Page 15 - Cbi

MHA recommends CBI probe in death of BJP leader Sonali Phogat: Officials

The Union Home Ministry on Monday ordered a CBI probe into the death of BJP leader Sonali Phogat, officials said. Phogat, 43, was found dead in Goa on August 22-23 night. The MHA's move came after Goa Chief Minister Pramod Sawant wrote to Union Home Minister Amit Shah requesting a probe by the Central Bureau of Investigation (CBI). The home ministry asked the Department of Personnel and Training (DoPT) to get the case probed by the CBI, an official privy to the development said. The CBI functions under the administrative control of the DoPT. Phogat, the BJP leader from Hisar in Haryana, died in Goa in the intervening night of August 22-23 and her death is being treated as a case of murder. Earlier in the day, Sawant told reporters in Panaji that the Goa Police has done a "tremendously good investigation" in the case and have also got some clues. "But due to the demand of people from Haryana and also Sonali Phogat's daughter, we have decided to write to the Union Home Ministry to

CBI to probe AAP govt for 'irregularities' in purchase of 1,000 buses

Delhi LG V K Saxena has approved a proposal to forward a complaint to the CBI to probe the alleged corruption in the procurement of 1,000 low-floor buses by the DTC, official sources said on Saturday. A complaint addressed to Saxena in June this year had highlighted the appointment of the Minister of Transport as the chairman of the committee for tendering and procurement of buses by DTC in a premeditated manner. It had also claimed that the appointment of DIMTS as bid management consultant for this tender was done with an aim to facilitate wrongdoing. The complaint had alleged irregularities in a July 2019 procurement bid for 1,000 low floor BS-IV and BS-VI buses, and another bid made in March 2020 for the purchase and annual maintenance contract for low floor BS-VI buses, the sources said. The complaint was forwarded to the Chief Secretary on July 22 to seek comments from the departments of the Delhi government and consequently their recommendations. The report, which was submit

'Delhi needs more educated L-G': AAP on CBI probe over alleged DTC bus scam

After the Delhi L-G VK Saxena gave his nod to the CBI investigation into the alleged irregularities in DTC buses procurement scam, the AAP took a dig at him saying "Delhi needs a more educated LG"

CBI raids Bengal minister Moloy Ghatak's residences in coal smuggling scam

The CBI on Wednesday morning raided several residences of West Bengal minister Moloy Ghatak in connection with its probe into a coal smuggling scam, an officer said. Central Bureau of Investigation (CBI) sleuths conducted raids at three houses of Ghatak in Asansol in Paschim Bardhaman district and one in Lake Gardens area of Kolkata. The agency, aided by a huge contingent of central paramilitary personnel, conducted searches in these properties in connection with the scam. Women officers were also part of the team. "As his name surfaced in the coal smuggling scam, we need to find out what was his role in it. We have evidence of Ghatak's involvement in the scam," the CBI officer told PTI. Ghatak was not present in any of his residences when the raids took place. The CBI sleuths took away mobile phones from the state law minister's family members and made them sit in one room in his Asansol houses, he said. The entire areas around Ghatak's residences were surrounded by central forc

CBI quizzes TMC MLA for BJP worker's murder in post-poll violence

Senior TMC MLA Paresh Pal appeared before the CBI on Tuesday in connection with its probe into the murder of BJP worker Abhijit Sarkar in post-poll violence in Kolkata. Pal, the MLA of Beleghata, was questioned by the agency in May as well in the case. "We have specific questions for Pal in connection with the murder of Sarkar. These questions have been framed after grilling a few others in connection with the murder," a CBI officer said. Pal is being questioned by CBI officers at the agency's CGO Complex office in Salt Lake near Kolkata. Sarkar was dragged out of his house in Narkeldanga and murdered allegedly by Trinamool Congress workers, hours after the results of the state assembly elections were declared on May 2 last year.

