Interrogation by CB-CID in cash seizure case shows mala fide attitude of DMK, claims S.R. Sekhar
7 months, 3 weeks ago

Interrogation by CB-CID in cash seizure case shows mala fide attitude of DMK, claims S.R. Sekhar

The Hindu  

BJP Tamil Nadu treasurer S.R. Sekhar on Tuesday said that his interrogation by the CB-CID in connection with the seizure of around ₹4 crore in Tambaram last month showed the “mala fide attitude” of the DMK government. A team of CB-CID officials interrogated Mr. Sekhar at his residence in Coimbatore on Tuesday in connection with the seizure of cash from suspected supporters of the BJP’s Tirunelveli Lok Sabha candidate, Nainar Nagenthran. Further, I sent a letter to the CB-CID on Monday, seeking 10 days’ time for the interrogation, as I have party work till June 1. The DMK is trying to create a wrong impression about the BJP on this issue,” he said.

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History of this topic

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 month 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. …

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

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka
2 months, 1 week ago

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

The Hindu  

Alleging that irregularities to the tune of ₹900 crore had taken place in the Excise Department, Leader of the Opposition in the Legislative Assembly R. Ashok on Wednesday demanded that the State government seek a CBI probe. Referring to the liquor traders in the State threatening to close shops to protest against alleged corruption in the Excise Department, Mr. Ashok …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months, 3 weeks ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal
4 months, 3 weeks ago

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal

The Hindu  

The Bombay High Court on Wednesday issued notices to all the accused and the Central Bureau of Investigation while hearing a petition filed by Mukta Dabholkar challenging a sessions court judgment acquitting three persons accused of killing her father and rationalist Narendra Dabholkar. Ms. Mukta’s plea contended that the sessions court order failed to consider evidence that “establishes beyond reasonable …

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP
5 months, 2 weeks ago

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP

The Hindu  

The High Court of Karnataka on Thursday stayed further criminal proceedings against BJP Lok Sabha member K. Sudhakar in connection with a case of seizure of ₹4.8 crore in cash in April from premises belonging to a voter residing in the Nelamangala police station limits a day prior to the elections held to the Chickballapur Lok Sabha constituency on April …

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
5 months, 3 weeks 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. …

Convict seeks probe against senior Karnataka cop who enabled illegal transfer of bitcoins
6 months, 2 weeks ago

Convict seeks probe against senior Karnataka cop who enabled illegal transfer of bitcoins

The Hindu  

A convict at the Hindalga prison in Belagavi has written to the Special Investigation Team probing the Bitcoin scam, requesting it to investigate a senior official for allegedly transferring bitcoins from hacker Srikrishna Ramesh aka Sriki and allegedly collecting gold bars. The letter, written on June 11, accessed by The Hindu, shows that the convict, identified as Nagendra, addressed it …

CID recovers ₹3.5 crore from official’s premises
7 months ago

CID recovers ₹3.5 crore from official’s premises

Hindustan Times  

Criminal Investigation Department officers investigating the alleged multi-crore scam in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation recovered ₹3.5 crore from premises linked to managing director JG Padmanabha, officials familiar with the matter said. The suicide of a state government employee has unravelled a scam of ₹ 94.73 crore from a government corporation by officials of the nationalised bank …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months, 3 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
8 months, 3 weeks ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

Raghunandan Rao links cash-for-vote case with phone-tapping scandal
9 months, 1 week ago

Raghunandan Rao links cash-for-vote case with phone-tapping scandal

New Indian Express  

HYDERABAD: BJP’s Medak Lok Sabha candidate M Raghunandan Rao on Tuesday demanded a thorough inquiry into the phone-tapping case that is suspected to have taken place since the time K Chandrasekhar Rao became the chief minister. Raghunandan Rao said that the investigation should include the 2015 ‘cash-for-vote’ scam, under which Revanth Reddy was sent to jail. The BJP leader pointed …

