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Tag: cbi raids

  • Tejashwi alleges sisters’ jewelry used to be taken off and proven as restoration through ED

    Via PTI

    PATNAS: Bihar Deputy Leader Minister Tejashwi Yadav on Monday alleged that the Enforcement Directorate had completed its raid at his Delhi space closing week “in part an hour” however its officers stayed on at his hours looking ahead to “clearance from above”.

    Chatting with newshounds out of doors the state meeting, Yadav additionally rubbished the ED’s declare of detecting proceeds of crime amounting to Rs 600 crore and alleged that “used jewelry” of his married sisters and their in-laws used to be photographed and proven as “restoration”.

    “Be it Union House Minister Amit Shah or any one else, the director who repeats the similar script for those businesses will have to now be modified”, the RJD chief stated paradoxically.

    “We don’t seem to be, just like the BJP-RSS, scholars of complete political science. We’re practitioners of actual politics and feature the conviction and public enhance to take them on. However they’re scared and are seeking to run clear of the political struggle”, added Yadav.

    PATNAS: Bihar Deputy Leader Minister Tejashwi Yadav on Monday alleged that the Enforcement Directorate had completed its raid at his Delhi space closing week “in part an hour” however its officers stayed on at his hours looking ahead to “clearance from above”.

    Chatting with newshounds out of doors the state meeting, Yadav additionally rubbished the ED’s declare of detecting proceeds of crime amounting to Rs 600 crore and alleged that “used jewelry” of his married sisters and their in-laws used to be photographed and proven as “restoration”.

    “Be it Union House Minister Amit Shah or any one else, the director who repeats the similar script for those businesses will have to now be modified”, the RJD chief stated paradoxically.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    “We don’t seem to be, just like the BJP-RSS, scholars of complete political science. We’re practitioners of actual politics and feature the conviction and public enhance to take them on. However they’re scared and are seeking to run clear of the political struggle”, added Yadav.

  • Operation ‘Megha Chakra’: CBI cracks down in opposition to on-line kid sexual abuse, raids 56 places

    Via PTI

    NEW DELHI: The CBI on Saturday performed searches at 56 places in 19 states and a Union Territory in reference to two instances of circulate of Kid Sexual Abuse Subject matter (CSAM) on-line as a part of Operation ‘Megha Chakra’, officers mentioned.

    The searches had been in response to inputs from Interpol Singapore and intelligence got all through ultimate yr’s Operation Carbon, performed in opposition to peddlers of CSAM at the Web the use of cloud garage, they mentioned.

    The operation is focused at cloud garage amenities utilized by the peddlers to flow into audio-visuals of illicit sexual actions with minors, thus incomes the code ‘Megha Chakra’.

    The company, being the primary company to arrange a cyber crime unit, has hit CSAM peddlers throughout India, an legit mentioned.

    NEW DELHI: The CBI on Saturday performed searches at 56 places in 19 states and a Union Territory in reference to two instances of circulate of Kid Sexual Abuse Subject matter (CSAM) on-line as a part of Operation ‘Megha Chakra’, officers mentioned.

    The searches had been in response to inputs from Interpol Singapore and intelligence got all through ultimate yr’s Operation Carbon, performed in opposition to peddlers of CSAM at the Web the use of cloud garage, they mentioned.

    The operation is focused at cloud garage amenities utilized by the peddlers to flow into audio-visuals of illicit sexual actions with minors, thus incomes the code ‘Megha Chakra’.

    The company, being the primary company to arrange a cyber crime unit, has hit CSAM peddlers throughout India, an legit mentioned.

  • I-T raids at premises connected to businessmen in Chhattisgarh; Congress takes dig at Centre

    Through PTI

    RAIPUR: The Source of revenue Tax Division on Wednesday carried out raids at a couple of places connected to a few businessmen in Chhattisgarh, police officers mentioned.

    The searches are underway since early this morning in several districts together with Raipur and Raigarh.

    Police officers in those districts showed that the IT groups assisted via the Central police drive are provide on the premises, together with workplaces, of a few metal and coal investors and civil contractors.

    The character of the motion being performed via the I-T division isn’t but transparent, they mentioned.

    Chhattisgarh Leader Minister Bhupesh Baghel informed journalists on the Raipur airport that he had already predicted raids via the Source of revenue Tax and the Enforcement Directorate (ED).

    “I had mentioned (that raids will occur)… now ED can even observe them,” Baghel mentioned when requested concerning the motion via the IT division.

    Remaining week, Baghel had mentioned his “well-wishers” knowledgeable him that Chhattisgarh will quickly see raids via the ED and IT as a result of MLAs of the ruling UPA coalition from neighbouring Jharkhand have been staying at a lodge close to Raipur.

    The legislators of the JMM-Congress-RJD coalition had stayed within the lodge for 6 days earlier than they have been flown again to Ranchi on Sunday.

    Commenting at the raids, Chhattisgarh Congress communique wing’s leader Sushil Anand Shukla alleged the Modi govt has been misusing the Central probe businesses.

