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Tag: Central Bureau of Investigation

  • CBI starts probe into unlawful felling of 6,000 bushes at Pakhro Tiger Safari in Corbett

    Categorical Information Carrier

    DEHRADUN: The Central Bureau of Investigation (CBI) has began investigating the tiger safari building case in Jim Corbett Nationwide Park. The CBI had sought paperwork associated with vigilance within the case, which used to be showed by means of State Vigilance Director Dr V Murugesan that, “the paperwork sought by means of the CBI associated with the case were passed over to them”.

    In keeping with the extremely positioned legit resources, “The CBI is more likely to quickly get started wondering the officers involved in addition to former wooded area minister Harak Singh Rawat on this subject”.

    The CBI is investigating the case at the instructions of the Nainital Prime Court docket. Previous, the Prime Court docket had taken a tricky stand at the unlawful building and felling of greater than 6,000 bushes all through the development of Pakhro Tiger Safari within the Corbett tiger reserve house. The Prime Court docket had requested the federal government why the case will have to no longer be investigated by means of the CBI.

    On this case, Dehradun resident Anu Pant had filed a public passion petition within the Prime Court docket. The petitioner advised the court docket that a number of experiences in regards to the unlawful felling of 6,000 bushes in Corbett have been positioned sooner than the court docket. These kind of experiences have been proven intimately by means of the petitioner’s legal professional Abhijay Negi to the court docket.

    In keeping with resources, “On this case, the CBI might first query a couple of dozen wooded area officers, workers and contractors operating within the vary, together with retired and present wooded area officials related to the Pakhro Safari building”.

    Resources additionally published, “The principle point of interest of the CBI probe can be the then Woodland Minister Harak Singh Rawat, as vigilance and different investigations are obviously of the opinion that paintings used to be began at Corbett Tiger Safari with out monetary and different clearances underneath drive from the then Woodland Minister Harak Singh Rawat”.

    Up to now, investigations by means of 8 companies have published irregularities within the building of the tiger safari and different vacationer amenities at Jim Corbett. Extra bushes have been minimize than the quantity, and a wide variety of building have been performed with out monetary and administrative approval. Boundary partitions and structures have been additionally built within the nationwide park.

    DEHRADUN: The Central Bureau of Investigation (CBI) has began investigating the tiger safari building case in Jim Corbett Nationwide Park. The CBI had sought paperwork associated with vigilance within the case, which used to be showed by means of State Vigilance Director Dr V Murugesan that, “the paperwork sought by means of the CBI associated with the case were passed over to them”.

    In keeping with the extremely positioned legit resources, “The CBI is more likely to quickly get started wondering the officers involved in addition to former wooded area minister Harak Singh Rawat on this subject”.

    The CBI is investigating the case at the instructions of the Nainital Prime Court docket. Previous, the Prime Court docket had taken a tricky stand at the unlawful building and felling of greater than 6,000 bushes all through the development of Pakhro Tiger Safari within the Corbett tiger reserve house. The Prime Court docket had requested the federal government why the case will have to no longer be investigated by means of the CBI.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    On this case, Dehradun resident Anu Pant had filed a public passion petition within the Prime Court docket. The petitioner advised the court docket that a number of experiences in regards to the unlawful felling of 6,000 bushes in Corbett have been positioned sooner than the court docket. These kind of experiences have been proven intimately by means of the petitioner’s legal professional Abhijay Negi to the court docket.

    In keeping with resources, “On this case, the CBI might first query a couple of dozen wooded area officers, workers and contractors operating within the vary, together with retired and present wooded area officials related to the Pakhro Safari building”.

    Resources additionally published, “The principle point of interest of the CBI probe can be the then Woodland Minister Harak Singh Rawat, as vigilance and different investigations are obviously of the opinion that paintings used to be began at Corbett Tiger Safari with out monetary and different clearances underneath drive from the then Woodland Minister Harak Singh Rawat”.

    Up to now, investigations by means of 8 companies have published irregularities within the building of the tiger safari and different vacationer amenities at Jim Corbett. Extra bushes have been minimize than the quantity, and a wide variety of building have been performed with out monetary and administrative approval. Boundary partitions and structures have been additionally built within the nationwide park.

