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Tag: CBI

  • Liquor insurance policies of Telangana, Bengal, too, below CBI glare

    Specific Information Provider

    NEW DELHI: The CBI is all set to increase the ambit of its Delhi liquor coverage probe via analyzing the ones of Telangana and West Bengal as neatly. Each states carried out liquor insurance policies which are completely similar to those in Delhi and Punjab. 

    Whilst probing the Delhi liquor coverage rip-off, the CBI discovered shut linkages between the perpetrators in Delhi and the ruling institutions in Telangana and West Bengal. But even so wholesalers, middlemen, politicians and bureaucrats, the company could also be having a look into the function of French spirits primary Pernod Ricard within the drafting of the liquor insurance policies of those two states.

    This paper used to be the primary to jot down concerning the CBI’s probe into the function of Pernod Ricard within the framing of the now-withdrawn excise coverage in Delhi. Pernod Ricard is the main beneficiary of the brand new excise insurance policies in Delhi, Punjab, Telangana and West Bengal with its merchandise taking pictures lots of the marketplace.  

    In step with the CBI, Manoj Rai, who has been named in its Delhi chargesheet, labored as Pernod Ricard’s entrance guy. He attended executive conferences and used to be instrumental in framing a coverage really helpful to the corporate.

    ALSO READ| Delhi excise coverage case: ED arrests most sensible executives of Aurobindo Pharma and Pernod Ricard

    Following the CBI probe, the ED on Thursday arrested Pernod Ricard’s normal supervisor in command of the Delhi area, Binoy Babu, and Hyderabad-based Aurobindo Pharma’s whole-time director and promoter, P Sarath Chandra Reddy. 

    Binoy used to be discovered to be in ownership of paperwork associated with the Delhi liquor coverage. The ED accused Binoy of abetting to cartelisation and mentioned he used to be instrumental in deciding who would get wholesale licenses in Delhi. The ED accused Reddy of controlling 9 of the 32 wholesale zones via a internet of corporations in violation of the excise coverage, which mandated that no unmarried entity may just regulate greater than two zones. 

    NEW DELHI: The CBI is all set to increase the ambit of its Delhi liquor coverage probe via analyzing the ones of Telangana and West Bengal as neatly. Each states carried out liquor insurance policies which are completely similar to those in Delhi and Punjab. 

    Whilst probing the Delhi liquor coverage rip-off, the CBI discovered shut linkages between the perpetrators in Delhi and the ruling institutions in Telangana and West Bengal. But even so wholesalers, middlemen, politicians and bureaucrats, the company could also be having a look into the function of French spirits primary Pernod Ricard within the drafting of the liquor insurance policies of those two states.

    This paper used to be the primary to jot down concerning the CBI’s probe into the function of Pernod Ricard within the framing of the now-withdrawn excise coverage in Delhi. Pernod Ricard is the main beneficiary of the brand new excise insurance policies in Delhi, Punjab, Telangana and West Bengal with its merchandise taking pictures lots of the marketplace.  

    In step with the CBI, Manoj Rai, who has been named in its Delhi chargesheet, labored as Pernod Ricard’s entrance guy. He attended executive conferences and used to be instrumental in framing a coverage really helpful to the corporate.

    ALSO READ| Delhi excise coverage case: ED arrests most sensible executives of Aurobindo Pharma and Pernod Ricard

    Following the CBI probe, the ED on Thursday arrested Pernod Ricard’s normal supervisor in command of the Delhi area, Binoy Babu, and Hyderabad-based Aurobindo Pharma’s whole-time director and promoter, P Sarath Chandra Reddy. 

    Binoy used to be discovered to be in ownership of paperwork associated with the Delhi liquor coverage. The ED accused Binoy of abetting to cartelisation and mentioned he used to be instrumental in deciding who would get wholesale licenses in Delhi. The ED accused Reddy of controlling 9 of the 32 wholesale zones via a internet of corporations in violation of the excise coverage, which mandated that no unmarried entity may just regulate greater than two zones. 

  • Delhi excise coverage rip-off: Court docket seeks CBI’s reaction on businessman Abhishek Boinpally’s bail plea 

    Via PTI

    NEW DELHI: A Delhi court docket on Saturday sought the CBI’s reaction at the bail utility moved through Hyderabad-based businessman Abhishek Boinpally in reference to a case associated with the alleged Delhi excise coverage rip-off.

    The company had arrested Boinpally previous this month at the allegation of lobbying in Delhi’s Excise Coverage.

