Page 6 - Central Bureau Of Investigation

BRS leader K Kavitha moves court opposing CBI plea to quiz her in Tihar

BRS leader K Kavitha, arrested in the Delhi excise policy-linked money laundering case, moved a court here on Saturday opposing a CBI plea that sought her interrogation in Tihar jail in a corruption case related to the alleged scam. The court on Friday allowed the Central Bureau of Investigation (CBI) to quiz Kavitha in Tihar. The order was passed on the plea filed by the CBI seeking the court's permission to interrogate Kavitha in judicial custody. Advocate Nitesh Rana, appearing for Kavitha, told the court that CBI thwarted the due process of law by filing the plea "behind her back". "I have grave apprehension that CBI may not have divulged true facts in order to obtain a favourable order from the court," he told the court and urged it to keep the order in abeyance until Kavitha's side is heard. The court is likely to hear her plea later in on Saturday. Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged Delhi excise policy s

Delhi HC seeks Centre's stand on plea by NGO against FCRA cancellation

The Delhi High Court on Friday sought the stand of the Centre on a petition by NGO Environics Trust challenging its order cancelling its registration under the Foreign Contribution Regulation Act (FCRA). Justice Subramonium Prasad issued notice to the central government and asked it to file a reply to the petition within four weeks. "The petitioner has approached this court challenging an order dated March 4, 2024 cancelling the registration under FCRA. Issue Notice. Reply be filed in four weeks," the judge said. Senior counsel, appearing for the petitioner, said the cancellation order was passed by the Centre without hearing the NGO. "They have to give us a personal hearing before they pass the order of cancellation. There was no hearing given to us. For that every ground this order has to go," he said. He also urged the court to permit it to utilise the amount lying in its accounts for payment of salaries to its employees. The Central government counsel said the writ petition w

BJP must apologise after CBI clean chit on AI-Indian Airlines merger: Raut

Shiv Sena (UBT) leader Sanjay Raut on Thursday asked the BJP to apologise to former prime minister Manmohan Singh after the CBI filed a closure report in its Air India-Indian Airlines merger case. The Central Bureau of Investigation (CBI) has filed a closure report in its probe into the alleged irregularities in the leasing of aircraft by NACIL, a company formed by the merger of Air India and Indian Airlines during the UPA era, as there was no evidence of any wrongdoing, officials said Thursday. NCP leader Praful Patel, who now belongs to the outfit headed by Ajit Pawar, was the Union civil aviation minister in the earlier Congress-led United Progress Alliance (UPA) government when the leasing was done. Talking to reporters, Raut said the BJP had made a hue and cry over alleged corruption in the civil aviation sector during Manmohan Singh's tenure as PM. The BJP must apologise to Dr Singh, he said. The National Aviation Corporation of India Limited (NACIL) was formed after the mer

CBI raids multiple locations linked to former TMC MP Mahua Moitra

The CBI on Saturday conducted searches on the premises of former TMC MP Mahua Moitra in multiple locations, including Kolkata, in connection with the alleged cash-for-query case, officials said. Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation, they said. The Central Bureau of Investigation (CBI) registered an FIR against the former Trinamool Congress (TMC) MP on Thursday on the directives of the Lokpal, which has instructed the agency to file a report within six months, they said. Moitra was expelled from the Lok Sabha in December for "unethical conduct". The former MP has challenged her expulsion in the Supreme Court and will again be in the hustings during the upcoming general elections as a TMC candidate from the Krishnanagar seat in West Bengal. The Lokpal, the anti-corruption ombudsman, issued the directions to the CBI after receiving the findings of its

