Page 39 - Cbi

CBI seizes Rs 20 cr in cash from premises of former CMD of WAPCOS Limited

Gupta was booked recently for amassing assets disproportionate to his known sources of income

CBI to probe corruption in Metro project during previous DMK regime: BJP

Tamil Nadu BJP president K Annamalai on Sunday said he had lodged a complaint with the CBI on a project implemented during the previous DMK regime (2006-11), over which he had recently levelled corruption allegations. Speaking to reporters, the BJP leader said his party was committed to fighting against corruption and it would reflect in its proposed statewide yatra titled 'En Mann En Makkal' (my soil, my people), ahead of the 2024 Lok Sabha polls. "You have started seeing it in Tamil Nadu also," he said, apparently referring to the recent release of the 'DMK Files' by him, in which he had listed the assets (and their valuation) allegedly belonging to leaders of the ruling party in the state. Responding to a question, Annamalai said he had lodged a complaint with the CBI about the Chennai Metro Rail Phase I project vis-a-vis kickbacks, and submitted proof as well. "I was told that six others too have filed complaints. A firm which had taken part in the biding process has filed a ...

Natgrid to scale up surveillance, offer real-time intel on individuals

Natgrid services will be available to 11 central agencies and police departments of all states and Union Territories

Actor Sooraj Pancholi acquitted in Jiah Khan suicide abetment case

Almost 10 years after she was found hanging at her home, a special CBI court here is likely to pronounce its verdict on Friday in the Bollywood actor Jiah Khan suicide case, in which her boyfriend and film star Sooraj Pancholi has been charged with abetment. If convicted, Sooraj, the son of actor couple Aditya Pancholi and Zarina Wahab, may face a jail term of up to 10 years. Special Central Bureau of Investigation (CBI) court judge A S Sayyad last week heard the final arguments of both sides and reserved his judgment in the case. Jiah (25), an American citizen, was found dead at her Juhu home here on June 3, 2013. Police later arrested Sooraj on the basis of a six-page letter, purportedly written by the Bollywood starlet, and booked him for abetment of suicide under Indian Penal Code (IPC) section 306. IPC section 306 says, "If any person commits suicide, whoever abets the commission of such suicide, shall be punished with imprisonment of either description for a term which may ..

Excise policy manipulated to favour cartelisation of liquor trade: CBI

The CBI Wednesday told the Delhi High Court that the now-scrapped Delhi Excise Policy 2021-22 was manipulated to favour cartelisation and monopolisation in liquor trade in the national capital and former deputy chief minister Manish Sisodia and businessman Vijay Nair were the main conspirators. The Central Bureau of Investigation (CBI) made the contention while opposing the bail plea of Sisodia who sought parity for him with other accused who have got the relief and claimed that the senior AAP leader was not in a position to influence the witnesses in the case or tamper with evidence. Justice Dinesh Kumar Sharma asked Additional Solicitor General (ASG) S V Raju, representing the CBI, to explain to him the whole scam for his understanding. ASG Raju said the accused wanted to make money but at the same time they wanted to show that they were transparent which they were not. It was a fraud, a scam whereby money was to be made. But they wanted to show they are transparent. Manufacturer

Delhi court fixes May 12 for cognisance of charge sheet against Sisodia

The CBI on Tuesday filed a supplementary charge sheet against former Delhi deputy chief minister Manish Sisodia and three others before a Delhi court in a corruption case related to the alleged excise scam. Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities. The agency informed the court that the final report, which also contained a list of witnesses as well as relied upon documents, also named Hyderabad-based CA Butchi Babu Gorantla, Arjun Pandey and Amandeep Singh Dhall as accused. The CBI had arrested Sisodia on February 26 and it filed the charge sheet on the 58th day which may deny him the chance of getting default bail. The CBI has invoked IPC sections 120-B (criminal conspiracy), 201 (destruction of evidence/giving false information) and 420 (cheating) besides provisions of the Prevention of Corruption Act. The agency said t

CBI files supplementary charge sheet against Sisodia in excise policy scam

The CBI had arrested Sisodia on February 26 and it filed the charge sheet on the 58th day which may deny him the chance of getting default bail

CBI books 'missing' businessman Pramod Goenka for Rs 405-cr 'bank fraud'

The CBI has booked Pramod Goenka, the missing brother of DB Realty Managing Director Vinod Goenka, and his company Yash Jewellery in a case of alleged cheating that caused a loss of more than Rs 405 crore to State Bank of India, officials said on Monday. The CBI FIR relates to credit facilities extended to Pramod Goenka-owned Yash Jewellery by SBI which were allegedly not repaid turning the account into a non-performing asset in 2014. The FIR registered on the basis of a complaint from SBI accused Pramod Goenka, Rustom Ariez Tata and Anant L Prabhudesai of entering into a criminal conspiracy to cheat the bank allegedly inducing it to sanction loans of Rs 235 crore, which they siphoned off, causing a loss of Rs 405.58 crore. Yash Jewellery was established in 2007 in collaboration with Andin International Inc., New York, which had 40 per cent equity, the bank said. The stake of Andin International Inc. was purchased by promoters in 2008. Yash Jewellery Private Limited took over a 51

Condemns people who spread negativity: Piyush Goyal on Malik remarks

Union Minister Piyush Goyal on Saturday said he condemns people who spread negativity and try to hinder the progress of the nation, alluding to critical remarks made by former Jammu and Kashmir governor Satya Pal Malik about the BJP-led central government. Goyal asserted that they are positive-thinking people. "Unfortunately, some people always think negatively and all the time try to stall the country's progress by misleading people. I completely condemn such people," he told reporters here. He was replying to a question about Malik in a media interview making critical remarks about the BJP-led Centre, especially regarding its handling of Jammu and Kashmir where he served as the last governor before the erstwhile state was bifurcated into Union territories. The Central Bureau of Investigation (CBI) has asked Malik to answer certain queries in connection with an alleged insurance scam in Jammu and Kashmir. This is the second time in seven months that Malik, who has served as the ..

