Tag: CBI

After CBI raids in Delhi liquor scam, now ED action; raids continue at 30 places

Now that the Delhi liquor scam has been the subject of CBI raids, ED is acting. In this case, the ED conducted raids at 30 various locations across the nation, including Delhi, Mumbai, and Lucknow. A money laundering case was filed by the ED after the CBI intervened in the Excise Policy case filed by the Delhi government. No raids have yet been conducted on Delhi’s Deputy Chief Minister, Manish Sisodia.

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An ED operation is currently underway in more than 30 locations, including Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, and Bangalore in Uttar Pradesh. Manish Sisodia, the deputy chief minister of Delhi, mentioned the potential of an ED raid at the same time in the special session of the Delhi Assembly. He stated, “Since the CBI has not found anything, they are now claiming that the ED would be searched.

Sisodia is an accused in the CBI FIR

Also at the same time, the CBI filed an FIR in the matter. Manish Sisodia has been designated the primary accuser in this. Sisodia is one of a total of 15 persons identified in this FIR. The CBI searches on Sisodia’s home and other locations have caused the Aam Aadmi Party and the federal government’s relationship to become tenser. According to the AAP, the organization is following “instructions from above.”

The chief minister of Delhi, Arvind Kejriwal, claimed that there was no need for concern and that the agency had permission to harass Sisodia “from above” despite CBI teams conducting raids across the country and Aam Aadmi Party supporters congregating outside his residence in the of the Delhi.

CBI raids before majority test in Bihar, raids continue in the locations of many big RJD leaders including Tejashwi Yadav

Bihar News: Before the Bihar majority test, big news surfaced. Tejashwi Yadav, the deputy chief minister, and other important RJD figures have had their homes raided by the CBI. 24 places are the subject of CBI raids for work for land. These searches are occurring in the cities of Delhi, Gurugram, Patna, Katihar, and Madhubani. In Gurugram, there is the Urban Cube 71 Mall. A close friend of Tejashwi Yadav is telling him this story. Reds are also occurring here. Raids are also being conducted on Land Corporation Private Limited.

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MLC Sunil Singh’s house raided

At 7 a.m. today in Patna, the CBI searched the home of RJD MLC Sunil Singh. Lalu Yadav and Sunil Singh are regarded as close friends. When Sunil was raided, Sunil’s followers staged a dharna. Sunil Singh commented on the unexpected raid by claiming that the BJP is behind all that is taking place. I’m being charged with participating in the plot. There is a political plot behind this. According to the information we have, a CBI raid is currently taking place in Bihar in relation to alleged land-for-jobs fraud.

The CBI also searched Ashfaq Karif’s home, a Rajya Sabha member for the RJD. In addition to this, investigators also searched the home of Fayaz Ahmed, a Rajya Sabha representative for the RJD.

Jharkhand also has 17 raids going on

In Jharkhand, raids are being carried out at 17 different places. Prem Prakash’s locations are the targets of these operations. Prem Prakash is thought to be well-connected in the political world. It is thought to have a hand in each significant IAS-IPS tender, transfer, and posting. It has previously been called by the ED, who also questioned it.

CBI action against Manish Sisodia in the case of liquor policy disturbances, raided 21 locations in 7 states

The Central Investigation Agency has acted in the case of alterations to Delhi’s renowned alcohol policy. Deputy Delhi chief minister Manish Sisodia was searched by the CBI on Friday. In addition, the CBI searched 21 places in 7 states, including Arava Gopi Krishnana’s home, a former Excise Commissioner. CBI activity has been ongoing for the past five hours.

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The CBI’s action relates to the Delhi government’s excise policy. In reality, a CBI investigation was just suggested by Vinay Saxena, the Lieutenant Governor of Delhi. Following the Chief Secretary’s report, LG VK Saxena made this decision. The involvement of Manish Sisodia in this study has also drawn criticism. Actually, Manish Sisodia is in charge of the Delhi excise department.

