CBI Bags Bengaluru Bank Fraud Accused after Arranging His Return from US in Coordination with Interpol
1 year, 4 months ago

CBI Bags Bengaluru Bank Fraud Accused after Arranging His Return from US in Coordination with Interpol

News 18  

The Global Operations Centre of the Central Bureau of Investigation in close coordination with Interpol channels has arranged the return of a Red Notice Subject. An Interpol Red Notice was published against the accused on April 4, 2023, based on a request by the CBI. He was convicted by the Special Judge, CBI Cases, Bengaluru, and sentenced to undergo three years of imprisonment, after which he absconded from the country. The Red Notice is the highest form of an alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

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History of this topic

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 week, 6 days ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

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 …

Vizag CBI court sentences three postal dept. employees to five years imprisonment in fraud case
4 months, 3 weeks ago

Vizag CBI court sentences three postal dept. employees to five years imprisonment in fraud case

Deccan Chronicle  

Hyderabad: The Additional Special Judge Court for CBI cases in Visakhapatnam on Thursday sentenced Kodamachili Rajendra Prasad, a Sub-Post Master and I. Satyanarayana and P. Appalaswamy, the then Postal Assistants at the Sub-Post Office in Yeleswaram in East Godavari district to five years imprisonment in connection with a fraud case. It was alleged that the postal employees Rajendra Prasad, while …

CBI probes Tihar Jail extortion allegations
4 months, 4 weeks ago

CBI probes Tihar Jail extortion allegations

Hindustan Times  

The Central Bureau of Investigation has registered a preliminary enquiry to probe allegations of extortion racket being run from the Tihar Jail and other prisons of Delhi, the agency told the Delhi high court that was hearing a petition filed by alleged conman Sukesh Chandrashekhar. “A source information on similar matter was received in the branch and CBI has registered …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
5 months, 3 weeks ago

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds

Deccan Chronicle  

Chennai: The Special Judge for CBI Cases, Chennai, has sentenced V.C.Dhanalakshmi, the then Sub Post Master, Thiruvalangadu Sub-Post Office at Thiruvallur district in Tamil Nadu to undergo two years’ rigorous imprisonment with a fine of Rs.50,000 in a case related to misappropriation of funds of Postal Department and causing loss to the government exchequer. A case was registered by CBI …

CBI court hands jail terms to five bank employees in fraud cases
8 months, 3 weeks ago

CBI court hands jail terms to five bank employees in fraud cases

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation, Lucknow court sentenced seven people to rigorous imprisonment of three to seven years and imposed fines of ₹8.3 lakh in two separate cases of bank fraud worth ₹24.28 crore, said a senior CBI official. For representation In a press note shared with the media, CBI officials informed that the special judge, CBI cases, Lucknow, …

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 seeks restoration of Red Notice against Mehul Choksi
1 year, 9 months ago

CBI seeks restoration of Red Notice against Mehul Choksi

Live Mint  

The Central Bureau of Investigation has asked the Commission for Control of Interpol's Files to reinstate the Red Notice against fugitive diamantaire Mehul Chinubhai Choksi. “.based on mere imaginary conjunctures and unproven surmises, a five member CCF chamber, has taken a decision on deletion of Red Notice, communicated in November, 2022,” the agency said. News agency ANI had quoted government …

Restore Red Notice against Choksi: CBI to Interpol body
1 year, 9 months ago

Restore Red Notice against Choksi: CBI to Interpol body

Deccan Chronicle  

New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises" and had serious shortcomings, overreach of mandate and mistakes. Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 …

Bank fraud accused who fled to Kenya arrested on return after 9 years by CBI
2 years, 8 months ago

Bank fraud accused who fled to Kenya arrested on return after 9 years by CBI

India Today  

An absconding businessman, wanted in a Rs 20 crore bank fraud, was arrested today by the Central Bureau of Investigation on his return from Nairobi, Kenya after absconding for after nine years. The accused, Sanjay R Gupta - the director of Gujarat-based Nova Shipping Private Limited, had allegedly fled from India before he could be arrested. Sanjay R Gupta was …

CBI gets sanction to prosecute retired Allahabad High Court judge in corruption case
3 years ago

CBI gets sanction to prosecute retired Allahabad High Court judge in corruption case

India TV News  

Highlights CBI can now proceed with chargesheet against retired judge after getting high court nod Accused were booked under Section 120B of IPC and provisions of Prevention of Corruption Act CBI had conducted searches at multiple locations in Lucknow, Meerut and Delhi after filing FIR The CBI has received sanction to prosecute retired Allahabad High Court Judge Justice SN Shukla …

'Orchestrated Attempt To Frustrate Justice & Stop CBI From Discharging Its Functions': SG Tushar Mehta Tells Calcutta High Court in Narada Scam Case
3 years, 7 months ago

'Orchestrated Attempt To Frustrate Justice & Stop CBI From Discharging Its Functions': SG Tushar Mehta Tells Calcutta High Court in Narada Scam Case

Live Law  

Solicitor General Tushar Mehta has told that the Calcutta High Court that protests by CM Mamta Banerjee and Law Minister Moloy Ghatak, both at the Trial Court and outside the CBI office, were an "orchestrated attempt" to frustrate the course of justice and to stop CBI from discharging its functions. A Division Bench of Acting Chief Justice Rajesh Bindal and …

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar
4 years, 2 months ago

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar

News 18  

The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader D K Shivakumar, officials said on Monday. Searches are being conducted today at 14 locations including nine in Karnataka, four in Delhi, one in Mumbai,” the CBI said in a statement. I strongly condemn this.” Congress spokesperson …

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