Page 3 - Cbi

Morbi bridge tragedy: Gujarat HC rejects demand to transfer case to CBI

The Gujarat High Court has refused to hand over the investigation into the 2022 Morbi bridge collapse tragedy to the Central Bureau of Investigation (CBI) as sought by the kin of the victims. The court can not look into the correctness of the ongoing investigation, said a division bench of Chief Justice Sunita Agarwal and Justice Pranav Trivedi. The court was hearing a suo motu public interest litigation (PIL) initiated after the October 30, 2022, incident at Morbi in Gujarat in which 135 persons lost their lives when a British-era suspension bridge on the Machchhu river collapsed. Some of the victims and kin of the deceased sought reinvestigation of the entire case through the CBI, accusing Gujarat Police of not carrying out a proper investigation and not making any civic official accused despite a Special Investigation Team holding some of them responsible. In a separate application submitted last month seeking a CBI probe, the victims argued that the then district collector was

CBI, ED, I-T should be impartial, not in favour of one party: Karnataka CM

Karnataka Chief Minister Siddaramaiah on Thursday said central agencies like CBI, ED and Income Tax should be impartial and not function in favour of one party. He also said that the ruling Congress was ready to face and win November 13 by-polls in three assembly segments in the state. "Nagendra (former Minister B Nagendra) has told the media that he was pressurised by the ED. He also informed me that he was pressurised to name me and D K Shivakumar (Deputy Chief Minister). No agency should work in favour of a party. Whether it is CBI or ED or Income Tax, they should function impartially," Siddaramaiah told reporters. The Chief Minister was responding to former Minister B Nagendra's allegations that he was pressurised by the ED to name him and Shivakumar in the multi-crore scam in Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. Nagendra had, after walking out of the jail on bail on Wednesday, also charged the ED (Directorate of Enforcement) with arresting him

UPSC deaths: Delhi court to consider charge sheet against CEO, 5 others

CBI has already filed a charge sheet against six accused persons including CEO Abhishek Gupta

Centre issues notification for CBI probe into Assam online trading scam

The Centre has asked the Central Bureau of Investigation (CBI) to probe 41 cases linked to a multi-crore online trading scam in Assam. A notification in this connection was issued by the Ministry of Personnel, Public Grievances and Pensions on Friday and shared by the Chief Minister's Office (CMO) on 'X' on Saturday. It states, "the powers and jurisdiction of the members of the Delhi Special Police Establishment has been extended throughout the state of Assam for the investigation of offences under relevant sections of IPC/BNS and other Acts as mentioned in the FIRs and any other law related to the 41 police cases, which are registered at various police stations in Assam concerning unregulated deposits involving fraudulent transactions and trading of large sums of money'. The CMO also noted that the state government, under Chief Minister Himanta Biswa Sarma, has assured full cooperation to the CBI for a swift probe into these cases. The scam came to light in the last week of August

RG Kar case: CBI cites blood stain, DNA report as evidence in chargesheet

The CBI has listed 11 pieces of evidence, such as reports of DNA and blood samples, in its charge sheet to hold arrested Kolkata Police civic volunteer Sanjay Roy as the "sole accused" in the rape and murder of a woman doctor at the RG Kar hospital here. The agency mentioned the presence of his DNA on the body of the victim, short hair, blood stains of the victim, injuries on his body, the CCTV footage and the location of his mobile phone as per the call detail records as evidence against Roy. The charge sheet, a copy of which is with PTI, also mentioned that Roy sustained "blunt force injuries consistent with the marks of resistance/struggle by the victim". Roy was arrested by Kolkata Police on August 10. "His (Roy's) presence in RG Kar Medical College & Hospital and also at the third floor of the emergency building where SoC (scene of the crime) lies, during the intervening night of August 8 and 9 is proved by way of CCTV footage. His presence is proved by way of the location ..

CBI takes over investigation of 41 online trading scam cases in Assam: CM

Assam Chief Minister Himanta Biswa Sarma on Tuesday said that the Central Bureau of Investigation (CBI) has officially taken over the probe of 41 cases of the online stock trading scam registered across the state. "To ensure a fair investigation on the online stock trading scam, we requested Govt of India to formally hand over all 41 registered cases to the CBI," he said in a post on X. "The CBI is officially taking over this matter and the state government will extend all possible support to ensure that justice is served at the earliest," said Sarma, who also holds the Home portfolio. The online trading scam in the state came to light during the last week of August when investors, who had put in huge amounts of money in 29-year-old Deepankar Barman's company, complained that he had not paid them the due returns and his office has been closed since August 21. He is absconding at present. The Assam cabinet in September decided to transfer 32 cases registered till then in connection