CBI raps Sisodia for making 'irrelevant' claims over its official's suicide

CBI came down heavily on Sisodia for levelling 'false allegations' at a press meet that a legal advisor of the agency had committed suicide as he was being forced to make a false case against him

Under pressure to frame me, CBI officer committed suicide, says Sisodia

Delhi Deputy Chief Minister Manish Sisodia on Monday claimed that a CBI officer committed suicide as he was pressured to frame him in a false excise case. He also hit out at Prime Minister Narendra Modi, saying he only thinks of destabilising governments in non-BJP states by poaching MLAs. The Central Bureau of Investigation (CBI) had last month raided the Delhi residence of Sisodia after it registered an FIR to investigate alleged irregularities in the formulation and execution of the Delhi Excise Policy brought out in November last year. "A CBI officer was pressured to frame me in false excise case. He could not take the mental pressure and died by suicide two days ago. This is really unfortunate, I am deeply hurt," Sisodia alleged during a press conference. "I want to ask PM why officers are being pressured so much that they are forced to take such extreme steps. Arrest me if you want, but don't destroy families of your officers," he added. He also asked Modi if 'Operation Lotu

West Bengal cattle smuggling case: CBI summons bank officials for details

The CBI on Monday summoned four officials of two public sector banks at Bolpur and Suri in Birbhum district of West Bengal to question them

CBI arrests another TMC leader, Raju Sahani in West Bengal chit fund case

Th CBI arrested the chairperson of Halisahar Municipality and TMC leader Raju Sahani, in Kolkata and took him for five days' custody in an ongoing investigation related with a chit fund case

Ponzi scam: Arrested TMC leader remanded to 5-day CBI custody by court

Trinamool Congress leader and chairman of Halisahar municipality in North 24 Parganas district of West Bengal, Raju Sahani was remanded to five days of CBI custody

CBI deputy legal advisor Jitendra Kumar commits suicide at Delhi residence

A deputy legal advisor with the Central Bureau of Investigation (CBI) allegedly committed suicide at his south Delhi residence

AAP vote share in Gujarat up by 4% post CBI raid on Sisodia, says Kejriwal

Delhi Chief Minister Arvind Kejriwal on Thursday said the Aam Aadmi Party's vote share in Gujarat has increased by 4 per cent after CBI raids against his deputy Manish Sisodia. This vote share will increase by 6 per cent if he is arrested, the AAP national convener said during a discussion on the confidence motion in the Delhi Assembly. "The CBI raided Sisodia, went to his village and searched his bank locker. CBI people said they did not find anything against him but are under pressure to arrest him," Kejriwal claimed. The prime minister has given a "certificate of honesty", he said. "The AAP's vote share has increased by 4 per cent in Gujarat after CBI raids against Sisodia. It will increase by 6 per cent if he's arrested," the chief minister said. Attacking the BJP, he said the saffron party leaders tried to buy AAP MLAs but none of his legislators accepted their offer. "Absolutely corrupt party lacks educated people while 'hardcore honest' party has those with good education,

Delhi LG directs vigilance dept to process ACB, CBI requests timely

Lt. Governor V.K. Saxena on Tuesday reviewed the working of the Directorate of Vigilance (DoV).The LG issued detailed and strict instructions for ensuring efficiency, transparency and effectiveness in the functioning of the department.The Chief Secretary was also present in the meeting.Taking note of various violations and procedural lapses that had come to the fore recently in the Excise, Education and Public Works Departments etc., the LG asked the Chief Secretary to issue an office memorandum for creating awareness about the Rules/Regulations pertaining to Tender/Purchases/Procurement of Goods & Services and forewarn all employees that any deviation or violation of these would invite exemplary action under relevant rules."Saxena impressed upon strictly adhering to the timelines as prescribed by the CCS (CCA Rules, 1965) and the Central Vigilance Commission (CVC) manual and issued instructions to ensure that the prescribed timelines are stuck to in initiation of disciplinary ..

Delhi Assembly adjourned for day as AAP MLAs seek CBI probe into 'Op Lotus'

Delhi Assembly proceedings were adjourned till Thursday following slogan shouting by ruling AAP MLAs who demanded a CBI probe into the alleged "Operation Lotus" by the BJP. As soon as the House assembled for a discussion on the confidence motion on Wednesday, BJP MLA Vijender Gupta asked Deputy Speaker Rakhi Birla to take up his calling attention motion, even as Aam Aadmi Party (AAP) MLA Atishi tried to raise the issue of alleged "Operation Lotus" of the Bharatiya Janata Party (BJP). Members of both sides shouted slogans, prompting Birla to adjourn the House till 11.30 am. Gupta's calling attention motion concerned alleged corruption in the construction of classrooms in Delhi government schools. When the House reconvened, Gupta asked Birla under which rule she allowed Atishi to make a statement on issues other than the no-confidence motion. Atishi alleged that the BJP is an "anti-women party as its members do not allow a woman to speak while another woman is in the chair". She al

