Page 11 - Central Bureau Of Investigation

DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers

The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan

Delhi Excise case: Fresh notice to TRS' K Kavitha for questioning on Dec 11

The CBI has issued a fresh notice to TRS MLC K Kavitha to appear for questioning on December 11 at Hyderabad in connection with Delhi Excise Policy scam case, officials said Tuesday. The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15. In her response to the first notice issued on December 2, Kavitha had said she had gone through the contents of the FIR copy as well as the complaint available on the website in connection with the case and her name did not figure anywhere in any manner whatsoever.

CBI raids arrested Railway engineer's premises, seizes Rs 1.38 cr in cash

The CBI has seized more than Rs 1.38 crore in cash from Arun Kumar Mittal, deputy chief engineer of Northern Railway posted in Lucknow, who was arrested for allegedly taking a bribe from a contractor, officials said on Tuesday. The agency conducted searches after arresting Mittal last week, during which cash worth Rs 1.38 crore was recovered in addition to Rs 1.13 crore found in the bank accounts of the engineer and his family members, they said. Of the total Rs 1.38 crore, 38 lakh were seized during searches immediately after his arrest, they said. The agency conducted further searches at his premises, leading to an additional cash recovery of Rs 1 crore. They said that most of the money stashed in bank accounts were cash deposits made over time. "Gold jewellery worth Rs 11 lakh (approx); documents related to various property and monetary/material transactions allegedly related to various parties, including Railway Vendors/Contractors, have also been unearthed," a CBI spokesperson

TRS leader Kavitha seeks complaint details in Delhi excise policy scam case

TRS MLC K Kavitha, who has been issued a notice by CBI for questioning in connection with the alleged Delhi excise policy scam, on Saturday asked the central agency to provide details, including copies of the complaint in the case, to acquaint herself and answer appropriately "within a reasonable period of time". In a letter to the Central Bureau of Investigation (CBI) official who sent the notice to her on Friday, she said the date of her meeting with the agency can be fixed at Hyderabad after the receipt of the documents. "I have gone through the contents of the notice. I would request you to kindly provide me copies of the Complaint vide OM No.14035/06/2022-Delhi-I dated 22/07/22 received from Sri Praveen Kumar Roy, MHA. of India, and RC 53 (A)/2022 of CBI/ACB/Delhi referred to in your notice," she said in the letter. Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao, said the requested documents may be provided at the earliest to enable her to acquaint herself an

Delhi excise policy scam: CBI issues notice to KCR's daughter K Kavitha

The Central Bureau of Investigation (CBI), which is probing the alleged Delhi excise policy scam, on Friday issued notice to Chief Minister K Chandrasekhar Rao's daughter and TRS MLC K Kavitha for questioning her in the case on December 6. The probe agency issued the notice under Section 160 of CrPC and asked her to intimate the place of residence as per her convenience for the "examination" at 11 am on that day. Kavitha, in a statement, said she informed the authorities that they can meet her at her Hyderabad residence. "During the course of investigation of the subject cited above, certain facts have emerged with which you (Kavitha) may be acquainted with. Hence, your examination on such facts is required in the interest of investigation," the CBI said in the notice. "It is therefore requested that kindly intimate the place of residence (Hyderabad or preferably Delhi) as per your convenience for your examination at 11.00 hours on 6-12-2022 in connection with investigation of abov

LIVE: Tributes paid to martyrs on 14th anniversary of 26/11 terror attacks

Live news updates: ATS chief Hemant Karkare, Army Major Sandeep Unnikrishnan, Mumbai's Additional Police Commissioner Ashok Kamte and Senior Police Inspector Vijay Salaskar were among those killed

CBI files chargesheet in Rs 22,000 crore ABG Shipyard loan fraud case

The Centre Bureau of Investigation (CBI) has filed a chargesheet in Rs 22,000 crore loan fraud case against ABG Shipyard and 24 others including its CMD and other officials

ABG Shipyard case: CBI files charge sheet against Rishi Agarwal, others

The CBI on Saturday filed a charge sheet against former ABG group chairman Rishi Agarwal and other individuals and entities in connection with the alleged Rs 22,842-crore bank fraud in the ABG Shipyard Ltd, officials said on Saturday. In its charge sheet filed before the special CBI court here, the agency has named as accused Agarwal and five individuals and 19 companies including three Singapore-based firms, they said. The 25 against whom the charge sheet has been filed include a Mumbai-based private company; its chairman & promoter; then chief financial officer of the said company; then vice president (accounts); then assistant vice president (accounts); another person handling the group's offshore entities; then statutory auditor of the company and 18 other entities (India-based companies/firms & offshore entities) in an ongoing investigation of a case related to the alleged fraud of Rs 22,842 crore (approx). The agency has so far detected alleged diversion of Rs 5,000 ...

