SIT to probe extortion case against former Mumbai Police commissioner Param Bir Singh
3 years, 5 months ago

SIT to probe extortion case against former Mumbai Police commissioner Param Bir Singh

India TV News  

Thane Police on Sunday formed a Special Investigation Team to probe an alleged extortion case against former Mumbai police commissioner Param Bir Singh and 27 others. The other accused named in the First Information Report include deputy commissioner of police Deepak Deoraj, assistant commissioner of police NT Kadam, former police officer Pradeep Sharma, inspector Rajkumar Kothmire, jailed gangster Ravi Pujari and a city-based journalist. Tanna alleged that when Singh was Thane police commissioner between January 2018 to February 2019, the accused extorted Rs 1.25 crore from him by summoning him to the office of the Anti-Extortion Cell and threatening to frame him up in serious criminal cases. The IPS officer subsequently accused then state home minister Anil Deshmukh of corruption ALSO READ | Maha govt gives nod to ACB for open inquiry into corruption charges against Param Bir Singh

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History of this topic

Holding Multiple Inquiries On Same Allegations Amount To Violation Of Article 21: Punjab & Haryana High Court
1 week, 4 days ago

Holding Multiple Inquiries On Same Allegations Amount To Violation Of Article 21: Punjab & Haryana High Court

Live Law  

The Punjab & Haryana High Court granted anticipatory bail in fraud and Prevention of Corruption Act case to a Junior Engineer posted in Municipal Council Khanna, accused for committing embezzlement of Rs. Justice Sandeep Moudgil said, "multiple inquires on same set of allegations would amount to violation of Article 21 of the Constitution of India added with the fact that …

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

Former Mumbai Police chief, senior officials seek to cancel extortion cases
3 weeks, 4 days ago

Former Mumbai Police chief, senior officials seek to cancel extortion cases

India Today  

The Bombay High Court has begun hearing a series of petitions filed by Mumbai Police Commissioner Sanjay Pandey and several investigators seeking the cancelling of two cases registered against them at police stations in Mumbai and Thane. During the Maha Vikas Aghadi government's tenure, Punamiya was arrested, and Pandey headed the Mumbai Police. Punamiya's legal representative opposed the quashing petitions, …

Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner
4 weeks ago

Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner

New Indian Express  

BHUBANESWAR: The arrest of a group general manager of Bridge and Roof Company Ltd, on alleged bribery charges by the CBI has taken a twist with the central probe agency reportedly summoning the official driver of a senior IAS officer of the state. On December 7, CBI sleuths had caught Chanchal Mukherjee, group GM of the Bridge and Roof Company, …

Karnataka HC sets up SIT to probe into suicide case of Bhovi case accused
1 month ago

Karnataka HC sets up SIT to probe into suicide case of Bhovi case accused

Hindustan Times  

The Karnataka high court on Wednesday set up a special investigation team, comprising of three IPS officers, to probe the suicide of a 33-year-old advocate and entrepreneur, who had been under investigation for her involvement in the Bhovi Development Corporation case. Justice Nagaprasanna, presiding over a single-member bench, constituted the SIT to probe into the case within three months Justice …

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC
1 month, 1 week 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 …

Punjab: Abohar cop, aide arrested in bribery case
1 month, 3 weeks ago

Punjab: Abohar cop, aide arrested in bribery case

Hindustan Times  

The Punjab Vigilance Bureau on Thursday arrested a constable, posted at the Abohar city police station in Fazilka district, and his associate in connection with a bribery case involving ₹25,000. In a statement, the VB mentioned that the case was registered on the complaint of Vijay Kumar, a resident of Dhani Karnail Singh in Abohar tehsil, who had approached the …

Chhattisgarh HC quashes three FIRs against former ADGP
1 month, 4 weeks 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, …

SC extends interim protection from arrest granted to actor Siddique
1 month, 4 weeks ago

SC extends interim protection from arrest granted to actor Siddique

Deccan Chronicle  

The Supreme Court on Tuesday extended the interim protection from arrest granted to Malayalam film actor Siddique in an alleged rape case.A bench of Justices Bela M Trivedi and Satish Chandra Sharma extended its interim order of September 30 in which it granted him interim protection from arrest in the case and directed him to cooperate in the investigation.The bench …

ACB arrests police officers who sought bribe from rape accused to help in probe
2 months ago

ACB arrests police officers who sought bribe from rape accused to help in probe

Hindustan Times  

Mumbai: The Anti-Corruption Bureau arrested a police constable, and booked another police official, from the Naya Nagar police station on Wednesday for their allegedly demanding bribe from a rape accused under the pretext of helping him in the case’s probe. ACB arrests police officers who sought bribe from rape accused to help in probe According to the ACB officials, the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 4 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Delhi Police recruitment exam scam accused held from Haryana after two years
4 months ago