Sanjay Singh, a member of the Aam Aadmi Party, described the CBI raid on Manish Sisodia’s home as a political plot. He claimed that the goal was to undermine Arvind Kejriwal’s standing rather than to examine the alcohol policy. Narendra Modi‘s true self has now been exposed. He disapproves of BJP Delhi’s approach to education.

Why is Kejriwal’s liquor policy in question?

Several claims have been made regarding the new excise duty. This is also said to have given liquor licence holders an unfair edge. When issuing licences, the regulations were broken. Rs 144 crore in liquor contractors’ fees were waived after the tender. According to the report, licence costs were waived through this scheme under the guise of Corona. Benefits were provided to liquor dealers in exchange for bribes. The new excise policy, which was introduced with the intention of helping the liquor sellers, is said to have resulted in a significant loss of revenue.

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Cattle Smuggling Case- CBI arrested TMC leader Anubrata Mandal for animal smuggling

Anubrata Mandal, the president of the Trinamool in Birbhum District, was detained by the CBI in connection with a West Bengali Cattle Smuggling case. On Wednesday at 11 a.m., he was required to present at Nizam’s Palace (the CBI office). After the performance, he was detained.

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Anubrata Mandal is charged with transporting animals. In this instance, the CBI had called the Trinamool leader on multiple occasions. He didn’t show up, though, citing an illness. Following that, CBI agents proceeded to his Birbhum home. After being transported there, he was brought to SSKM Hospital on Monday, where medical professionals determined that Anubrata did not require hospitalization.

Anubrata Mondal had previously received a summons from the CBI to appear on Monday as well, but he was admitted to the hospital due to illness. and in the evening left towards Bolpur from there. Before departing for Bolpur, he received a further CBI notice requesting his appearance on Wednesday. He was detained by the CBI after his Wednesday appearance.

Media reports state that Anubrata Mandal requested in a letter to the CBI that the production’s appreciation period be prolonged by two weeks. “The doctors instructed us to take total rest, hence we cannot leave our house,” Mandal had said in the letter. Additionally, Mandal had attached to the CBI the slips of the medical staff at the SSKM and Bolpur hospitals.

Following Partha Chatterjee’s incarceration, the BJP in West Bengal stepped up its campaign against the Trinamool Congress. Partha Chatterjee was removed from the party even though the Trinamool Congress intervened in the case. Charges in these situations should be proven within a certain amount of time, according to Trinamool Congress. because the claim is typically not supported by evidence.

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DHFL Bank Fraud: The country’s biggest bank scam came to the fore, such a huge amount was taken from 17 banks

DHFL Bank Fraud: You must have heard about many scams until now but recently the biggest banking scam in the country’s history has come to the fore. Talking about the price, this figure is so big, that maybe not everyone can even write this amount in numbers. The scam figure is 34,615 crores. This amount has been taken from 17 banks.

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How the biggest scam in history came to the fore

In fact, such a big scam was exposed at the time when the Union Bank of India gave a complaint to the CBI on 11 February. After receiving the Union Bank complaint, the CBI registered a case and immediately took strict action, searching about a dozen places of scam accused along with more than 50 officers.

Who did the 34,615 crore scam?

A case has been registered against some realty sector companies including Kapil Wadhawan, former chairman of Dewan Housing Finance Limited (DHFL), and director Dheeraj Wadhawan, on charges of this scam. Union Bank alleges that DHFL took loans worth Rs 42,817 crore from 17 banks between 2010 and 2018 and the loan repayment stopped in 2019. This loan was taken for different purposes.

According to news, CBI officers said that action was taken on the complaint received from Union Bank of India on February 11 this year and the agency has searched 12 locations linked to the accused. DHFL promoters Kapal Wadhawan and Dheeraj Wadhawan are already in jail.

PNB Scam: Nirav Modi’s close aide Subhash Shankar is arrested from Egypt and brought to Mumbai by the CBI

Punjab National Bank (PNB) scam was a big success for the CBI. Subhash Shankar, a close aide of Nirav Modi and the mastermind of the PNB scam, has been arrested by the CBI in Egypt and brought to Mumbai. Subhash Shankar will be brought to court today.

