Page 42 - Cbi

CBI raids Safdarjung Hospital, arrests neurosurgeon on corruption charges

The investigation further revealed that Rawat directed his patients to deposit bribes ranging from Rs 30,000 to Rs 1.15 lakh into a middleman's bank account, the officials said

Police not sharing docs about attack on Pramanik's convoy, CBI to HC

The Central Bureau of Investigation (CBI) on Thursday complained to the Calcutta High Court about the West Bengal Police's "non-cooperation"

SC asks Maha to file affidavit on plea for CBI probe in Palghar lynching

The Supreme Court has told the Maharashtra government why it should order for a CBI probe into the alleged lynching of three persons in Palghar in 2020 when the state has no objection to such an investigation. The court asked the Maharashtra government to file an affidavit to this effect. "Why should we pass the order that you (Maharashtra) give it to CBI," a bench comprising Chief Justice D Y Chandrachud and justices P S Narasimha and J B Pardiwala told the counsel for the Maharashtra government on Wednesday when he said the state has no objection to the submissions of the petitioners that the case be probed by the central probe agency. Earlier, the erstwhile Maha Vikas Aghadi (MVA) government had opposed the plea for CBI probe into the case. However, with the change in government, the stand has changed as well and the counsel for the state told the bench that it was agreeable to the CBI probe. The bench then asked the state government to file an affidavit to this effect and post

During UPA regime, CBI was 'putting pressure' on me to 'frame' Modi: Shah

Union Home Minister Amit Shah on Wednesday said the CBI was "putting pressure" on him to "frame" Prime Minister Narendra Modi in a alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led UPA government. Shah said this at the 'News 18 Rising India' programme here in response to a question on Opposition's charge that the Narendra Modi government is "misusing' central agencies to target them. The CBI "was putting pressure" on me to "frame Modi ji" (when he was Gujarat CM) in an alleged fake encounter case during the Congress government," he said, adding that the BJP never raised a ruckus despite this. On Rahul Gandhi's conviction in a criminal defamation case by a court in Surat, the home minister said the Congress leader was not the only politician who was convicted by a court and lost membership of the legislature. Instead of moving to a higher court, Rahul has been trying to create hue and cry and blaming Prime Minister Narend

ED, CBI raids have brought all corrupt people in one party: Kejriwal

Delhi Chief Minister Arvind Kejriwal alleged on Wednesday that CBI-ED raids have brought all the corrupt people in "one political party" and when the BJP's rule at the Centre comes to an end, the country will become corruption-free. Citing Prime Minister Narendra Modi's remarks made a day before that the ED and the CBI have brought all the corrupt people on one platform, Kejriwal took a dig at the Bharatiya Janata Party (BJP), saying, "The ED and the CBI have brought all the corrupt people together not on one platform, but in the same party." Speaking on a confidence motion tabled by him in the Assembly, the chief minister alleged that the BJP withdrew its no-confidence motion after it failed to poach AAP MLAs, who he said will never succumb to any pressure. Alleging that the BJP only knows how to fight and abuse, he claimed that let alone the 2025 Assembly polls, the saffron party will not be able to win an election in Delhi even in 2050. Alleging the use of central agencies by th

Online gaming: Banker charge-sheeted by CBI for embezzling Rs 55 crore

The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables, officials said on Monday. In what transpired to be a tale of avarice and subterfuge, the CBI alleged that accused officer Bedanshu Shekhar Mishra and his accomplice Shailesh Kumar Jaiswal committed forgery in Punjab & Sind Bank, where Mishra was employed, to channel funds from various bank accounts into various betting games online, they said. Mishra was posted at the North Campus branch of Punjab & Sind Bank at Khalsa College of Delhi University since June 28, 2021. In a statement during bank enquiry, Mishra admitted to having used banking IDs of colleagues to make illegal transfers for online gaming purpose, the officials said. In the CBI's scrutiny, Mishra was found to have "illegally and without any authority" encashed 32 fix ...

Bihar Deputy CM Tejashwi questioned by CBI, ED quizzes sister Misa

Investigation agencies on Saturday questioned Bihar Deputy Chief Minister Tejashwi Yadav and his MP sister Misa Bharti in connection with the railways land-for-jobs scam case here, officials said. While Yadav was quizzed by the CBI for more than eight hours, the ED questioned Bharti for over six hours, they said. Slamming the BJP over the questioning of the two Rashtriya Janata Dal (RJD) leaders, Congress general secretary Priyanka Gandhi Vadra alleged the ruling party wants to finish off the Opposition and democracy and also expressed solidarity saying, "We are all united against the attack on democracy." In a tweet in Hindi, she said, "BJP wants to finish off the Opposition and democracy from this country. That is why it is continuously attacking the voice of the people in the Opposition." Yadav had missed three earlier dates given by the agency and arrived at the CBI headquarters here around 10:30 am according to his commitment to the Delhi High Court last week, they said. He w

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Nine states withdrew general consent to CBI: Jitendra Singh tells Parl

Singh stated that amongst those states that continue to deny the general consent to CBI are West Bengal, Telangana, Jharkhand, Rajasthan, Chhattisgarh, Kerala, Mizoram and Punjab

Bengal, Rajasthan among 9 states to withdraw general consent to CBI: Centre

Nine states, including Chhattisgarh, Jharkhand and West Bengal, have withdrawn general consent to the CBI to probe cases, Union Minister Jitendra Singh said on Thursday. According to Section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the Central Bureau of Investigation (CBI) needs the consent from the respective state government for conducting investigation in its jurisdiction, he informed the Rajya Sabha through a written reply. In terms of the provision of Section 6 of the DSPE Act, 1946, a general consent to the CBI has been granted by state governments for investigation of specified class of offences against specified categories of persons enabling the agency to register and investigate those specified matters, said Singh, the Minister of State for Personnel. Nine states -- Chhattisgarh, Jharkhand, Kerala, Meghalaya, Mizoram, Punjab, Rajasthan, Telangana and West Bengal -- have withdrawn general consent to the CBI to investigate cases, he said.

