Page 6 - Central Bureau Of Investigation

CBI probes alleged certificate forgery in Odisha postal recruitment

Searches at over 67 locations have been conducted across various districts of Odisha, including Kalahandi, Nuapada, Rayagada, Nabarangpur, Kandhamal, Kendujhar, Mayurbhanj, Balasore, and Bhadrak

Dera Sacha Sauda Chief Ram Rahim acquitted in 2002 murder case by HC

Dera Sacha Sauda Chief Gurmeet Ram Rahim and four others were sentenced to life imprisonment in 2021 by a CBI court for their conviction in the murder of Dera manager Ranjit Singh

LS polls: Misuse of ED, CBI will not help BJP retain power, says Alka Lamba

The misuse of the ED, CBI and electoral bonds will not help the BJP retain power and its slogan of "400 paar" will remain a slogan, said Mahila Congress president Alka Lamba here on Monday. Addressing a press conference, she said the Narendra Modi government has been giving benefits to the business houses and waived off Rs 16 lakh crore to 21 industrialists. Lamba said she toured 27 states and no Modi wave is visible anywhere as claimed by the BJP. At present, there are only two issues -- unemployment and inflation, she added. "Misuse of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), and the electoral bonds will not help the BJP to retain power," she said. The Congress has already announced that it will give Rs 8,500 per month to the eldest women of poor families and will also scrap the Agniveer scheme once voted to power. She said Himachal Pradesh has given a message to the people of the rest of the country by throwing the "double engine government" o

MP 'nursing scam': 2 CBI inspectors, 11 others, including touts arrested

The Central Bureau of Investigation (CBI) on Monday night said it has arrested 13 people, including two of its own inspectors, in connection with a "nursing scam" in Madhya Pradesh which is being probed by the central agency following a High Court order. These accused, including two CBI inspectors -- Rahul Raj and Sushil Kumar Majoka -- three alleged touts -- Om Goswami, Ravi Bhadoria and Jugal Kishore -- and three women were arrested in the case in the last 24 hours, a CBI release said. All the accused were remanded to CBI custody till May 29 by a court, the release added. The scam relates to alleged irregularities in running of the state's nursing colleges. On Saturday (May 18), CBI inspector Raj was caught while accepting an illegal gratification of Rs 10 lakh from one Anil Bhaskaran and his wife Suma Anil. In a follow up action, CBI, New Delhi conducted searches at 31 places in Bhopal, Indore, Ratlam and Jaipur and effected recoveries of more than Rs 2.33 crore in cash, 04 ..

Delhi HC seeks CBI reply on K Kavitha's bail petition in liquor policy case

BRS leader K Kavitha was arrested by the CBI on April 11 and is in judicial custody in Tihar Jail in Delhi

No victim reached out to register complaint against Prajwal Revanna: NCW

No victim has come forward to register a complaint against Karnataka MP Prajwal Revanna, and one woman complainant who reached out to the women's body alleged that she was forced to register a fake complaint against the JD(S) leader, the NCW said on Thursday. The timely submission of the Action Taken Report (ATR) by the concerned authorities reveal several significant findings, the National Commission for Women (NCW) added. It said a Special Investigation Team (SIT) committee has been formed to probe the matter thoroughly. Notably, there is a commendable presence of female officers entrusted with conducting investigations and ensuring sensitivity and empathy in handling such cases, it added. According to the NCW, the ATR indicated the registration of two cases based on the complaints of sexual abuse by the victims, alongside an additional complaint filed for abduction by a relative. However, no victim has come forward to register a complaint with the commission in this case, it ...

CBI not controlled by Union of India, Centre tells SC on Bengal govt's suit

The CBI is not under the "control" of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state. The West Bengal government has filed an original suit in the apex court against the Centre under Article 131 of the Constitution, alleging that the CBI has been filing FIRs and proceeding with its investigation, despite the state having withdrawn the general consent to the federal agency to probe cases within its territorial jurisdiction. Article 131 deals with the Supreme Court's original jurisdiction in a dispute between the Centre and one or more states. Solicitor General Tushar Mehta, appearing for the Centre, told a bench of Justices B R Gavai and Sandeep Mehta that Article 131 of the Constitution is "one of the most sacred" jurisdiction conferred upon the apex court and this provision can't be ...

Police abandoned Manipur women to mob that paraded them naked: CBI

Charge sheet filed by federal agency reveals key details of violence that took place on May 3 in Churachandpur district

Arms, ammunition seized by CBI during search ops in Bengal's Sandeshkhali

The CBI seized arms and ammunition, including foreign-made pistols, during its searches at multiple locations in West Bengal's Sandeshkhali on Friday in connection with an attack on an Enforcement Directorate team by a mob allegedly instigated by local TMC leader Shajahan Sheikh, officials said. The team was attacked in Sandeshkhali -- a riverine delta bordering the Sundarbans -- on January 5 when it had gone to raid the premises of Sheikh in connection with an alleged ration scam. The Central Bureau of Investigation (CBI) during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said. On the orders of the Calcutta High Court, the central agency had registered three FIRs related to the incidents on January 5 . The FIRs pertain to alleged attack on ED officers by a mob on the complaint by officers, allegations against ED ...

Supreme Court adjourns hearing on WB govt's suit against CBI probe to May 1

The Supreme Court on Wednesday adjourned till May 1 the hearing on a lawsuit filed by the West Bengal government that has accused the CBI of going ahead with its probe in post-poll violence cases without securing the prerequisite nod from the state. A bench of Justices B R Gavai and Sandeep Mehta deferred the matter after Solicitor General Tushar Mehta sought adjournment, saying he has to appear before a nine-judge Constitution bench. "I know I have sought adjournments on quite a few occasions, but today my turn is coming before Constitution bench. It is not within my control," Mehta told the bench. Senior advocate Kapil Sibal appeared for the West Bengal government. The West Bengal government has filed an original suit in the apex court against the Centre under Article 131 of the Constitution, alleging that the CBI has been filing FIRs and proceeding with its investigation, despite the state having withdrawn the general consent to the federal agency to probe cases within its ...

K Kavitha sent to CBI custody till April 15 in Delhi liquor policy case

The CBI was seeking a five-day custodial remand of the BRS leader, alleging that K Kavitha is concealing facts that are exclusively in her knowledge

Court reserves order on CBI plea seeking five-day custody of K Kavitha

The CBI on Thursday produced Bharat Rasthra Samithi (BRS) leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, before a court here and sought her five-day police custody. The daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail, where she has been lodged after her arrest by the Enforcement Directorate (ED), they said. The CBI told the court that Kavitha was not cooperating in the investigation and was evasive in her replies. Advocate Nitesh Rana, counsel for the accused, opposed the CBI's plea, terming the arrest as illegal. CBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court. The BRS leader was questioned about the WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal, after which an amount of Rs 100 crore was allegedly paid to the Aam Aadmi Party (AAP) in kickbacks to swing the excise polic

After ED, CBI arrests BRS leader K Kavitha in Delhi excise policy case

BRS leader K Kavitha is currently in judicial custody, lodged in Tihar Jail

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