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Tag: CBI

  • CBI court docket lets in Sachin Waze to show approver in corruption case towards Anil Deshmukh

    By means of ANI

    MUMBAI: A distinct Central Bureau of Investigation (CBI) court docket on Wednesday licensed the appliance of brushed aside police officer Sachin Waze to show ‘approver’ towards different accused together with former Maharashtra House Minister Anil Deshmukh in an alleged corruption case.

    The court docket has ordered Waze to seem ahead of it on June 7.

    The brushed aside police officer had appealed to the court docket to turn out to be an approver. Waze has sought to turn out to be an approver within the corruption case and has asked to be pardoned and made an approver.

    Each Waze and Deshmukh are in judicial custody in separate instances through the Nationwide Investigation Company (NIA) and the Enforcement Directorate (ED), respectively.

    NIA arrested Waze in March in reference to the investigation into the restoration of explosives from a automobile parked close to Mukesh Ambani’s area in Mumbai. Waze is the high accused of striking an explosives-laden automobile close to Reliance Industries Chairman Mukesh Ambani’s area Antilia in Mumbai on February 25.

    In the meantime, Deshmukh was once arrested on November 1 in reference to extortion and cash laundering allegations levelled towards him through the previous Mumbai Police Commissioner Param Bir Singh.

    In a letter to Maharashtra Leader Minister Uddhav Thackeray in March remaining 12 months, Singh had alleged that Deshmukh was once taken with a number of wrongdoings, together with asking Sachin Waze to gather Rs 100 crore from bars and eating places in Mumbai.

  • Karti Chidambaram writes to Lok Sabha Speaker over ‘breach of parliamentary privilege’ amid CBI raids

    Via PTI

    NEW DELHI: Congress MP Karti Chidamabaram on Friday wrote to Lok Speaker Speaker Om Birla alleging that all over a raid CBI officials seized “extremely confidential” private notes and papers concerning the Parliamentary Status Committee on Knowledge and Generation of which he’s a member, and sought redressal for what he stated used to be a “breach of his parliamentary privilege”.

    In a letter to Birla, Karti Chidambaram additionally stated that over the process the previous few years, his circle of relatives and he himself have turn into objectives of a “relentless marketing campaign by way of the prevailing executive and its investigating businesses that are seeking to silence our voices of dissent by way of foisting one pretend case after any other”.

    Such “focused intimidation” of a member of the Space quantities to a breach of privilege, the MP from Tamil Nadu’s Sivaganga constituency stated.

    Karti Chidambaram’s letter to Birla comes amid his wondering by way of the CBI.

    He gave the impression sooner than the CBI for the second one day on Friday to respond to queries associated with allegations of bribe in issuance of visas to 263 Chinese language employees in 2011 when his father P Chidambaram used to be the house minister, officers stated.

    Previous this month, CBI groups had performed coordinated seek operations at 10 places in a couple of towns within the nation, together with apartments of the Chidambarams in Chennai and Delhi.

    “I’m writing to you currently as a result of I’ve turn into the sufferer of a grossly unlawful and patently unconstitutional motion,” Karti Chidambaram stated in his letter to Birla.

    “The Central Bureau of Investigation within the garb of undertaking an investigation into an 11-year-old determination of the Executive by which I’ve completely no involvement raided my place of abode in Delhi,” he stated.

    For the duration of this so-called raid, positive officials of the CBI seized my “extremely confidential and delicate private notes and papers” concerning the Parliamentary Status Committee for Knowledge and Generation, Karti Chidambaram alleged.

    “Shockingly, even my draft notes and questions which I had meant to invite witnesses summoned to the Committee, had been additionally seized,” he alleged.

    He claimed that his handwritten notes concerning the depositions made to the Committee by way of witnesses had been additionally seized for causes very best identified to the Company.

    Karti Chidambaram alleged that those movements by way of the CBI, in as far as they relate to “interference with my tasks as a Parliamentarian, quantity to a right away attack upon democratic rules on which our Parliament is based”.

    “I, subsequently, urge you to take instant cognizance of this factor, which is a brazen breach of my Parliamentary privilege,” he stated within the letter.

  • Chinese language Visa bribery case: CBI questions Congress MP Karti Chidambaram for just about 9 hours

    Via PTI

    NEW DELHI: The CBI on Thursday puzzled Congress MP Karti Chidambaram for 9 hours in reference to an alleged rip-off referring to the issuance of visas to 263 Chinese language nationals in 2011 when his father P Chidambaram was once house minister, officers stated.