    Particular Pass judgement on MK Nagpal issued understand to the CBI and directed the company to document its reaction through November 4, when the court docket will additional listen the subject.

    The CBI had previous instructed the court docket that Abhishek has been arrested within the ongoing investigation after it used to be printed during the statements of witnesses and the perusal of Financial institution accounts that he used to be a part of repeated conferences at Delhi, Mumbai, Hyderabad with different accused individuals and different liquor buyers in reference to the system of liquor coverage.

    He used to be a part of the conspiracy in pursuance of which he transferred cash thru hawala channels to co-accused Vijay Nair during the different co-accused Dinesh Arora previous to the implementation of the coverage all the way through the duration November 2021 to July 2022, the CBI alleged.

    The cash transferred through the co-accused Sameer Mahendru of M/s Indospirits has additionally after all landed within the account of Abhishek Boinpally and he has now not been in a position to satisfactorily give an explanation for in regards to the receipt of stated cash, it stated.

    NEW DELHI: A Delhi court docket on Saturday sought the CBI’s reaction at the bail utility moved through Hyderabad-based businessman Abhishek Boinpally in reference to a case associated with the alleged Delhi excise coverage rip-off.

    The company had arrested Boinpally previous this month at the allegation of lobbying in Delhi’s Excise Coverage.

    Particular Pass judgement on MK Nagpal issued understand to the CBI and directed the company to document its reaction through November 4, when the court docket will additional listen the subject.

    The CBI had previous instructed the court docket that Abhishek has been arrested within the ongoing investigation after it used to be printed during the statements of witnesses and the perusal of Financial institution accounts that he used to be a part of repeated conferences at Delhi, Mumbai, Hyderabad with different accused individuals and different liquor buyers in reference to the system of liquor coverage.

    He used to be a part of the conspiracy in pursuance of which he transferred cash thru hawala channels to co-accused Vijay Nair during the different co-accused Dinesh Arora previous to the implementation of the coverage all the way through the duration November 2021 to July 2022, the CBI alleged.

    The cash transferred through the co-accused Sameer Mahendru of M/s Indospirits has additionally after all landed within the account of Abhishek Boinpally and he has now not been in a position to satisfactorily give an explanation for in regards to the receipt of stated cash, it stated.

  • Eknath Shinde government restores basic consent to CBI to probe instances in Maharashtra

    Via PTI

    MUMBAI: The Eknath Shinde-led Maharashtra executive has reversed the former Maha Vikas Aghadi (MVA) dispensation’s resolution of taking flight the overall consent to the Central Bureau of Investigation (CBI) to analyze instances within the state.

    The Shinde executive restored the overall consent given to the central probe company, an legit stated.

    CM Shinde cleared the proposal of the house division headed by way of Deputy Leader Minister Devendra Fadnavis to opposite the verdict of MVA executive to withdraw the overall consent to the CBI to probe instances within the state, the legit from the Leader Minister’s Place of job (CMO) advised PTI.

    With the reversal of this resolution, the CBI will now not require permission of the state executive to step in, he stated.

    On October 21, 2020, the Uddhav Thackeray-led MVA executive had withdrawn the overall consent to the CBI underneath the rivalry that the central executive was once misusing central probe businesses to settle political rankings.

    MUMBAI: The Eknath Shinde-led Maharashtra executive has reversed the former Maha Vikas Aghadi (MVA) dispensation’s resolution of taking flight the overall consent to the Central Bureau of Investigation (CBI) to analyze instances within the state.

    The Shinde executive restored the overall consent given to the central probe company, an legit stated.

    CM Shinde cleared the proposal of the house division headed by way of Deputy Leader Minister Devendra Fadnavis to opposite the verdict of MVA executive to withdraw the overall consent to the CBI to probe instances within the state, the legit from the Leader Minister’s Place of job (CMO) advised PTI.

    With the reversal of this resolution, the CBI will now not require permission of the state executive to step in, he stated.

    On October 21, 2020, the Uddhav Thackeray-led MVA executive had withdrawn the overall consent to the CBI underneath the rivalry that the central executive was once misusing central probe businesses to settle political rankings.

  • IRCTC rip-off: Delhi court docket refuses to cancel bail of Bihar deputy CM Tejashwi Yadav

    Via PTI

    NEW DELHI:  A Delhi court docket on Tuesday refused to cancel the bail of Bihar Deputy Leader Minister Tejashwi Yadav on a plea moved through the CBI in reference to the IRCTC rip-off.

