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CBI files charge sheet in Delhi Excise policy scam case, say officials

The CBI on Friday filed its first charge sheet against seven accused in the Delhi Excise policy scam case, officials said. Those named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi-based liquor distributor and two officials of the excise department, they said. The agency has kept the probe open, officials added.

Shah assures CBI probe into border firing, as fresh violence hits Shillong

Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a CBI probe into the "firing by Assam Police" along the states' border. However, even as the meeting unfolded in the national capital, mob anger over alleged shooting of tribal villagers from the state by Assam police spilled over on to the streets of the picturesque hill resort of Shillong. A police bus and a jeep were torched as stones and petrol bombs flew thick and fast. Seven people, including four police personnel, were injured in the clash that broke out between the angry protesters and the police, Superintendent of Police (City) Vivek Syiem told PTI. Protestors were demonstrating against the shooting of five tribal villagers by Assam police in the early hours of Tuesday at Mukroh, in West Jaintia Hills on the disputed Assam-Meghalaya border. The home ministry spokesperson later tweeted that Shah has assured

Excise case: CBI moves Delhi HC against bail to Vijay Nair, Boinpally

Investigation agency submitted that the seven tests prescribed by the Supreme Court to test any discretionary order dealing with a bail have not been complied with in the present case

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 ...

SC grants 4 more weeks to CBI to file reply on Subramanian Swamy's plea

The Supreme Court on Friday granted four-week extension to the Central Bureau of Investigation and Reserve Bank of India to file reply on a plea filed by BJP leader Subramanian Swamy seeking probe into the alleged role of the central bank officials in various banking scams. A bench of Justices B R Gavai and Vikram Nath said it will hear the matter after six weeks. The top court had issued notices to the CBI and ED on October 17. Swamy has alleged that the involvement of RBI officials in scams involving various entities such as Kingfisher, Bank of Maharashtra and Yes Bank had not been probed. He contended that despite playing a key role in the allocation of funds to various projects, RBI nominees have not been touched by CBI enquiries from 2000 till today. "Not a single RBI official has been brought to justice despite RBI retaining the power to monitor, regulate, supervise, audit and direct the functioning of all banking companies in India," the plea submitted. The plea also alle

Madras HC rejects plea to order CBI probe into Jayalalithaa's death

: The Madras High Court on Thursday held that the PIL petition seeking CBI probe into the late Chief Minister J Jayalalithaa's death at a corporate hospital here in 2016, is not maintainable. The first bench of Acting Chief Justice T Raja and Justice D Krishnakumar, before which the petition from social and spiritual activist R R Gopaljee came up for hearing today, dismissed the petition after directing him to exhaust the remedy of making representations to the CBI and other connected agencies. According to petitioner, Justice Arumugasamy Inquiry Commission in its report submitted to the Tamil Nadu government on August 23 this year, had raised various questions of pertinence while finding certain persons to be involved in conspiracy, fault, lapse, criminality and ordered investigation to bring out the truth regarding the unfortunate demise of the former Chief Minister. Amongst others, it had categorically stated that the whole line of treatment was shrouded in secrecy and there was

Calcutta HC rejigs SIT, DIG to head team in staff recruitment scam case

The Calcutta High Court on Wednesday removed two officers from the CBI Special Investigation Team (SIT) probing the staff recruitment scam in West Bengal and brought in four new investigators as members. It also appointed a DIG as its head. The case pertains to irregularities in the recruitment of Group C and Group D staff and teachers in government-run and aided schools by the School Service Commission. Observing that the Cental Bureau of Investigation (CBI) was moving very slowly for "reasons best known to it", Justice Abhijit Gangopadhyay said despite the SIT having been formed five months ago, only 16 of the 542 named as illegal-job getters in Group D had been questioned so far. The court, which is monitoring the investigation, directed that four new officers -- a Deputy Superintendent of Police (DSP) and three inspectors -- will be inducted in the originally five-member SIT, while it ordered the removal of two officers -- a DSP and an inspector -- from the team. "I believe tha