  • 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.

  • Uttar Pradesh: Courtroom rejects CBI closure record over demise of Karnataka IAS officer

    Specific Information Provider

    LUCKNOW: The second one closure record of the Central Bureau of Investigation (CBI) over the mysterious demise of Karnataka cadre IAS officer Anurag Tiwari was once rejected via a unique judicial Justice of the Peace on Monday.

    The 2007-batch IAS officer was once discovered useless mysteriously via the roadside in entrance of the federal government visitor area through which he had stayed in Lucknow 5 years in the past.

    Ruling out any foul play, the CBI closure record, filed in January 2021, had claimed that the IAS officer’s demise was once by accident brought about via asphyxia on account of positional smothering. The courtroom posted the topic for the following listening to on October 14.

    The courtroom, in its elaborate order, mentioned: “Asphyxia because of smothering is brought about via blockading air access into the lungs via simultaneous closure of nostril and mouth. The viscera record of the deceased displays that there was once no alcohol that might result in intoxication and the nicotine content material was once 319ng/L, which isn’t sufficient to purpose an individual to lose steadiness in his frame. 

    Even the tummy content material of the deceased, as according to the autopsy record, confirmed 520 ml of undigested meals. On the other hand, an individual affected by acute diarrhoea eating greater than 520 ml of meals and thereafter going for a stroll at 4 am and dropping steadiness and mendacity ready that reasons smothering and in the end his demise turns out not likely,” the courtroom mentioned whilst rejecting the CBI closure record.

    The IAS officer hailed from Bahraich in UP. He was once posted as civil and provides commissioner in Karnataka and had come to Lucknow, after coming back from a mid-career coaching on the Lal Bahadur Shastri Nationwide Academy of Management in Mussoorie, when he was once discovered useless in mysterious instances outdoor the State Visitor Space on Mirabai Marg on Would possibly 17, 2017. 

    Town police performed the probe after which the case was once passed over to the CBI inside a month.

    After its probe, the CBI submitted its first closure record on February 19, 2019, however the courtroom rejected the record and requested the company to re-investigate the case. The second one closure record was once filed on January 28, 2021. The courtroom rejected it once more on Monday.

    LUCKNOW: The second one closure record of the Central Bureau of Investigation (CBI) over the mysterious demise of Karnataka cadre IAS officer Anurag Tiwari was once rejected via a unique judicial Justice of the Peace on Monday.

    The 2007-batch IAS officer was once discovered useless mysteriously via the roadside in entrance of the federal government visitor area through which he had stayed in Lucknow 5 years in the past.

    Ruling out any foul play, the CBI closure record, filed in January 2021, had claimed that the IAS officer’s demise was once by accident brought about via asphyxia on account of positional smothering. The courtroom posted the topic for the following listening to on October 14.

    The courtroom, in its elaborate order, mentioned: “Asphyxia because of smothering is brought about via blockading air access into the lungs via simultaneous closure of nostril and mouth. The viscera record of the deceased displays that there was once no alcohol that might result in intoxication and the nicotine content material was once 319ng/L, which isn’t sufficient to purpose an individual to lose steadiness in his frame. 

    Even the tummy content material of the deceased, as according to the autopsy record, confirmed 520 ml of undigested meals. On the other hand, an individual affected by acute diarrhoea eating greater than 520 ml of meals and thereafter going for a stroll at 4 am and dropping steadiness and mendacity ready that reasons smothering and in the end his demise turns out not likely,” the courtroom mentioned whilst rejecting the CBI closure record.

    The IAS officer hailed from Bahraich in UP. He was once posted as civil and provides commissioner in Karnataka and had come to Lucknow, after coming back from a mid-career coaching on the Lal Bahadur Shastri Nationwide Academy of Management in Mussoorie, when he was once discovered useless in mysterious instances outdoor the State Visitor Space on Mirabai Marg on Would possibly 17, 2017. 

    Town police performed the probe after which the case was once passed over to the CBI inside a month.

    After its probe, the CBI submitted its first closure record on February 19, 2019, however the courtroom rejected the record and requested the company to re-investigate the case. The second one closure record was once filed on January 28, 2021. The courtroom rejected it once more on Monday.

