requires CBI to file charge sheet in court language: SC

The Supreme Court has held there is no specific provision under the Code of Criminal Procedure (CrPC) which requires the investigating agency to file a charge sheet in the language of the court. Section 272 of the CrPC, which deals with language of courts, says the State Government may determine what shall be, for purposes of this Code, the language of each Court within the State other than the High Court. A bench of Justices Abhay S Oka and Rajesh Bindal gave the ruling while allowing the CBI's appeal challenging the Madhya Pradesh High Court order, which asked the probe agency to provide a copy of the charge sheet to two Vyapam scam accused in Hindi. The Vyapam or Madhya Pradesh Professional Examination Board scam broke out in 2013, wherein candidates had bribed officials and rigged exams by deploying imposters to write their answer sheets. The probe into the scam that began in 1995 was taken over by the central agency following an order of the Supreme Court in 2015. The racket ..

Lalu Yadav playing badminton after getting bail in fodder scam: CBI to SC

The CBI on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being enlarged on bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister. Prasad's counsel opposed any move to cancel septuagenarian leader's bail, saying he has undergone a kidney transplant recently. The CBI has approached the seeking cancellation of Prasad's bail in the Doranda treasury case in which he has been sentenced to five years in prison. Additional Solicitor General S V Raju, appearing for the CBI, submitted that the Jharkhand High court order granting bail to the Rashtriya Janata Dal (RJD) leader was "bad in law" and "erroneous". Senior advocate Kapil Sibal, representing Prasad, opposed the CBI's application on account of the former union minister having gone a kidney transplant surgery. Sibal told the bench that Prasad has already served 42 months behind bars in the case. "He is playing badminton

CBI books Visa Power, chairman Saran for bank fraud of Rs 1,964 cr

The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with an alleged bank fraud of Rs 1,964 crore, officials said Thursday. The action of the agency was initiated on a complaint from Punjab National Bank, one of the members of a consortium of 14 lenders which have sanctioned term loans of Rs 1,964 crore. PNB was the lead bank of the consortium and sanctioned loan of Rs 394 crore. The bank has alleged that the company and accused officials -- Saran and directors Vikas Agarwal and Subrato Trivedi, both named in the FIR as accused -- had approached the bank seeking loans for developing coal-based thermal power project with a generation capacity of 1,200 MW in Raigarh in Chhattisgarh, they said. "It has transpired that the accused persons in connivance and in furtherance of criminal conspiracy with each other have caused wrongful gain to themselves and wrongful loss to the banks to the tune of Rs 1,964 crore apart from interest dues from

CBI files 2 cases on Varun Industries in Rs 388 crore fraud in two banks

The CBI has registered two separate cases against Varun Industries for alleged bank fraud of more than Rs 388 crore, officials said Wednesday. The company, its promoters and directors Kailash Agarwal and Kiran Mehta were booked in the two fresh cases registered on separate complaints from the Central Bank of India and Canara Bank, they said. The Central Bank of India has alleged that it has suffered a loss of Rs 269.29 crore, while Canara Bank pegged the losses to be around Rs 118.88 crore, they said. "The accused company had availed PCL facilities for the export of steel and kitchenware items, but it was revealed that at least on three occasions, the beneficiaries of Packing Credit Limits (PCL) were not dealing with the steel and kitchenware items," the FIR pertaining to Canara Bank said. In its FIR registered on the complaint of Canara Bank, the Mumbai unit of the CBI's Banking Securities and Fraud Branch noted that the proceeds in the PCL facilities were diverted to other ...

CBI arrests Canada-based businessman in defence espionage case: Official

The CBI has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday. Rahul Gaggal, a businessman who had taken Permanent Residency in Canada in 2019, was arrested in the case when he landed here on Monday, they said. He has been sent to four days of custody of the Central Bureau of Investigation (CBI) by a special court, the officials said. The agency had earlier arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies In its charge sheet filed before a special court here last month, the CBI had named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, the officials said. Raghuvanshi and Pathak were arrested on May 16.

