Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
9 months, 3 weeks ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on two petitions filed by Pramod Kumar on Friday, said the CBI has failed to prove the charges of extortion of money. The CBI, which took over the investigation into the multi-crore scam in 2011 following a High Court order, arrayed the IPS officer as the first accused along with a few other police officers of the Crime Branch of Tiruppur police for extorting money from the directors of Pazee Forex India Trading Limited to save them from the multi-crore scam. “After an elaborate and analytical assessment of the discussions and the submissions made on either side and scrutinizing the charges framed against the petitioner, this Court is of the considered opinion that the same is without application of mind and in violation to principles of natural justice,” Justice Vivek Kumar Singh said in the order.

Charges Cbi Ips Ips Officer Pramod Kumar Court Framing Pazee Forex  madras  pazee  forex  cases  officer  kumar  ips  tn  pramod  charges  discharges  orders  cbi  hc  court  framing  scam  extortion  vivek  high

History of this topic

Crypto currency fraud: Tirunelveli City Police arrest three within 24 hours
4 days, 9 hours ago

Crypto currency fraud: Tirunelveli City Police arrest three within 24 hours

The Hindu  

Perumalpuram police here have arrested three persons who allegedly duped a crypto currency trader of ₹75 lakh and recovered the money within 24 hours of registering a complaint. In a statement, Tirunelveli City Police said S. Antony Selvan, 40, a web designer and online crypto currency trader from Rajarajeswari Nagar, filed a complaint with them on Monday stating that he …

NICB case: Police gets custody of 8th arrested accused for 7 days
6 days, 21 hours ago

NICB case: Police gets custody of 8th arrested accused for 7 days

Hindustan Times  

MUMBAI: The eighth arrested accused in the New India Cooperative Bank money siphoning case, Rajeev Ranjan Pandey alias Pawan Gupta, 47, who was arrested from Bokaro, was produced in the holiday court on Sunday, which remanded him to police custody for seven days for further investigation. Mumbai, India - March 23, 2025:EOW official arrested and produced Rajiv Pandey, in financial …

ED files complaint against two accused in black money-linked case in Maharashtra
1 week, 2 days ago

ED files complaint against two accused in black money-linked case in Maharashtra

India Today  

The Directorate of Enforcement on Saturday filed a prosecution complaint before a special PMLA court in Mumbai against Siddharth Choksi and Abhay Choksi in an alleged black money-linked money laundering case. The ED initiated an investigation on the basis of Prosecution Complaints filed by the income tax department against Siddharth and Abhay before the Additional Metropolitan Magistrate, Mumbai, under the …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 4 days ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 6 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 6 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Madras High Court orders CB-CID inquiry against woman lawyer
3 weeks, 1 day ago

Madras High Court orders CB-CID inquiry against woman lawyer

The Hindu  

Shocked by serious allegations of professional misconduct against a 26-year-old woman advocate in a case involving crores of rupees, the Madras High Court has ordered a Crime Branch-Criminal Investigation Department probe to uncover the truth. Justice A.D. Jagadish Chandira directed the CB-CID to find out whether JMI Law Associates, a firm run by Jamal Mohammed Ibrahim, a non-lawyer, in association …

ED restores ₹274-cr worth assets in bank ’fraud’ case
4 weeks, 1 day ago

ED restores ₹274-cr worth assets in bank ’fraud’ case

Live Mint  

New Delhi, Mar 1 The Enforcement Directorate has restored assets worth ₹274 crore in a money laundering investigation linked to an alleged bank loan fraud. The directors of PSL Limited "diverted" loan funds of ₹274.60 crore which was nothing but proceeds of crime, the federal agency said in a statement issued on Friday. The ED said it attached assets worth …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month, 1 week ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month, 1 week ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case
1 month, 3 weeks ago

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case

The Hindu  

A Delhi court has recently summoned the Enforcement Directorate director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused booked in ₹88-crore Securities and Exchange Board of India- related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts ordered the present director of ED, Rahul Navin, and …

CBI books seven accused for running organised cybercrime modules
2 months ago

CBI books seven accused for running organised cybercrime modules

The Hindu  

The Central Bureau of Investigation has registered a case against seven persons who allegedly ran separate organised cybercrime modules from different parts of the country and cheated people of at least ₹350 crore. “They are also accused of promoting, promising, and disseminating false and deceptive information to entice investors into these unregulated deposit schemes, which operate without requisite approvals from …

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody
2 months, 1 week ago

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody

Hindustan Times  

The CBI court of special judge Alka Malik on Friday remanded Vishal Deep, an assistant director with the Enforcement Directorate, Shimla, to 14 days judicial custody in a graft case. Co-accused in the case, Delhi-based CBI officer, DSP Balbir Singh, was also sent to judicial custody on Wednesday by the court. The bribery allegations first surfaced on December 22, 2024, …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months, 1 week ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 3 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI searches premises of ED official on the run in bribery case
Trending News
3 months ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Hyderabad police refund Rs.5.25 lakh to businessman duped by cybercriminals
3 months, 1 week ago

Hyderabad police refund Rs.5.25 lakh to businessman duped by cybercriminals

Deccan Chronicle  

A victim who was duped of Rs 5, 25,000 to by the scammers in the name of investing in fake stock trading, got the amount refunded with the help of Cyber Crime Unit. A 37-year-old businessman, in his complaint to the police, stated that the fraudsters claiming as managing directors of a foreign blue chip company, defrauded him on the …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 1 week ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 2 weeks 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. …

