Page 4 - Cbi

CBI searches Pharmacy Council of India chief's home over irregularities

A preliminary enquiry by the CBI pointed to suspected manipulation in the inspection and recognition processes for pharmacy colleges across several states, PTI reported

Delhi Court allows CBI to close Najeeb Ahmed case, cites lack of evidence

A Delhi court on Monday allowed the CBI to close the case of first year JNU student Najeeb Ahmed, who went missing on October 15, 2016, saying the agency "exhausted all options". Additional chief judicial magistrate Jyoti Maheshwari also "earnestly hoped" Najeeb was traced soon. "This court expresses its regret that while the proceedings in the present case end with this closure report, a closure for Najeeb's mother and other loved ones, still eludes us," the order said. While it accepted the agency's closure report, the court granted liberty to the CBI to re-open the investigation on the receipt of any credible information on Ahmed's whereabouts and intimate the court accordingly. The judge said there was no evidence of any scuffle or exchange of Najeeb with any person on the day of his disappearance once he returned to the hostel to show his disappearance was caused by any suspect or any other person at JNU. "An analysis of the discussion shows that CBI has undertaken a holistic

CBI busts 850,000 mule accounts in 700 bank branches across five states

The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to launder proceeds from scams involving digital theft, impersonation, fraudulent investments, and UPI-based frauds, an enquiry by the agency has found. The central agency's crackdown on these mule accounts, opened using fake IDs for the limited use of siphoning victims' money, came through a coordinated search operation recently at 42 locations in Rajasthan, Delhi, Haryana, Uttarakhand and Uttar Pradesh during which nine suspects were taken into custody, officials said Thursday. Those taken into custody include alleged middlemen, agents, aggregators, account holders, and banking correspondents, all believed to be instrumental in orchestrating and facilitating the opening of these fictitious accounts, they said. A mule account opened in the name of an individual who may or may not be aware that the account is used to launder illicit money. The CBI has found that

CBI books ex-officials of TCE, JNPT in ₹800 cr ship channel dredging scam

The Central Bureau of Investigation has filed a case against former officials of Jawaharlal Nehru Port Trust (JNPT) and Tata Consulting Engineers (TCE), and two dredging companies over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project to deepen ship navigational channels near Mumbai, officials said. The agency took the action after a three-year-long preliminary inquiry to look into the allegations of inflated estimates, throttling of competition to favour international bidders, extension of undue favours to contractors, and suppression of reports of independent expert organisations. In its FIR, the CBI has booked the then chief engineer of JNPT Sunil Kumar Madabhavi, then project director of TCE, Devdutt Bose, Boskalis Smit India LLP, Jan De Nul Dredging India Pvt Ltd and other unidentified public servants under IPC Section 120-B (criminal conspiracy), 420 (cheating) and provisions of the Prevention of Corruption Act. After the FIR was registered on ...

CBI books Supertech, officials for Rs 126 cr bank fraud, raids premises

The case was filed based on a written complaint by IDBI Bank Ltd; the CBI conducted searches at five official and residential premises linked to the accused in Noida and Ghaziabad

Lokpal invites CBI, ED officers on deputation for new inquiry wing

The Lokpal has sought applications from officers with experience in working with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to join its inquiry wing on deputation. The applications have been invited for filling up of various posts i.e., deputy director (DD)/superintendent of police (SP), inquiry/investigation officer, assistant inquiry/investigation officer and personal assistant in the inquiry wing of Lokpal of India on a deputation basis, according to an official circular. The Lokpal and Lokayuktas Act, 2013, came into force on January 1, 2014, when it received the assent of the President. However, it began functioning only on March 27, 2019, following the appointment of its chairperson and members. To discharge its statutory functions, Section 11 of the Act obligates the Lokpal to constitute an inquiry wing to conduct a preliminary inquiry into any offence punishable under the Prevention of Corruption Act, 1988, alleged to have been committed by th

CBI arrests CGST superintendent, seizes 17 property documents worth crores

The CBI has arrested a Central Goods and Services Tax (CGST) superintendent in Uttar Pradesh for allegedly accepting a Rs 1 lakh bribe for waiving penalty on a private company, officials said. During searches at the premises of Nishan Singh Malli post arrest, the CBI seized 17 property documents, in his and his family members' name, worth crores. "These properties include three residential flats in Ghaziabad and Moradabad; one commercial shop in Moradabad; 12 residential plots in Rampur and Gajraula. One Creta vehicle in the name of accused public servant was also seized," a CBI spokesperson on Tuesday said. Rs 3 lakh in cash aside from the alleged bribe amount of Rs 3 lakh was confiscated during the searches, the CBI added. "During search of official premise of accused public servant, relevant documents pertaining to the case were seized and are being scrutinised," the spokesperson added. The other person arrested by the agency is a tax lawyer who was representing the complainant

Manipur tense after CBI arrest of Meitei group member; curfew reimposed

Violence erupted in Manipur after the arrest of a Meitei outfit leader, prompting curfews, internet shutdowns, and clashes as tensions spiralled across districts

SC cancels bail of former Karnataka minister in BJP worker murder case

Citing attempts to influence witnesses, the Supreme Court has cancelled bail of ex-Karnataka minister Vinay Kulkarni in BJP worker Yogesh Gowda's 2016 murder case