Delhi Police recruitment exam scam accused held from Haryana after two years

The Hindu  

Kota city police have arrested one of the accused, who was on the run for two years, in the alleged Delhi Police recruitment exam scam, a police official said. Mr. Singh is one of the accused in the Delhi Police recruitment exam scam, she added. The accused, along with a local person identified as Himanshu Rathore, allegedly forged the signature …

IAS officer Sanjeev Verma seeks speedy probe into FIR against him
4 months, 1 week ago

IAS officer Sanjeev Verma seeks speedy probe into FIR against him

Hindustan Times  

Haryana IAS officer Sanjeev Verma has written to the director general of police, seeking expeditious investigation in an April 2022 first information report registered against him by the Panchkula police. Haryana IAS officer Sanjeev Verma, in a letter to the DGP on July 19, requested that either the investigation be completed expeditiously or cancelled if the police feels that there …

Police to probe alleged false case, torture of Bollywood actor in A.P.’s NTR district
4 months, 1 week ago

Police to probe alleged false case, torture of Bollywood actor in A.P.’s NTR district

The Hindu  

A Mumbai-based Bollywood actor and a doctor by profession alleged that the Ibrahimpatnam police of the NTR Police Commissionerate had filed a false case against her and her family members and arrested them in February this year. The Home Minister, Vangalapudi Anitha, told the media that the police received an online complaint on the alleged false case and torture. It …

Case against former Maharashtra DGP, 6 others for criminal conspiracy
4 months, 2 weeks ago

Case against former Maharashtra DGP, 6 others for criminal conspiracy

India Today  

A case has been registered against former Maharashtra Director General of Police Sanjay Pandey and six others over alleged criminal conspiracy. The FIR was filed at Thane Nagar police station based on a complaint by businessman Sanjay Punamiya. According to Punamiya, between May 2021 and June 2024, the accused reopened a 2016 FIR registered against him at Thane Nagar police …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
4 months, 2 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” …

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh
5 months ago

Maharashtra News: Former Commissioner Param Bir Singh Makes Serious Allegations Against Anil Deshmukh

ABP News  

In a significant development in Maharashtra politics, former Mumbai Police Commissioner Param Bir Singh has leveled serious allegations against former state Home Minister Anil Deshmukh. Singh claimed that Salil Deshmukh, Anil Deshmukh's son, was involved in illegal activities, staying at the Lalit Hotel and conducting extortion meetings with illicit businessmen. Singh stated that after receiving this information, he met with …

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused
6 months ago

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused

Hindustan Times  

The Central Bureau of Investigation on Tuesday registered a case to probe the role of senior Haryana Police officials in facilitating an extortion racket in the states of Himachal Pradesh and Haryana. According to the FIR,several police officials and state functionaries of the Haryana Police had been accompanying the accused posing as an IB official. ‘Role of senior police officials’ …

Abduction, extortion case against 10 Ludhiana cops in Rajasthan
7 months, 4 weeks ago

Abduction, extortion case against 10 Ludhiana cops in Rajasthan

Hindustan Times  

At least 10 police personnel of the Ludhiana police commissionerate have been booked by the Rajasthan Police for “kidnapping” a 22-year-old man from Jhanwar village of Jodhpur, trying to extort money and implicating him in a case of drug peddling. Abduction, extortion case against 10 Ludhiana cops in Rajasthan According to Prema Ram, father of Manveer, the latter went missing …

'Form SIT To Probe Raebareli SP For Alleged False Implication Of Student In A Theft Case': Allahabad HC Directs UP DGP
8 months, 1 week ago

'Form SIT To Probe Raebareli SP For Alleged False Implication Of Student In A Theft Case': Allahabad HC Directs UP DGP

Live Law  

The Allahabad High Court has directed the Uttar Pradesh Director General of Police to constitute a Special Investigation Team to probe into an MBA student's false implication and arrest concerning a theft case. She further alleged that her son does not have any criminal record and is falsely implicated in the theft case only because he refused to provide his …

Web journalist held for extortion, graft
8 months, 2 weeks ago

Web journalist held for extortion, graft

Hindustan Times  

Two days after the Mohali phase-1 police arrested suspended assistant inspector general, Punjab, Malvinder Singh Sidhu in an extortion case registered against him last month, the police on Friday arrested a web journalist for his alleged connivance with the AIG. Taggar has been nominated in two extortion cases already registered against AIG at Phase 1 and Phase 8 police stations. …