CBI books Rotomac Global directors in Rs 750-crore bank fraud case

The CBI has booked Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. The company, which was in the business of writing instruments, has a total outstanding of Rs 2,919 crore against a consortium of seven banks led by Bank of India in which Indian Overseas Bank has an exposure of 23 per cent. The agency has booked the company and its Directors - Sadhna Kothari and Rahul Kothari - under IPC sections related to criminal conspiracy (120-B) and cheating (420), besides various provisions of the Prevention of Corruption Act. The company is already facing multiple investigations by the CBI and the Enforcement Directorate on the basis of complaints from consortium members. In its complaint to the CBI, now a part of the FIR, the Indian Overseas Bank alleged that the company was sanctioned a non-fund-based limit of Rs 500 crore on June 28, 2012. The account was declared a non-performing asset on June 30, 2016, with an

PIL in Calcutta HC seeks CBI probe into irregularities in MGNREGA scheme

In the petition, LoP Suvendu Adhikari, also sought an audit by the Comptroller and Auditor General (CAG) of India in the matter.

Delhi excise policy case: ED arrests AAP in-charge, Hyderabad businessman

The ED has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. The two are currently in judicial custody and lodged in jail here after the Central Bureau of Investigation (CBI) arrested them in the same case. While Nair was arrested by the CBI in September, Boinpally was apprehended last month. The Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court on Monday, they said. The ED is investigating the money laundering angle of the case and the two will be confronted with the evidence gathered and statements recorded by other persons and accused involved in the formulation and implementation of the liquor policy, officials said. The agency has arrested Sameer Mahandru, promoter of liquor company Indospir

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

CBI arrests 2 CGST officials in Gujarat's Ankleshwar for demanding bribe

CBI has arrested two officials of the Central Goods and Services Tax (CGST) at Ankleshwar in Gujarat's Bharuch district for allegedly demanding a bribe of Rs 75,000, an official said on Sunday

Judgement a reminder that fugitives can't be considered above process: CBI

The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.

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

JKPSI exam paper leak: CBI conducts searches at seven locations

CBI conducted search operations at seven locations in Jammu, Pathankot, Rewari and Karnal in connection with the Jammu and Kashmir Police Sub-Inspector (JKPSI) exam paper leak case.

UP govt suggests CBI probe into admission irregularities to AYUSH colleges

The Uttar Pradesh government on Monday recommended the Centre to conduct a CBI inquiry into the alleged irregularities in admission in AYUSH colleges in the year 2021 in the state

Close aide of Manish Sisodia will turn approver, CBI tells special court

A close aide of Delhi Deputy Chief Minister Manish Sisodia will turn an approver in excise policy case, the CBI informed a special court on Monday, a development which may be seen as a setback for the AAP leader ahead of Gujarat elections. Special Judge M K Nagpal posted the matter to November 14 for arguments on the petition moved by the CBI and Dinesh Arora, close aide of Sisodia, and decide whether to grant him pardon and allow him to turn an approver in the case. While a statement of Arora has already been recorded under section 164 of Criminal Procedure Code (confessional statement before a magistrate), his disclosure statement is also likely to be recorded before the court on November 14. During the hearing, Arora told the court that he was ready to make "true disclosure voluntarily" about the case. According to the CBI FIR, Arora has been accused by the CBI of receiving a bribe of Rs 1 crore from a liquor manufacturer on behalf of Sisodia. On a query from the court, Arora m

CBI tracking accounts of shell entities used in Bengal cattle scam

CBI sleuths have noted transactions with four Kolkata-headquartered corporate entities, to whose accounts huge sums were transferred in phases from the accounts of those named in the charge sheet

Archana blackmailing case: BJP to gherao Odisha CM Patnaik's house today

The BJP has announced that its activists will gherao Odisha Chief Minister Naveen Patnaik's residence on Monday to protest against his "silence" over the high-profile Archana Nag blackmailing case and demanded a CBI probe into the matter. The Congress also hit out at the chief minister, who also holds the home portfolio, and sought a statement from him on the alleged involvement of ruling Biju Janata Dal (BJD) leaders in the case. Nag, a 26-year-old woman, was arrested by police on October 6 on the charge of blackmailing people including politicians allegedly by trapping them in a sex racket. Her husband was also arrested later. "The chief minister is silent even as several BJD leaders are involved in the scandal linked to Archana Nag. The BJP wants the CM to give a statement on the issue," BJP state general secretary Lekhashree Samantsinghar told reporters here. She alleged that despite being aware of everything about the case, Patnaik who is also the BJD president, remained silen