CBI books bank officers, GTIL in Rs 4,000 cr loan fraud case: Officials

The CBI has conducted searches at the office of GTL Infrastructure Ltd (GTIL) in Mumbai after registering an FIR against it and unidentified officials of banks in a loan-fraud case of more than Rs 4,000 crore, officials said on Tuesday. The officials of 13 banks are under the agency's scanner for allegedly assigning Rs 3,224 crore dues of the company to an asset reconstruction firm for Rs 1,867 crore without attempting to secure their loans from collateral securities, they said. They were part of the negotiations related to the outstanding loans of GTIL, the officials said. The banks are Union Bank of India, Central Bank of India, Indian Overseas Bank, Bank of Baroda, ICICI Bank, Punjab National Bank, Oriental Bank of Commerce, Andhra Bank, Bank of India, axis Bank, State Bank of India, United Bank of India and Dena Bank, they said. The Central Bureau of Investigation (CBI) registered the case after a preliminary inquiry in which it surfaced that GTIL, promoted by Manoj Tirodkar, w

Coal scam: CBI seeks maximum punishment for ex-steel ministry official

The CBI has sought before a Delhi court seven-year jail term for a former official of the Ministry of Steel, who has been convicted in a case related to alleged irregularities in the allocation of a coal block in Chhattisgarh. The central probe agency on Saturday urged Special Judge Arun Bhardwaj to hand over maximum punishment of seven years to Gautam Kumar Basak, former executive secretary, JPC (Joint Plant Committee), Ministry of Steel. The CBI told the court that the convict did not deserve any leniency, claiming he had committed a very serious offence. The judge will pronounce the sentence in the matter on August 22. In the 14th conviction in the coal scam, the judge on August 18 held Basak guilty of corruption in the allocation of Vijay Central Coal Block. According to the prosecution, an allegation was made against Prakash Industries Ltd., which had applied for the coal block in January 2007, that it had furnished false information about its capacity. The ministry had dire

SC to hear Rahul Gandhi's appeal against Gujarat HC verdict on July 21

From refusing to pass directions to prohibit the slaughter of cow to reserving verdict on the rules of game for judoicial appointment, here's a list of important developments in the apex court today

LIVE: HP govt declares whole state as 'natural calamity affected area'

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Ordinance on services matter was brought as money power: Kejriwal

Chief Minister Arvind Kejriwal on Friday attacked the BJP-led Centre, saying the ordinance on services matter was brought as money power and the threat of the ED and the CBI failed in Delhi. In a speech in the Assembly, he also claimed that the BJP has brought the "Sanghi" model of democracy through the Services Bill while asserting that the 2024 Lok Sabha elections will be fought on the issue of full statehood for the national capital. Kejriwal alleged that the "democratic rights of the people of Delhi were trampled through the ordinance and the bill". "There are several styles of democratic systems like the Westminister style and parliamentary style. These people (BJP) have brought the Sanghi style of democracy through this bill," he said. "The ordinance on services matter was brought because money power and the threat of the ED and the CBI had failed in Delhi," he added. Kejriwal also claimed that recently, someone from BJP had threatened him, saying, "We will make you bow ...

20 CBI officers awarded police medals on I-Day for distinguished service

Twenty officers of the Central Bureau of Investigation (CBI) were awarded the coveted President's Police Medal for Distinguished Service and Police Medal for Meritorious Service on the occasion of Independence Day. Six officers -- Joint Director Nawal Bajaj, Superintendent of Police (SP) Virender Mohan Mittal, Additional SP Maharshi Ray Hajong, Deputy SP Nilambur Narayanan Srikrishnan and Sub-Inspectors Geeta Paul and Rajeshwar Singh Rana -- have been awarded the President's Police Medal for Distinguished Service, the CBI said in a statement. Fourteen CBI officers -- Additional SPs Navaraju Velladurai, Rajbir Singh; Deputy SPs Meenu Kataria, Ajai Kumar Mishra, T Santhosh Kumar and Anil Bisht; Assistant Sub-Inspectors Rakesh Kumar Sharma, Kishore Kumar and Kishan Chand; Head Constables Mahadeb Mistri and Hardev Singh; Constable Chandra Shekhar Joshi; Senior Public Prosecutor Suresh Kumar and Stenographer Narayanan Meenakshi -- have been awarded the Police Medal for Meritorious Service

