CBI books IPS officer Navtake in ₹1,200cr co-operative credit society scam
5 months 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 to the ₹ 1,200 crore case of Jalgaon-based Bhaichand Hirachand Raisoni State Cooperative Credit Society during 2020-2022. Navtake who is currently posted as the State Reserve Police Force superintendent in Chandrapur, was heading the special investigation team as DCP to probe cases related to the alleged scam. The CBI in its FIR stated that perusing directions of the government and director general of police in the case, an inquiry conducted by the Criminal Investigation Department, it is clear that all the three offences lodged by Navtake and others in the conspiracy at three places back to back within 24 hours without applying any conscience merely after conducting short primary inquiry.

Investigation Pune State Cbi Fir Ips Crimes Ips Officer Jalgaon Society Scam Navtake  crimes  fir  cooperative  ips  credit  books  officer  lodged  offences  state  conducted  investigation  navtake  pune  1200cr  society  scam  cbi

History of this topic

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
2 days, 15 hours 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, …

BJD Leader Arrested By Odisha Crime Branch In Multi-Crore Mining 'Scam'
Trending News
1 week, 1 day ago

BJD Leader Arrested By Odisha Crime Branch In Multi-Crore Mining 'Scam'

ABP News  

Bhubaneswar, Mar 13 The Crime Branch of Odisha Police on Thursday arrested Biju Yuva Janata Dal state vice-president Soumya Shankar Chakra, alias Raja Chakra, in connection with an alleged multi-crore mining and transport scam. Additional DGP, CID, Crime Branch Vinaytosh Mishra said Chakra was interrogated and asked to clarify his role in the scam and then he was arrested. The …

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked
2 weeks, 2 days ago

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked

Live Law  

The Madras High Court has quashed an FIR registered against the CEO of OpIndia, Rahul Roushan, and its Editor, Nupur Sharma, for allegedly spreading fake news about migrant workers of Bihar being attacked in Tamil Nadu. Justice GK Ilanthiraiyan, on Tuesday, allowed the plea filed by Rahul and Nupur in 2023 seeking to quash the FIR registered against them by …

Crime branch to probe rape case against Bhartia
3 weeks, 1 day ago

Crime branch to probe rape case against Bhartia

Deccan Chronicle  

Mumbai: The investigation into the rape case filed against businessman Shyam Subder Bhartia has been handed over to the crime branch of Thane police. Thane Police have registered the FIR against Mr. Bhartia and three others on charges of multiple rape, criminal intimidation and offences under the Atrocities Act at Kapurbawdi police station in Thane on February 22. When contacted, …

CBI raids 60 locations across India in bitcoin and crypto fraud case
3 weeks, 3 days ago

CBI raids 60 locations across India in bitcoin and crypto fraud case

Live Mint  

India's Central Bureau of Investigation raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin and crypto fraud case, according to the official press release. The investigation agency conducted searches in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among others, to identify individuals linked to the proceeds of the GainBitcoin scam. “Central …

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam
1 month ago

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation conducted a high-profile raid at the All India Institute of Medical Sciences, Bhubaneswar, on Wednesday over alleged irregularities in its recruitment process. A nine-member CBI team from the Bhubaneswar unit led the operation, focusing on how five members of a single family allegedly secured permanent positions at the institute. Investigators suspect that some temporary …

SIT to investigate Kerala CSR fund scam case
1 month, 1 week ago

SIT to investigate Kerala CSR fund scam case

Hindustan Times  

The ongoing probe into the alleged CSR fund scam has been transferred to a Special Investigation Team of the Kerala Police Crime Branch, police officers aware of the matter said on Monday. The probe, to be led by an 80-member unit headed by Crime Branch superintendent of police MJ Sojan, will delve into the 34 cases registered across police stations …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 1 week ago

CBI arrests three, including Defence Accounts official, on graft charge

The Hindu  

The Central Bureau of Investigation has arrested a Senior Auditor in the Office of Principal Controller of Defence Accounts under the Defence Ministry and two private persons on graft charge. The accused persons have been identified as Deep Narayan Yadav, Senior Auditor in the PCDA Office; Akash Kapoor, owner of Akash Polytechnic Private Limited; and Dinesh, an employee of Mr. …

CBI Arrests NAAC Inspection Panel Chairman, JNU Professor Among 10 Over Bribe For Accreditation, Seizes Rs 37 Lakh
Trending News
1 month, 2 weeks ago