Every second counts. Or does it? The answer holds leap second's fate

International timekeepers are meeting in France to debate the future of the bothersome leap second

Auditor flags Rs 13,110 cr of fraud deals in Srei Equipment Finance

Sum includes transactions amounting to Rs 1,283 cr determined as undervalued; Srei Equipment Finance is currently undergoing corporate insolvency resolution process

CBI arrests MD of Delhi-based private firm in Rs 512-cr loan fraud case

The accounts of said the company was declared NPA in 2017

NDTV puts on hold proposed sale of 20% stake in Astro Awani Network

Says CBI approval for the transaction has been withheld; exploring legal options

CBI arrests directors of Bharat Papers in Rs 87.88-cr loan fraud case

An official said a case was registered in 2020 against Bharat Papers Ltd and others including its MD, Directors on the complaint from SBI, SAM Branch, Ludhiana

Sanjay Bhandari extradition; here's why ED, CBI want fugitive arms dealer

He is wanted in India for money laundering, kickbacks in arms deal and tax evasion during the UPA government

AirAsia exits AirAsia India, sells 16.33% stake to Air India for Rs 156 cr

Malaysian carrier's India foray ends after eight years; Tatas are working to merge AirAsia India with low-cost service Air India Express

Telangana government withdraws general consent to CBI in the state

The Telangana government has withdrawn general consent given to the Central Bureau of Investigation (CBI) in the state. According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state. Though the government order (GO) was issued two months ago, it did not figure in the public domain until Saturday when the Additional Advocate General (AAG) informed the Telangana High Court, during arguments on a petition filed by the BJP seeking a CBI probe into the TRS MLAs poaching case, that the general consent for CBI was withdrawn by the state government. "Government of Telangana hereby withdraws all previous general consents issued by the State Government under Section 6 of the Delhi Special Police Establishment Act, 1946 (Central Act XXV of 1946), vide any letters or notifications including the Notification issued in G.O.Ms.No.160, Home (SC) Department, dt.23.09.2016, to all the

CBI arrests private firm's director Sanjay Kumar Singh in ponzi scam case

The CBI has arrested the director of a Durgapur-based company in connection with its probe into a ponzi scam case, a senior official said on Wednesday. Sanjay Kumar Singh, director of a private firm, also known for his close association with arrested TMC leader Raju Sahani, was apprehended following a 10-hour-long grilling session on Tuesday night, the official of the central agency said. "He was arrested after he failed to satisfy our officers with his replies during the grilling session," the CBI official stated. The private firm director was produced before a city court, which remanded him in three-day CBI custody. "Singh had in 2011 colluded with Soumyarup Bhowmik, the then chairman of Burdwan-based Sunmarg Welfare Organisation that ran the ponzi scheme, and committed financial irregularities," the official said. Bhowmik, currently absconding, and Singh had allegedly misappropriated funds to the tune of Rs 419.90 lakh, the CBI official stated. Last month, Sahani was arrested

White collar crime affecting economy to be considered seriously: CBI court

A white collar crime involving and affecting the nation's economy has to be considered seriously, a special court here observed while denying bail to former Maharashtra minister Anil Deshmukh in a corruption case probed by the Central Bureau of Investigation (CBI). The Nationalist Congress Party (NCP) leader was arrested on November 2, 2021 and has been in judicial custody. He is currently admitted to a private hospital for coronary angiography. The special CBI court on Friday rejected Deshmukh's bail plea and the copy of the same was made available on Saturday. The court observed that the investigation had established the factum of collection of money from bar owners and delivery of the same to Deshmukh through Kundan Shinde (a former aide), who is also accused in the case. "In the present case, so far it is clear that a huge amount affecting the economy of nation is involved. Such a white collar crime involving and affecting the economy of the nation has to be considered seriousl

Interpol's crack team to 'follow the money' in crypto crimes, says official

Red corner notice not tantamount to international arrest warrant: Jürgen Stock

CBI refutes allegations made by Sisodia that he was threatened to leave AAP

The CBI on Monday refuted the allegation levelled by Deputy Chief Minister Manish Sisodia that during his questioning in the Delhi excise scam case, he was threatened to quit the AAP. In a statement, the Central Bureau of Investigation (CBI) said that Sisodia was examined strictly on the allegations in the FIR and the evidence collected so far during the course of investigation. "His statement will be verified in due course and further action taken as per requirements of investigation," the agency said. The CBI said some sections of the media have aired a video in which, after leaving the CBI office, Sisodia has stated on camera that during his questioning, he was threatened to leave his political party and similar such insinuations. "The CBI strongly refutes these allegations and reiterates that examination of Sisodia was carried out in a professional and legal manner strictly as per the allegations against him in the FIR. The investigation of the case will continue as per the law