CB-CID
1 year, 9 months ago

CB-CID

The Hindu  

The Madras High Court on Tuesday deferred its verdict on a plea for a Central Bureau of Investigation probe into the Vengaivayal incident of human faeces found in an overhead tank that supplied water to Scheduled Caste residents, after indicating that it might appoint a retired High Court judge to monitor the ongoing probe by the State police. Acting Chief …

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case
2 years ago

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case

India TV News  

The CBI has seized Rs 40 lakh in cash during searches conducted after the arrest of an Indian Defence Accounts Service officer, officials said on Friday. The agency arrested Uma Shankar Prasad Kushwaha, a 1998-batch IDAS officer attached to the Indian Army's South Western Command in Jaipur as the Integrated Financial Advisor, along with Ram Roop Meena, an accounts officer …

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding
2 years, 1 month ago

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding

News 18  

The Delhi High Court Thursday sought to know the Centre's stand on a plea seeking a probe by NIA against several persons, including former DHFL promoters Kapil and Dheeraj Wadhawan facing prosecution in a multi-crore bank loan scam case, for allegedly indulging in terror funding. The petition said that on May 9, the petitioner filed a complaint "regarding the offences …

Jharkhand MLAs' cash seizure | West Bengal CID teams ‘detained’ in Delhi, Guwahati
2 years, 5 months ago

Jharkhand MLAs' cash seizure | West Bengal CID teams ‘detained’ in Delhi, Guwahati

The Hindu  

The Criminal Investigation Department of West Bengal has claimed that two of its teams in New Delhi and Guwahati were prevented by the local police at the two locations from carrying out investigation in connection with the cash seizure from three Jharkhand MLAs. "On Wednesday morning, a team of West Bengal CID officers was restrained by Delhi Police from carrying …

Jharkhand MLAs\' cash seizure: WB CID teams \'detained\' in Delhi, Guwahati
2 years, 5 months ago

Jharkhand MLAs\' cash seizure: WB CID teams \'detained\' in Delhi, Guwahati

Deccan Chronicle  

Kolkata: The West Bengal CID has claimed that two of its teams in New Delhi and Guwahati were prevented by the local police at the two locations from carrying out investigation in connection with the cash seizure from three Jharkhand MLAs. "On Wednesday morning, a team of West Bengal Criminal Investigation Department officers was restrained by Delhi Police from carrying …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 4 months ago

CBI books Anil Deshmukh's lawyer for trying to influence probe against him

India TV News  

The Central Bureau of Investigation on Wednesday booked the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High Court-directed preliminary enquiry into corruption allegations against the leader. The probe agency also questioned lawyer Anand Daga for allegedly trying to pay "illegal gratification" to a sub-inspector-rank officer of the agency to "subvert the preliminary …

CBI arrests 2 high-ranking officers of CGST in bribery case
5 years, 6 months ago

CBI arrests 2 high-ranking officers of CGST in bribery case

India TV News  

The CBI on Thursday arrested two senior employees of Central Goods and Service Tax based in Patna for demanding and receiving a bribe of Rs 2.5 lakh. The arrested officers are identified as Chandan Prakash Pandey, a 2016 batch Indian Revenue Service officer and Assistant Commissioner and Mohammed Soaibuddin, Superintendent. The accused were allegedly caught red-handed while accepting the bribe …

Saradha and Rose Valley scams: CBI grills Rajeev Kumar, Kunal Ghosh
5 years, 11 months ago

Saradha and Rose Valley scams: CBI grills Rajeev Kumar, Kunal Ghosh

India TV News  

Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress Rajya Sabha member Kunal Ghosh were today grilled by the Central Bureau of Investigation in connection with the Saradha and Rose Valley scams. Ghosh, arrested on November 2013 in connection with the two chit fund scams and granted interim bail by the Calcutta High Court in 2016, said: "They have summoned …

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