144 candidates paid to get leaked NEET-UG 2024 question paper: CBI

The CBI has identified 144 candidates who had allegedly paid to get NEET-UG leaked and solved papers hours before they were to take the examination for admissions in medical colleges, officials said on Monday. In its third charge sheet filed last week, the CBI has named Pankaj Kumar who stole the papers from Oasis school in Hazaribagh, Jharkhand in collusion with its Principal Ahsanul Haque and Vice-Principal Md Imtiyaz Alam, they said. The crime was allegedly committed once trunks carrying the paper reached the school from the bank vault after 8 AM on May 5, the day of the examination, they said. Haque was the city coordinator for Hazaribagh and Alam was designated the centre superintendent by the National Testing Agency for conducting the NEET UG-2024 examination. The charge sheet with over 5,500 pages carrying findings on the basis of 298 witnesses, 290 documents and 45 material objects gives a detailed modus operandi of the gang that had leaked the paper. Haque and Alam allege

Rs 500 cr app scam: Delhi Police summons Rhea, Bharti Singh, her husband

Bollywood actor Rhea Chakraborty, comedian Bharti Singh and her husband Harsh Limbachiyaa have been sent notices by the Delhi Police to join the probe into a Rs 500-crore app-based fraud, officials said on Saturday, an official said. Delhi Police on Thursday claimed to have busted the scam involving HIBOX, a mobile application that allegedly lured people into investing money through it with the promise of high returns. As per complaints, nine social media influencers and YouTubers, including Bharti Singh, Harsh Limbachiya, Lakshay Choudhary, Adarsh Singh, Saurav Joshi, Abhishek Malhan, Purav Jha, Elvish Yadav and Amit and Dilraj Singh Rawat, promoted the app and lured people into investing money through it. Rhea Chakraborty was also among those who promoted the app, said the officer privy to the investigation in the matter. The Intelligence Fusion and Strategic Operations (IFSO) unit of the police has sent Rhea, Bharti and her husband notices to join the probe next week, the office

NEET UG row: CBI files third chargesheet against 21 in paper leak case

CBI initiated investigations earlier this year following a controversy over alleged irregularities in the conduct of the National Eligibility-cum-Entrance Test (NEET) 2024

RG Kar case: Arrested doc Pandey in CBI custody; Ghosh to judicial remand

A court here on Friday sent arrested former principal of R G Kar Medical College and Hospital, Sandip Ghosh, and now-suspended police officer Abhijit Mondal to 14-day judicial custody. A special CBI court also sent another doctor, Ashish Pandey, to three-day custody of the central agency till October 7. Producing Ghosh and Mondal before Alipore court here, the Central Bureau of Investigation (CBI) claimed that Ghosh had conspired with Mondal to suppress the incident of rape and murder of an on-duty woman medic at the hospital. The central probe agency cited findings of the forensic tests conducted on the mobile phone devices of the duo and pleaded before the court for their custody for further questioning, official sources said. Stating that the investigation into the rape-murder incident "was underway in full swing", the CBI also claimed that Ghosh tried to mislead investigators by describing the doctor's death as a case of suicide, they said. The agency also claimed that Ghosh w

CBI-monitored probe into Tirupati laddoo row, Jaishankar travels to Pakistan & more

RG Kar case: CBI grills Sandip Ghosh, police officer Abhijit Mondal

The CBI on Tuesday grilled Sandip Ghosh, the former principal of the RG Kar hospital, and suspended police officer Abhijit Mondal at a correctional home here in connection with its probe into the alleged rape-murder of a doctor at the health facility, an official said. The sleuths of the central agency interrogated Ghosh and Mondal at the Presidency Correctional Home where the two have been lodged, he said. They were asked questions, first separately and then together, the central agency official said. "The two were questioned by our officers regarding the woman medic murder case. We have recorded their versions. The interrogation continued till late on Tuesday," he said. A Kolkata court on Monday extended the judicial custody of the former principal of the RG Kar Medical College and Hospital and the suspended police officer till October 4 in connection with the case. The court also asked the CBI, which is investigating the case, to interrogate Ghosh and Mondal, the suspended ...

CBI files closure report in NDTV promoters cheating case after 7 yrs probe

The CBI on Tuesday filed a closure report in a case of alleged cheating against former NDTV promoters and directors Prannoy Roy and Radhika Roy as it could not find legally tenable evidence in the Rs 48 crore loss incurred by ICICI Bank in the settlement of a loan in 2009, officials said. The case was initiated in 2017 when the CBI registered an FIR based on a complaint from an individual, Sanjay Dutt, of Quantum Securities Ltd who alleged that RRPR Holdings Pvt Ltd, associated with the Roys, had taken a Rs 500 crore loan from India Bulls Pvt Limited to acquire a 20 per cent stake in NDTV through a public open offer. According to the FIR, RRPR Holdings also took out a Rs 375 crore loan (with Rs 350 crore disbursed) from ICICI Bank at an interest rate of 19 per cent per annum to repay the loan from India Bulls. The complaint alleged that the Roys pledged their entire shareholding as collateral for this loan, failing to report the pledging to the Securities and Exchange Board of India

1984 anti-Sikh riots: HC to hear Tytler's plea against framing on Nov 29

The Delhi High Court on Tuesday said it would hear on November 29 a plea by Congress leader Jagdish Tytler challenging the framing of charges of murder and other offences against him in a case related to the killing of three people in north Delhi's Pul Bangash area during the 1984 anti-Sikh riots. Justice Manoj Kumar Ohri, after briefly hearing the matter, asked Tytler's counsel to file statements of certain witnesses which were not on record. The high court then listed the matter for further hearing on November 29. Tytler, in his plea, claimed he was a victim of a "witch-hunt" and contended that the trial court's order framing charges against him was perverse, illegal and lacked application of mind. "By way of the impugned order, the trial court has erroneously framed charges against the petitioner overlooking the settled principles of law on the point of charge," he said in the petition. During the hearing, Tytler's counsel raised a plea of alibi, claiming that he was not presen