SC indicates it may quash money laundering case against ex-IAS officer Tuteja
9 months ago

SC indicates it may quash money laundering case against ex-IAS officer Tuteja

The Hindu  

The Supreme Court indicated on April 05 that it may quash a money laundering case against former IAS officer Anil Tuteja and his son in connection with the alleged ₹2,000-crore liquor scam in Chhattisgarh, saying there were no proceeds of crime. Mr. Raju sought time to respond to the court’s query whether the other accused persons were also named in …

Cox and Kings case: Probe agency takes 'extortionist' Romi Bhagat into custody
9 months, 3 weeks ago

Cox and Kings case: Probe agency takes 'extortionist' Romi Bhagat into custody

India Today  

The Enforcement Directorate on Friday arrested extortionist Hiren Bhagat, aka Romi Bhagat, in connection with a money laundering case related to Mumbai company Cox and Kings. According to sources, Bhagat was introduced to Cox and Kings promoter Ajay Peter Kerkar's father, Ajit Kerkar, by Chartered Accountant Rajesh Chaturvedi to assist in a case against Ajay Peter Kerkar by multiple agencies. …

2015 Kotkapura police firing case: Court directs SIT to file status report on probe before next hearing
10 months, 1 week ago

2015 Kotkapura police firing case: Court directs SIT to file status report on probe before next hearing

Hindustan Times  

A Faridkot court directed the special investigation team probing the 2015 Kotkapura police firing case to submit a status report on further investigation in the case before the next date of hearing on March 11. SIT-led by ADGP LK Yadav had submitted a 130-page fourth supplementary chargesheet against six accused, including Sukhbir Singh Badal and former director general of police …

CBI raids premises linked to ex-J&K governor Satya Pal Malik
10 months, 2 weeks ago

CBI raids premises linked to ex-J&K governor Satya Pal Malik

Hindustan Times  

The Central Bureau of Investigation on Thursday launched raids at over 30 locations including those linked to former Jammu and Kashmir governor Satya Pal Malik in connection with a probe into alleged corruption in the award of a contract worth ₹2,200 crore of civil works of Kiru Hydro Electric Power Project to a private company in the Union Territory. Former …

Jalandhar businessman gets ₹2-cr extortion call, 1 arrested
10 months, 4 weeks ago

Jalandhar businessman gets ₹2-cr extortion call, 1 arrested

Hindustan Times  

The Jalandhar commissionerate police arrested one person for making an extortion call to a local businessman seeking ₹2 crore on Tuesday. The Jalandhar commissionerate police arrested one person for making an extortion call to a local businessman seeking ₹ 2 crore on Tuesday. Accused Makhan Singh of Hoshiarpur’s Mahilpur made his UK-based son, Amanjot Singh, to make extortion calls posing …

Delhi court hears probe agency's plea against Arvind Kejriwal, order at 4 pm
11 months ago

Delhi court hears probe agency's plea against Arvind Kejriwal, order at 4 pm

India Today  

Delhi's Rouse Avenue court on Wednesday heard the Enforcement Directorate's plea against Chief Minister Arvind Kejriwal, over non-compliance with the probe agency's summons in connection with the liquor policy case. On February 3, the probe agency moved court against Kejriwal for not complying with the summons issued to him in the money laundering case related to the alleged excise policy …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
11 months ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

AAP MP made special purpose vehicle to launder money: ED
11 months, 1 week ago

AAP MP made special purpose vehicle to launder money: ED

The Hindu  

Arrested AAP MP Sanjay Singh was involved in creating a “special purpose vehicle” to launder the proceeds of crime “that would have been generated from the business arising out of the changes” made in the Delhi excise policy, the Enforcement Directorate told the High Court. The agency said Mr. Singh was involved in “acquiring, processing, concealing, dissipating, and using proceeds …

CBI files closure report in extortion case against ex-CP Param Bir Singh
11 months, 1 week ago

CBI files closure report in extortion case against ex-CP Param Bir Singh

Hindustan Times  

The Central Bureau of Investigation has approached a local court in Thane, seeking to close an extortion case registered against former Mumbai police commissioner and retired IPS officer Param Bir Singh and four others. On January 18, the central agency filed a closure report before the Thane court, claiming the facts and circumstances “do not substantiate the allegations or disclose …

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6
11 months, 1 week ago

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6

Hindustan Times  

Faridkot : The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February 6 in a ₹20-lakh bribery case. The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February …

