Page 47 - Cbi

3rd arrested linkman in teachers' scam had connection with Chatterjee: CBI

Chandan Mondal has acknowledged his direct connection with the former state education minister in face of the night-long interrogation by the central agency officials since his arrest

CBI summons Manish Sisodia for investigation in Delhi Excise Policy case

Sisodia will have to join the investigation by 11 am on Sunday, at the CBI headquarters in the national capital

Delhi BJP targets Gautam Gambhir, seeks CBI probe into dhalaos' allotment

BJP MLA from east Delhi's Gandhinagar, Anil Bajpai, has once again targeted party MP Gautam Gambhir, seeking a CBI probe into the allotment of MCD 'dhalaos' (dump yards) to private individuals and organisations. In a letter to Union Home Minister Amit Shah on Friday, Bajpai, without naming anyone, claimed that spaces allotted for dhalaos in the area have been converted into 'jan rasois' (community kitchens) and a library and their ownership given to private organisations. "In some assembly constituencies in east Delhi, the space allotted for a dhalao has been converted into kitchen and library and the ownership has been given to private organisations, he claimed. Gambhir has been running four 'jan rasois' in his East Delhi constituency at refurbished dhalaos to provide meals to the needy at a token price of just one rupee. He had also opened a library in one such dhalao in Priya Enclave that was later handed over to Municipal Corporation of Delhi (MCD). Bajpai, in October last yea

CBI arrests 6 people in West Bengal SSC recruitment scam case: Officer

The CBI arrested six people on Friday in connection with its investigation into the alleged irregularities in the recruitments made by the West Bengal School Service Commission (SSC), a senior officer said. Those arrested were allegedly working as agents, collecting money from candidates, and facilitating their employment in various schools across the state, he said. "We have got specific evidence against them," the CBI officer said. These people were being questioned by the CBI for a long, he said. Several people have been arrested by the agency in connection with the irregularities, including former education minister Partha Chatterjee.

NSE co-location scam: Delhi HC asks CBI to file affidavit mentioning status

Ray has alleged that despite the whistleblower providing details of the scam nearly three-and-half years ago, nothing "substantial" has happened in the case

CBI interrogates Satyendar Jain in Tihar Jail in Delhi excise policy case

The CBI interrogated Delhi minister Satyendar Jain in Tihar Jail here in connection with the Delhi excise policy scam, his lawyer said on Wednesday. The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed. The Central Bureau of Investigation (CBI) quizzed the politician on Monday following the court order, advocate Mohd Irshad said. Jain is currently lodged in Tihar jail in connection with a money laundering case registered by the Enforcement Directorate (ED). He, however, is not an accused in the excise scam case. The counsel said the CBI also quizzed AAP's communication in-charge Vijay Nair, who is also lodged in Tihar Jail in connection with the excise policy-money laundering case. Nair was earlier granted bail in the excise scam. The ED, had in its supplementary charge sheet, stated that the investigation done under the Prevention of Money Laundering Act (PMLA) so far has revealed

I-T Dept's survey operation at BBC offices and memories of another 'raid'

Such incidents reinforce the impression that the government is hiding something

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CBI gets NSE go-ahead to prosecute Chitra Ramkrishna in colocation case

Central agency had been waiting for approval since March 2022

NSE board gives sanction to CBI to prosecute ex-MD, CEO Chitra Ramkrishna

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018. The CBI is probing the alleged improper dissemination of information from the computer servers of the market exchanges to the stock brokers. NSE's co-location facility allows stock brokers to take on rent specific racks and co-locate their servers and systems within the exchange premises. In its board meeting on February 7, the board of NSE accorded approval to CBI to prosecute top officials including Ramkrishna in the co-location scam, wherein some brokers allegedly got preferential access in high frequency ...

CBI arrests KCR's daughter K Kavitha's ex-auditor in excise policy case

The CBI has arrested a Hyderabad-based chartered accountant (CA), understood to be the auditor of BRS MLC K Kavitha, in connection with the Delhi excise policy case, officials said on Wednesday. The Central Bureau of Investigation had called the CA, Butchibabu Gorantla, to Delhi for questioning in connection with the excise policy case. He was arrested on Tuesday evening as he was non-cooperative and his responses were found to be evasive, they said. The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused "wrongful gain" to Hyderabad-based wholesale and retail licensees and their beneficial owners. The agency will produce him before a special court here on Wednesday. The CBI had questioned Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao, in connection with the case in December last year.