  • CBI staff visits Goa resort the place Sonali Phogat had stayed

    Through PTI

    PANAJI: A staff of the Central Bureau of Investigation (CBI) on Saturday visited the resort at Anjuna in North Goa district the place BJP chief Sonali Phogat used to be staying on the time of her dying closing month.

    A senior Goa police officer mentioned the method of switch of the investigation into the Phogat dying case to the CBI used to be nearly over.

    The CBI staff which arrived in Goa on Friday has been visiting all of the puts associated with Phogat’s dying, he mentioned.

    On Saturday, the staff inspected the rooms on the resort in Anjuna the place each Phogat and her friends — now arrested for his or her alleged function in her dying — had been staying, the respectable mentioned.

    “The staff used to be on the resort for all of the day and so they additionally puzzled a number of workforce individuals,” he mentioned.

    Police have arrested 5 other folks together with Sudhir Sagwan and Sukhwinder Singh in reference to the case. Each had travelled to Goa with Phogat, a former TikTok big name.

    PANAJI: A staff of the Central Bureau of Investigation (CBI) on Saturday visited the resort at Anjuna in North Goa district the place BJP chief Sonali Phogat used to be staying on the time of her dying closing month.

    A senior Goa police officer mentioned the method of switch of the investigation into the Phogat dying case to the CBI used to be nearly over.

    The CBI staff which arrived in Goa on Friday has been visiting all of the puts associated with Phogat’s dying, he mentioned.

    On Saturday, the staff inspected the rooms on the resort in Anjuna the place each Phogat and her friends — now arrested for his or her alleged function in her dying — had been staying, the respectable mentioned.

    “The staff used to be on the resort for all of the day and so they additionally puzzled a number of workforce individuals,” he mentioned.

    Police have arrested 5 other folks together with Sudhir Sagwan and Sukhwinder Singh in reference to the case. Each had travelled to Goa with Phogat, a former TikTok big name.

  • Sisodia can be arrested in ‘pretend’ case quickly, says Kejriwal as CBI probe ordered into Delhi’s excise coverage

    Via PTI

    NEW DELHI: Delhi Leader Minister Arvind Kejriwal on Friday claimed his deputy Manish Sisodia can be framed in a “pretend cake” through the Central Bureau of Investigation and arrested in a couple of days.

    In a web based press briefing, Kejriwal additionally mentioned that he has recognized Sisodia for 22 years and he’s a “hardcore fair” guy.

    His remarks got here after Delhi Lieutenant Governor V Okay Saxena beneficial a CBI probe into the Delhi Excise Coverage 2021-22 over alleged violations of regulations and procedural lapses. Sisodia heads the Excise division of the Delhi govt.

    “I got here to understand {that a} case has been despatched to the CBI towards Manish Sisodia and they’re going to arrest him in a couple of days. This is a utterly pretend case. There isn’t even an iota of fact on this case,” Kejriwal mentioned.

    “This example won’t grasp in courtroom. Manish is a hardcore fair guy and he’ll stroll unfastened,” he mentioned.

    The executive minister mentioned Aam Aadmi Birthday party leaders don’t seem to be scared of going to prison as they have got accomplished not anything improper.

    The CBI inquiry was once beneficial on Delhi Leader Secretary’s file filed previous this month, appearing prima facie violations of GNCTD Act 1991, Transaction of Trade Laws (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Laws-2010, officers mentioned.

    The LG has discovered “substantive indications” of “monetary quid professional quo” on the “most sensible political stage” through which the excise minister “took and were given carried out main selections in violation of the statutory provisions” and notified the Excise Coverage that had “large monetary implications”, consistent with assets.

    NEW DELHI: Delhi Leader Minister Arvind Kejriwal on Friday claimed his deputy Manish Sisodia can be framed in a “pretend cake” through the Central Bureau of Investigation and arrested in a couple of days.

    In a web based press briefing, Kejriwal additionally mentioned that he has recognized Sisodia for 22 years and he’s a “hardcore fair” guy.

    His remarks got here after Delhi Lieutenant Governor V Okay Saxena beneficial a CBI probe into the Delhi Excise Coverage 2021-22 over alleged violations of regulations and procedural lapses. Sisodia heads the Excise division of the Delhi govt.

