#cbi

4 posts · Last used 1d

Back to Timeline
@TheBadPlace@mastodon.ozioso.online · 1d ago
Times of India | CBI arrests 2 for Rs 2,700 crore fraud after extradition from UAE AI generated summary, Read the full article for complete information. The CBI, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, secured the extradition of two Interpol Red‑Notice fugitives—Kamlesh Parekh and Aalok Kumar—from the United Arab Emirates. Parekh, arrested in connection with a massive banking fraud worth approximately Rs 2.67 crore that involved a conspiracy to divert funds from a consortium of 25 banks through overseas entities and fraudulent financial transactions, was taken into custody in Kolkata after arriving in Delhi on May 1. Kumar, sought by Haryana police for cheating, forgery, criminal conspiracy and for operating a large‑scale passport‑fraud racket that supplied forged documents and false identities to obtain Indian passports, was similarly apprehended by UAE authorities, handed over to India, and detained by Haryana police in Mumbai on May 1. Read more: https://timesofindia.indiatimes.com/india/cbi-arrests-2-for-rs-2700-crore-fraud-after-extradition-from-uae/articleshow/130726096.cms #CBI #UAE #Interpol #KamleshParekh #AalokKumar
0
0
0
@TheBadPlace@mastodon.ozioso.online · 1d ago
Times of India | CBI court issues NBW against 8 in SI job scam AI generated summary, Read the full article for complete information. On May 3, 2026, a CBI court in Bhubaneswar issued non‑bailable warrants against eight middlemen accused of orchestrating a sub‑inspector recruitment scam in the Odisha police. The suspects—Sanjay Kumar, Ashis Kumar, Gopi Raman (all from Bihar), and Anwesh Nayak, Balram Pradhan, Dharmendra Pradhan, Govind Tripathy, and Gopal Krishna Das—are charged with facilitating unfair recruitment practices, tampering with exam data and unauthorised access to digital systems. Overall, 133 people, including 114 candidates, face charges, while three additional suspects remain at large. The case was transferred to the CBI after a state‑level request, and prime accused Shankar Prusty was arrested near the Indo‑Nepal border and interrogated together with co‑accused Muna Mohanty. Read more: https://timesofindia.indiatimes.com/city/bhubaneswar/cbi-court-issues-nbw-against-8-in-si-job-scam/articleshow/130723879.cms #CBI #SanjayKumar #DharmendraPradhan #ShankarPrusty #AshisKumar #GopiRaman #AnweshNayak #BalramPradhan #GovindTripathy #GopalKrishnaDas #RavikantKumar #SantoshPaswan #JitendraKumar #MunaMohanty
0
0
0
@TheBadPlace@mastodon.ozioso.online · 3d ago
Times of India | CBI arresting only ADAG officials and not kingpin: Petitioner in Supreme Court AI generated summary, Read the full article for complete information. A public‑interest petition filed in the Supreme Court has urged the court to question why the CBI and Enforcement Directorate have only arrested mid‑level officials of the Anil Dhirubhai Ambani Group (ADAG) in the probe of a alleged ₹40,000‑crore loan‑siphoning scheme, while the alleged mastermind remains untouched. After senior advocate Prashant Bhushan’s complaint, Solicitor General Tushar Mehta explained that the agencies need more time due to new facts uncovered, and submitted their status reports to a bench led by Chief Justice Surya Kant and Justice J Bagchi. The court, which had earlier expressed dissatisfaction with the agencies’ reluctance to act against ADAG companies, said it will consider the reports and issue further directions at the next hearing on May 8. Counsel for Anil Ambani, including Mukul Rohatgi and Kapil Sibal, argued that the group is ready to discuss settlements with banks and highlighted the broader issue of insolvency‑driven takeovers that harm creditors, while the judges stressed that big players should not escape accountability. Read more: https://timesofindia.indiatimes.com/india/cbi-arresting-only-adag-officials-and-not-kingpin-petitioner-in-supreme-court/articleshow/130659128.cms #CBI #EnforcementDirectorate #SupremeCourt #AnilAmbani #TusharMehta #AnilDhirubhaiAmbani #SuryaKant #JBagchi #KapilSibal #MukulRohatgi #PrabhasBajaj
0
0
1
@TheBadPlace@mastodon.ozioso.online · Apr 25, 2026
Times of India | 'Why are there not 36, 38 or 40 cases against Mamata?' Rahul says BJP's real fight with Congress not TMC in Bengal AI generated summary, Read the full article for complete information. Rahul Gandhi, addressing a rally in New Delhi during the West Bengal assembly campaign, criticized the federal government for pursuing numerous legal cases against him while the state chief minister Mamata Banerjee faces none despite accusations of corruption, including the Saradha and Rose Valley chit‑fund scams, alleged “goonda tax” extortion, illegal mining and unemployment‑driven patronage. He argued that the BJP’s real target is the Congress, not the Trinamool, noting that both Prime Minister Modi and Banerjee “are two sides of the same coin” who ignore ordinary citizens’ aspirations. Gandhi highlighted his own legal battles—listing 36 cases, frequent court trips, and loss of his residence and Lok Sabha seat—and questioned why Banerjee has never been interrogated by central agencies, suggesting her lack of direct confrontation with the BJP shields her from scrutiny. He also condemned the TMC’s alleged job‑allocation practices, unfulfilled election promises, and the broader impact of its governance on industry and youth employment in West Bengal. Read more: https://timesofindia.indiatimes.com/india/why-are-there-not-36-38-or-40-cases-against-mamata-rahul-says-bjps-real-fight-with-congress-not-tmc-in-bengal/articleshow/130515784.cms #MamataBanerjee #RahulGandhi #BJP #TMC #WestBengal #Saradha #RoseValley #NarendraModi #CBI #
0
0
8

You've seen all posts