Will BJP order CBI probe into paper leak incidents in MP: Ashok Gehlot

Amid the opposition BJP's demand of a CBI inquiry into incidents of paper leak in Rajasthan, Chief Minister Ashok Gehlot on Tuesday asked if the saffron party was ready to order a probe into similar incidents in its party-ruled Madhya Pradesh. He said the recruitment of contractual staff nurses of the National Health Mission in Madhya Pradesh was cancelled due to paper leak. He said such incidents in Gujarat, Jammu and Kashmir and other states in the past few days are a matter of serious concern. There is a need to find a solution to the countrywide problem of paper leaks. Will the BJP get a CBI inquiry into the paper leak in Madhya Pradesh? he tweeted. The opposition BJP in Rajasthan has been targeting the Gehlot government in the state over the incidents of paper leak, and has demanded a CBI inquiry. In December last, second grade teachers recruitment paper was leaked following which it was cancelled. Papers of various competitive exams had also leaked in the state.

CBI to find reasons behind teacher recruitment outsourcing: Cal HC

The Calcutta High Court has directed the CBI to file a report before it within seven days on why confidential work of the West Bengal Primary Education Board related to the recruitment of teachers was outsourced to a private company. Hearing a petition in connection with alleged irregularities in the appointment of primary teachers in state government-sponsored and aided schools, the court also directed the agency to find out the mode of selection of the company. Justice Abhijit Gangopadhyay directed the Central Bureau of Investigation (CBI) on Thursday to file the report by February 10 as to why the confidential work of the Board was outsourced to M/s. S.Basu Roy and Co. The court also directed the CBI to inform it in the report, which is to be submitted in a sealed cover, whether any tender was floated by the board before selecting the private company for such work. The court directed that for this purpose, the CBI should thoroughly interrogate Manik Bhattacharya, the former ...

Budget 2023: Centre allocates Rs 946 cr to CBI; increase of over 4.4%

The Centre has allocated Rs 946 crore to the Central Bureau of Investigation in the Union Budget 2023-24 announced on Wednesday, a slight increase of over 4.4 per cent from FY 2023. The country's premier probe agency is over-stretched in terms of human resources to tackle emerging crime scenes, dominated by artificial intelligence, cryptocurrency, darknet, and conventional crimes like bank fraud cases and ongoing high-profile extradition cases in courts abroad, in addition to criminal cases handed over by various states, High Courts and the Supreme Court. The agency received Rs 841.96 crore to manage its affairs in the Budget Estimates for 2022-23, which was later increased to Rs 906.59 crore in the Revised Estimates. The Government has allocated Rs 946.51 crore to the agency for 2023-24, the Budget document presented by Finance Minister Nirmala Sitharaman on Wednesday. "The provision is for the establishment-related expenditure of the Central Bureau of Investigation, which is ...

Man dupes others impersonating as PMO official, CBI initiates probe

CBI said the complaint dated September 24, 2021 was received from Anil Kumar Sharma, Assistant Director, Prime Minister Office (PMO), New Delhi

A structural problem? FCI corruption case offers food for thought

Evidence of corruption unearthed at the government's key foodgrain procurement agency raises questions about whether the problem is systemic or a failure of governance

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FBI, CBI officials meet to discuss cooperation on technology-based crimes

The meeting between FBI and CBI officials were held in New Delhi last week, the Department of Justice said on Monday

CBI seizes Rs 94 lakh cash related to illegal remittances sent to Hong Kong

The CBI has seized Rs 94 lakh cash during searches at 18 locations in connection with three ongoing cases related to illegal remittances worth over Rs 155 crore sent to Hong Kong camouflaged as payments for fake imports during 2014-16, officials said. The Central Bureau of Investigation is probing three cases related to foreign exchange remitted abroad by nine entities through eight nationalised banks by submitting fake import documents such as bills of entry and bills of lading etc., without any actual trade, an agency spokesperson said on Friday. The CBI has booked an alleged hawala operator Mohammed Farooq Mohammed Hanif Shaikh, unidentified officials of cooperative societies and others in the cases. Searches were conducted at 18 places, including in Mumbai and Bhopal etc., which led to the recovery of approximately Rs 94.37 lakh cash, incriminating documents and electronic gadgets etc., the spokesperson said. The agency is looking into aspects of Trade-Based Money Laundering ..

Charge sheet not 'public document', cannot be put in public domain: SC

The Supreme Court held that charge sheet filed in criminal cases by investigating agencies cannot be put in public domain for free access