    “I got here to understand {that a} case has been despatched to the CBI towards Manish Sisodia and they’re going to arrest him in a couple of days. This is a utterly pretend case. There isn’t even an iota of fact on this case,” Kejriwal mentioned.

    “This example won’t grasp in courtroom. Manish is a hardcore fair guy and he’ll stroll unfastened,” he mentioned.

    The executive minister mentioned Aam Aadmi Birthday party leaders don’t seem to be scared of going to prison as they have got accomplished not anything improper.

    The CBI inquiry was once beneficial on Delhi Leader Secretary’s file filed previous this month, appearing prima facie violations of GNCTD Act 1991, Transaction of Trade Laws (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Laws-2010, officers mentioned.

    The LG has discovered “substantive indications” of “monetary quid professional quo” on the “most sensible political stage” through which the excise minister “took and were given carried out main selections in violation of the statutory provisions” and notified the Excise Coverage that had “large monetary implications”, consistent with assets.

  • Mamata calls for centre to permit CBI to serve as independently

    Through Categorical Information Carrier

    KOLKATA: Leader minister Mamata Banerjee on Monday mentioned the central businesses will have to be given autonomy for his or her independent position and to offer protection to democracy.

    Hitting out on the Narendra Modi-led Union govt for the use of central businesses just like the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to intrude within the affairs of the states, Mamata mentioned, ‘’The BJP govt is bulldozing federal construction of India and interfering into state’s affairs the use of central businesses. Those businesses will have to be given autonomy. The Centre can pay for the wage of the workers running within the central businesses however the regulation enforcement wings will have to be allowed to paintings freely. It will be imaginable provided that those businesses are allowed to serve as independently,’’ she mentioned on the state secretariat.

    The ED has already interrogated her nephew Abhishek Banerjee and his spouse in reference to a cash laundering case related to coal pilferage.

    The CBI is right now carrying out a probe into alleged irregularities within the recruitment of Staff C and Staff D workforce in colleges in the course of the College Carrier Fee (SSC). The company interrogated former schooling minister Partha Chatterjee closing week and he has been summoned once more this week.

    Criticising the Centre, Mamata mentioned the BJP’s rule is worse than that of Adolf Hitler, Joseph Stalin and Mussolini. She often known as the Centre’s newest value reduce on gasoline and subsidy on cooking fuel costs below the Ujjawala scheme an election stunt pointing out that just a small collection of folks belonging to the underneath poverty degree class would be capable to avail the ease.

  • CBI conducts searches at Gujarat IAS officer’s premises in bribery case, arrests his aide

    Through PTI

    AHMEDABAD: The Central Bureau of Investigation (CBI) performed searches on the place of abode and different premises of Gujarat cadre IAS officer Okay Rajesh in reference to the allegations of bribery towards him, the company mentioned on Friday.

    The searches had been performed past due Thursday night time on the bureaucrat’s place of abode in Gandhinagar and a few different premises in Surat in addition to at his local position in Andhra Pradesh, the CBI mentioned in a remark.

    Mohammed Rafiq Memon, who acted because the IAS officer’s intermediary and who used to gather bribe cash for him, has been arrested from Surat, it mentioned.

    Rajesh, a 2011-batch IAS officer, these days serves because the joint secretary within the Normal Management Division of the Gujarat govt in Gandhinagar.

    Not too long ago, the CBI had gained a grievance that once he used to be the collector of Surendranagar district, Rajesh had allegedly taken bribe in land offers and in sanctioning weapon licenses to ineligible individuals, the central company added.

    The bribe cash used to achieve him by the use of his intermediary Memon, a service provider primarily based in Surat, the CBI mentioned.

  • CBI lodged greater than 2000 instances of corruption in opposition to over 3000 civil servants in 5 years

    Categorical Information Carrier

    NEW DELHI: Over two thousand instances of corruption had been registered in opposition to greater than 3 thousand civil servants within the closing 5 years via the Central Bureau of Investigation, in pursuance of the federal government’s dedication to ‘0 tolerance’ in opposition to corruption and bribery practices in governance and administrative products and services.

