Page 48 - Cbi

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

Latest LIVE: Gujarat court acquits 22 accused in post-Godhra riots case

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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

Centre looks to trim discretionary powers of FCI officials after CBI raids

The whistle-blower policy of FCI is widely disseminated and publicised so that more people come forward to reveal wrong-doing, he said.

Journos have no exemption from disclosing sources to probe agencies: Court

The observation was made by Chief Metropolitan Magistrate of Rouse Avenue Courts, Anjani Mahajan

Cleaning up FCI's operations

Food distribution needs deeper reforms

CBI seizes Rs 15 cr during searches at retired Railway official's premises

The CBI seized 17 kilograms of gold and Rs 1.57 crore in cash during searches at the premises of a retired railway principal chief commercial manager in Bhubaneswar, officials said on Tuesday. On January 3, the agency had booked Pramod Kumar Jena, a 1987-batch Indian Railway Traffic Service officer who retired in November last year, for allegedly amassing assets disproportionate to his known sources of income. The officials said the Central Bureau of Investigation searched Jena's premises in Bhubaneswar. Over Rs 1.57 crore, 17 kilograms of gold and jewellery (ranging between Rs 8 crore and Rs 10 crore), besides bank and postal deposit receipts of Rs 2.5 crore and a large number of property documents were found, they said. Officials said Jena, who joined the service on March 6, 1989, and retired as PCCM in East Coast Railways, was booked under provisions of the Prevention of Corruption Act for allegedly amassing disproportionate assets more than Rs 1.92 crore. "His wife Rosina Jena

Tamil Nadu governor is lighting fires the BJP cannot control

The Tamil Nadu governor has brought together all the potentially combustible elements of Dravidian politics, which accommodative democratic processes had doused

CBI trying to frame me, seized computer to destroy documents: Sisodia

The data within a file is represented through the cryptographic algorithm as a value known as hash-value

Aim of BJP-led Centre is to defame Kejriwal, AAP leaders: Sanjay Singh

The AAP leader said, "Manish Sisodia never indulged in corruption. He is doing good work of giving education to lakhs of students in Delhi and BJP is trying to punish him for that"

CBI searches Delhi Deputy CM Manish Sisodia's office in excise policy case

The CBI on Saturday conducted searches at the office of Delhi Deputy Chief Minister Manish Sisodia in connection with alleged irregularities in excise policy. Taking to Twitter, Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong. Delhi government sources said that the CBI team was conducting searches at Sisodia's office at Delhi Secretariat. "The CBI has again reached my office today. They are welcome. They conducted raids at my house, searched the locker, made enquiries against me at my village. Nothing was found then and nothing will be found now because I have done nothing wrong. Have worked honestly for the education of Delhi's children," Sisodia tweeted. The CBI probe into the alleged excise scam was recommended last year by Delhi LG VK Saxena. The agency registered a case against several persons including Sisodia. The CBI had also questioned Sisodia in connection with the case

CBI gets Centre's sanction to prosecute Lalu Prasad in land-for-jobs scam

The agency submitted the sanction before a special court on Friday, they said

Fresh cases filed against ABG Shipyard owner, others for Rs 1,688-cr fraud

The banks had declared the account a non-performing asset on March 20, 2018, after which they said Pipara and Co conducted a forensic audit

CBI files cases against former finance secy Arvind Mayaram, others

Agency searches multiple premises of the former bureaucrat in the alleged currency printing corruption case

CBI raids Pratibha Industries officials in Rs 4,957-crore loan fraud case

The account of Pratibha Industries was classified as NPA on December 31, 2017. Subsequently the accounts were also declared as fraud by the members of the consortium banks

CBI books ex-CMD of Amrapali Group in Balika Vidyapeeth murder case

The CBI has booked former chairman and managing director of Amrapali Group Anil Sharma in connection with the eight-year-old murder case of Sharad Chand, a former secretary of Bihar-based educational institution Balika Vidyapeeth, officials said. Sharma was arrested Wednesday on the Patna High Court's orders issued last month. In accordance with its procedures, the Central Bureau of Investigation (CBI) has taken over the probe into the FIR registered by the Lakhisarai police station in Bihar. Sharma, who is facing a number of bank-fraud cases, has been booked on murder charges, along with Lakhisarai-based Praveen Sinha, Shyam Sundar Prasad, Rajendra Singhania, Shambhu Sharan Singh and Anita Singh, the then principal of Balika Vidyapeeth. It has been alleged that Chand, the then secretary of Balika Vidyapeeth in Lakhisarai, who lived in the educational institution, was shot dead while he was reading a newspaper sitting in the verandah of his residence at about 6.30 am on August 2, 2

Former Amrapali CMD booked in Balika Vidyapeeth's ex-secy murder case: CBI

The CBI booked former chairman and managing director of Amrapali Group Anil Sharma on Wednesday in connection with the eight-year-old murder case of Sharad Chand, a former secretary of Bihar-based educational institution Balika Vidyapeeth, officials said. The CBI action came on the Patna High Court's orders issued last month. In accordance with its procedures, the Central Bureau of Investigation (CBI) has taken over the probe into the FIR registered by the Lakhisarai police station in Bihar. Sharma, who is facing a number of bank-fraud cases, has been booked on murder charges, along with Lakhisarai-based Praveen Sinha, Shyam Sundar Prasad, Rajendra Singhania, Shambhu Sharan Singh and then principal of Balika Vidyapeeth Anita Singh. It has been alleged that Chand, the then secretary of Balika Vidyapeeth in Lakhisarai who resided at the educational institution, was shot dead while he was reading a newspaper sitting in the verandah of his residence at about 6:30 am on August 2, 2014 b