Raj Kundra skips second ED summons in a week
3 months, 3 weeks ago

Raj Kundra skips second ED summons in a week

Hindustan Times  

MUMBAI: The Enforcement Directorate will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the agency in its money laundering investigation linked to alleged production and circulation of pornographic content through mobile apps. The ED wants to record Kundra’s statement on his alleged role in the case under …

UP man gets Rs 10 cr extortion demand from Bishnoi gang, case lodged
3 months, 4 weeks ago

UP man gets Rs 10 cr extortion demand from Bishnoi gang, case lodged

Deccan Chronicle  

Ballia: Police have registered a case against unidentified people based on a former nagar panchayat chairman's complaint of an extortion demand of Rs 10 crore by a member of the Lawrence Bishnoi gang, officials said on Sunday.Station house officer of the Ubhaon police station Vipin Singh said Dinesh Kumar Gupta, a former chairman of the Belthara Road Nagar Panchayat, received …

Assam: CBI files charge sheet in online trading scam
4 months ago

Assam: CBI files charge sheet in online trading scam

Deccan Chronicle  

New Delhi: The CBI has filed a charge sheet against Ranjit Kakoty of tradingfx for alleged swindling of Rs 260 crore belonging to 1.5 lakh investors in one of the 41 cases pertaining to online trading scams in Assam, officials said Friday. "The CBI used advanced forensic tools to identify the majority of the investors who were victims of the …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
4 months ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
4 months ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months, 1 week ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
4 months, 1 week ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months, 1 week ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
4 months, 2 weeks ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

CBI books IPS officer Navtake in ₹1,200cr co-operative credit society scam
5 months, 1 week ago

CBI books IPS officer Navtake in ₹1,200cr co-operative credit society scam

Hindustan Times  

PUNE The Central Bureau of Investigation has lodged an FIR against senior Indian Police Service officer Bhagyashree Navtake over irregularities in the investigation conducted into offences related to the ₹1,200 crore case of Jalgaon-based Bhaichand Hirachand Raisoni State Cooperative Credit Society during 2020-2022. CBI files FIR against IPS officer Bhagyashree Navtake over irregularities in the investigation conducted into offences related …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
5 months, 1 week ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week 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 …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
6 months, 1 week ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Scammer Posing As CJI Chandrachud Seeks Rs 500 To Book Cab, Supreme Court Files Cyber Complaint
7 months ago

Scammer Posing As CJI Chandrachud Seeks Rs 500 To Book Cab, Supreme Court Files Cyber Complaint

ABP News  

A scammer allegedly tried to con a person by posing as Chief Justice of India D.Y. The screenshot shows the scammer, claiming to be the CJI, saying he is stranded at Connaught Place and needs Rs 500 to book a cab. The authorities at the apex court have taken note of the viral post and filed an FIR with the …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
7 months ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 months, 2 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

CBI probes Tihar Jail extortion allegations
8 months 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 …

CBI registers PE into extortion racket in Delhi prisons
8 months ago

CBI registers PE into extortion racket in Delhi prisons

Deccan Chronicle  

New Delhi:The CBI has registered a preliminary enquiry into an extortion racket running from the Tihar Jail and other prisons in Delhi on the complaint of alleged conman Sukesh Chandrashekar, officials said Friday. The CBI registered the preliminary enquiry on April 16 based on "source information", and it was handed over to the Anti Corruption Unit of the agency tasked …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
8 months, 1 week ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
8 months, 2 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
8 months, 2 weeks ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case
8 months, 4 weeks ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times  

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case
8 months, 4 weeks ago

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case

India TV News  

A special court in Mumbai has issued a non-bailable warrant against fugitive businessman Vijay Mallya in connection with a Rs 180-crore loan default case linked to Indian Overseas Bank. The court emphasised Mallya's status as a "fugitive" and cited previous non-bailable warrants issued against him based on CBI submissions, stating, "this is a fit case to issue an open-ended NBW …

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

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
9 months ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law  

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention
9 months ago

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention

New Indian Express  

CHENNAI: A special CBI court in Chennai has dismissed the bail petition of the alleged mastermind behind the Rs 100 crore Chennai Port Trust scam being probed by the Enforcement Directorate, stating that bail cannot be issued in a money laundering case simply due to prolonged incarceration as an under-trial prisoner or chronic illness. The court passed the order on …

Karnataka High Court quashes drug case against actress Sanjana Galrani and two others for procedural lapses by police
9 months ago

Karnataka High Court quashes drug case against actress Sanjana Galrani and two others for procedural lapses by police

The Hindu  

Applying its 2022 judgement of quashing criminal proceedings, against a party organiser, on technical reasons in the 2020 drug racket case, the High Court of Karnataka has also quashed the criminal proceedings against actress Sanjana Galrani, realtor Shivaprakash alias Chippi and financial manager in a tech company Adithya Mohan Agarwal. Though the police had registered the FIR in 2020 on …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
10 months ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

CBI books Chennai Customs appraiser for taking Rs 50,000 bribe to clear imported goods
10 months, 2 weeks ago

CBI books Chennai Customs appraiser for taking Rs 50,000 bribe to clear imported goods

New Indian Express  

CHENNAI: CBI has booked an appraising officer of Chennai Customs for allegedly taking a bribe of Rs 50,000 from the proprietor of a shipping company for clearing goods. In its FIR registered on May 10, which was released today, the Anti-Corruption Bureau of CBI, Chennai identified Manish, the appraising officer, as the accused, based on the complaint of Madhukumar, proprietor …

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