CBI Arrests NAAC Inspection Panel Chairman, JNU Professor Among 10 Over Bribe For Accreditation, Seizes Rs 37 Lakh

ABP News  

The Central Bureau of Investigation on Saturday arrested the chairman and six members of a National Assessment and Accreditation Council inspection committee, including a professor from Jawaharlal Nehru University, in connection with a corruption case. Other key figures named in the FIR, but not arrested, include Koneru Satyanarayana, president of KLEF, L Manjunatha Rao, former deputy adviser at NAAC, M …

CBI arrests 10 people including JNU professor in NAAC rating bribery case, raids 20 locations
1 month, 2 weeks ago

CBI arrests 10 people including JNU professor in NAAC rating bribery case, raids 20 locations

Live Mint  

The Central Bureau of Investigation has arrested the chairman and six members of an National Assessment and Accreditation Council Inspection Committee, including a JNU Professor, in a case related to allegations of bribery for a favourable NAAC rating. The CBI said that bribery in the form of gold, mobile phones were paid to the NAAC inspection team members by the …

Calcutta High Court Constitutes SIT To Probe Sandeshkhali Gang Rape Case, Flags Delay In Investigation
1 month, 3 weeks ago

Calcutta High Court Constitutes SIT To Probe Sandeshkhali Gang Rape Case, Flags Delay In Investigation

Live Law  

The Calcutta High Court has constituted a special investigation team to probe allegations of gang rape in West Bengal's Sandeskhali allegedly involving politically influential persons.Justice Tirthankar Ghosh formed an SIT comprising Rahul Mishra, IPS and SDPO, Baduria, Basirhat Police District, along with Bireswar Chatterjee, Assistant Commissioner of Police, Homicide Section,. The Calcutta High Court has constituted a special investigation team …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
1 month, 3 weeks ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

CBI books its own DySP in corruption case
1 month, 3 weeks ago

CBI books its own DySP in corruption case

Hindustan Times  

MUMBAI: The anti-corruption branch of the Central Bureau of Investigation in Mumbai has booked its own deputy superintendent of police, A Bhaskar, for allegedly obtaining a bribe of ₹20 lakh from a Customs official to favour him in an ongoing investigation. CBI books its own DySP in corruption case The case against DSP Bhaskar and three others was registered on …

Maharashtra: Two Thane civic officials arrested for demanding ₹1.3 lakh bribe from cop
2 months ago

Maharashtra: Two Thane civic officials arrested for demanding ₹1.3 lakh bribe from cop

Hindustan Times  

The Anti-Corruption Bureau has arrested two civic officials for allegedly demanding a bribe of ₹1.3 lakh from a policeman to not demolish his house in Maharashtra's Thane district, an official said on Monday. Two civic officials have been detained by the Anti-Corruption Bureau for reportedly requesting a payment of ₹ 1.3 lakh from a police officer in the Thane district …

Ludhiana: Jagraon man held for ₹22L Telangana cyber fraud
2 months, 1 week ago

Ludhiana: Jagraon man held for ₹22L Telangana cyber fraud

Hindustan Times  

A team of the Telangana Police arrested a man from Jagraon on Wednesday for his alleged involvement in a cyber fraud case amounting to ₹22 lakh. Jagraon deputy superintendent of police Jasjyot Singh identified the accused as Rahul, who is in his mid-thirties. According to the police, the case involves a cyber fraud executed using a “cyber arrest” modus operandi. …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 2 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 arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 2 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 2 weeks ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

CBI chargesheets 5, including FSSAI asst director, in corruption case
2 months, 3 weeks ago

CBI chargesheets 5, including FSSAI asst director, in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted chargesheet in an alleged corruption case against five, including an assistant director of the Food Safety and Standards Authority of India and three officials of a private laboratory that examined samples sent by the food regulator. CBI chargesheets 5, including FSSAI asst director, in corruption case CBI’s probe …

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months 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 serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 1 week ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 1 week 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. …

CBI books six in home loan fraud in Chennai; says developer inflated valuation
3 months, 2 weeks ago

CBI books six in home loan fraud in Chennai; says developer inflated valuation

New Indian Express  

CHENNAI: CBI anti-corruption bureau on Wednesday held searches in Tambaram related to a fraud case filed against six people, including an NRI, for duping SBI and diverted sanctioned home loans worth Rs 3.67 crore, which later became non-performing assets. According to FIR, CBI named P Arivalagan, director of Atchaya Royal Infrastructure, as first accused and B Jayachandran, Suryanarayanan, D Santosh, …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
3 months, 2 weeks ago

