CBI

Photo: Indian Legal

CBI Busts Senior Railway Official From Assam In 1 Crore Bribery Case

Central Bureau of Investigation arrested Indian Railways Engineering Services senior official Mahender Singh Chauhan who was posted at NFR's Assam headquarters on January 17. The 1985-batch official was allegedly caught by the CBI for accepting Rs 1 crore bribe for favouring to grant contracts Northeast Frontier Railway projects. Recovering the bribe money from Chauhan, the CBI launched a raid at 20 locations in five states including Delhi,… read-more

Sun, 17 Jan 2021 - 07:15 PM / by Sakshi Teresa Emmanuel

Tags: CBI, Indian Railways, Bribe, Northeast Frontier Railway, Search Party, Delhi, Assam, Uttrakhand, Maligaon

Courtesy: NDTV

Child Porn Illustration

Photo: DNA India

UP: AIIMS Doctors Examine Children In Chitrakoot Child Pornography Case

A team of five specialist doctors from AIIMS, along with CBI officers, reached Uttar Pradesh’s Chitrakoot district on January 14 to investigate in the child pornography case. The team has examined around 25 children who were allegedly sexually exploited by an Irrigation department engineer. Reportedly, the CBI has arrested the junior engineer, Ram Bhawan, for sexually exploiting over 50 children in Chitrakoot, Banda and Hamirpur districts and… read-more

Fri, 15 Jan 2021 - 09:40 AM / by Sakshi Teresa Emmanuel

Tags: CBI, AIIMS Delhi, Child Pornography, Ram Bhawan, Banda, Hamirpur

Courtesy: Zee News

CBI Office

Photo: The Economic Times

CBI Charges Its Staff For Bribery, Misusing Position To Make Money

In a stringent move, the Central Bureau of Investigation (CBI) has booked some of its officials for allegedly taking regular bribe from companies accused in bank fraud. Moreover, the investigating agency is conducting raids against its officers at five locations in the above-mentioned corruption case. An anonymous official said that the officers were misusing their position and receiving payments from the accused companies that were probed by… read-more

Thu, 14 Jan 2021 - 05:00 PM / by Richa Nigam

Tags: CBI, Bank fraud, Raids, India, corruption

Courtesy: The Print

Jiah Khan

Photo: Hindi Rush

BBC Releases Docuseries On Actress Jiah Khan's Death Mystery

Public broadcaster BBC on January 11 released a docuseries titled 'Death In Bollywood' investigating the suspicious death of Bollywood actress Jiah Khan. The three-part series was released over the three days and is currently available only in the UK. Reportedly, the Ghajini, Housefull and Nishabd-starrer actress' death was declared suicide by the Mumbai Police and the Central Bureau of Investigation (CBI) after she was found dead in her… read-more

Thu, 14 Jan 2021 - 12:17 PM / by Harsh Vardhan

Tags: Bollywood, BBC, Jiah Khan, CBI, Mumbai Police

Courtesy: Firstpost

Child Pornography

Photo: DNA India

CBI Books UP Techie For Selling Child Porn Through Social Media

For allegedly selling child porn, the CBI on January 10 arrested an engineer from UP’s Sonbhadra district. The accused, Neeraj Yadav, used to advertise the objectionable material on Instagram and after receiving payments digitally, he used to share it on messaging apps. Neeraj revealed that he started this after losing job during the pandemic. Besides, the CBI has also booked his Delhi-based friend Kuljeet Singh Makan under the POCSO Act.

Mon, 11 Jan 2021 - 09:32 AM / by Nikita Thakur

Tags: Online Child Pornography, Uttar Pradesh, CBI, Crime

Courtesy: Times Now

Three arrested in Pollachi sexual abuse case

Photo: The News Minute

AIADMK Student Leader K Arunanandham Arrested Under Sexual Abuse Case

AIADMK has sacked the student’s wing leader K Arunanandham on January 6, citing his arrest under sexual assault case. The party released a statement instructing the members not to have any connection with Arunanandham. The CBI arrested the former leader including two others, identified as Herine Paul and Babu aka. All the three accused have been sent to judicial custody for 14 days, said the police.

Wed, 06 Jan 2021 - 01:48 PM / by Bhavyata Kagrana

Tags: AIADMK, sexual abuse, CBI, Pollachi

Courtesy: NDTV News

Mamata Banerjee

Photo: Outlook India

Mamata-led Bengal Govt Scuttling Probe In Saradha Scam: CBI Tells SC

Citing evidences, the CBI has sought the Supreme Court’s permission to charge West Bengal CM Mamata Banerjee and her government over links with key accused of Saradha chit fund scam. The CBI contempt plea, filed on December 23, has accused the state government of "wilful non-cooperation" with the investigation and attempts to "scuttle" the probe. The plea stated that CM Banerjee shared a "good relationship" with Saradha Group promoter Shri… read-more

Sun, 27 Dec 2020 - 07:43 AM / by Bhavyata Kagrana

Tags: Saradha Scam, Mamata Banerjee, CBI, West Bengal

Courtesy: The Indian Express

CBI

Photo: The Print

CBI Files Chargesheet Against NDA Principal Over False Experience Claims

The CBI has filed a charge-sheet against the National Defence Academy (Khadakwasla) Principal for promising false claims in his application to the UPSC. Om Prakash Shukla had made false claims regarding his teaching and research experience against his appointment as professor in 2007-08. He was appointed as NDA Principal in 2011. In 2018, CBI arrested him after recovering incriminating documents and filed a charge-sheet in a special court in… read-more

Thu, 24 Dec 2020 - 09:40 AM / by Nikita Thakur

Tags: CBI, NDA, Defence Ministry, Om Prakash Shukla, Khadakwasla

Courtesy: The Tribune

Sex Racket

Photo: OpIndia

CBI Busts Kashmiri Man For Running Sex Racket With His Wife In US

A Kashmiri man has been arrested by the CBI for operating a child sex racket with his US-based wife. The couple - Niyaz Ahmed Mir and Tamara Stanley - has been charged by the CBI for targeting minors in the US and uploading their pornographic videos for monetary gains. Raiding Mir’s house, the CBI has seized laptops, mobiles, and hand-scribbled notes. Earlier in June, Tamara was arrested by US authorities.

Wed, 23 Dec 2020 - 05:26 PM / by Sakshi Amrutkar

Tags: CBI, kashmir, Sex Racket, Child Pornography, Niyaz Ahmed Mir

Courtesy: Indian Express

Sanjay Chandra

Photo: Scroll.in

CBI Books Unitech Group MD For Duping Canara Bank Of Rs 198 Crore

After receiving a complaint from Canara Bank, CBI has booked three members of the Unitech Group for an alleged fund embezzlement. The Unitech Group members - MD Sanjay Chandra, his father Ramesh Chandra and brother Ajay Chandra - are accused of cheating the bank of Rs 198 crore. The FIR read that the company was granted credit on properties, which were sold without informing the bank. However, Sanjay has been granted interim bail.

Mon, 07 Dec 2020 - 10:39 AM / by Nikita Thakur

Tags: CBI, Bank fraud, Sanjay Chandra, Loan Fraud