    A distinct court docket had ordered Karti to sign up for the CBI investigation inside of 16 hours of his arrival from the United Kingdom and Europe, the place he had long gone with the permission of the Ideal Courtroom and the particular court docket. The MP returned from his go back and forth on Wednesday, and arrived on the CBI administrative center round 8 this morning to respond to questions associated with the case.

    Chatting with journalists out of doors the CBI headquarters, Karti stated the case towards him was once “bogus”, and claimed that he had no longer facilitated the issuance of visa to any Chinese language nationwide. He was once allowed to head for a recess for approximately an hour in afternoon and then the wondering resumed.

    ALSO READ| Congress MP Karti Chidambaram will get meantime coverage until Would possibly 30

    The MP was once quizzed until about 6 pm. Popping out of the serious wondering, Karti Chidambaram stated all of it was once a political vendetta, and that he would depose once more if the businesses name him.

    The CBI FIR stated that the case relates to the allegations of Rs 50 lakh being paid as bribe to Karti and his shut affiliate S Bhaskararaman via a most sensible government of Vedanta staff corporate Talwandi Sabo Energy Ltd. (TSPL), which was once putting in place an influence plant in Punjab, for re-issuance of venture visas for 263 Chinese language staff of a company corporate which was once executing the venture.

    The company has already taken Bhaskararaman in custody in reference to the case. Karti Chidambaram has denied all allegations, announcing “if this isn’t harassment, no longer a witch-hunt, then what’s”. Officers stated that the CBI has alleged Makharia, a consultant of the ability corporate, approached Karti via his “shut affiliate/entrance guy” Bhaskararaman.

    “They devised a back-door technique to defeat the aim of ceiling (most of Venture visas permissible to the corporate’s plant) via granting permission to re-use 263 Venture visas allocated to the stated Chinese language corporate’s officers,” Joshi stated.

    Makharia allegedly submitted a letter to the house ministry in quest of approval to re-use the venture visas allocated to this corporate, which was once authorized inside of a month and permission was once granted to the corporate, the officers stated.

    It’s been additional alleged that the cost of the stated bribe was once routed from Talwandi Sabo to Karti and Bhaskararaman via Mumbai-based Bell Equipment Ltd camouflaged as cost of false bill raised for consultancy and out of pocket bills for Chinese language visas comparable works, the CBI FIR stated.

    “…While the non-public corporate founded at Mumbai was once by no means in any roughly paintings in relation to visas slightly it was once in a completely other industry of commercial knives,” Joshi stated.

  • Nationwide Video games rip-off: CBI searches fmr Jharkhand sports activities minister’s place of dwelling

    Via PTI

    NEW DELHI: The CBI on Thursday performed searches at 16 places, together with the place of dwelling of former Jharkhand Sports activities Minister Bandhu Tirkey, in reference to the alleged irregularities within the multi-crore video games apparatus purchases for the thirty fourth Nationwide Video games held in Ranchi in 2011, officers mentioned.

    But even so Tirkey, the CBI additionally searched the premises of famous attorney R Okay Anand, who was once the running chairman of the Nationwide Video games Establishing Committee, within the nationwide capital.

    The premises of the then director sports activities of the state P C Mishra, setting up secretary of nationwide video games Madhukant Pathak, setting up secretary H M Hashmi also are being searched.

    As a part of the Central Bureau of Investigation (CBI) operation, seven puts in Ranchi and 5 places in Dhanbad also are being searched, officers mentioned.

    Tirkey was once lately convicted for gathering disproportionate property through a Jharkhand courtroom and stripped of his meeting club.

    The case of alleged corruption within the acquire of video games apparatus was once probed through the state anti-corruption department and it was once later passed over to the CBI through the Jharkhand Top Courtroom in April this 12 months.

    Tirkey was once an in depth confidante of Babulal Marandi of the Jharkhand Vikas Morcha (Prajatantik) sooner than Marandi determined to merge the outfit with the BJP.

    Tirkey didn’t trust Marandi’s resolution and joined the Congress after the 2019 meeting elections.