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud

Live Mint  

The Central Bureau of Investigation conducted searches in 10 locations in Delhi and nearby areas on Wednesday related to transnational cyber fraud cases of around ₹117 crore, reported PTI, citing CBI officials. The CBI conducted the searches while investigating a case based on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre. In the searches conducted on Wednesday, …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 months, 2 weeks ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
3 months, 2 weeks ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
3 months, 3 weeks ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

CBI Files Chargesheet Against Sandip Ghosh, Four Others In RG Kar Medical College & Hospital Corruption Case
3 months, 3 weeks ago

CBI Files Chargesheet Against Sandip Ghosh, Four Others In RG Kar Medical College & Hospital Corruption Case

Live Law  

The Central Bureau of Investigation has filed its chargesheet before the trial court pertaining to the probe into the allegations of corruption at RG Kar Medical College and Hospital, where a trainee doctor was brutally raped and murdered earlier this year.The chargesheet names the accused as former principal Sandip Ghosh, Ashish Kumar Pandey, former House Staff, Biplab Singha,. The Central …

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC
3 months, 3 weeks ago

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC

Live Law  

Rajasthan High Court has ruled that Section 233 of the Bhartiya Nagarik Suraksha Sanhita 2023 leaves no doubt that even if complaint proceedings are already undergoing in relation to particular allegations and facts, and the police officials receive a report/compliant on the same set of facts, they are not barred from registering an FIR on those facts. The bench of …

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud
3 months, 3 weeks ago

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud

Hindustan Times  

MUMBAI: The South Cyber police on Wednesday arrested a 31-year-old Nagpada resident in connection with the online share trading fraud in which a 75-year-old Colaba resident recently lost ₹11 crore. Cyber police arrest Nagpada resident in ₹ 11 crore online trading fraud The arrested accused was identified as Kaif Ibrahim Mansuri, who used to work as a customer relationship executive …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
3 months, 3 weeks 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
3 months, 3 weeks 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 …

₹19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers
4 months ago

₹19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers

Hindustan Times  

Crime Branch, on Thursday, filed charge-sheet against 13 former officers, including the then nine assistant directors, two chief account officers and two tehsil supply officers in a major ration scam to the tune of ₹19.20 crore. ₹ 19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers The scam was committed in Jammu rural in 2002, 2003, 2005 and …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
4 months ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
4 months ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

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

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

Hours after ED raids, 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, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
4 months ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

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

Assam online trading scam: CBI arrests primary accused
4 months ago

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

New Delhi: The CBI has made a fresh arrest in the Rs 2,200 crore online trading scam in Assam, officials said on Friday.The accused Gopal Paul was arrested from a hideout in Siliguri in connection with the AJRS Marketing case, one of the 41 cases related to the scam being investigated by the agency, a CBI spokesperson said in a …

Chhattisgarh HC quashes three FIRs against former ADGP
4 months, 1 week ago

Chhattisgarh HC quashes three FIRs against former ADGP

Hindustan Times  

The Chhattisgarh high court has quashed three first information report filed against formera additional director general of police GP Singh, deeming the charges filed under the previous Congress-led government as “malicious.” The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling. The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, …

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

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged
5 months, 3 weeks ago

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged

Hindustan Times  

LUCKNOW The CBI’s Anti-Corruption Bureau busted a bribery nexus in RDSO’s finance & accounts division in Lucknow after receiving information that some officers and employees, in connivance with other senior officers of the department, were allegedly taking bribes for clearing pending bills of firms. The CBI registered three FIRs against officers/employees of RDSOs division and three firms of Lucknow and …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 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 …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
6 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

IPS officer seeks Bombay High Court to quash FIR against her over forgery case
6 months, 1 week ago

IPS officer seeks Bombay High Court to quash FIR against her over forgery case

India Today  

Indian Police Service officer Bhagyashri Navtake, named in an FIR registered in Pune, has approached the Bombay High Court seeking to have the case quashed. Citing a "strong apprehension of harm," Navtake's plea also requests urgent protection due to the nature of the offence, which involves "influential people." The Pune Police filed charges of forgery and criminal conspiracy against Navtake, …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
6 months, 2 weeks ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

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