CBI arrests 26 alleged cybercriminals involved in fraudulent activities

In a multi-state crackdown on organised cybercrime, the CBI has arrested 26 alleged cybercriminals involved in fraudulent activities targeting people globally, officials said on Monday. The action under operation Chakra-III started with raids at 32 different places across Pune, Hyderabad, Ahmedabad and Visakhapatnam late night last Thursday. The central agency has seized Rs 58.45 lakh cash, locker keys and three luxury vehicles, they said. Four call centres -- V.C. Inconformities Pvt. Ltd at Regent Plaza, Pune; V.C. Infrometrix Pvt. Ltd, Murli Nagar, Visakhapatnam; Viajex Solutions, Hyderabad; and Atriya Global Services Pvt. Ltd, Visakhapatnam -- were among the places raided by the agency. The Central Bureau of Investigation (CBI) intercepted 170 people engaged in live online criminal activities across the four call centers, the officials said. "The cybercriminals targeted in this operation were involved in a range of illicit activities, including impersonating... tech support ...

MUDA scam: Petition filed in K'taka HC for CBI probe against Siddaramaiah

Amidst these developments, despite strong demands from the BJP to resign, Karnataka Chief Minister Siddaramaiah has refused to step down

CBI awaits 3D laser mapping report to pinpoint RG Kar crime scene

The CBI is awaiting the final report of the 3D laser mapping of the emergency ward building of the RG Kar Medical College and Hospital to ascertain the exact location where the trainee doctor was tortured and killed, a senior CBI officer said. The officer, speaking on conditions of anonymity, told PTI that the central agency is hoping to demonstrate deliberate tampering of evidence once the 3D mapping report is complete. The seminar hall is merely a shadow of the actual crime scene and the 3D mapping has provided some confirmation of this. We expect the final report to validate our findings," the officer said. The findings are likely to be submitted by the CBI in its next hearing on the status report of its investigation to the Supreme Court on September 30, another source in the agency confirmed. The CBI is probing into the alleged rape and murder of the medic at the RG Kar hospital following a Calcutta High Court order. A specialised team of the agency conducted the 3D mapping o

Karnataka govt decides to withdraw consent to CBI to probe cases in state

The Karnataka government on Thursday decided to withdraw general consent given to CBI to investigate cases in the State. "The notification granting general consent for CBI to probe criminal cases in Karnataka state, under the Delhi Special Police Establishment Act, 1946, has been withdrawn," Law and Parliamentary Affairs Minister H K Patil said after a meeting of the Cabinet, chaired by Chief Minister Siddaramaiah. According to section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the Central Bureau of Investigation (CBI) needs consent from the respective state governments to conduct investigations in their jurisdiction. Speaking to reporters here, he said: "It has been done because it is clear that the CBI or the central government while using their instrumentalities are not using them judiciously. So, case-by-case we will verify and give (consent for CBI probe), general consent has been withdrawn." Asked whether this was being done to "shield" the Chief Minister w

CBI registers bank fraud case against promoters, directors of Cox and Kings

The CBI has registered a case of alleged Rs 525-crore bank loan fraud against the promoters and directors of travel company Cox and Kings on the complaint of Yes Bank, officials said on Thursday. The CBI has taken over the investigation from the Mumbai Police that was probing the matter against the travel company, its promoters/directors Ajay Ajit Peter Kerkar and Usha Kerkar, CFO Anil Khandelwal and directors Mahalinga Narayanan and Pesi Patel. The central probe agency has registered the case on a reference from the Maharashtra government routed through the Centre against all individuals under IPC sections related to cheating, forgery and criminal misconduct in addition to provisions of the Prevention of Corruption Act. It is alleged that the company submitted manipulated records to get credit facilities from Yes Bank, officials said.

RG Kar case: CBI questioning of TMC MLA Nirmal Ghosh, doctor underway

Questioning of Trinamool Congress MLA Nirmal Ghosh is underway by CBI on Monday in connection with the central agency's investigation into the alleged rape and murder of a medic at RG Kar hospital here last month, officials said. The hospital's forensic department doctor-professor Apurba Biswas is also being grilled by the CBI officers in connection with the same case, they said. The postgraduate trainee was allegedly raped and murdered inside the state-run RG Kar Medical College and Hospital in Kolkata on August 9. Ghosh, TMC's Panihati MLA, reached the CBI's CGO Complex office in Salt Lake around 10.30 am. "We had summoned him for questioning on the RG Kar hospital incident. He was seen at the hospital and also at various other places including the crematorium (on that day)," a CBI officer said. Ghosh is suspected to have played "an important role in arranging the hasty final rites of the deceased doctor", he said. "We have got the call details and found that there were talks .