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal
1 year, 3 months ago

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal

Firstpost  

Kejriwal’s comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate in connection with its money-laundering probe linked to the 2021-22 Delhi Excise policy case. Hitting out at the BJP-ruled centre, Delhi Chief Minister Arvind Kejriwal said Friday that false cases are being slapped with an aim to subdue and threaten opposition leaders and …

Arvind Kejriwal next in line to be arrested? Legal challenges Delhi CM faces
1 year, 3 months ago

Arvind Kejriwal next in line to be arrested? Legal challenges Delhi CM faces

Live Mint  

Aam Aadmi Party 's three leaders have been jailed by the Enforcement directorate in two different cases of hawala cases under the Prevention of Money Laundering Act. Delhi's former deputy chief minister Manish Sisodia, and AAP Rajya Sabha MP Sanjay Singh has been arrested in connection with the scrapped Delhi Excise Policy 2021-22, and former Delhi health minister Satyendar Jain …

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court
1 year, 3 months ago

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court

India Today  

The arrest of AAP Rajya Sabha MP Sanjay Singh in the Delhi liquor policy case was not unwarranted or unreasonable, said Delhi's Rouse Avenue Court on Thursday. The Delhi court said the AAP MP's arrest was not unwarranted as the ED accused Sanjay Singh of being directly related to the receipt of the proceeds of crime amounting to Rs 2 …

Mumbai Police File FIR Against Shinde Sena Faction MLA's Son In Businessman Kidnapping Case
1 year, 5 months ago

Mumbai Police File FIR Against Shinde Sena Faction MLA's Son In Businessman Kidnapping Case

ABP News  

Mumbai police have registered an FIR in Vanarai Police Station against Shiv Sena MLA Prakash Surve's son Raj Surve and others for allegedly kidnapping a businessman, Rajkumar Singh, for ransom from the Goregaon East area yesterday, as reported by news agency ANI. Mumbai police registered FIR in Vanarai Police station against Shivsena MLA Prakash Surve's son Raj Surve and others …

Two lawyers move Bombay High Court for case against cops who assaulted them
1 year, 6 months ago

Two lawyers move Bombay High Court for case against cops who assaulted them

India Today  

Two lawyers who were assaulted inside the Antop Hill police station in Mumbai last month have taken their case to the Bombay High Court. Advocates Sadhana Yadav and Harikesh Mishra have filed a plea seeking the registration of an FIR against Senior police officer Nasir Kulkarni and other personnel who were on duty at the time. The petition alleges that …

Delhi govt to initiate disciplinary proceedings against IAS Rajasekhar for corruption
1 year, 7 months ago

Delhi govt to initiate disciplinary proceedings against IAS Rajasekhar for corruption

India TV News  

New Delhi: The Delhi government is set to initiate disciplinary proceedings against IAS YVVJ Rajasekhar, who is probing vigilance matters related to excise policy and the renovation of Chief Minister Arvind Kejriwal's bungalow, over several complaints against him. 'Rajasekhar keeps sensitive vigilance files for ulterior motives' In a detailed dossier submitted to the CM, the minister noted that the officer …

Mumbai court acquits 3 accused of extortion bid from Maharashtra IAS officer
1 year, 8 months ago

Mumbai court acquits 3 accused of extortion bid from Maharashtra IAS officer

India Today  

A special court in Mumbai has acquitted three people who had been charged under the stringent Maharashtra Control of Organised Crime Act for an extortion bid of Rs 10 crore in 2017 from then senior Indian Administrative Service officer Radheshyam Mopalwar. Special Judge AM Patil on Wednesday, while passing the judgment, said that for reasons recorded separately, Accused Satish Sakharam …

Investigation against two ex-CMs still going on: Haryana police report reveals
1 year, 8 months ago

Investigation against two ex-CMs still going on: Haryana police report reveals

Hindustan Times  

A report submitted by inspector general of police reveals that eight cases are pending probe in the state, including six cases being probed by the state vigilance; and in 20 criminal cases involving former and sitting MLAs and MPs, trials are underway. The oldest case pending probe is of 2005 criminal case involving former CM Chautala on allegations of irregularities …

Khandeshwar cops probe extortion calls to Panvel corporator’s husband
1 year, 8 months ago

Khandeshwar cops probe extortion calls to Panvel corporator’s husband

Hindustan Times  

Navi Mumbai HT Image The husband of a Panvel corporator has registered a case of extortion against unidentified men with Khandeshwar police for demanding protection money of ₹75 lakh. During the first call, the caller introduced himself as a member of Deshmukh gang and told him that for lifetime protection, he will have to cough up ₹75 lakh. “The last …

Bihar doctor gets extortion letter demanding Rs 2 crores, police forms SIT to investigate
1 year, 9 months ago