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In 2018, Subhash Shankar was the subject of a Red Corner Notice. Subhash Shankar, Nirav Modi, and Mehul Choksi have all been served with the Red Corner Notice. The current location of Nirav Modi is a prison in London. Nirav Modi’s company Firestar employed him as DGM Finance.

Subhash is also accused of intimidating the witness in his charge sheet. Investigation agencies have been looking for this for a long time. There were two charge sheets filed against it. The main charge sheet and a supplementary charge sheet. Subhash Shankar has arrived in Mumbai from Cairo.

Subhash Shankar is accused of stealing over 13 thousand crores from Punjab National Bank. Together with Nirav Modi and Mehul Choksi, Subhash Shankar Parab fled India in 2018. We would like to inform you that Nirav Modi and his uncle Mehul Choksi have been accused of fraudulently availing of credit facilities from the public sector bank PNB in the amount of Rs 13,000 crore. After the scam was exposed, these people fled the country.

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Birbhum Violence: Big decision of Calcutta High Court on Birbhum case and arson, now CBI will investigate

The Calcutta High Court has taken a major decision regarding violence and arson in Birbhum. As a result of a court order, the CBI is now investigating this matter. Information indicates that violence erupted after a TMC leader was killed in Birbhum, West Bengal. Eight people, two of them children, and three women have been killed in the violence. While the report of forensic experts states that they were burnt alive. The men were all badly beaten up before the massacre.

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Bharatiya Janata Yuva Morcha State President Indranil Khan has, however, welcomed the decision of the CBI inquiry by the Calcutta High Court. He hoped that the families of the victims would receive justice. The incident has resulted in the arrest of more than 20 people. Several state officials and police officers have been suspended following the incident.

Action taken against many officers

As a result of his negligence, Rampurhat’s station in-charge, Tridip Pramanik, has been fired immediately. Additionally, SDPO Shrishayan Ahmed has been transferred to the department. A notice has also been issued to the West Bengal government and state police chief over the killing of 8 people in Bogtui village, Birbhum district, by the National Human Rights Commission. The commission has also requested a report giving details about the steps taken by the police to ensure the safety of the people within four weeks.

Attacks by the BJP

According to Sambit Patra on Thursday, the politics of revenge being carried out in Bengal has many pages. To date, about 200 BJP workers have been killed by Mamata Banerjee‘s workers. In the postmortem reports published by the media on the incident, he says these women and children were brutally beaten before being burnt.

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Questions raised on SBI and CBI in 22842 crore bank scam, know what is the whole matter

Biggest Bank Loan Scam: The CBI investigation into India’s largest bank scam is causing many questions. The question of why SBI filed a complaint after years of the scam amounted to 22842 crores is also being raised.

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Despite the fact that the scam of crores began in 2012, the first police report was filed on 8 November 2019. So, the matter is both the responsibility of the CBI and of the complainant State Bank of India. In March 2020, SBI had been requested to clarify the first complaint. CBI registered the case almost 18 months after SBI filed a new complaint in August 2020 with clarifications. SBI clarified in the complaint, while the CBI is silent.

An account of ABG Shipyard Limited and ABG International Limited, based in Gujarat, was considered NPA in November 2013 because of poor performance by the company, according to officials of SBI Bank. The company has been tried and failed many times to recover it. This was followed in 2019 by a forensic audit of the company. Although ICICI Bank was leading the consortium, SBI, the largest public sector bank, filed a complaint with the CBI. There was a loss of 22842 crores for the banks, of which 7,089 crores were the most for ICICI Bank.

Mumbai, Pune, Surat, and Bharuch were among the cities raided by the CBI on February 12. It was recovered a lot of documents and electronic evidence, and it was also clear that all the suspects are in India. Government officials claim that the scam occurred during the UPA administration, and the action was taken immediately upon discovery.

On charges of bank fraud of Rs 22,842 crore, the CBI has filed a case against former ABG Shipyard CMD Rishi Kamlesh Agarwal, former directors Santhanam Muthuswamy and Ashwini Kumar. Ships are manufactured and repaired in Gujarat in Dahej and Surat by the company. So far, 165 ships have been built by the company.

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