Page 4 - Central Bureau Of Investigation

Interpol issued 100 Red Notices on India's request in 2023: CBI chief

Interpol issued 100 Red Notices on India's request in 2023, highest in a year, asking police forces across globe to detain in their jurisdiction the fugitives wanted by Indian law enforcement agencies who have crossed borders, CBI Director Praveen Sood said on Thursday. Addressing the 10th Interpol Liaison Officers (ILO's) Conference, organized by the CBI, Sood said as many as 29 wanted criminals were brought back to India in 2023 and 19 so far in 2024 with the help of Interpol and international law enforcement partners. He said Global Operation Centre of CBI has handled 17,368 international assistance requests in 2023. Home Secretary Govind Mohan also lauded the Global Operation Centre of CBI, underlining that the centre is handling 200-300 requests for assistance including both incoming and outgoing on daily basis. In his address, Sood said as many as 100 Red Notices were issued by Interpol on criminals and fugitives wanted by Indian law enforcement agencies, the highest ever in

Aparajita Bill ups punishment for rape; probe in 21 days, trial in 30

Trial in rape cases to be completed within 30 days instead of 2 months under BNSS

Excise scam: SC to hear Kejriwal's pleas against CBI arrest on Thursday

The Supreme Court is scheduled to hear on Thursday Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. According to the cause list, a bench of Justices Surya Kant and Ujjal Bhuyan is likely to hear the matter. The top court had on August 23 allowed the CBI to file its counter affidavit in the matter and gave two days to Kejriwal to file a rejoinder. Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the case. He has challenged the August 5 order of the Delhi High Court upholding his arrest. The AAP chief was arrested by the CBI on June 26. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging his arrest. The Delhi High Court had on August 5 upheld the arrest of the chief minister as legal, and said there was no malice in the acts done by the CBI whic

Kingpin of Rs 2.2K cr gambling racket held in UAE, brought back to Gujarat

In a coordinated effort, the Central Bureau of Investigation (CBI), Gujarat police and Interpol NCB-Abu Dhabi on Sunday brought back the alleged kingpin of an over Rs 2,273 crore gambling racket apprehended in the UAE, an official said. A Red Notice was issued against the accused, Dipakkumar Dhirajlal Thakkar, wanted by the Gujarat police for cases of criminal breach of trust, cheating, forgery, criminal conspiracy, causing disappearance of evidence and offences under the Information Technology Act and Prevention of Gambling Act, the CBI said in a statement. Thakkar is an accused in a criminal case registered on March 25, 2023, at Madhavpura police station, Ahmedabad, for operating an international gambling racket. According to the CBI, he is allegedly a kingpin of an international illegal criminal gambling racket, operating through special software applications and using hawala channels for the dispersal of proceeds of crime reported to be more than Rs 2,273 crore. The probe agenc

SC grants bail to BRS Leader K Kavitha in Delhi liquor policy case

Bharat Rashtra Samithi leader secures bail from Supreme Court after five months in custody

CBI conducts second round of polygraph tests on RG Kar ex-principal, others

The CBI on Monday started a second round of polygraph tests on former RG Kar Medical College and Hospital (RGKMCH) principal Sandip Ghosh and five others as part of their investigation into the rape-murder of a woman doctor at the institution. According to an officer, over the last 10 days, Ghosh provided inconsistent answers during questioning, prompting officers to conduct another round of polygraph tests. The CBI initially conducted the lie-detection tests on Ghosh and five others on Saturday, followed by a test on arrested accused Sanjay Roy at the Presidency Correctional Home on Sunday. Additionally, Ghosh and former medical superintendent and vice-principal Sanjay Vashisth are also being investigated for alleged financial irregularities within the institute. The case centres on the rape-murder of a postgraduate trainee woman doctor in the seminar hall of the hospital on August 9. A civic volunteer was arrested in connection with the crime the next day. The gruesome crime ...

Chhattisgarh govt recommends CBI probe into Mahadev betting app scam cases

The Chhattisgarh government has decided to transfer cases related to the alleged Mahadev betting app scam to the Central Bureau of Investigation, Deputy Chief Minister Vijay Sharma said on Monday. The government issued a notification approving the CBI probe last week, he said. The alleged scam became the focal point of the BJP's campaign during the Lok Sabha elections in Chhattisgarh as prominent accused named in the FIR include former chief minister and senior Congress leader Bhupesh Baghel among others. Notably, the Enforcement Directorate has been probing money laundering cases linked to the Mahadev app scam, which came to light when the Baghel-led Congress government was in power, for more than a year. "70 cases related to the alleged Mahadev app scam were lodged at different police stations in Chhhattisgarh and one case is with the Economic Offences Wing (EOW). We have decided to hand over all these cases to the CBI and a notification has been issued," Sharma told reporters.