Satya Pal Malik not detained, came to station on his own: Delhi Police

Police on Saturday said they have not detained former Jammu and Kashmir governor Satya Pal Malik in southwest Delhi's R K Puram area. "We have not detained former governor Satya Pal Malik. He came on his own volition, along with his supporters, to the R K Puram police station and we have informed him that he can leave at his own will," Deputy Commissioner of Police (southwest) Manoj C said. Another officer said a meeting was scheduled to be held at an MCD park in R K Puram and Malik was supposed to take part in it. He was informed that this was not a place to hold a meeting and that he had neither taken any permission from the authorities concerned, following which Malik and his supporters left the place and subsequently, the former governor came to the police station on his own, the officer added. The Delhi Police also took to Twitter to say a false news about Malik's detention is being spread. "False information is being spread on social media handles regarding detention of Sh. .

CBI conducts searches at TMC MLA's premises in West Bengal, Karnataka

Documents recovered during searches are being scrutinised

Satyapal Malik called by CBI in J-K insurance case on April 27-28

This comes days after the former Governor had alleged an insurance scam involving Reliance General Insurance in J-K

CBI asks Satya Pal Malik to answer queries related to insurance 'scam'

The CBI had examined him in connection with the alleged scam last year

CBI has no evidence to show his involvement, says Sisodia for bail

Earlier the Delhi HC had issued notice to CBI on a bail plea moved by Manish Sisodia challenging a trial court order denying bail to him in a CBI case related to Excise

Oxfam India provided funds to CPR in the form of commission, says CBI

It also said that Oxfam India continued to pay sub grants to various partners even after coming into force of the FCRA Amendment Act, 2020 which prohibits such transfers

CBI conducts searches at Oxfam India's office in case of FCRA violations

The First Information Report (FIR) which is filed by the probing agency comes days after the Union Ministry of Home Affairs recommended a CBI inquiry into the alleged FCRA violations

SC stays order asking WB not to file FIRs against ED officers probing scam

The Supreme Court on Monday stayed the Calcutta High Court's April 13 order directing the West Bengal police not to lodge any FIR against CBI and Enforcement Directorate officers probing the school jobs-for-bribes scam. A bench comprising Chief Justice D Y Chandrachud and Justices P S Narasimha and J B Pardiwalam, which decided to hear the plea on April 24, also stayed the direction of a single judge bench of the high court that TMC leader Abhishek Banerjee and Kuntal Ghosh, an accused in the case, can be questioned by the ED and the CBI and such "interrogation should be made soon." "The petition was in the mentioning list. Dr A M Singhvi has adverted to the contents of the order and the directions passed by which the ED and CBI have been directed to file a report with respect to a probe in connection with a public speech by Abhishek Banerjee. List on April 24, 2023. Till the next date of listing, there shall be stay on all action against petitioner in relation to the directions ...

TMC MLA Jiban Krishna Saha detained by CBI in school jobs for graft scam

Trinamool Congress MLA Jiban Krishna Saha was on Monday morning taken from his residence at Burwan in Murshidabad district by slueths from the CBI in connection with investigation into the school- jobs-for-graft scam case, an official said. Saha, an MLA from Burwan constituency, was being questioned by CBI officers since April 14 in connection with the case involving alleged illegal recruitments in West Bengal government aided schools. Saha was detained on Monday morning and taken away in a convoy of vehicles with CRPF security by CBI officials, the official said. It was not clear whether a formal arrest has been made. He will be taken to the investigative agency's offices in Kolkata, other officials said. One of two mobile mobile phones belonging to the MLA was fished out of a pond adjacent to his house on Sunday evening in the course of the CBI raid.

LIVE: Excise policy case is 'false', says Kejriwal after CBI questioning

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CBI asked me around 56 questions, excise policy case is false: Kejriwal

Delhi Chief Minister Arvind Kejriwal on Sunday said the CBI asked him around 56 questions regarding the excise policy case and he answered them all. "I want to say that the entire excise policy case is false. They do not have any evidence that the AAP is wrong. It's a result of dirty politics," he told reporters. He was speaking to the media at his residence after around nine hours of questioning by the probe agency. Thanking the CBI officials for their "hospitality", Kejriwal said, "They asked me questions in a friendly and harmonious manner. I answered all the questions asked by them." "The CBI asked around 56 questions regarding the excise policy, including when and why the policy was started," he added. The AAP chief, who arrived at the heavily fortified agency headquarters at around 11 am in his official black SUV, was taken to the first-floor office of the Anti Corruption Branch where he was quizzed by the investigation team, officials said.