Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.
The bench also asked the DIG to file a status report of the progress made in the investigation in these cases.
A family in Noida was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by unknown people posing as government officials. The scammers threatened the family with arrest by making video calls and claiming to be investigating money laundering and other crimes. This is a new type of cyber fraud where the accused pose as law enforcement agency officials and use video calls to intimidate their victims.
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.
Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.
Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'
A year after the RG Kar rape-murder Swarupa Dutt/Rediff look at the city where it happened, Kolkata -- its study in dichotomy, at once the self-proclaimed cultural capital of India as also a petri dish for a peculiar rage that breeds crimes against women.
The CBI, which is the National Central Bureau for India tasked with coordination with the International Criminal Police Organisation (Interpol), immediately swung into action and alerted all Interpol Liaison Officers (ILOs) to alert their respective police organisations about such unscrupulous supplies, they said.
The policemen against whom the FIR have been registered are J Ravider Gaur, an 2005 batch IPS officer and currently posted as Superintendent of Police Balrampur, inspectors -- Vikas Saxena, Mula Singh, Devendra Shamra, R K Gupta, constables -- Gauri Shankar Vishwakarma, Ravi Prakash Shukla, Virendra Sharma, Dinesh Singh, Anil Kumar and Kalicharan.
I was offered Delhi CM's post or face jail term, Sisodia said.
The Central Bureau of Investigation on Wednesday opposed bail application moved by suspended Indian Police Service officer D G Vanzara, an accused in the Ishrat Jahan fake encounter case, saying he may tamper with evidence as he is "politically well-connected".
In a letter to Birla, Karti Chidambaram also said that over the course of the past few years, his family and he himself have become targets of a 'relentless campaign by the present government and its investigating agencies which are trying to silence our voices of dissent by foisting one fake case after another'.
The Central Bureau of Investigation has found that Ishrat Jahan and her accomplices were killed in cold blood so that the Gujarat Police could show a major hit.
Twenty-one serving and retired Indian Police Service officers have been booked by the Central Bureau of Investigation in the last three years in 16 different cases ranging from disproportionate assets to destruction of evidence, Lok Sabha was informed on Tuesday.
The Central Bureau of Investigation on Thursday arrested Bharatiya Janata Party member of Legislative Assembly Rajendra Rathore in connection with the fake encounter of local liquor smuggler Dara Singh in 2006.
There are two questions that come up for perusal at this point of time: 1. How important is an approver be in this case? 2. Is the CBI an independent body?
The Central Bureau of Investigation has arrested Gujarat police officer G L Singhal in connection with the alleged fake encounter of 19-year old student Ishrat Jahan by a team of Ahmedabad crime branch officers in 2004.
The home ministry is not convinced that the Central Bureau of Investigation has evidence to arrest or prosecute a top Intelligence Bureau officer in the conspiracy to carry out the fake encounter in which Ishrat Jahan and three others were killed in Gujarat nine years ago.
Balkrishna had gone "missing" from his Divya Yoga Mandir Trust residence in Haridwar on July 25, a day after CBI registered a case against him for cheating and criminal conspiracy for procuring fake degree and violation of section 12 of Indian Passport Act for furnishing fake documents to get a passport.
The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.
The raids were carried out at Mumbai, Thane and Nashik.
Indian Police Services officer Geetha Johri, who headed the Gujarat Crime Investigation Department probe into the 2005 fake encounter case of Sohrabuddin Sheikh and killing of his wife Kausar Bi, was on Thursday questioned for over eight hours by the Central Bureau of Investigation.
The CBI, probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended IPS officer D G Vanzara from Sabarmati Central Jail.
In what may spell fresh trouble for Bharatiya Janata Party general secretary Amit Shah, the Central Bureau of Investigation on Friday questioned jailed suspended Indian Police Service officer D G Vanzara who accused the former Gujarat minister of ditching police officers who followed the state government's "conscious policy".
There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.
Vanzara, a former "encounter specialist", was acquitted in the alleged fake encounter case of Sohrabuddin Shaikh and Tulsiram Prajapati and discharged in the Ishrat Jahan alleged fake encounter case.
The Central Bureau of Investigation has charge-sheeted nine Tamil Nadu policemen for murder, conspiracy and other offences in the custodial death case of the father-son duo who were arrested on a 'fake' charge of violating the lockdown and tortured in Sathankulam police station in June this year, officials said on Saturday.
The raging controversy over the fake COVID-19 vaccination camps in parts of Kolkata snowballed into a political storm ensnaring into it several TMC leaders, prompting the opposition BJP to demand a CBI probe into a 'larger conspiracy' in the case.
Sisodia's reaction came after the BJP shared the purported sting to claim that the Aam Aadmi Party government in Delhi framed its excise policy to help a select few and used the money earned through alleged corruption to fund its campaign in Goa and Punjab assembly polls.
The Central Bureau of Investigation has registered a case against Janata Dal-United Rajya Sabha MP Anil Kumar Sahani for alleged filing of fraudulent Leave Travel Concession claims using forged air tickets and boarding passes and carried out searches on Friday at Rajya Sabha Secretariat and other locations.
A policeman has been sentenced to death and seven others have been awarded life imprisonment after they were found guilty in a fake encounter involving three students by a Central Bureau of Investigation court in Patna.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
Satish Chandra Verma, a senior IPS officer who had assisted the Central Bureau of Investigation in its investigation into the alleged fake encounter case of Ishrat Jahan in Gujarat, was dismissed from the service on August 30, a month before his scheduled retirement on September 30, officials said on Tuesday.
He noted that the agency has already submitted a chargesheet in the alleged fake encounter case of Ishrat Jahan.
In a first of its own kind, the Central Bureau of Investigation on Friday announced a cash reward of Rs 10 lakh to anyone leading to the arrest of a serving but absconding Additional Director General of Rajasthan Police A K Jain in a fake encounter killing case of 2006.
The Trinamool Congress on Thursday refuted accusations of a police cover-up by the parents of the woman doctor who was allegedly raped and murdered, insisting that a newly surfaced video contradicts their claims by showing the family previously satisfied with the investigation.
The Kuki-Zo Council called for a 13-hour shutdown in Manipur's hill areas on Tuesday, demanding an investigation into the death of 11 people in a clash with security forces in Jiribam. The shutdown, which began at 5 am, saw schools, markets, and public transport remain closed. Various Kuki-Zo organizations, including the Kuki Students' Organisation, the Zomi Students' Federation, and the Hmar Students' Association, demanded a probe into the incident, accusing the Central Reserve Police Force of "treacherous murder." The Hmar Village Volunteers, who were identified by the Kuki-Zo groups as the victims, condemned the incident and called for intervention from the Ministry of Home Affairs.
The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.
'Justice may or may not happen, but who are those people who did this to her?' 'If the hospital authorities had helped us that day, or the police, then the real culprits would have been caught.' 'Getting justice for my daughter is my goal now and I want the CM to remember that.'