  • Karti Chidambaram seems sooner than CBI in visa rip-off case

    Through PTI

    NEW DELHI: Congress MP Karti Chidambaram reached the CBI headquarters on Thursday to enroll in the investigation into an alleged rip-off concerning the issuance of visas to 263 Chinese language nationals in 2011 when his father P Chidambaram was once the house minister, officers stated.

    A different court docket had ordered him to enroll in the CBI investigation inside 16 hours of his arrival from the United Kingdom and Europe, the place he had long gone with the permission of the Superb Court docket and the particular court docket itself.

    The MP returned from his shuttle on Wednesday. He arrived on the CBI place of work on Thursday morning to reply to questions associated with the case.

    Talking to journalists out of doors the CBI headquarters, Karti stated the case towards him was once “bogus”, and claimed that he had now not facilitated the issuance of visa to any Chinese language nationwide.

    The case relates to allegations of Rs 50 lakh being paid as bribe to Karti and his shut affiliate S Bhaskararaman by means of a best government of Vedanta crew corporate Talwandi Sabo Energy Ltd.

    (TSPL), which was once putting in place an influence plant in Punjab, for re-issuance of venture visas for 263 Chinese language employees hired there, the CBI FIR stated. The company has already taken Bhaskararaman in custody in reference to the case.

    In line with the CBI, the paintings for putting in place the facility venture was once being accomplished by means of a Chinese language corporate and was once working at the back of time table.

    A TSPL government had sought re-issuance of the venture visas for 263 Chinese language employees for which Rs 50 lakh allegedly exchanged arms, in line with the CBI FIR.

    Karti Chidambaram has denied all allegations, announcing “if this isn’t harassment, now not a witch hunt, then what’s.”

  • Recruitment rip-off in Bengal colleges: CBI registers FIR in opposition to 5 officers

    By way of PTI

    KOLKATA: The CBI has filed an FIR in opposition to 5 individuals of an advisory panel of the West Bengal Faculty Provider Fee in reference to its probe into alleged irregularities in recruitment to Staff C posts in state government-aided colleges, an legit mentioned on Sunday.

    The central company named the advisory committee’s former chairman Shanti Prasad Sinha, SSC’s ex-chairman Soumitra Sarkar, fee’s former secretary Ashok Kumar Saha and its ex-programming officer Samarjit Acharya within the FIR.

    It additionally discussed Kalyanmoy Ganguly, the president of the West Bengal Board of Secondary Training within the first knowledge record.

    The CBI slapped fees of felony conspiracy, dishonest and forgery in opposition to them, the legit mentioned.

    The company has requested the 5 officers to post “main points in their financial institution stability and source of revenue tax returns in addition to main points of houses they have got bought within the names of other folks”, the company legit mentioned.

    In its FIR, the central company additionally discussed that the SSC advisory panel used to be shaped “at the insistence” of the then schooling minister Partha Chatterjee, he mentioned.

    The improvement got here after state minister Paresh Adhikari used to be interrogated for the 3rd consecutive day on Saturday at the ‘unlawful” appointment of his daughter as a trainer in a government-aided faculty.

    The company had additionally quizzed Chatterjee in reference to its investigation into the alleged irregularities in recruitment to colleges.

    Chatterjee, who’s now the trade and trade minister of the Mamata Banerjee authorities, used to be the schooling minister when the alleged unlawful appointments have been made.

    A department bench of the Calcutta Prime Court docket on Would possibly 18 upheld a unmarried bench order for CBI inquiry into “unlawful” appointments made in government-aided colleges through the West Bengal Board of Secondary Training at the suggestions of the SSC.

  • Sushil Modi poses 5 questions sooner than Lalu circle of relatives after CBI raid

    Categorical Information Provider

    PATNA: An afternoon after CBI raid at 16 places of RJD leader Lalu Prasad and his members of the family, former deputy leader minister and Rajya Sabha member Sushil Kumar Modi on Saturday sought a answer from the RJD supremo on 5 questions connected to the land for task rip-off throughout his tenure as railway minister.

    Sushil Modi, who has been crucial of Lalu and his circle of relatives for an extended, mentioned, “Is it now not true that former union minister Kanti Singh and previous state minister Raghunath Jha had donated their properties in Patna and Gopalganj, respectively in lieu of ministerial berths?”

    He posed some other query in quest of a answer on how Lalu and his members of the family were given possession of 141 plots of land, over 30 residences and greater than part a dozen properties in Patna and its suburbs. 

    “How did he get possession of TISCO’s visitor area positioned close to Patna airport?” he requested.