    Particular Pass judgement on Geetanjali Goel, on the other hand, requested Yadav to be extra cautious and make a selection suitable phrases.

    The CBI had claimed that at a contemporary press convention, Yadav had tried to subvert the method of legislation and thwart all of the investigation in addition to the resultant trial, and “blatantly abused the freedom granted to him.”

    The court docket handed the instructions after listening to arguments all over which Yadav claimed that he didn’t violate any situation set within the bail granted to him previous.

    “I (Yadav) am in opposition parry and elevating questions about wrongdoing is my responsibility. The CBI and ED are being ‘misused’ through the existing govt. All opposition events are feeling this,” Yadav’s suggest informed the court docket.

    The court docket stated an in depth order can be handed later.

    The court docket had in October 2018 granted bail to Yadav after he seemed prior to it in pursuance to summons issued towards him within the subject associated with alleged irregularities in granting operational contract of 2 Indian Railway Catering and Tourism Company (IRCTC) lodges to a non-public company.

    NEW DELHI:  A Delhi court docket on Tuesday refused to cancel the bail of Bihar Deputy Leader Minister Tejashwi Yadav on a plea moved through the CBI in reference to the IRCTC rip-off.

    Particular Pass judgement on Geetanjali Goel, on the other hand, requested Yadav to be extra cautious and make a selection suitable phrases.

    The CBI had claimed that at a contemporary press convention, Yadav had tried to subvert the method of legislation and thwart all of the investigation in addition to the resultant trial, and “blatantly abused the freedom granted to him.”

    The court docket handed the instructions after listening to arguments all over which Yadav claimed that he didn’t violate any situation set within the bail granted to him previous.

    “I (Yadav) am in opposition parry and elevating questions about wrongdoing is my responsibility. The CBI and ED are being ‘misused’ through the existing govt. All opposition events are feeling this,” Yadav’s suggest informed the court docket.

    The court docket stated an in depth order can be handed later.

    The court docket had in October 2018 granted bail to Yadav after he seemed prior to it in pursuance to summons issued towards him within the subject associated with alleged irregularities in granting operational contract of 2 Indian Railway Catering and Tourism Company (IRCTC) lodges to a non-public company.

  • No longer fearful of being arrested, BJP needs to ship me to prison in ‘pretend’ case: Sisodia on CBI wondering

    Through PTI

    NEW DELHI: Delhi Deputy Leader Minister Manish Sisodia on Monday dubbed as “pretend” the case lodged in opposition to him by means of the CBI within the excise coverage subject, and claimed that his wondering used to be happening because the BJP used to be “scared” of the AAP’s “reputation” in poll-bound Gujarat.

    Leader Minister and AAP convener Arvind Kejriwal mentioned Sisodia used to be going to be arrested in a bid to forestall him from campaigning in Gujarat.

    Sisodia sought the blessings of his mom at his Mathura street place of abode ahead of leaving for the CBI headquarters in a procession accompanied by means of a number of leaders and volunteers in automobiles and motorcycles with patriotic songs being performed within the background.

    Making two stopovers at the method, Sisodia addressed AAP staff on the birthday celebration headquarters the place he asserted that he used to be now not fearful of being arrested and in addition visited Raj Ghat to hunt blessings of the Father of the Country.

    ALSO READ: Delhi CM Kejriwal compares Sisodia, Jain with Bhagat Singh

    “I can absolutely cooperate with the investigation and It’s not that i am fearful of being arrested,” he instructed AAP staff.

    FAAP administrative center the deputy leader minister reached Mahatma Gandhi’s memorial to pay homage to the Father of the Country.rom the

    “I paid tribute to Bapu in opposition to whom additionally pretend instances have been registered. The BJP needs to ship me to prison in a faux case. I’m proud that I can be of a few use to the rustic,” Sisodia instructed PTI.

    He additionally claimed that his wondering and conceivable arrest have been happening because the BJP used to be fearful of the AAP’s “reputation” in Gujarat.

    Sisodia is being puzzled by means of the CBI in reference to alleged irregularities in implementation of the now-scrapped Excise Coverage 2021-22.

    Previous in a sequence of tweets, Sisodia mentioned, “A fully pretend case has been ready in opposition to me. Not anything used to be discovered within the raid at my place of abode, seek of my financial institution lockers and enquiries made at my village. This can be a utterly pretend case.”

    ALSO READ| Excise coverage rip-off: CBI summons Delhi Deputy CM Sisodia for wondering

    The Delhi deputy leader minister, who additionally holds the excise portfolio within the Kejriwal govt, is among the primary accused within the FIR registered within the subject by means of the CBI.