Coal scam case: CBI court acquits former bureaucrats Gupta, Kropha, Samaria

A CBI special court acquitted three ex-bureaucrats in the Mahugarhi, Jharkhand coal block case while convicting JAS Infrastructure and its then director Manoj Jayaswal for cheating and conspiracy

CBI arrests senior Indian Revenue Service Officer in bribery case

Singal, a 2007-batch officer of the Indian Revenue Service, had allegedly demanded a total bribe of ₹45 lakh

CBI arrests ED Deputy Director Chintan Raghuvanshi in ₹20 lakh bribery case

CBI arrests ED officer Chintan Raghuvanshi in Odisha for allegedly accepting ₹20 lakh from a mining businessman as part of a ₹2 crore bribe to influence a money laundering case

CBI arrests ED Deputy Director Chintan Raghuvanshi in ₹20 lakh bribery case | Bhubaneswar

CBI has arrested Chintan Raghuvanshi, a deputy director of the Enforcement Directorate in Odisha, for allegedly accepting a ₹20 lakh bribe from a mining businessman. Here's what we know.

Delhi excise policy case: Arvind Kejriwal seeks NOC for passport renewal

Former Delhi chief minister Arvind Kejriwal, an accused in the Delhi excise policy case, moved court on Thursday seeking a no objection certificate (NOC) for the renewal of his passport. Special Judge Dig Vinay Singh issued notice to Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) and sought their replies by June 4, the next date of hearing. Kejriwal's counsel told the court that his passport expired in 2018 and he has moved the application seeking its renewal for 10 years. The CBI, meanwhile, told the judge that it is ready for arguments on framing of charges in the corruption case related to the alleged excise policy scam. While the corruption case linked to the now-scrapped Delhi Excise Policy 2021-22 is being probed by the CBI, a money laundering case is being investigated by the ED. The money laundering case stems from the CBI's FIR which was lodged after Delhi Lt Governor V K Saxena recommended a probe into the alleged irregularities in the implementat

CBI arrests 6, busts 2 illegal call centres for cheating Japanese citizens

The CBI arrested six people and dismantled two illegal call centres for allegedly cheating Japanese citizens using tech support scams, officials said Thursday. After registering the case as part of its crackdown on cybercriminals in Operation Chakra V, the Central Bureau of Investigation (CBI) worked closely with the Japan National Police Agency and Microsoft to identify the syndicate members and their locations. "This collaborative international engagement proved critical in identifying the perpetrators and tracing the operational structure of the syndicates, ultimately leading to the successful crackdown in India," the CBI said in a statement. Once the locations were identified, the CBI teams swooped down on 19 locations in Delhi, Haryana and Uttar Pradesh on Wednesday during which six alleged gang members were arrested and two illegal call centres were dismantled. The arrested were identified as Ashu Singh from Delhi, Kapil Ghakhar from Panipat, Rohit Maurya from Ayodhya, Shubha

CBI charges former J&K governor Satyapal Malik in Kiru hydropower case

Malik, who claimed to be currently hospitalised, has consistently denied any wrongdoing in the alleged ₹2,200-cr scam, saying the probe is looking to target him instead of the real culprits

Incumbent CBI Chief Praveen Sood's tenure extended by one year

A high-level selection panel led by Prime Minister Narendra Modi reportedly failed to reach a consensus on Sood's successor

Mumbai court issues non-bailable warrant against Mehul Choksi in fraud case

A court here has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) fraud, was arrested in Belgium on April 12 following an extradition request by Indian probe agencies. The non-bailable warrant against him was issued recently by Additional Chief Judicial Magistrate (Esplanade Court) R B Thakur. The matter has been adjourned to June 2 for a report on the warrant. The Central Bureau of Investigation (CBI) has alleged that the Canara Bank and the Bank of Maharashtra had sanctioned Rs 30 crore and Rs 25 crore, respectively, as working capital facilities under a consortium agreement to Bezel Jewellery. The loan was granted for the manufacturing and sale of gold and diamond-studded jewellery, but the company allegedly did not use it for the intended purposes, according to the CBI. The company did not repay the loan, .

I have lost faith in India's legal system, says RG Kar victim's father

Father of the RG Kar rape and murder victim claims that the CBI is aware of the perpetrators behind his daughter's rape and murder but is withholding details, eroding his trust in the agency

'Unique corruption in CBI, ED': Delhi HC sends CBI officials to custody

In an unusual development, the Delhi High Court has remanded three CBI officials to the custody their own probe agency in a corruption case and said it "shakes the edifice of the machinery" whose primary duty was to bring the culprits to book. Justice Neena Bansal Krishna, in an order on April 25, said, "It is one of the unique cases of rampant corruption in CBI, ED and such other departments, which shakes the entire edifice of our executive and the investigating machinery which have the primary duty of investigations in crime and bring the culprits to face the penalty corruption." The complaint showed it was not a stand alone case of corruption by the government officials but reflected a "large conspiracy" amongst the officials of various departments who took bribes to give undue advantage or impact and interfere in investigations and the functioning of these departments. "It is, therefore evident that in certain situations as in the present case which is to unearth the larger ...