Page 8 - Central Bureau Of Investigation

CBI registers case against Universal Trading involved in multi-crore scam

There were many cases of fraud and cheating registered against Gowtham Ramesh in Tamil Nadu and Kerala

SC defers hearing on CBI plea against bail to Chanda Kochhar in fraud case

The Supreme Court on Tuesday deferred until January 3, 2024 the hearing on CBI's plea challenging the Bombay High Court order granting bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case. A bench comprising Justices Bela M Trivedi and Satish Chandra Sharma took note of the submissions of senior advocate Amit Desai, appearing for the Kochhars, that he would like to appear physically before it to argue the case. Desai, who was appearing virtually from Mumbai, said there were some connectivity issues, and sought an adjournment. Additional Solicitor General S V Raju, who represented the CBI, opposed Desai's plea for adjournment, saying the hearing be held on Wednesday and not adjourned for a long period. The bench then fixed it for hearing on January 3 next year. The bench had on October 16 sought a response from the Kochhars on the CBI's petition challenging the interim bail granted to them in the case by the Bombay High Court. ASG

CBI, FBI discuss greater collab in tackling cybercrime, sharing evidence

FBI Director Christopher Wray met CBI Director Praveen Sood here on Monday where they discussed among things greater cooperation in cyber-related financial crimes and sharing of evidence in bringing criminals and fugitives to face justice, officials said. In an hour-long meeting that started with the arrival of Wray and other US officials at the agency headquarters around 02.00 pm, the two sides recognised the challenges posed by organized crime networks, cyber-enabled financial crimes, ransomware threats, economic crimes and transnational crimes. It was also decided that training academies of both the investigation agencies will share best practices with each other, a CBI spokesperson said in a statement. Wray arrived in the national capital on Sunday evening for a two-day visit during which he is also scheduled to meet top officials of Indian security and law-enforcement establishments, the official said. The meeting between Wray and Sood focused on "strengthening exchange of ...

Dire need to widen CBI's powers: House panel on needing states' consent

Asserting that withdrawal of 'general consent' by some states has led to severe limitations in the CBI's powers to investigate crucial cases, a Parliamentary panel on Monday said there was a dire need to enact a new law and give wider powers to the federal agency so that it can probe cases without a "state's consent and interference". At the same time, the panel said that some safeguards should also be laid down to ensure objectivity and impartiality in the functioning of CBI so that the states also don't feel discriminated against. As per the provisions of the Delhi Special Police Establishment (DSPE) Act, which governs the functioning of the CBI, the consent of the state government is a pre-requisite for any investigation by the Central Bureau of Investigation (CBI). Nine states have withdrawn the general consent to the CBI for investigating cases, according to a report tabled by the panel in Parliament on Monday. State governments have granted general consent to the CBI for ...

CBI conducts raids over 'graft' in Rs 2,200 crore J&K hydro power project

The CBI is conducting searches at six locations in four cities in connection with the alleged graft flagged by former Jammu and Kashmir governor Satya Pal Malik in awarding the contract for the Rs 2,200-crore civil work for the Kiru Hydro Power Project in Kishtwar in 2019, officials said on Saturday. The searches are spread across three locations, including the premises of Kanwaljeet Singh Duggal of Mainstream IT Solutions Private Limited and D P Singh, they said. Three premises of the company and Duggal in Delhi and one each in Shimla, Noida and Chandigarh are being covered during the operation, the officials said. This is the fourth round of searches in the case in which the Central Bureau of Investigation (CBI) had already carried out similar operations on April 21 and July 6 last year and May 17 this year, they said. Malik, who was the governor of Jammu and Kashmir from August 23, 2018 to October 30, 2019, had alleged that he was offered a Rs 300-crore bribe for clearing two ..

Cash-for-query row: CBI registers preliminary enquiry against Mahua Moitra

Mahua Moitra is facing the heat of the "cash-for-query" allegations against her. The Lok Sabha Ethics Committee has recently recommended her expulsion from the Lower House

CBI busts major cybercrime module, seizes over Rs 2 cr during raids

The Central Bureau of Investigation (CBI) busted a major module of cyber-enabled crimes allegedly coercing foreign nationals for payments.

Ex-Maha min Anil Deshmukh's aide 'tried to track location of CBI officers'

A close associate of Anil Deshmukh allegedly attempted to track the location of CBI officers investigating a bribery case against the former Maharashtra minister, the agency has alleged in its charge sheet in a case linked to the leak of its confidential report giving him a purported clean chit. The draft report of the agency giving a purported clean chit to Anil Deshmukh, who was facing large-scale bribery allegations, was leaked to the media on August 29, 2021. Following this, the CBI arrested Anil Deshmukh's lawyer Anand Daga and the agency's Sub-Inspector Abhishek Tiwari. The two were charge-sheeted later that year. In its supplementary charge sheet filed in August this year, the CBI has alleged that Daga had shared mobile numbers of the CBI investigating officer and supervisory officers probing the bribery case against Anil Deshmukh with his distant relative Vikrant Deshmukh on June 7, 2021. According to the CBI, Vikrant Deshmukh managed the ex-minister's "financial accounts ..