    “There are experiences that raids are being performed via I-T on the premises of a few businessmen. The way in which the Modi govt is misusing Central investigation businesses, a slogan ‘kednra sarkar ke youngster jamai (sons-in-law), ED, IT, and CBI’ has transform commonplace amongst other people,” he mentioned.

    Shukla alleged the Modi govt has misused the Central businesses towards its political combatants such a lot within the closing 8 years that even if I-T conducts raids as a part of the regimen investigation it’s also noticed as a politically motivated workout.

    In June-July this 12 months, the I-T division raided a number of puts in Chhattisgarh together with the premises of coal dealer Suryakant Tiwari and the home of a central authority professional posted on the Leader Minister’s Workplace (CMO).

    RAIPUR: The Source of revenue Tax Division on Wednesday carried out raids at a couple of places connected to a few businessmen in Chhattisgarh, police officers mentioned.

    The searches are underway since early this morning in several districts together with Raipur and Raigarh.

    Police officers in those districts showed that the IT groups assisted via the Central police drive are provide on the premises, together with workplaces, of a few metal and coal investors and civil contractors.

    The character of the motion being performed via the I-T division isn’t but transparent, they mentioned.

    Chhattisgarh Leader Minister Bhupesh Baghel informed journalists on the Raipur airport that he had already predicted raids via the Source of revenue Tax and the Enforcement Directorate (ED).

    “I had mentioned (that raids will occur)… now ED can even observe them,” Baghel mentioned when requested concerning the motion via the IT division.

    Remaining week, Baghel had mentioned his “well-wishers” knowledgeable him that Chhattisgarh will quickly see raids via the ED and IT as a result of MLAs of the ruling UPA coalition from neighbouring Jharkhand have been staying at a lodge close to Raipur.

    The legislators of the JMM-Congress-RJD coalition had stayed within the lodge for 6 days earlier than they have been flown again to Ranchi on Sunday.

    Commenting at the raids, Chhattisgarh Congress communique wing’s leader Sushil Anand Shukla alleged the Modi govt has been misusing the Central probe businesses.

    “There are experiences that raids are being performed via I-T on the premises of a few businessmen. The way in which the Modi govt is misusing Central investigation businesses, a slogan ‘kednra sarkar ke youngster jamai (sons-in-law), ED, IT, and CBI’ has transform commonplace amongst other people,” he mentioned.

    Shukla alleged the Modi govt has misused the Central businesses towards its political combatants such a lot within the closing 8 years that even if I-T conducts raids as a part of the regimen investigation it’s also noticed as a politically motivated workout.

    In June-July this 12 months, the I-T division raided a number of puts in Chhattisgarh together with the premises of coal dealer Suryakant Tiwari and the home of a central authority professional posted on the Leader Minister’s Workplace (CMO).

  • CBI registers case in opposition to Batra hours after he resigns as IOA, FIH president

    The Central Bureau of Investigation (CBI) on Monday filed a case in opposition to veteran sports activities administrator Narinder Batra hours after he resigned because the president of the Indian Olympic Affiliation (IOA) and the World Hockey Federation (FIH), along side his place as a member of the World Olympic Committee (IOC).

    The CBI, in a remark, claimed they discovered ‘incriminating paperwork/data’ in opposition to Batra following raids at places of work of Hockey India and IOA along side his flats in New Delhi and Jammu. In April, the CBI had introduced a initial inquiry in opposition to Batra for alleged misappropriation of Hockey India price range to the song of Rs 35 lakh.

    On Monday, the investigating company stated that instances had been registered in opposition to former Hockey India president Rajinder Singh, ex-secretary basic Mohammad Mushtaque Ahmad who went directly to transform the organisation’s president, and previous govt director RK Srivastava ‘for committing illegalities for renovation and furnishing of the place of job of IOA president in 2018.’

    “It used to be alleged that right through 2018, then HI President after which Secretary Common, in conspiracy with then IOA President after which Government Director, were given carried out the paintings of renovation & furnishing of the place of job of then IOA President with out prior approval of the Government Board of Hockey India,” the CBI stated in its remark. “It used to be additional alleged that so as to justify and to hide up the fraudulent expenditure on the approval level, the accused fabricated and falsified the data.”

    Batra’s tenure because the president of IOA ended unexpectedly in Would possibly after the Delhi Prime Court docket struck down the put up of ‘existence member’ in Hockey India, an organisation he headed prior to now. Batra in 2017 had contested the election for IOA president at the foundation of his place as Hockey India’s existence member.

    He then appealed in opposition to the ruling however a bigger bench of the Prime Court docket refused to stick the order and indexed the subject for listening to on July 26. His IOC club used to be connected to the IOA function and in Would possibly, Batra had stated he received’t stand for re-election as IOA president as a way to center of attention on his tasks as FIH president.

    A yr earlier than he turned into IOA president, Batra turned into the primary Asian president of the arena hockey frame FIH and used to be re-elected for a 2d time period, till 2024, final yr. He resigned from all posts on Monday by the use of separate handwritten notes, mentioning ‘non-public causes’.

    The FIH Board permitted the resignation and stated an appearing president shall be appointed quickly in Batra’s position.