    Kejriwal additionally termed the case in opposition to his deputy as “pretend”. “Not anything used to be discovered within the raid on the place of abode of Manish and his financial institution locker. The case in opposition to him is completely pretend.

    He needed to pass to Gujarat for campaigning that is why he’s being arrested however the campaigning is not going to prevent.

    “Each individual in Gujarat is campaigning for the AAP in Gujarat,” Kejriwal tweeted.

    Sisodia additionally connected his wondering with elections in Gujarat, pronouncing campaigning within the state is not going to prevent even after he is going to prison.

    Each Gujarati has woke up now and everybody there’s campaigning for excellent faculties, hospitals, jobs and electrical energy, Sisodia mentioned and added the approaching polls in Gujarat might be a “motion”.

    NEW DELHI: Delhi Deputy Leader Minister Manish Sisodia on Monday dubbed as “pretend” the case lodged in opposition to him by means of the CBI within the excise coverage subject, and claimed that his wondering used to be happening because the BJP used to be “scared” of the AAP’s “reputation” in poll-bound Gujarat.

    Leader Minister and AAP convener Arvind Kejriwal mentioned Sisodia used to be going to be arrested in a bid to forestall him from campaigning in Gujarat.

    Sisodia sought the blessings of his mom at his Mathura street place of abode ahead of leaving for the CBI headquarters in a procession accompanied by means of a number of leaders and volunteers in automobiles and motorcycles with patriotic songs being performed within the background.

    Making two stopovers at the method, Sisodia addressed AAP staff on the birthday celebration headquarters the place he asserted that he used to be now not fearful of being arrested and in addition visited Raj Ghat to hunt blessings of the Father of the Country.

    ALSO READ: Delhi CM Kejriwal compares Sisodia, Jain with Bhagat Singh

    “I can absolutely cooperate with the investigation and It’s not that i am fearful of being arrested,” he instructed AAP staff.

    FAAP administrative center the deputy leader minister reached Mahatma Gandhi’s memorial to pay homage to the Father of the Country.rom the

    “I paid tribute to Bapu in opposition to whom additionally pretend instances have been registered. The BJP needs to ship me to prison in a faux case. I’m proud that I can be of a few use to the rustic,” Sisodia instructed PTI.

    He additionally claimed that his wondering and conceivable arrest have been happening because the BJP used to be fearful of the AAP’s “reputation” in Gujarat.

    Sisodia is being puzzled by means of the CBI in reference to alleged irregularities in implementation of the now-scrapped Excise Coverage 2021-22.

    Previous in a sequence of tweets, Sisodia mentioned, “A fully pretend case has been ready in opposition to me. Not anything used to be discovered within the raid at my place of abode, seek of my financial institution lockers and enquiries made at my village. This can be a utterly pretend case.”

    ALSO READ| Excise coverage rip-off: CBI summons Delhi Deputy CM Sisodia for wondering

    The Delhi deputy leader minister, who additionally holds the excise portfolio within the Kejriwal govt, is among the primary accused within the FIR registered within the subject by means of the CBI.

    Kejriwal additionally termed the case in opposition to his deputy as “pretend”. “Not anything used to be discovered within the raid on the place of abode of Manish and his financial institution locker. The case in opposition to him is completely pretend.

    He needed to pass to Gujarat for campaigning that is why he’s being arrested however the campaigning is not going to prevent.

    “Each individual in Gujarat is campaigning for the AAP in Gujarat,” Kejriwal tweeted.

    Sisodia additionally connected his wondering with elections in Gujarat, pronouncing campaigning within the state is not going to prevent even after he is going to prison.

    Each Gujarati has woke up now and everybody there’s campaigning for excellent faculties, hospitals, jobs and electrical energy, Sisodia mentioned and added the approaching polls in Gujarat might be a “motion”.

  • Delhi excise coverage rip-off: Sisodia to look earlier than CBI these days

    By means of Specific Information Provider

    NEW DELHI: With the CBI summoning Delhi Deputy Leader Minister Manish Sisodia to look earlier than it on Monday for wondering over his alleged position within the excise coverage scam, his Aam Aadmi Celebration claimed he could be arrested to stymie its features in poll-bound Gujarat.

    That is the primary time the CBI has summoned Sisodia, who’s the principle accused within the case associated with the now-scrapped liquor coverage, for wondering. Sisodia took to Twitter to mention he’ll seek advice from the CBI headquarters at 11 am and supply complete cooperation to the probe.