CBI detains TMC councillor after search operation in cattle smuggling scam

The CBI on Wednesday detained a TMC councillor, who is known to share close ties with arrested party strongman Anubrata Mondal, following a search operation at his residence here in connection with the probe into the alleged cattle smuggling scam, an agency official said. Biswajyoti Bandyopadhyay, whose name had cropped up during investigation, was detained for questioning early in the day, he said. CBI sleuths also simultaneously conducted searches at residences of two other local TMC leaders who are "closely associated" with Mondal and are suspected to have played a vital role in the scam, the official said. "Names of these three persons had come up during our investigation. We need to find out what were their exact roles and how much they benefitted from the scam," the CBI officer told PTI over phone. Several documents have been seized during the raids, he said, without revealing much detail. "We are talking to these people to find out relevant information about their involveme

CBI given me 'clean chit', says Sisodia after search of his bank locker

The CBI has given a "clean chit", Delhi Deputy Chief Minister Manish Sisodia said on Tuesday after a team of the probe agency searched his bank locker for about two hours. Sisodia and his wife were present as the four-member team, including a woman officer, conducted the search at a Punjab National Bank branch in Vasundhara, Ghaziabad, on the outskirts of the national capital. The Aam Aadmi Party (AAP) leader is among the 15 people and entities named in an FIR registered by the agency in connection with alleged irregularities in the implementation of the Delhi government's Excise Policy 2021-22. The CBI was acting under pressure, Sisodia told reporters after the search was over. "Just like my home, they did not find anything in my lockers. Jewellery of about Rs 70,000-80,000 of my children, my wife...I am happy that I got a clean chit from the CBI in searches today. They have found nothing (incriminating) from searches of my locker or residence," Sisodia told reporters here. The D

CBI officials search Delhi Dy CM Manish Sisodia's bank locker in Ghaziabad

CBI officials searched Delhi Deputy Chief Minister Manish Sisodia's locker here on Tuesday, chaos reigning outside the bank as camera crews jostled with each other and curious crowds gathered to see what was happening. A team of about five Central Bureau of Investigation officials reached the PNB branch at Sector 4 Vasundhara in Ghaziabad, on the outskirts of the national capital, to execute the search, officials said. Sisodia was at the bank with his wife. The Aam Aadmi Party (AAP) leader is among the 15 people and entities named in an FIR registered by the agency in connection with alleged irregularities in the implementation of Delhi government's Excise Policy 2021-22. The CBI is welcome, Sisodia had said in a tweet on Monday. "Tomorrow, the CBI is coming to check our bank locker. They did not find anything during a 14-hour-long raid at my residence on August 19. They won't find anything in the locker too. The CBI is welcome. My family and I will extend full cooperation in the

CBI officials will check my bank locker on Tuesday: Delhi Deputy CM Sisodia

Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it. The Aam Aadmi Party (AAP) leader is among the 15 people and entities named in an FIR registered by the Central Bureau of Investigation (CBI) in connection with alleged irregularities in the implementation of the Delhi excise policy. On August 19, the federal probe agency had raided 31 locations, including Sisodia's residence, in connection with alleged irregularities in the Delhi government's Excise Policy 2021-22. "Tomorrow, the CBI is coming to check our bank locker. They did not find anything in a 14-hour-long raid at my residence on August 19. They won't find anything in the locker too. The CBI is welcome. My family and I will extend full cooperation in the probe," the deputy chief minister said in a tweet in Hindi. Sisodia has been saying he has been made an accused in a false case to stop the march of

If needed, will recommend CBI probe into Phogat murder case, says Goa CM

Goa CM Pramod Sawant said that BJP leader and Tiktok star Sonali Phogat's case is being thoroughly investigated by senior police officials of the state, but if needed, will recommend a CBI probe

Goa govt ready to hand over Sonali Phogat case to CBI, if required: Sawant

Goa Chief Minister Pramod Sawant on Sunday said his government is ready to hand over the case of death of BJP leader Sonali Phogat to the Central Bureau of Investigation (CBI), if required. Phogat (43), a former Tik Tok star from Hisar in Haryana and contestant on the reality TV show "Big Boss", was brought dead to a hospital in North Goa August 23, a day after arrival in the coastal state. The state police have so far arrested five people in connection with the case. These include two associates of Phogat who have been charged with murder. Talking to reporters in Panaji, Sawant said Haryana Chief Minister Manohar Lal Khattar has already spoken to him requesting for a detailed investigation into the case. Sawant said his Haryana counterpart told him that the Phogat family wants the CBI to take over the case. I don't have any issue with it. After all formalities today, if required, will give this case to the CBI, the Goa CM said. Sawant also said the Goa Police are thoroughly ...