Ex- IDBI GM conspired with Mallya over loan to Kingfisher Airlines: CBI

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court here. As per the chargesheet, former IDBI Bank general manager Buddhadev Dasgupta abused his position, conspired with colleagues and Mallya in the matter of sanction and disbursement of short term loan (STL) of Rs 150 crore to Kingfisher Airlines in October 2009. Along with 11 accused named in the earlier chargesheets, the CBI has added the name of Dasgupta in the supplementary chargesheet filed recently. As per the CBI, the STL was requested for six months to meet certain critical obligations to overseas vendors,

Question Amit Shah: Jairam to CBI over Sangma govt corruption remarks

Congress MP of Rajya Sabha Jairam Ramesh in a letter to the Director of the Central Bureau of Investigation, asked the CBI to question Home Minister Amit Shah further on his categorical assertion

Manish Sisodia sent to 14-day judicial custody in Delhi excise policy case

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter. Special Judge M K Nagpal sent the senior AAP leader to jail till April 5 after the Enforcement Directorate (ED) produced him on conclusion of his custodial interrogation in the matter. The anti-money laundering probe agency has so far quizzed Sisodia for seven days in its custody in the matter. On Tuesday, the special court deferred the hearing to March 25 on the bail plea of Sisodia in the main case being probed by the CBI. The CBI on February 26 arrested Sisodia in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22. The ED arrested Sisodia on March 9 in Tihar jail, where he was lodged in connection with the case being probed by the CBI.

CBI seeks restoration of Red Notice against Mehul Choksi: Agency statement

The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop his name from the list had "serious shortcomings, procedural violations, overreach of mandate and mistakes". The Commission for Control of Interpol's Files (CCF) which had removed Choksi's name from the list of fugitives based on his appeal last year is a separate Interpol body which is "not under the control" of the Interpol Secretariat and is mainly staffed by elected lawyers from different countries where people can challenge decisions to declare them fugitives. Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement. Red Notice is the highest level of alert by the 195-member strong International Police cooperation organisati

ED-CBI for Opposition leaders, no interpol for Mehul Choksi: Kharge

Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol from its 'red' notice list

Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today

The court on Monday extended the judicial custody of the Aam Aadmi Party (AAP) leader for further 14 days, in connection with the Delhi Excise Policy case

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SC agrees to hear pleas seeking CBI probe in Palghar lynching case

The Supreme Court Monday agreed to list for hearing pleas seeking a CBI probe into the alleged lynching of three people in Palghar district in April 2020, after it was apprised that the Maharashtra government has consented to the investigation by the agency. A bench of Chief Justice DY Chandrachud and Justices PS Narasimha and JB Pardiwala was told by a lawyer appearing for one of the petitioners that the state government has also agreed for a CBI inquiry. The lawyer mentioned the matter saying the case can be heard and disposed of on any Friday or Monday. "We'll list it," the bench said. Earlier, in a change of stance, the Maharashtra government had told the Supreme Court it was ready to hand over to the CBI the investigation into the alleged lynching of three people, including two seers. The state government had earlier told the apex court that the Maharashtra Police has punished delinquent policemen for dereliction of duties in the alleged lynching incident and sought dismissal

CBI files FIR over irregularities in teachers' recruitment in Bengal school

The Central Bureau of Investigation has registered a fresh FIR in connection with alleged irregularities in the appointment of assistant teachers for primary schools in West Bengal in 2020, officials said Sunday. The FIR has been registered against unidentified people on a Calcutta High Court order directing the federal probe agency to investigate the allegations, they said. The case pertains to alleged irregularities in the process of appointing 16,500 primary teachers initiated by the West Bengal Board of Primary Education (WBBPE) on November 23, 2020, for Teacher Eligibility Test (TET) passed and trained candidates. The WBBPE conducted interviews and aptitude tests of the candidates and published the first merit list on February 15, 2021. "It is alleged that the West Bengal Board of Primary Education adopted dubious and corrupt means in the appointment of assistant teachers for primary schools in West Bengal and in order to do so and also in order to keep the applicants in ...

CBI working impartially; most cases being probed reported during UPA: Shah

Union Home Minister Amit Shah on Friday asserted that probe agencies like the CBI and the ED have been working impartially and except two, all cases they were investigating had been registered during the UPA government. Participating in the India Today Conclave here, Shah said whatever the investigating agencies were doing could be challenged in courts. In 2017, during Uttar Pradesh polls, a big woman leader of Congress had said if they were indulging in corruption, why there was no investigation. She was questioning us. Now they are creating a hue and cry when there has been action, he said. The home minister said these investigating agencies are not above the court and any notice, FIR and chargesheet can be challenged in the courts. Instead of going to the court, why are they shouting outside. I want to ask the people if there is any corruption allegation against anyone, should not there be a probe. All these cases, except two, were registered during their rule. Not during our ..