Bihar doctor gets extortion letter demanding Rs 2 crores, police forms SIT to investigate

Op India  

A doctor in Motihari, Bihar has received a letter demanding 2 crore rupees in extortion and threatening that he and his family would be killed if the demands were not met within a couple of days, the police said on Tuesday. Chhatauni’s station house officer Vinay Kumar on Tuesday said the doctor has been identified by police as Sanjay Kumar …

Bombay HC directs Maharashtra ACB to not file chargesheet against Eknath Khadse
1 year, 11 months ago

Bombay HC directs Maharashtra ACB to not file chargesheet against Eknath Khadse

India Today  

While noting that there was a change in the stance of the investigators with the change in government in Maharashtra, the Bombay High Court has directed the Anti-Corruption Bureau of Pune police to not file a chargesheet against former Maharashtra revenue minister and NCP leader Eknath Khadse. Khadse, his wife, and son-in-law are facing charges in the Bhosri land scam …

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut
1 year, 11 months ago

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut

India Today  

A special court under the Prevention of Money Laundering Act on Tuesday came down like a ton of bricks on the Enforcement Directorate for failing to complete the procedure required for the trial to begin against Shiv Sena leader Sanjay Raut and others in the Patra Chawl case. The Housing Development and Infrastructure Ltd promoters Rakesh and Sarang Wadhwan, Sanjay …

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail
2 years ago

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh, who walked out of a Mumbai jail after spending almost 13 months in prison in a money laundering case, said the accusations levelled against him by former Mumbai cop Param Bir Singh were false and had no basis. Days after he was shunted out as Mumbai police commissioner and transferred to …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years, 1 month ago

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

India TV News  

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

After HC order, CBI’s Aswin Shenvi takes charge of SIT probing Bengal job scam
2 years, 1 month ago

After HC order, CBI’s Aswin Shenvi takes charge of SIT probing Bengal job scam

Hindustan Times  

Following a Calcutta high court order, deputy inspector general of police of the Central Bureau of Investigation, Aswin Shenvi took charge of the agency’s Special Investigation Team probing the school recruitment scam in West Bengal, on Monday, officials said. The Calcutta high court ordered on November 18 that CBI’s Aswin Shenvi has to take charge of the SIT in seven …

2 Punjab cops arrested by vigilance dept on bribery charges
2 years, 1 month ago

2 Punjab cops arrested by vigilance dept on bribery charges

India Today  

The Punjab Vigilance Bureau arrested two police officials and a citizen for taking a bribe of Rs 1 lakh. According to the spokesperson of the Vigilance Bureau, the department arrested a Police Sub-Inspector Bisman Singh, who was earlier posted as SHO at Sadar Police Station in Jalandhar, an Assistant Sub-Inspector Resham Singh posted at the CIA and a common man …

Congress, BJP demand arrest of Punjab minister Sarari over 'extortion' audio clip
2 years, 2 months ago

Congress, BJP demand arrest of Punjab minister Sarari over 'extortion' audio clip

India TV News  

Opposition parties in Punjab on Sunday demanded the arrest of AAP leader and Horticulture Minister Fauja Singh Sarari, citing an audio clip in which he is allegedly heard "fixing a deal to extort money". The Aam Aadmi Party government is adopting double standards on the issue of corruption, Punjab BJP chief Ashwani Sharma alleged as he pointed towards "inaction" of …

Willing to transfer 2020 Palghar lynching case to CBI for 'impartial' probe: Eknath Shinde-led Maharashtra govt to SC
2 years, 3 months ago

Willing to transfer 2020 Palghar lynching case to CBI for 'impartial' probe: Eknath Shinde-led Maharashtra govt to SC

Firstpost  

The previous government led by Uddhav Thackeray had told the Supreme Court that the Maharashtra Police was competent and willing to handle the investigation Mumbai: The Eknath Shinde-led Maharashtra government on Tuesday informed the Supreme Court that it is ready and willing to transfer the probe in Palghar lynching to CBI. Till the time the Uddhav Thackrey-led government was in …

UKSSSC paper leak case: Chargesheet against expelled BJP leader Hakam Singh, 9 others
2 years, 3 months ago

UKSSSC paper leak case: Chargesheet against expelled BJP leader Hakam Singh, 9 others

India TV News  

Highlights The probe body has invoked the Gangsters Act against Singh The Gangsters Act has also been invoked against 21 others There is a demand for CBI probe in the case UKSSSC paper leak case: The Special Task Force on Thursday filed another charge sheet against expelled BJP leader Hakam Singh and nine others in the Uttarakhand Subordinate Service Selection …

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