HC admits CBI's appeal challenging acquittal of A Raja, others in 2G scam

The Delhi High Court on Friday admitted the CBI's appeal challenging acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation scam case. Justice Dinesh Kumar Sharma said on the basis of the material on record and the submissions made by the lawyers for the parties, a prima facie case is made out by the CBI which requires deeper examination and the appeal needs to be heard in detail. "Leave to appeal is granted. List the appeal for hearing in May," the judge said. The high court passed the judgement on CBI's "leave to appeal", paving the way for dealing with the appeal on merits against the trial court's verdict. The appeal was filed by the CBI in 2018. "Leave to appeal" is a formal permission granted by a court to a party to challenge a decision in a higher court. The judge had reserved his decision on this aspect on March 14. The special court had, on December 21, 2017, acquitted Raja, DMK MP Kanimozhi and others in the CBI and ED cases relate

SC rejects bail plea, directs AAP leader Satyendar Jain to surrender

The Enforcement Directorate (ED) arrested AAP Leader Satyendar Jain on May 30, 2022 on charges of money laundering

Sandeshkhali ED attack case: CBI summons close aides of Shahjahan Sheikh

The CBI has summoned nine close aides and associates of suspended TMC leader Shahjahan Sheikh to appear before the agency on Monday, officials said. The agency suspects that these nine individuals were allegedly part of the attack on Enforcement Directorate (ED) officials on January 5 and instigated the crowd to target the team when they went to raid the premises of Sheikh at Sandeshkhali in West Bengal, they said. Sheikh, whose role in the attack is under probe, is under the custody of the Central Bureau of Investigation (CBI) till March 14, the officials said. The CBI has taken over investigation in three cases related to incidents on January 5 when ED officials were attacked by an around 1000-strong mob when they went to search the premises of Sheikh in connection with the agency's investigation into an alleged ration distribution scam case, in which a former minister of the state has been arrested. Sheikh was arrested by the state police on February 29, a day after the high cou

CBI sleuths search TMC's Shajahan Sheikh's residence in Sandeshkhali

CBI sleuths on Friday searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said. The Central Bureau of Investigation (CBI) also visited areas near his house in Akunchipara locality of Sarberia to collect evidence in connection with the attack. Sheikh, who has been suspended from the ruling Trinamool Congress, was arrested in a case related to a mob attack on ED officials at Sandeshkhali in North 24 Parganas district of West Bengal on January 5 when the central agency had gone to search his premises in connection with an alleged ration distribution scam. The CBI team was also joined by forensic and ED officials to support the investigation. A large contingent of central forces was deployed in the area for protection of the sleuths of the central agencies, the officials said. The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are als

LIVE: Council of ministers brainstorms over 'Viksit Bharat 2047' plan

From former Health Minister Harsh Vardhan announcing retirement from politics to CBI filing charge sheet against 7 in Manipur in armoury loot case, catch all the updates here

Manipur violence: CBI files charge sheet against seven in armoury loot case

The CBI has filed a charge sheet against seven accused in connection with the looting of arms and ammunition from the Bishnupur police armoury during the Manipur ethnic violence last year, officials said on Sunday. The Central Bureau of Investigation (CBI) recently filed its charge sheet before the court of chief judicial magistrate in Kamrup (Metro) in Assam's Guwahati. The accused named in the charge sheet are Laishram Prem Singh, Khumukcham Dhiren alias Thapkpa, Moirangthem Anand Singh, Athokpam Kajit alias Kishorjit, Loukrakpam Michael Mangangcha alias Michael, Konthoujam Romojit Meitei alias Romojit, and Keisham Johnson alias Johnson. On August 3 last year, a mob looted more than 300 weapons and 19,800 rounds of ammunition from two rooms of the 2nd Indian Reserve Battalion headquarters at Naranseina in Bishnupur. Around 9,000 bullets of different calibres, an AK series assault rifle, three 'Ghaatak' rifles, 195 self-loading rifles, five MP-5 guns, 16.9 mm pistols, 25 bulletpro

Request Suvendu to share Shajahan's whereabouts with ED, CBI: Kunal Ghosh

The TMC spokesperson claimed that Shahjahan got inducted into the TMC holding Adhikari's hands when the latter was in the TMC and the duo was even spotted in photographs together

