Page 30 - Cbi

CBI opposes bail plea of Manish Sisodia, urges Supreme Court to dismiss it

CBI told the Supreme Court that Manish Sisodia's influence and clout disentitle him to any parity. CBI submitted that Manish Sisodia is fully aware of the line of further investigation

Manipur video: SC asks CBI not to proceed with recording women's statements

The Supreme Court on Tuesday directed the CBI not to proceed with recording the statements during the day of women seen in a video being paraded naked in Manipur, as it is scheduled to hear a batch of petitions on the issue at 2 pm. A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day. Solicitor General Tushar Mehta, appearing for the Centre and the Manipur government, said he was not aware of it. "Just ask them (CBI officials) to wait. We are going to take it at 2 pm today," said the bench which also comprised justices J B Pardiwala and Manoj Misra. "I will convey this," Mehta replied. The top court on Monday described as "horrendous" the video of two women being paraded naked in Manipur amid reports that the police handed them over to the rioting mob. It asked searching questions about delayed registration of the FIR and mooted the idea

SC rejects CBI's plea against stay on probe against K'taka Dy CM Shivakumar

The Supreme Court on Monday refused to interfere with the Karnataka High Court's order granting an interim stay on a CBI probe against the state's Deputy Chief Minister D K Shivakumar in a corruption case. A bench of Justice B R Gavai, Justice C T Ravikumar and Justice Sanjay Kumar dismissed the appeal filed by the Central Bureau of Investigation against the February 10 order of the high court in the case. Additional Solicitor General SV Raju said that the division bench of the high court granted an interim stay on the proceedings despite there being an order in favour of the agency. Senior advocate Abhishek Singhvi, appearing for Shivakumar, said the CBI has filed an appeal against an interim order of the high court but refused to challenge subsequent interim orders passed by the division bench of the high court. The Supreme Court bench then said it is not going to interfere and granted the CBI liberty to request the high court for speedy disposal of the case before it. On Februa

Cyberfraud is an area which requires lot of attention: Rakesh Asthana

Former CBI chief Rakesh Asthana said on Saturday incidents of cyberfraud are increasing and this is a domain that now requires a lot of attention. He cited his own case in which he became a victim of cyberfraud when he was serving as the Border Security Force (BSF) director general, and some fraudsters withdrew Rs 40,000 from his account using his Aadhaar biometrics. "This is an area which requires a lot of attention not only from the police and the government law-enforcement bodies but also from private investigating agencies. You can assist the law enforcement agencies," Asthana said at an event, National Corporate Investigators Conclave-2023, organised by the Association of Professional Detectives & Investigators (APDI). Talking about his case, Asthana, who also served as the Delhi Police chief, said the crime was linked to several places in Bihar and Jharkhand from where 40 people were arrested. Multiple laptops and mobile phones were seized, he said One of the masterminds was

Corporate Affairs Ministry officials among 4 arrested in bribery case

The CBI has arrested four people, including two joint director-ranked officers posted in the Ministry of Corporate Affairs and an associate of Alok Industries, in connection with alleged bribery of Rs 3 lakh, officials said on Saturday. "Searches were conducted in Delhi, Gurugram and Chennai in the premises of the accused which led to the recovery of cash of Rs 59.80 lakh (approximately), several incriminating documents and digital evidences," the CBI said in a statement. Those arrested were Joint Directors Manjit Singh and Puneet Duggal, Senior Technical Assistant Ruhi Arora, all posted in the offices of the Ministry of Corporate Affairs, and Alok Industries associate Reshabh Raizada, officials said. Singh and Arora are posted in the office of the Director General of Corporate Affairs, while Duggal is posted as official liquidator in Chennai. The agency had booked them on Friday for allegedly indulging in corrupt and illegal activities and, in pursuance of a conspiracy, taking bri

CBI takes over probe in case of sexual assault on 2 women by mob in Manipur

The CBI has taken over the investigation in a case of alleged sexual assault on two women by a mob in Manipur in May, officials said on Saturday. A video purportedly shot on May 4, showing the two women being paraded naked, went viral earlier this month, resulting in a massive uproar across the country. The case was handed over to the Central Bureau of Investigation (CBI) on a reference from the Union home ministry, the officials said. The CBI has taken over the FIR registered by the Manipur Police against unidentified people in accordance with its procedure.

Opposition leaders to visit Manipur; CBI to probe sexual assault case

The Congress questioned how the Lok Sabha could transact other Bills when the Opposition bloc's no-confidence motion was pending

CBI to take over Manipur sexual assault case, to seek trial outside state

The CBI will probe the case of sexual assault on two women who were stripped and paraded by a mob in Manipur and the government will seek its trial outside the state, officials said on Thursday. The trial would be sought to be held in a court in neighbouring Assam, they said. The officials also said the Union Home Ministry is in touch with both Meitei and Kuki groups and talks are in an advanced stage to restore normalcy in Manipur. The nearly three-month-long ethnic violence in Manipur has claimed over 160 lives. A video of the May 4 incident involving the two women went viral over social media earlier this month, sparking nationwide outrage. The opposition seized the opportunity to corner the Modi government over the issue which has rocked the Monsoon session of Parliament since it began on July 20.