CBI set to take over 9 more cases on Manipur violence, taking total to 17

The CBI is set to investigate nine more cases related to Manipur violence, which will take the total number of cases probed by the agency to 17, officials have said. Officials in the know of the developments said the probe by the central agency would not be limited to these 17 cases. Any other case related to crime against women or sexual assault may also be referred to it on priority, they said. The CBI has so far registered eight cases which include two related to alleged sexual assault on women in Manipur. It is in the process of taking over nine more cases, officials said. According to them, the probe agency is likely to take over one more case of alleged sexual assault in the state's Churachandpur district. With the society divided on ethnic lines, the CBI is facing the critical task of avoiding allegations of bias during the Manipur operation as any involvement of people from one community will result in fingers pointed from the other side, the officials said. Sources said t

CBI, ED work independently, no interference from govt: Jitendra Singh

Union Minister Jitendra Singh on Saturday said probe agencies like the CBI and the ED operate independently and the central government does not interfere in their work. Responding to a question regarding opposition parties' allegations of misuse of the investigating agencies by the Centre, he told reporters here that the earlier UPA regime rather used them for their political interests. "Those who say that the present government is using or misusing all these institutions Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are at least speaking of their own mindset." "They are speaking of UPA times when they were indulging like this. (When) they were manipulating the agencies to their advantage, to their political interest to the extent that the Supreme Court was constrained to say the term caged parrot," said Singh, the Minister of State for Personnel. He said the remarks of "caged parrot" was made when the Congress-led United Progressive Alliance (UPA) was at

Companies competing with Adani for prized assets faced CBI, ED raids: Cong

The Congress on Saturday cited the takeover of a cement company to allege that probe agencies were being misused by the BJP government to "enrich" a select few crony capitalists. Congress general secretary Jairam Ramesh claimed that in sectors such as airports, ports and cement, companies competing with the Adani Group for prized assets have faced CBI, ED and Income Tax raids "that have dissuaded them from proceeding with their bids, and the assets have ultimately gone to Adani". "In our Hum Adani ke Hain Kaun (HAHK) series of 100 questions for Prime Minister (Narendra) Modi, the Congress party had pointed out how the Adani Group has repeatedly profited from well-timed, Modi-made raids by investigative agencies on its business competitors," he said in a statement. "The latest episode involves the takeover of Sanghi Industries by the Adani-owned Ambuja Cements," Ramesh said. "Aap chronology samjhiye: April 28, 2023: India's third-largest cement producer Shree Cement is reported to b

Excise policy cases: Interim bail pleas of Sisodia to be heard on Sept 4

According to the two federal investigative agencies, irregularities were committed while modifying the excise policy and undue favours were extended to licence holders.

Since 2018, CBI filed cases against 216 civil servants: Govt to RS

The Central Bureau of Investigation (CBI) has registered cases against 216 civil servants in more than five years, Rajya Sabha was informed on Thursday. Giving a state-wise break-up, the government said 39 civil servants were from Maharashtra, 22 from Jammu and Kashmir, 21 from Delhi, 17 from Uttar Pradesh and 14 from Karnataka among others. "During the last five years viz. 2018, 2019, 2020, 2021, 2022 and 2023 (up to 30.06.2023), the CBI has registered cases against 216 number of civil service officers," Union Minister of State for Personnel Jitendra Singh said in a written reply. Of the total civil servants facing cases, 12 were from Bihar, 11 from Tamil Nadu, nine each from Gujarat, Haryana and Kerala, and eight each from Punjab, Rajasthan and Telangana, according to the reply. "The All India Services (Conduct) Rules, 1968, and the Central Civil Services (Conduct) Rules, 1964, lay down the code of conduct for central government employees to which every member of the service shal