    The costs in opposition to the civil servants named within the instances had been normally of being without delay or not directly concerned about corruption and gratifications.

    In line with professional knowledge shared via the minister of state Dr. Jitendra Singh lately within the Rajya Sabha, 2,370 instances associated with corruption and bribery had been registered via the Central Bureau of Investigation (CBI) in opposition to 3,730 civil and public servants between 2017 and 2021 within the nation. 632 instances had been registered in opposition to 1142 civil and public servants in 2017 adopted via 460 instances in opposition to 867 in 2018, 396 instances in opposition to 607 in 2019,425 instances in opposition to 565 civil servants in 2020, and 457 instances in opposition to 549 civil or public servants in 2021.

    Of the above, corruption instances or departmental inquiries are pending in opposition to handiest 27 senior civil servants, who’re nonetheless in carrier, together with 6 who’re these days beneath suspension. Simplest 24 senior civil servants had been arrested throughout the process the investigation of the aforesaid corruption and bribery instances.

    In line with professional knowledge, the Central Bureau of Investigation has filed price sheets in opposition to 112 officials together with 76 officials, who’re nonetheless in carrier, throughout the duration from January 1 in 2018 to October 2021.

  • Muzzafarpur safe haven house attack case: SC directs Bihar government to put up an motion taken document

    By way of Categorical Information Provider

    NEW DELHI: The Perfect Court docket on Wednesday directed the Bihar executive to put up an motion taken document in reference to the Muzzafarpur safe haven house abuse case.

    The state executive, all the way through the process the listening to, sought a nod from the courtroom for submitting the document in a sealed quilt. The Leader Justice of India N V Ramana alternatively denied permission for a similar. At the query as to why they sought after to report the sealed file, the recommend for the state knowledgeable the courtroom that it had submitted the experiences in a sealed quilt earlier than the highest courtroom because the topic is focused on juvenile ladies and additionally, it used to be in line with the courtroom orders. 

    The courtroom replied by way of pronouncing that there’s no want for the report back to be submitted on a sealed quilt pointing out that the names of the juvenile ladies don’t need to be discussed in it. The topic would now be indexed after two weeks. 

    The courtroom has ordered for submitting of the document in an software filed by way of Bihar-based journalist Nivedita Jha looking for motion taken document pursuant to the suggestions of the Central Bureau of Investigation (CBI) to begin disciplinary court cases in opposition to the erring officials and blacklisting of sure NGOs. 

     “The petitioner has sought a route relating to a probe into the safe haven properties. CBI has additionally filed an software in regards to the repatriation of officials to the mother or father cadre. The investigation used to be completed by way of CBI relating to one safe haven house after which in opposition to others too. There were 19 convictions in the primary case. Now attraction is pending within the Delhi Top Court docket. The state submits motion has been taken in opposition to erring officials. The state is directed to report an motion taken document. It’s open to CBI to take the help of counsels who gave the impression earlier than the trial courtroom. Checklist it after two weeks,” the bench headed by way of Leader Justice mentioned.

    “It’s subsequently obtrusive that the issue is perpetuating regardless of the intervention of this Hon’ble courtroom because of the absence of steps taken in pursuance of CBI suggestions and because of loss of efficient measures being installed position by way of the state of Bihar. It’s additional obtrusive that the respondent state and its officials by way of their act of omission and fee aren’t successfully imposing the provisions of the Juvenile Justice Act and are failing of their accountability to test the sexual abuse of hapless and destitute inmates of state-run safe haven properties.” The appliance moved by way of Nivedita Jha reads.“

    …In spite of the substantial passage of time since such suggestions, nor is there a standing document filed disclosing the motion taken in opposition to those officers neither is there any data publicly to be had, which demonstrates if and what motion (if any) used to be taken by way of respondent No.1 (Bihar Executive) in opposition to the erring officers,” the applicant mentioned in her plea.

    The Muzaffarpur safe haven house rape case used to be uncovered when the Tata Institute of Social Science (TISS) submitted a report back to the Bihar executive in Would possibly 2018 citing the sexual exploitations of juvenile ladies. A complete of nineteen individuals together with Brajesh Thakur had been discovered accountable of being concerned within the sexual abuses of juvenile ladies on the safe haven house.