CBI registers FIR against MES officials, private firms in a corruption case

The Central Bureau of Investigation has registered five separate cases against several accused including senior officials of Military Engineer Services (MES) in Jabalpur and private firms on the allegations of causing loss to the tune of Rs 16.24 crore (approx) to government exchequer.In a statement, CBI said that searches were conducted at around 12 places including at Jabalpur, Jodhpur, Prayagraj and Shillong at the premises of accused/firms which led to recovery of incriminating documents.The FIR has been registered against then Garrison Engineer, Assistant Garrison Engineer, Junior Engineer of MES Jabalpur, and private firms.It was alleged that the Garrison Engineer (East), MES, Jabalpur, had awarded around 59 contracts during the financial year 2020-21, 2021-22 & 2022-23 for various Civil, Electrical and Mechanical and other works in various Defence Offices/Residential Complexes etc. to private firms.The accused allegedly accepted abnormally low rate quoted by the ...

1 arrested as CBI seizes 4.6 kg of MDMA on Interpol input: Officials

The CBI has arrested a person from Prayagraj in connection with the seizure of nearly 4.6 kg of MDMA, popularly known as Ecstasy, allegedly smuggled into the country in three postal consignments booked from Belgium, officials said on Friday. The narcotic was supposed to be meant for persons based in Delhi and Prayagraj in Uttar Pradesh, they said. The agency has arrested one Mohit Jaiswal from Prayagraj in connection with the cases. The CBI had earlier registered three separate FIRs in the seizure of the consignments, two of which were intended for Prayagraj-based addresses while one was for a Delhi address. A CBI team had seized consignments delivered at the international post office on Kotla Road here on an input received from the Interpol. When it checked the three-packet consignments, the CBI found in it pills that were grey, pink, and blue in colour, and stamped with a phantom skull and insignia of high-end luxury cars. The agency tested the pills, weighing 4,598 grams to be

BJP seeks CBI probe into projects executed by BRS govt in Telangana

BJP national general secretary Tarun Chugh on Sunday demanded a CBI inquiry alleging siphoning off of funds by the BRS government by showing some executed projects under two different schemes in Nizamabad district of Telangana. The BRS government has given six projects belonging to Nizamabad district under two different schemes, one under the loan taken by the Road Development Corporation and the second shown under the Central Special Assistance of the Central government, Chugh said in a statement. According to Chugh, one work is completed but the funds are taken from two different sources leading to double accounting of one work. "There are reports which clearly state that funds amounting to Rs 4,144 crore under the special assistance scheme of the Central government have been siphoned off through double accounting. A large number of works which have been shown executed under this project, include the works executed from the loan received by the Road Development Corporation," alleg

BJP unable to deliver on promises, its actions affecting politics: Waghmare

Former NCP Rajya Sabha member Janardan Waghmare on Sunday criticised the ruling Bharatiya Janata Party for not being able to deliver on its promises to the people in the past nine years. He said the BJP's actions had caused divisions in society and led to politics devoid of ideology and morality. "We continuously talk about democracy but it is in danger at present. Indian politics has taken an undesirable turn. Morality is necessary along with ideology but, unfortunately, today's politics has neither," he told PTI. "Power is being used to divide religions, communities, which is against the tenets of the Constitution. The Constitution is based on secularism but its base is being destroyed," he said in an apparent swipe at the BJP. The BJP had promised 'sabka saath, sabka vikas' but has not been able to deliver, and was also playing politics with state-Centre relations by appointing governors who were working as "agents" of the party, he alleged. "Maharashtra's politics is worst ...

Odisha train accident: 3 accused railway officials sent to judicial custody

A special court here has sent the three accused railway officials in the Balasore train disaster to judicial custody, after the end of their CBI remand period. Senior Section Engineer (Signal) Arun Kumar Mahanta, Section Engineer Mohammed Amir Khan and Technician Pappu Kumar, who have been placed under suspension by the Railways, were produced before the CBI Special Court on Friday after their remand period ended. The accused were arrested by the CBI on July 7. The special court had granted five-day remand of the accused to the CBI, which is investigating the case, on July 7. Later, on July 11, the court had extended the remand period for four more days at the request of the investigating agency. The next date of hearing is on July 27. The three accused have been booked under IPC Sections 304 (culpable homicide not amounting to murder) and 201 (destruction of evidence), and under Section 153 of the Railways Act. While the CBI is yet to submit its report on the case, the inquiry r