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AAP may stand accused in Delhi Excise Policy Case following MP arrest

The Aam Aadmi Party to stage protest against the arrest of MP Sanjay Singh outside the BJP headquarters today

WB Guv gives nod for inclusion of ex-minister's name in charge sheet: CBI

The CBI told a special court that West Bengal Governor C V Ananda Bose has given his approval to the inclusion of the name of arrested former state education minister Partha Chatterjee in the chargesheet filed by the central investigating agency in the alleged irregularities in the recruitment of teachers in government and government-sponsored schools. According to the rule, the governor's approval is necessary to include the name of a state minister in any chargesheet. Chatterjee was first arrested by the Enforcement Directorate on July 22, 2022, and then by CBI in connection with his alleged involvement in the teachers recruitment scam. The former minister has been in prison since his arrest. On July 28 that year he was removed from the Mamata Banerjee cabinet, in which he held the portfolios of information, commerce and industry. "We informed the court on Thursday that the governor has finally given his approval to include Partha Chatterjee's name in the chargesheet. The court c

CBI files reply in Delhi court on Tytler's plea in anti-Sikh riots case

The Central Bureau of Investigation (CBI) has filed its reply before a Delhi court on the application of senior Congress leader Jagdish Tytler seeking court records from the year 1984 till 2023

More than 6,800 corruption cases probed by CBI pending trial in courts: CVC

As many as 6,841 corruption cases probed by the CBI were pending trials in different courts, 313 of them for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Of the total cases, 2,039 were pending trials for more than 10 years and up to 20 years, 2,324 for over five years and up to 10 years, 842 for more than three years and up to five years and 1,323 for less than three years, as on December 31, 2022, it said. "The Commission took note of the large number of cases pending trial in different courts. It was observed that as on 31.12.2022, 6,841 number of cases were pending trial, out of which 313 number of cases were pending (trial) for more than 20 years," the report said. In addition to these, a total of 12,408 appeals and revisions in the corruption cases were pending in high courts and the Supreme Court, 417 of them for more than 20 years. As many as 688 such appeals and revisions were pending for "more than 15 years but less

20 CBI officers awarded police medals on I-Day for distinguished service

Twenty officers of the Central Bureau of Investigation (CBI) were awarded the coveted President's Police Medal for Distinguished Service and Police Medal for Meritorious Service on the occasion of Independence Day. Six officers -- Joint Director Nawal Bajaj, Superintendent of Police (SP) Virender Mohan Mittal, Additional SP Maharshi Ray Hajong, Deputy SP Nilambur Narayanan Srikrishnan and Sub-Inspectors Geeta Paul and Rajeshwar Singh Rana -- have been awarded the President's Police Medal for Distinguished Service, the CBI said in a statement. Fourteen CBI officers -- Additional SPs Navaraju Velladurai, Rajbir Singh; Deputy SPs Meenu Kataria, Ajai Kumar Mishra, T Santhosh Kumar and Anil Bisht; Assistant Sub-Inspectors Rakesh Kumar Sharma, Kishore Kumar and Kishan Chand; Head Constables Mahadeb Mistri and Hardev Singh; Constable Chandra Shekhar Joshi; Senior Public Prosecutor Suresh Kumar and Stenographer Narayanan Meenakshi -- have been awarded the Police Medal for Meritorious Service

CBI opposes bail plea of Manish Sisodia, urges Supreme Court to dismiss it

CBI told the Supreme Court that Manish Sisodia's influence and clout disentitle him to any parity. CBI submitted that Manish Sisodia is fully aware of the line of further investigation

Pak citizen case: Central investigation agencies meet Noida Police

Central investigation agencies met the Noida Police on Thursday in connection with the probe in the Pakistani citizen Seema Haider's illegal entry into India, official sources said. The meeting comes in the wake of Uttar Pradesh Police's Anti-Terrorist Squad questioning Seema and his Indian partner Sachin Meena on Monday and Tuesday. "Officials of central investigation agencies on Thursday morning met with senior officers of the Noida Police in connection with probe into the Seema Haider case," an official source told PTI. While the UP ATS questioned the couple for two days, the Noid Police are separately investigating the case in which they are yet to file a charge sheet. "Apart from the probe done so far, the police are trying to find out which identification cards were submitted by Sachin to get a forged Aadhar card made for Seema," a senior officer said. "Police investigations are underway and charge sheet would be filed in the case after due probe is completed and evidence ..

CBI files additional charge sheet against 5 accused in Delhi excise case

The CBI has filed a supplementary charge sheet against five people in the Delhi excise policy scam case in which former deputy chief minister Manish Sisodia is also an accused, officials said on Thursday. This is the second supplementary charge sheet in the case, they said. The five named by the Central Bureau of Investigation (CBI) in the supplementary charge sheet, filed before a special court here, include director of Chariot Productions Media Pvt Ltd Rajesh Joshi and his employees Damodar Prasad Sharma and Prince Kumar, the officials said. The agency has also named the creative head of India Ahead News, Arvind Kumar Singh, and Aam Aadmi Party (AAP) volunteer Chanpreet Singh Rayat, they said. They are all accused of diverting funds generated through the alleged scam for the Goa assembly election campaign of the AAP, the officials said. Rayat and Arvind Kumar Singh were arrested by the CBI in May, while Joshi was arrested by the Enforcement Directorate and later granted bail by

ICICI Bank says loans to Videocon did not cause any 'wrongful loss'

There was no issue of wrongful loss and violation or contravention of rules and policy, the bank said

CBI files case against IL&FS Transportation Network for defrauding 19 banks

The fraud done by IL&FS Transportation Network Ltd (ITNL) and its directors came to light in 2018 after the National Company Law Tribunal (NCLT) appointed a new board of directors

CBI files case against defence firm Rolls-Royce in alleged corruption case

The CBI said that the case is related to alleged corruption by public servants in the procurement of 24 Hawk 115 Advance Jet Trainer Aircraft