CBI facilitates return of 2016 Punjab jailbreak accused from Hong Kong
4 months ago

CBI facilitates return of 2016 Punjab jailbreak accused from Hong Kong

The Hindu  

The Central Bureau of Investigation on Thursday facilitated the return of a jailbreak accused wanted by Punjab Police from Hong Kong. “The Global Operations Centre of CBI has coordinated with the Punjab Police and Interpol National Central Bureau-Hong Kong for his return,” said an official. We thank the Hong Kong authorities, the CBI, Ministry of Home Affairs, the Ministry of External Affairs and all other central agencies as part of this international cooperation," he added. On November 27, 2016, 16 criminals launched an attack on the prison and opened indiscriminate fire, managing to engineer the escape of six most-wanted criminals, including Harjinder Singh alias Vicky Gounder, Neeta Deol, Gurpreet Sekhon, Aman Dhotian and terrorists Harminder Mintoo and Kashmir Singh Galwaddi.

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History of this topic

CBI facilitates return of wanted international gambling racket ‘kingpin’ from UAE
3 months, 3 weeks ago

CBI facilitates return of wanted international gambling racket ‘kingpin’ from UAE

The Hindu  

The Global Operations Centre of Central Bureau of Investigation has facilitated the return from the United Arab Emirates of a person wanted by the Gujarat police for allegedly being the mastermind of an international gambling racket. Mr. Thakkar was accused of running an international illegal criminal gambling racket, operated through the use of special software applications and using “hawala” channels …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
3 months, 4 weeks ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

Nabha jailbreak mastermind extradited from Hong Kong
4 months ago

Nabha jailbreak mastermind extradited from Hong Kong

Hindustan Times  

Ramanjit Singh, alias Romy, the mastermind of the 2016 Nabha jailbreak, was extradited to India from Hong Kong on Thursday. Ramanjit Singh, alias Romy “The mastermind of the 2016 Nabha jailbreak, Ramanjit Singh @ Romy, extradited to #India from #HongKong! A five-member Punjab Police team, comprising assistant inspector general, crime investigation department, Patiala, Harvinder Virk, Anti-Gangster Task Force deputy superintendent …

Mastermind of 2016 Nabha jailbreak extradited from Hong Kong: Punjab Police
4 months ago

Mastermind of 2016 Nabha jailbreak extradited from Hong Kong: Punjab Police

India Today  

The mastermind behind the 2016 Nabha jailbreak, Ramanjit Singh, has been extradited by authorities in Hong Kong, officials said on Thursday. The officials said Romi was the key conspirator in the Nabha jailbreak incident in which six hardcore criminals, including two terrorists, managed to escape. He was in touch with #ISI and other escaped prisoners, including Harminder Singh Mintu and …

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case
4 months, 4 weeks ago

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case

The Hindu  

A court here on Tuesday extended till August 8 the judicial custody of Chief Minister Arvind Kejriwal in a corruption case lodged by the Central Bureau of Investigation in connection with the now-withdrawn Delhi excise policy for 2021-22. The Rouse Avenue court also extended till July 31 his judicial custody in the money laundering case being probed by the Enforcement …

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17
5 months, 2 weeks ago

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17

India TV News  

The Delhi High Court on Friday asked the Central Bureau of Investigation to provide a response to Chief Minister Arvind Kejriwal's bail application concerning the corruption case linked to the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, argued that the AAP leader is neither a flight risk nor a terrorist and noted that the CBI arrested him …

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
5 months, 4 weeks ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

CBI facilitates return of life convict from UAE
10 months, 1 week ago

CBI facilitates return of life convict from UAE

The Hindu  

The Central Bureau of Investigation has coordinated the return of a life convict from the United Arab Emirates through Interpol channels. The Interpol Red Notice subject Narender Singh was wanted by the Haryana police. The CBI got the Interpol Red Notice issued against him on November 7, 2023, on the request of the Haryana police. “Due to close coordination and …

CBI’s ’Operation Trishul’ nets 33 fugitives in one year: Official
1 year, 9 months ago

CBI’s ’Operation Trishul’ nets 33 fugitives in one year: Official

Live Mint  

Under its ‘Operation Trishul,’ the Central Bureau of Investigation has extradited 33 fugitives involved in various criminal activities in the past one year. “CBI has successfully extradited 33 criminals since January 2022 that includes six criminals in 2023,” a senior official with the agency told news agency ANI. The CBI official also cited the recent extradition of Red Notice subject …

CBI files FIR in murder case of Tihar prisoner who was beaten by inmates
3 years, 4 months ago

CBI files FIR in murder case of Tihar prisoner who was beaten by inmates

India Today  

The Central Bureau of Investigation on Friday registered an FIR in connection with the death of a prisoner who was allegedly assaulted by inmates in Tihar Jail. Srikant Rama Swami, an under-trial prisoner in Tihar Jail’s barrack number 4, was allegedly beaten up by the inmates on May 14, 2021. Srikant Rama Swami’s mother had filed a plea before the …

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