Balasore rail tragedy: 3 accused railway officials sent to judicial custody

A Special court here on Friday sent the three accused railway officials in the Balasore triple train accident to judicial custody after the end of their CBI remand period. The three - Senior Section Engineer (signal) Arun Kumar Mahanta, Section Engineer Mohammed Amir Khan and Technician Pappu Kumar who have been placed under suspension by Railways were produced in the CBI Special court here after the end of their remand period. The accused were arrested by the CBI on July 7. The Bhubaneswar Special CBI Court had granted 5-day remand of the accused to the CBI, which is investigating the case, on July 7. Later, on July 11, the court had extended the remand period for 4 more days at the request of the investigating agency. While sending the accused persons to judicial custody, the court has scheduled the next date of hearing of the case on July 27. The three accused were booked under IPC Sections 304 (culpable homicide not amounting to murder) and 201 (destruction of evidence) and u

CBI books EPFO official, 13 ex-employees of Jet Airways in PF fraud case

The CBI bas booked a Mumbai-based officer of EPFO and 13 former employees of grounded airline Jet Airways who had paid bribes to him to settle their provident fund claims, officials said Thursday. The case was handed over to the CBI after a probe by the Employees Provident Fund Organisation (EPFO) vigilance found alleged fraudulent activities of Machindra Jagannath Bamne, senior social security assistant posted at accounts section of its regional office in Kandivali(E). It emerged that Bamne received illegal gratification in his as well as his wife's bank accounts through multiple mode of online banking from employees of various establishments in lieu of their claim settlement. It is alleged that Rs 1.77 lakh were credited in his and his wife's accounts by 13 employees of Jet Airways which has stopped operations. "This aspect has been confirmed in the investigation by cross verifying the online credit entries in the accounts of the official and his wife with the corresponding debit

CBI files additional charge sheet against 5 accused in Delhi excise case

The CBI has filed a supplementary charge sheet against five people in the Delhi excise policy scam case in which former deputy chief minister Manish Sisodia is also an accused, officials said on Thursday. This is the second supplementary charge sheet in the case, they said. The five named by the Central Bureau of Investigation (CBI) in the supplementary charge sheet, filed before a special court here, include director of Chariot Productions Media Pvt Ltd Rajesh Joshi and his employees Damodar Prasad Sharma and Prince Kumar, the officials said. The agency has also named the creative head of India Ahead News, Arvind Kumar Singh, and Aam Aadmi Party (AAP) volunteer Chanpreet Singh Rayat, they said. They are all accused of diverting funds generated through the alleged scam for the Goa assembly election campaign of the AAP, the officials said. Rayat and Arvind Kumar Singh were arrested by the CBI in May, while Joshi was arrested by the Enforcement Directorate and later granted bail by

CBI, ED directors can have maximum tenure of five years, says SC

The Supreme Court Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate. A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol rejected the contention of the petitioners, including some leaders of the Congress and TMC, that the amendments made to the Acts will be used as "carrot and stick" by the government of the day to ensure that the chiefs of the two central probe agencies work according to its wishes. "The challenge to Central Vigilance Commission (Amendment) Act, 2021 and the Delhi Special Police Establishment (Amendment) Act, 2021 as well as to the Fundamental (Amendment) Rules, 2021 is rejected and the writ petitions are dismissed to that extent," the court ruled. Giving the reasons, the bench said the apex court in its 1997 verdict in the Vineet Narain versus Union of India case had issued a specific order that the CBI director shall have a ...

SC to hear Sisodia's bail plea in excise scam case filed by CBI, ED

The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it. A bench of Chief Justice DY Chandrachud and Justice PS Narasimha agreed to hear the matter after senior advocate Abhishek Singhvi, appearing for the former Delhi deputy chief minister, urged the court to take it up for hearing on grounds that his wife was seriously ill and hospitalised. The bench said although the matter is listed for hearing on July 17, it will take it up for hearing on July 14. Last week, Sisodia had moved the top court seeking bail in the CBI and ED cases related to the alleged Delhi excise policy scam. He has moved the apex court challenging the two orders of the Delhi High Court dismissing his bail petitions in these cases. Sisodia, who also held the excise portfolio among many that he handled as the deputy chief minister of Delhi, was first arrested by

CBI arrests three railway officials in Balasore train accident case

Zonal officials charged with culpable homicide not amounting to murder, disappearance of evidence

Dinesh Arora worked on behalf of AAP leaders Sisodia, Vijay Nair: ED

Businessman Dinesh Arora, a CBI witness in the Delhi excise policy case, was "one of the main conspirators" in this alleged scam and was working on behalf of AAP leaders Manish Sisodia and Vijay Nair, the Enforcement Directorate alleged before a local court on Friday. The federal agency arrested Arora late on Thursday night after prolonged questioning. It produced him before the special Prevention of Money Laundering Act (PMLA) court of Judge M K Nagpal on Friday which sent him to ED custody till July 11. "Dinesh Arora is one of the main conspirators in the entire Delhi excise policy scam who was working on behalf of (former Delhi deputy chief minister) Manish Sisodia and (AAP communication in-charge) Vijay Nair. He is a close associate of Manish Sisodia and other prominent AAP leaders. "On the directions of Manish Sisodia, Dinesh Arora connected with Vijay Nair and became part of the Delhi excise scam-related conspiracy and consequent acts of money laundering," the ED alleged while