    “The CBI raided my space for 14 hours, however not anything got here out of it. They searched my financial institution locker and located not anything. They didn’t in finding the rest in my village. Now they’ve known as me to CBI Headquarters at 11 am the following day. I can pass and provides my complete cooperation,” he tweeted in Hindi.

    The AAP claimed the BJP is rattled by means of its upward push in Gujarat the place it’s gearing as much as give a difficult battle. “To shift the schedule from the rising anti-incumbency in opposition to its 27-year-long tenure, the BJP now desires to dent the AAP’s ballot run, which is why they’ve conspired to have Manish Sisodia arrest on the CBI headquarters the following day,” birthday celebration chief Atishi alleged.

    Mins after Sisodia’s tweet, Leader Minister Arvind Kejriwal rallied round him and the opposite jailed former Delhi minister Satyendar Jain, likening them to freedom fighter Bhagat Singh. “Prison bars and placing noose may just now not deter Bhagat Singh’s lofty intentions. That is the second one battle for freedom. Manish and Satyendra are these days’s Bhagat Singh,” Kejriwal claimed.

    The CBI FIR in opposition to Sisodia and 14 others mentions quite a lot of IPC sections, together with 120B (felony conspiracy) and 477A (falsification of data), and segment 7 of the Prevention of Corruption Act, which offers with taking undue merit to steer a public servant by means of corrupt or unlawful way.

    Couple of arrests in excise rip-off up to now
    The CBI has already puzzled Sameer Mahendru, proprietor of IndoSpirits, Amit Arora, director of Good friend Retail, and India Forward Information managing director Mootha Gautam. It has additionally arrested Vijay Nair, former CEO of Simplest A lot Louder, and businessman Abhishek Boinpally

    NEW DELHI: With the CBI summoning Delhi Deputy Leader Minister Manish Sisodia to look earlier than it on Monday for wondering over his alleged position within the excise coverage scam, his Aam Aadmi Celebration claimed he could be arrested to stymie its features in poll-bound Gujarat.

    That is the primary time the CBI has summoned Sisodia, who’s the principle accused within the case associated with the now-scrapped liquor coverage, for wondering. Sisodia took to Twitter to mention he’ll seek advice from the CBI headquarters at 11 am and supply complete cooperation to the probe.

    “The CBI raided my space for 14 hours, however not anything got here out of it. They searched my financial institution locker and located not anything. They didn’t in finding the rest in my village. Now they’ve known as me to CBI Headquarters at 11 am the following day. I can pass and provides my complete cooperation,” he tweeted in Hindi.

    The AAP claimed the BJP is rattled by means of its upward push in Gujarat the place it’s gearing as much as give a difficult battle. “To shift the schedule from the rising anti-incumbency in opposition to its 27-year-long tenure, the BJP now desires to dent the AAP’s ballot run, which is why they’ve conspired to have Manish Sisodia arrest on the CBI headquarters the following day,” birthday celebration chief Atishi alleged.

    Mins after Sisodia’s tweet, Leader Minister Arvind Kejriwal rallied round him and the opposite jailed former Delhi minister Satyendar Jain, likening them to freedom fighter Bhagat Singh. “Prison bars and placing noose may just now not deter Bhagat Singh’s lofty intentions. That is the second one battle for freedom. Manish and Satyendra are these days’s Bhagat Singh,” Kejriwal claimed.

    The CBI FIR in opposition to Sisodia and 14 others mentions quite a lot of IPC sections, together with 120B (felony conspiracy) and 477A (falsification of data), and segment 7 of the Prevention of Corruption Act, which offers with taking undue merit to steer a public servant by means of corrupt or unlawful way.

    Couple of arrests in excise rip-off up to now
    The CBI has already puzzled Sameer Mahendru, proprietor of IndoSpirits, Amit Arora, director of Good friend Retail, and India Forward Information managing director Mootha Gautam. It has additionally arrested Vijay Nair, former CEO of Simplest A lot Louder, and businessman Abhishek Boinpally

  • Shiv Sena threatens to ‘bring to an end tongue’ of AIMIM chief

    Through PTI

    LUCKNOW: The Uttar Pradesh unit of Shiv Sena has threatened to “bring to an end the tongue” of AIMIM state president Shaukat Ali, who has been booked for making disparaging remarks in opposition to Hindus.

    Shiv Sena state president Anil Singh stated in a observation that Shaukat Ali had crossed all limits whilst making the feedback and Hindus would now not tolerate it.

