IAS officer Sanjeev Verma seeks speedy probe into FIR against him
4 months, 2 weeks 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 is no substance in this case. The Panchkula police had in April 2022 registered a case against Khemka, former HSWC manager Som Nath, former assistant manager SC Kansal and former assistant Naresh Kumar under Section 420 of the Indian Penal Code and Section 13 of the Prevention of Corruption Act in FIR number 170. However, on Khemka’s complaint, the police also registered a criminal case against Verma and one Ravinder Kumar for making a false charge of offence and framing an incorrect document with intent to cause injury in a FIR.

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History of this topic

Haryana: Law officer claims drunk cops misbehaved; HC asks DGP to probe
3 months, 3 weeks ago

Haryana: Law officer claims drunk cops misbehaved; HC asks DGP to probe

Hindustan Times  

The Punjab and Haryana high court has directed the Haryana director general of police to probe allegations by a state’s law officer of misbehavior by Sirsa cops. The order came from the bench of justice Gurbir Singh, which during hearing a bail matter was apprised of the incident by Rajiv Sidhu, a deputy advocate general of the state before the …

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 …

Investigation into Vengaivayal incident will be completed within three months, CB-CID assures Madras HC
8 months, 4 weeks ago

Investigation into Vengaivayal incident will be completed within three months, CB-CID assures Madras HC

The Hindu  

The Crime Branch-Criminal Investigation Department on Tuesday assured the Madras High Court of completing within three months the ongoing investigation into the incident of human faeces found in an overhead tank that supplied water to Scheduled Caste residents of Vengaivayal village in Pudukkottai district in December 2022. The submission was made after Chief Justice Sanjay V. Gangapurwala and Justice J. …

Tamil Nadu appoints IAS officer to probe custodial torture allegations
1 year, 9 months ago

Tamil Nadu appoints IAS officer to probe custodial torture allegations

Hindustan Times  

The Tamil Nadu government on Friday ordered senior IAS officer P Amudha to conduct an investigation into the alleged custodial torture case in Tirunelveli district in which IPS officer Balveer Singh has been suspended. Two men had alleged that Singh hit them on genitals and a family had said that two minors, aged 17 and 16, were also taken into …

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 …

[Breaking] SC Issues Notice On Sharjeel Imam's Plea For Consolidation Of FIRs Registered Against Him By Different States
4 years, 8 months ago

[Breaking] SC Issues Notice On Sharjeel Imam's Plea For Consolidation Of FIRs Registered Against Him By Different States

Live Law  

The Supreme Court on Friday issued notice in Sharjeel Imam's plea for consolidation of FIRs filed against him across the country for investigation by a single agency.A bench of Justices Ashok Bhushan and Sanjiv Khanna directed the Delhi police to respond to the plea.The case will be posted next after ten days.Senior Advocate Siddharth Dave, appearing for Imam, submitted that …

Saradha scam probe: Rajeev Kumar had alleged political interference by 'gentleman' to victimise him, in letter to Alok Verma
5 years, 11 months ago

Saradha scam probe: Rajeev Kumar had alleged political interference by 'gentleman' to victimise him, in letter to Alok Verma

Firstpost  

The Kolkata Police commissioner also suggested that the notice to appear in person before the investigating officer was politically motivated. A letter written on 27 October, 2017 by incumbent Kolkata Police Commissioner Rajeev Kumar to the then CBI director Alok Verma has resurfaced indicating that the probing agency may not have followed due protocol and has been operating cumbersomely while …

Alok Verma Should Not Deal With FIR Against Rakesh Asthana : CBI DySP's Plea In Delhi HC
6 years ago

Alok Verma Should Not Deal With FIR Against Rakesh Asthana : CBI DySP's Plea In Delhi HC

Live Law  

CBI Deputy SP Devender Kumar Thursday moved the Delhi High Court seeking direction to the probe agency not to allow Director Alok Kumar Verma and other re-transferred officers to deal with the bribery FIR lodged against him and Special Director Rakesh Asthana.The plea is likely to be listed for hearing on Friday before Justice Najmi Waziri, who has already reserved …

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