    In a similar fashion, questions associated with plots of land price crores of rupees donated to Rabri Devi and her daughter Hema Yadav through Hridyanand Choudhary and Lalan Choudhary, who labored at Lalu’s ‘khatal’ (cowshed), had been additionally raised.

    Whilst Lalan labored as a grade IV worker of the Bihar Legislative Council, Hridyanand served as a gaggle D worker of the Indian railways. 

    The names of the 2 additionally figured within the contemporary case registered through the CBI in reference to the ‘land for task’ rip-off.

    Sushil Modi additionally sought to understand why a senior baby-kisser Shivanand Tiwari (now in RJD) had approached the then High Minister Manmohan Singh in quest of a CBI probe towards Lalu in 2008. 

    “And now when the CBI has initiated motion, why there’s fuss and factor being given political color,” he requested.

    On Friday, the investigating company carried out simultaneous searches at 16 places of Lalu and his members of the family in Patna and Gopalganj districts in Bihar and Misa Bharti’s place of dwelling in New Delhi.

    The raiding group recovered a pen power throughout the quest operation at 10 Round Street place of dwelling of former leader minister Rabri Devi in Patna on Friday.

    The CBI motion has generated a lot warmth within the political circles within the state.

  • Bengal Training Minister interrogated for 4 hours by way of CBI on appointment of daughter

    Through PTI

    KOLKATA: CBI interrogated West Bengal minister Paresh Adhikari for 4 hours at the 3rd consecutive day on Saturday and used to be requested questions concerning the “unlawful” appointment of his daughter Ankita as a number one faculty instructor, an authentic of the investigating company mentioned.

    Adhikari, who’s the minister of state for schooling, submitted paperwork which he had introduced with him.

    Throughout the interrogation he used to be requested to present names of all those that had “helped” him in getting his daughter’s appointment as a number one instructor.

    “He used to be requested concerning the more than a few calls he had constituted of his cell phone relating to his daughter Ankita’s appointment. He used to be additionally requested to write down down the names of all the ones whom he had approached for the aim,” the authentic advised PTI.

    Like within the previous grilling classes, all of the interrogation procedure used to be videographed, he added.

    Adhikari had reached the CBI administrative center round 10.35 AM with a record, which assets just about him mentioned contained a number of essential paperwork associated with the appointment.

    Calcutta Prime Court docket had on Friday disregarded Ankita Adhikari from her process in a government-aided faculty and requested her to go back the wage she had drawn all over her 41-month tenure as a instructor.

    CBI assets mentioned that the central company’s sleuths would possibly name Ankita Adhikari for wondering subsequent week The Mekliganj MLA used to be puzzled for over 9 hours on Friday and just about 4 hours on Thursday night time by way of the central company in reference to the appointment of his daughter as a instructor at the grievance of a candidate who scored extra within the qualifying exam however didn’t get a task.

  • Livestock smuggling case: Trinamool chief Anubrata Mondal returns house after 45 days

    Through PTI

    KOLKATA: TMC chief Anubrata Mondal, returned to his place of abode in Birbhum district on Friday after just about a 45-day keep in Kolkata to seem earlier than CBI for wondering in a livestock smuggling case however needed to spend a big a part of the time in health center because of ache in his chest.

    As Mondal’s convoy entered Bolpur, the place his place of abode is, a lot of TMC supporters gave him a rousing welcome calling the TMC district president a mass chief.

    “I’m really not smartly. I wish to thank all of you to your unconditional improve. I request all of you to proceed to paintings for the hundreds. We must at all times stand via the folk,” the TMC Birbhum district president stated.

    Mondal had reached Kolkata on April 5 to seem earlier than the CBI in reference to a livestock smuggling case the next day to come.

    However on April 6, as a substitute of showing earlier than the investigating company, he were given admitted to a state-run health center following “chest ache”.

    He gave the impression earlier than CBI on Would possibly 19 for interrogation in reference to a livestock smuggling case in West Bengal.

    On the other hand, the investigating company needed to minimize brief its interrogation of Mondal after he complained of chest ache once more.

  • ‘CBI officers misbehaved with Rabri Devi’: RJD hits out at probe company

    A CBI group had early within the morning raided the ten, Round Street place of dwelling of Rabri Devi who has been named as accused in a contemporary corruption case lodged by means of the investigating company.