    “It’s on account of folks like him that even nationalist Muslims are considered with suspicion,” he stated.

    Singh termed the AIMIM chief as a “PFI agent” and stated that if he didn’t thoughts his language, his tongue could be bring to an end.

    Shiv Sena secretary Vishwajeet Singh stated, “Everybody has the proper to air his opinion however this didn’t imply that he’s unfastened to focus on a group.”

    “The AIMIM is the B group of BJP and is operating to unfold hatred and anarchy within the nation. The AIMIM will have to prevent instigating Hindus like this. The silence of the BJP is intriguing too,” he stated.

    He additional stated that the complicity between the AIMIM and the BJP used to be glaring since Shaukat Ali had now not been arrested as but.

    The Shiv Sena additional stated that if Shaukat Ali used to be now not arrested inside of one week, the birthday celebration would take to the streets.

    Shaukat Ali used to be booked on Saturday after he allegedly made the remarks all the way through a speech at a personal programme in Sambhal on Friday. Within the video, Ali is purportedly heard pronouncing that every time the BJP is weakened, its leaders convey up controversies associated with Muslims.

    “Every now and then, they are saying you (Muslims) have many kids and marry two times or 3 times… Sure, once we marry two times, we give equivalent admire to each the other halves, however you (Hindus) marry one lady and stay 3 mistresses that no person is aware of about,” he’s heard pronouncing.

    A criticism used to be filed in opposition to him by way of one Archit Aggarwal, stated Superintendent of Police Chakresh Mishra.

    LUCKNOW: The Uttar Pradesh unit of Shiv Sena has threatened to “bring to an end the tongue” of AIMIM state president Shaukat Ali, who has been booked for making disparaging remarks in opposition to Hindus.

    Shiv Sena state president Anil Singh stated in a observation that Shaukat Ali had crossed all limits whilst making the feedback and Hindus would now not tolerate it.

    “It’s on account of folks like him that even nationalist Muslims are considered with suspicion,” he stated.

    Singh termed the AIMIM chief as a “PFI agent” and stated that if he didn’t thoughts his language, his tongue could be bring to an end.

    Shiv Sena secretary Vishwajeet Singh stated, “Everybody has the proper to air his opinion however this didn’t imply that he’s unfastened to focus on a group.”

    “The AIMIM is the B group of BJP and is operating to unfold hatred and anarchy within the nation. The AIMIM will have to prevent instigating Hindus like this. The silence of the BJP is intriguing too,” he stated.

    He additional stated that the complicity between the AIMIM and the BJP used to be glaring since Shaukat Ali had now not been arrested as but.

    The Shiv Sena additional stated that if Shaukat Ali used to be now not arrested inside of one week, the birthday celebration would take to the streets.

    Shaukat Ali used to be booked on Saturday after he allegedly made the remarks all the way through a speech at a personal programme in Sambhal on Friday. Within the video, Ali is purportedly heard pronouncing that every time the BJP is weakened, its leaders convey up controversies associated with Muslims.

    “Every now and then, they are saying you (Muslims) have many kids and marry two times or 3 times… Sure, once we marry two times, we give equivalent admire to each the other halves, however you (Hindus) marry one lady and stay 3 mistresses that no person is aware of about,” he’s heard pronouncing.

    A criticism used to be filed in opposition to him by way of one Archit Aggarwal, stated Superintendent of Police Chakresh Mishra.

  • CBI recordsdata fee sheet in opposition to DHFL’s ex-CMD Kapil Wadhawan, 74 others

    By means of PTI

    NEW DELHI: The CBI has filed a fee sheet in opposition to former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in reference to a Rs 34,000-crore financial institution fraud case, officers mentioned on Saturday.

    In its fee sheet, filed prior to a Particular CBI court docket right here, the company has additionally named then director Dheeraj Wadhawan and previous CEO Harshil Mehta as accused within the mega-scam case, officers mentioned.

    The company had registered the case in June in DHFL financial institution fraud topic for allegedly defrauding a consortium of 17 banks to the song of Rs 34,000 crore, making it the most important banking mortgage fraud of the rustic, they mentioned.

    Within the fee sheet, the company has indexed 18 folks and 57 corporations during which finances had been diverted, they alleged.

    NEW DELHI: The CBI has filed a fee sheet in opposition to former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in reference to a Rs 34,000-crore financial institution fraud case, officers mentioned on Saturday.

    In its fee sheet, filed prior to a Particular CBI court docket right here, the company has additionally named then director Dheeraj Wadhawan and previous CEO Harshil Mehta as accused within the mega-scam case, officers mentioned.

