CBI INVESTIGATION
NTA reports 106 Telegram, 16 Instagram channels to MHA for 'misleading' info on NEET-UG
The National Testing Agency (NTA) is cracking down on misinformation surrounding the NEET-UG exam, identifying 106 Telegram and 16 Instagram channels spreading false claims. Over 1,500 alleged paper leak claims were flagged, prompting the NTA to escalate the cases to the Indian Cyber Crime Coordination Centre.
AgustaWestland: ED opposes middleman Christian Michel's plea to modify bail conditions
The Enforcement Directorate has contested Christian Michel James' plea in the Delhi High Court, opposing modifications to his bail conditions in the AgustaWestland money laundering case. The ED has argued that as a foreign national with no strong ties to India, ensuring James' presence would be difficult if the surety condition is relaxed.
Disproportionate assets case: SC stays order for CBI probe against Kerala CM top advisor
The Supreme Court has stayed the Kerala High Court's order for a CBI probe against K M Abraham, Chief Principal Secretary to Kerala's CM, in a disproportionate assets case. Justices Dipankar Datta and Manmohan issued a notice following Abraham's appeal, arguing that an FIR under the Prevention of Corruption Act requires prior sanction.
Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case
A non-bailable warrant has been issued against Mehul Choksi, already arrested in Belgium, in connection with a Rs 55 crore loan fraud involving a Canara Bank-led consortium. The CBI alleges that Bezel Jewellery misused the loan, leading to significant losses for the banks. Choksi, also a key figure in the larger PNB fraud, is currently contesting extradition.
SC orders CBI probe into Supertech & other builders over 'unholy' nexus between banks or financial institutions in undelivered NCR projects
The Supreme Court has ordered a CBI probe into Supertech and other builders. This is regarding undelivered housing projects in Delhi-NCR. The CBI will investigate the builder-bank nexus. Loans worth Rs 5157.86 crore are under scrutiny. The investigation includes government authorities like Noida and Greater Noida. The court will monitor the case monthly.
SC orders CBI probe after report claims fraud on homebuyers via 'builders-banks nexus'
The Supreme Court, observing a nexus between banks and developers like Supertech, has directed the CBI to investigate builders in NCR and other regions. The investigation stems from complaints by over 1,200 homebuyers alleging they are forced to pay EMIs on uncompleted flats under subvention schemes. The court will monitor the investigation monthly, focusing on the builder-bank relationship.
SC orders CBI probe into Supertech builder projects in NCR
The Supreme Court ordered a CBI inquiry into Supertech Limited projects in NCR. This follows concerns about a bank-developer connection. The court directed UP and Haryana police to provide officers for a special investigation team. Nodal officers from various authorities will assist the SIT.
2006 Nithari killings: Supreme Court to hear on July 30 pleas against Surendra Koli's acquittal
The Supreme Court will hear pleas against Surendra Koli's acquittal in the Nithari killings. The Allahabad High Court acquitted Koli and Moninder Singh Pandher earlier. The High Court cited a botched investigation and lack of evidence. Skeletal remains of children were discovered in 2006. The CBI is challenging the acquittal.
Court accepts ED closure report in CWG scam case
A local court has approved the Enforcement Directorate's (ED) closure report in a money laundering case connected to the 2010 Commonwealth Games scandal, which involved former IAS officer Vijay Kumar Gautam. The ED's investigation stemmed from a CBI FIR that also implicated Suresh Kalmadi and others.
'Unique case of rampant corruption in CBI, ED': Delhi HC sends CBI officials to agency's custody
The Delhi High Court, addressing a significant corruption case within the CBI, remanded three CBI officials to their own agency's custody. Justice Krishna emphasized the case's potential to undermine the integrity of the investigative machinery. Allegations involve a broader conspiracy of officials accepting bribes to manipulate investigations, necessitating custodial interrogation to uncover the full extent of the scheme.
NEET-UG plan laid out: Multi-layered frisking, monitoring of coaching centres to be done to prevent cheating
The plan for this year's NEET-UG exam includes enhanced security measures to prevent organized cheating. Coaching centers and digital platforms will be closely monitored. Confidential materials, such as question papers and OMR sheets, will be transported with full police escort. Multi-layered frisking will be conducted by district police, in addition to security provided by the National Testing Agency (NTA).
Punjab National Bank's scam-hit branch in Mumbai now brews organic coffee
The Brady House branch of Punjab National Bank, once the epicenter of the Nirav Modi scam, now operates as a cafe. Nirav Modi and Mehul Choksi defrauded the bank of over Rs 13,000 crore. Operations shifted to PNB House after the scam surfaced in 2018. Modi is in London prison, and Choksi was arrested in Belgium.
Actress Ranya booked under COFEPOSA Act in gold smuggling case
Kannada actress Ranya Rao faces stringent COFEPOSA Act charges for her alleged involvement in a gold smuggling case. Authorities invoked the Act to prevent further illicit activities, denying her bail for at least a year. Rao, along with two others, is accused of smuggling 14.2 kilograms of gold, with investigations revealing hawala operations and potential wider connections.
Delhi court sends I-T Dept officer, CA to 3-day custody for 'sabotaging' faceless assessment scheme
A Delhi court has remanded an income tax deputy commissioner and a chartered accountant to three-day CBI custody following their arrest. They are accused of sabotaging the I-T department's faceless assessment scheme. The CBI alleges the duo solicited bribes from assesses in exchange for favourable orders in pending high-value cases, undermining the scheme's aim to reduce corruption.
Submit status report on probe against Kailash Vijayvargiya, others: SC to West Bengal
The Supreme Court has instructed the West Bengal government to provide a detailed report on the ongoing investigations into criminal cases involving BJP leaders Kailash Vijayvargiya, Arjun Singh, and others. The court, comprising Justices Abhay S Oka and Ujjal Bhuyan, extended interim protection for the leaders until the next hearing on July 23.
Why don't you probe banks, SC quizzes CBI
The Supreme Court has strongly criticized banks for their collusion with borrowers in fraud cases involving public funds, questioning the CBI's lack of investigation into the banks' roles.
Belgian court rejects Mehul Choksi's bail, key accussed in Rs 13,500 cr PNB loan fraud case
A Belgian court has denied bail to Mehul Choksi, a key figure in the Rs 13,500 crore PNB loan fraud case. Arrested by Belgian police at the request of the CBI, Choksi faces extradition proceedings. His legal team plans to challenge the arrest, citing violations of natural justice, and intends to file another bail request soon.
CBI books three former top officials of Chhattisgarh for allegedly influencing probe
The CBI has filed an FIR against three former top Chhattisgarh officials, including retired IAS officers Anil Tuteja and Alok Shukla, and then Advocate General Satish Chandra Verma, for allegedly influencing proceedings in NAN and ED cases against them.
VVIP chopper case: Will begin arguments on trial segregation in May, says CBI to court
The CBI is set to commence arguments next month for segregating the trial in the ?3,600 crore VVIP chopper case, following a statement made in local court. This move comes nearly 12 years after the probe was ordered, with the agency urging the court to allow the defence counsel a final opportunity to conclude Section 207 proceedings.
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