Tag: CBI

CBI is unable to investigate interstate crimes due to absence of consent of some State governments: Director CBI

National Conference on Cyber Crime Investigation and Cyber Forensics at CBI headquarters

Newsroom24x7 Network New Delhi: Director CBI Rishi Kumar Shukla on Wednesday, 4 September 2019, inaugurated the 1st National Conference on Cyber Crime Investigation and Cyber Forensics at CBI headquarters here. In his inaugural address, the Director CBI said that the conference is aimed at creating platform and bringing together investigators, lawyers, forensic experts and academia

Continue reading

Chidambaram arrested by CBI in INX Media case

Newsroom24x7 Network New Delhi: The CBI Wednesday, 21 August 2019, arrested senior Congress leaders and former Union Minister P Chidambaram from his residence in the Union Capital. Chidambar’s plea for anticipatory bail was dismissed by Delhi High Court on Tuesday. The Surpreme Court, which was approached by Chidambaram, turned down the request for an urgent

Continue reading

Chidambaram’s bail plea rejected in INX Media scam case

Newsroom24x7 Network New Delhi: The Supreme Court on Tuesday evening turned down former Union minister and senior Congress leader P Chidambaram’s plea for an urgent hearing on his anticipatory bail petition after his anticipatory bail plea linked with money laundering cases related to the INX Media scam was dismissed by the Delhi High Court earlier

Continue reading

NIA files charge-sheet in Ramalingam murder case

Newsroom24x7 Network Chennai: NIA has filed a charge-sheet under Sections 120B, 341, 294(b), 302, 212 and 153A(1)(b)  of IPC and sec. 16(1)(a), 18, 18-B, 19 and 20 of the UA (P) Act, against 18 accused persons in the Ramalingam Murder case before the Special NIA Court here today, 2 August 2019. The accused in the

Continue reading

Life imprisonment to seven, including a former MP in Amit Jethwa murder case

Newsroom24x7 Network New Delhi: The Special Judge, CBI, City Session’s Court, Bhadra, Ahmedabad(Gujarat) on Thursday 11 July 2019 sentenced Dinubhai Boghabhai Solanki, former MP; Bahadursinh Dhiruba Vadher, former Police Constable; Pachanbhai @ Shivabhai Desai; Sanjay Parbatbhai Chouhan; Pratapbhai @ Shivabhai; Udaji and Shailesh Nanalal Pandya, all to undergo Life Imprisonment and fines ranging from Rs.25,000/-

Continue reading

CBI tightens noose in alleged illegal sand mining cases related to Uttar Pradesh

Illegal sand mining (representative image © Lalit Shastri)

Newsroom24x7 Network New Delhi: CBI conducts searches at 12 locations in 8 cities/districts of Uttar Pradesh in alleged illegal sand mining cases; huge cash recovered The Central Bureau of Investigation has registered two separate cases related to alleged illegal sand mining in Uttar Pradesh and conducted searches at 12 locations in 8 cities/districts of Uttar

Continue reading

Haryana land acquisition scam: CBI registers case against Bhupinder Singh Hooda

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has registered a case U/s 120-B r/w 420 of IPC & 13(2) r/w 13(1)(d) of PC Act against Bhupinder Singh Hooda, former Chief Minister of Haryana, who was Minister in charge of Town & Country Planning; then Chief Administrator, HUDA/Director, Urban Estate, Town & Country Planning

Continue reading

CBI registers case against former MD & CEO OF ICICI Bank Chanda Kochhar & others

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has registered a case against the then MD & CEO of ICICI Bank; two Managing Directors of separate private companies based at Mumbai (Deepak Kochhar, Husband of Chanda Kochaar and Videocon group boss Venugopal Dhoot ; four Mumbai based private companies and other unknown private persons

Continue reading

Special CBI Court awards death sentence in a 14-year old kidnapping and murder case

Newsroom24x7 Network New Delhi: The Special Judge, CBI Cases, Mohali (Punjab) has today (28 August 2018) awarded Death Sentence to Kushwinder Singh, a resident of Village-Suhavi in a case of kidnapping and murder of four family members. CBI had registered the case on 16 July 2007 on the orders passed by the Punjab and Haryana

Continue reading

Former SP of Chandigarh will serve a 3-year jail sentence in a bribery case

Newsroom24x7 Network New Delhi: The Special Judge, CBI Cases, UT, Chandigarh on Friday (10 August 2018) sentenced Desh Raj, IPS, then SP (City), UT, Chandigarh to undergo three years Rigorous Imprisonment with fine of Rs. 100,000 in a bribery case. CBI had registered the bribery case on 18 October 2012 under Section 7 of Prevention

Continue reading

Bribery and smuggling of goods: CBI arrests Assistant Commissioner of Customs, 18 others

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested 19 accused (6 Customs officials & 13 others) including an Assistant Commissioner, Superintendents, Inspectors, private persons(including Sri Lankan Nationals) in a case related to alleged bribery and smuggling of goods. Searches were conducted at various places including residences of public servants and others at

Continue reading

Antrix-Devas case and PCA: BIPA with Mauritius needs to be relooked at

Lalit Shastri The termination of Antrix-Devas Agreement leading to Arbitration by the PCA under the UNCITRAL Arbitration Rules and BIPA brings us to the core issue. Such bilateral agreements to promote and protect investments need to be re-looked at and revised with ex post facto effect. There cannot be bilateral agreements between countries that provide

Continue reading

19 sentenced in fodder scam case, Lalu gets 14 years in jail

Newsroom24x7 Network Ranchi: The Special Judge Ranchi today sentenced  RJD chief and former Bihar Chief Minister Lalu Prasad Yadav 14 years in jail along with 18 other accused in the fodder scam case. Lalu has got two sentences of 7 years each under different sections of IPC and the Prevention of Corruption Act.Both these sentences

Continue reading

PNB and Foreign Letters of Credit scam: CBI registers case

Newsroom24x7 Network Mumbai: The Central Bureau of Investigation has registered a case on 15 February 2018 under section 120B read with 420 of IPC and 13(2) read with 13(1)(d) of Prevention of Corruption Act against a Managing Director of a private company based at Walkeshwar, Mumbai; three Mumbai based private companies; 10 Directors of three

Continue reading