    The company had registered the case in June in DHFL financial institution fraud topic for allegedly defrauding a consortium of 17 banks to the song of Rs 34,000 crore, making it the most important banking mortgage fraud of the rustic, they mentioned.

    Within the fee sheet, the company has indexed 18 folks and 57 corporations during which finances had been diverted, they alleged.

  • CBI questions Satya Good friend Malik in Rs 300 crore bribery declare

    By means of IANS

    NEW DELHI: Assets within the Central Bureau of Investigation (CBI) stated on Saturday that former Governor of J&Ok and Meghalaya, Satya Good friend Malik, used to be wondered in connection together with his declare that he used to be introduced Rs 300 crore to transparent two recordsdata all the way through his tenure as J&Ok Governor.

    The CBI had registered two separate circumstances following allegations levelled through Malik of malpractices in awarding contract of J&Ok Workers Well being Care Insurance coverage Scheme to a non-public corporate and free up of Rs 60 crore in 2017-18. The second one case used to be lodged at the allegation {that a} civil works contract price Rs 2,200 crore for Kiru Hydro Electrical Energy Mission used to be given to a non-public company flouting the principles in 2019.

    Malik used to be the Governor of Jammu and Kashmir between August 2018 and October 2019.

    After accommodation those two circumstances, the probe company had shaped a number of groups to unearth all of the conspiracy.

    In April, the CBI had raided 14 places around the nation, together with the place of abode of senior IAS officer Navin Choudhary. The raids had been performed in Jammu, Srinagar, Mumbai, Noida, Delhi, Trivandrum and Darbhanga.

    NEW DELHI: Assets within the Central Bureau of Investigation (CBI) stated on Saturday that former Governor of J&Ok and Meghalaya, Satya Good friend Malik, used to be wondered in connection together with his declare that he used to be introduced Rs 300 crore to transparent two recordsdata all the way through his tenure as J&Ok Governor.

    The CBI had registered two separate circumstances following allegations levelled through Malik of malpractices in awarding contract of J&Ok Workers Well being Care Insurance coverage Scheme to a non-public corporate and free up of Rs 60 crore in 2017-18. The second one case used to be lodged at the allegation {that a} civil works contract price Rs 2,200 crore for Kiru Hydro Electrical Energy Mission used to be given to a non-public company flouting the principles in 2019.

    Malik used to be the Governor of Jammu and Kashmir between August 2018 and October 2019.

    After accommodation those two circumstances, the probe company had shaped a number of groups to unearth all of the conspiracy.

    In April, the CBI had raided 14 places around the nation, together with the place of abode of senior IAS officer Navin Choudhary. The raids had been performed in Jammu, Srinagar, Mumbai, Noida, Delhi, Trivandrum and Darbhanga.

  • Land-for-railway jobs rip-off: CBI information fee sheet in opposition to Lalu, Rabri

    Through PTI

    NEW DELHI: The CBI filed a fee sheet Friday in opposition to former railway minister Lalu Prasad, his spouse Rabri Devi and 14 others in reference to alleged appointments made in Railways in go back for land parcels proficient or bought to his circle of relatives, officers stated.

    Within the fee sheet filed sooner than a different CBI court docket right here, the company has additionally named Prasad’s daughter Misa Bharti, former common supervisor of Central Railways Sowmya Raghvan, former CPO Railways Kamal Deep Mainrai, seven aspirants appointed as substitutes and 4 personal folks.

    “All the way through investigation, it’s been discovered that the accused in conspiracy with the then GM, Central Railways, and CPO, Central Railways, engaged individuals as substitutes in lieu of land both of their title or within the title in their shut kinfolk,” a CBI spokesperson stated in a remark.

    The company has saved the investigation open with admire to different transactions, they stated.

    “This land was once got at costs not up to the present circle price and far not up to the marketplace price. It was once additionally alleged that the applicants have used false TC and submitted false attested paperwork to the Ministry of Railways,” the spokesperson stated.

    All the way through the probe, the company claimed to have discovered a difficult disc from 10 Round Street, Patna, the then camp place of job of Prasad when he was once the Union railway minister.

    The CBI stated it had an inventory of one,458 applicants engaged within the Railways right through his tenure.

    The company has alleged that citizens of Patna have been appointed as ‘substitutes’ in crew D posts in several zones of the Railways who have been regularised right through 2004-09.