Kolkata rape-murder case: Don't disrupt protests, SC tells Mamata govt

The court also urged the doctors to resume their duties and assured that no action would be taken against them after they rejoin their duties

SIT registers FIR against school authorities in Badlapur assault case

The SIT recorded the statements of both the minor victims along their parents, added SIT

Guarding the guardians: How to manage regulator appointments and removal

Parliament needs to institute oversight mechanisms for regulators, who oversee markets, without compromising their autonomy

Kolkata case: Polygraph test delayed for Sanjoy Ray due to lack of lawyer

Kolkata rape-murder case: The polygraph, or lie detector test, measures physiological responses like heart rate, breathing patterns, sweating, and blood pressure to assess truthfulness

Ex-RG Kar hospital principal may undergo polygraph test: How does it work?

The CBI may conduct a polygraoh test on the former principal of Kolkata's RG Kar Medical College and Hospital in connection with the rape-murder of a trainee doctor on August 9

Doctor rape-murder: CBI may conduct polygraph test on RG Kar ex-principal

CBI officers may conduct a polygraph test on Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, where a woman doctor was allegedly raped and murdered earlier this month. Ghosh, who resigned two days after her body was found in a seminar hall of the medical facility on August 9, has already appeared before sleuths of the central probe agency for questioning several times. "We want to further verify Ghosh's answers, as there have been discrepancies in some of the replies to our questions. Therefore, we are mulling over the option to conduct a polygraph test on him," an official told PTI. Ghosh was on Tuesday, too, grilled by investigators, as part of its probe into the rape-murder of the postgraduate trainee. CBI officers have put forth various questions to Ghosh in the last few days, including specifying his role after getting the news of the doctor's death, who he had contacted thereafter and why he allegedly made the parents wait for nearly three hours befo

Kolkata rape-murder: CBI continues probe into RG Kar hospital case

On August 18, the Central Bureau of Investigation team examined and conducted 3D laser mapping in the emergency ward of RG Kar Medical College and Hospital in Kolkata

'It is very sad, flag not hoisted at Delhi CM's house': Sunita Kejriwal

On 78th Independence Day, Delhi CM Arvind Kejriwal's wife, Sunita Kejriwal, expressed her sadness that the national flag was absent from their home due to her husband's imprisonment

Doctor rape-murder: CBI team reaches Kolkata, begins probe into case

A team of senior CBI officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said. The CBI team, which comprises medical and forensic experts, will visit the RG Kar Medical College and Hospital's seminar hall where the body of the trainee doctor was found on August 9, they said. Three groups of CBI officers have been formed to investigate the matter, a central agency official said. "One group will visit the RG Kar Medical College and Hospital, and talk to the witnesses and the doctors who were on duty on that night. Another team will take the arrested civic volunteer to a local court after medical tests and plea for his custody, while another will coordinate with the Kolkata Police sleuths who were conducting the investigation," he told PTI. The Calcutta High Court on Tuesday ordered the transfer of the probe from the Kolkata Police to the central agency. A sour

CBI takes over investigation into Kolkata doctor's rape-murder case

Officials from Delhi along with forensic scientists to reach Bengal's capital today

CBI takes over probe into UPSC aspirants deaths in Delhi coaching centre

The CBI has taken over the probe into the deaths of three civil services aspirants at a coaching centre in Delhi, officials said on Wednesday. Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27. The Central Bureau of Investigation (CBI) took over the case from Delhi Police following a Delhi High Court order. The court had castigated police and the Municipal Corporation of Delhi (MCD) over the students' deaths, saying it was unable to fathom how they could not come out of the basement. It also sought to know whether the doors were blocked or staircases narrow. "What's your line of looking? How did the children drown? You have done an investigation now. We are on August 2. Why were they not able to come out of the basement? It doesn't get flooded immediately. Water takes at least two-three minutes to fil

'Safety standards are being checked in coaching centres': Patna SDM

The Patna District Magistrate formed an investigation team to check all coaching centres across the district

CBI nabs 43 in association with cyber crime network operating from Gurugram

The CBI has arrested 43 people during a crackdown on a Gurugram-based call centre, nabbing the suspected cyber criminals live in the act of defrauding foreign nationals by promising to address issues with their computers, officials said Friday. The CBI has booked a company, Innocent Technology (OPC) Pvt Ltd which runs from Gurgram's DLF Cyber City, and raided its premises as part of the agency's ongoing Operation CHAKRA-III aimed at dismantling sophisticated cyber-enabled financial crime network operating across multiple countries since 2022. A total of seven locations in Delhi and its posh suburbs of Noida and Gurugram were searched. During the operation, a task force comprising cybercrime domain experts swiftly descended on the call centre, capturing several employees engaged in live cyber crime activities, resulting in the interception of substantial incriminating evidence. "The CBI is actively coordinating with the FBI and law enforcement agencies across various nations via ...