Land for job case: CBI gets 2 weeks' time to file conclusive charge sheet

During the hearing the counsel for CBI urged for granting seven to 10 days to file a conclusive charge sheet

CBI raids ex-J&K Governor Satyapal Malik in hydroelectric project case

The CBI conducted raids at over 30 places, including ex-J&K Governor Satyapal Malik's premises, in the Kiru Hydroelectric project corruption probe

T'gana govt should hand over Kaleshwaram probe to CBI: BJP's Ramchander Rao

Bharatiya Janata Party (BJP) leader N Ramchander Rao has demanded the state government to immediately hand over the Kaleshwaram project investigation to the CBI

Sandeshkhali violence case: PIL filed in SC seeks court-monitored probe

A PIL was filed in the Supreme Court seeking a court-monitored CBI or SIT probe into the violence in West Bengal's Sandeshkhali village. The plea filed by lawyer Alakh Alok Srivastava also seeks compensation for victims of the Sandeshkhali violence and action against officials of the West Bengal Police for alleged dereliction of duty. The plea also seeks transfer of the probe and subsequent trial outside West Bengal. Besides it seeks an inquiry by a three-judge committee as done in the Manipur violence case. Sandeshkhali, a village in North 24 Parganas district of West Bengal, has been witnessing protests over allegations of sexual abuse of women by a local TMC leader. Several women in the region have accused the local Trinamool Congress strongman Shajahan Sheikh and his supporters of land-grab and sexually assaulting them under coercion. Shajahan has been absconding after a mob, allegedly affiliated to him, attacked Enforcement Directorate officials who has gone to search his ..

Adani-Hindenburg case: Plea filed in SC seeks review of Jan 3 verdict

The court had directed the markets regulator to complete its probe within three months

Delhi excise policy case: Sisodia seeks hearing of curative petitions in SC

Jailed AAP leader Manish Sisodia on Monday sought early hearing of his two curative petitions in the Supreme Court challenging the 2023 verdict of the court denying him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam. A bench of Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra was told by senior advocate Abhishek Singhvi, appearing for Sisodia, that he has been languishing in jail for a year now and sought urgent listing of the curative petitions. The CJI said, "I have already instructed for listing of the petitions." On December 14, 2023, the top court dismissed Sisodia pleas seeking review of its October 30 verdict dismissing his bail petitions in the corruption and money laundering cases related to the alleged Delhi excise policy scam. The apex court had denied him bail, saying the allegations by the probe agencies that "windfall gains" of Rs 338 crore was made by a few wholesale distributors was "tentativel

Budget 2024: Rs 928 cr allocated to CBI, down by Rs 40.4 cr from last yr

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4 crore from FY 2024. The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates. The government has allocated Rs 928.46 crore to the agency for 2024-25, the interim Budget presented by Sitharaman on Thursday said. "The provision is for establishment-related expenditure of the Central Bureau of Investigation which is entrusted with investigation and prosecution in corruption cases against public servants, private persons, firms and other cases of serious crimes," it said. The document said the allocation also includes provision for various projects such as modernisation of training centres of the CBI, establishment of technical and forensic support units, comprehensive modernisation and

WB: CBI registers case on medical college admission on fake certificates

The case has been registered against unknown candidates, unknown officials of the West Bengal government and other unknown persons

CBI asks lawyer Dehadrai to appear before it in connection with Moitra case

The CBI has asked lawyer Jai Anant Dehadrai to appear before it on Thursday in connection with its probe against former TMC MP Mahua Moitra in a Lokpal-referred corruption complaint against her, officials said Tuesday. Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said. The agency has asked Dehadrai to appear before the AC-3 unit of the agency at 2 PM on Thursday to record his version, they said. The CBI has started a probe into the allegations of corruption against Moitra on a reference from the anti-corruption ombudsman Lokpal. BJP MP Nishikant Dubey had approached the Lokpal with a complaint against Moitra over allegations that she had taken bribes to raise questions in Parliament. Last month, Moitra was expelled from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to ..