    In trade, the beneficiaries themselves or their members of the family allegedly transferred land parcels within the title of members of the family of Prasad and an organization known as AK Infosystems Personal Restricted, the company has alleged.

    The corporate was once due to this fact taken over by means of Prasad’s members of the family, it stated.

    The bills for the parcels of land have been most commonly proven to be made in money, whilst there have been additionally cases of switch of land via present deeds, it’s alleged.

    The applicants have been allegedly appointed as substitutes in crew D positions inside 3 days of making use of in “undue haste” by means of Railway officers and have been later regularised when the “folks themselves or their members of the family transferred their land”, consistent with the company.

    The transfers have been made via deeds within the title of Rabri Devi and daughters Misa Bharti and Hema Yadav, the company alleged.

    Hema Yadav has no longer been named within the provide fee sheet.

    The company has alleged that land measuring about 1.05 lakh sq. toes in Patna was once got by means of Prasad’s members of the family by means of making bills to the dealers in money.

    A beneficiary had countered the CBI allegations in a court docket, claiming that he had transferred a land parcel to Prasad’s daughter via a present deed in 2014 while he had already been appointed as an alternative just about 10 years in the past.

    He had stated that the land was once got by means of him years after he joined the Railways.

    “No land was once transferred by means of the applicant to the members of the family of Lalu Prasad Yadav in lieu of his appointment within the Railways as an alternative because the applicant already stood appointed as a ‘exchange’ within the Railways sooner than he himself got the piece of land alleged by means of the CBI to be a attention for his appointment,” he had submitted.

    NEW DELHI: The CBI filed a fee sheet Friday in opposition to former railway minister Lalu Prasad, his spouse Rabri Devi and 14 others in reference to alleged appointments made in Railways in go back for land parcels proficient or bought to his circle of relatives, officers stated.

    Within the fee sheet filed sooner than a different CBI court docket right here, the company has additionally named Prasad’s daughter Misa Bharti, former common supervisor of Central Railways Sowmya Raghvan, former CPO Railways Kamal Deep Mainrai, seven aspirants appointed as substitutes and 4 personal folks.

    “All the way through investigation, it’s been discovered that the accused in conspiracy with the then GM, Central Railways, and CPO, Central Railways, engaged individuals as substitutes in lieu of land both of their title or within the title in their shut kinfolk,” a CBI spokesperson stated in a remark.

    The company has saved the investigation open with admire to different transactions, they stated.

    “This land was once got at costs not up to the present circle price and far not up to the marketplace price. It was once additionally alleged that the applicants have used false TC and submitted false attested paperwork to the Ministry of Railways,” the spokesperson stated.

    All the way through the probe, the company claimed to have discovered a difficult disc from 10 Round Street, Patna, the then camp place of job of Prasad when he was once the Union railway minister.

    The CBI stated it had an inventory of one,458 applicants engaged within the Railways right through his tenure.

    The company has alleged that citizens of Patna have been appointed as ‘substitutes’ in crew D posts in several zones of the Railways who have been regularised right through 2004-09.

    In trade, the beneficiaries themselves or their members of the family allegedly transferred land parcels within the title of members of the family of Prasad and an organization known as AK Infosystems Personal Restricted, the company has alleged.

    The corporate was once due to this fact taken over by means of Prasad’s members of the family, it stated.

    The bills for the parcels of land have been most commonly proven to be made in money, whilst there have been additionally cases of switch of land via present deeds, it’s alleged.

    The applicants have been allegedly appointed as substitutes in crew D positions inside 3 days of making use of in “undue haste” by means of Railway officers and have been later regularised when the “folks themselves or their members of the family transferred their land”, consistent with the company.

    The transfers have been made via deeds within the title of Rabri Devi and daughters Misa Bharti and Hema Yadav, the company alleged.

    Hema Yadav has no longer been named within the provide fee sheet.

    The company has alleged that land measuring about 1.05 lakh sq. toes in Patna was once got by means of Prasad’s members of the family by means of making bills to the dealers in money.

    A beneficiary had countered the CBI allegations in a court docket, claiming that he had transferred a land parcel to Prasad’s daughter via a present deed in 2014 while he had already been appointed as an alternative just about 10 years in the past.

    He had stated that the land was once got by means of him years after he joined the Railways.

    “No land was once transferred by means of the applicant to the members of the family of Lalu Prasad Yadav in lieu of his appointment within the Railways as an alternative because the applicant already stood appointed as a ‘exchange’ within the Railways sooner than he himself got the piece of land alleged by means of the CBI to be a attention for his appointment,” he had submitted.