Tag: CBI

  • Follow guidelines to obtain documents from CBI in corruption cases: CVC to government departments, banks

    By PTI

    NEW DELHI: The Central Vigilance Commission (CVC) on Wednesday asked central government departments, public sector banks and insurance companies to follow existing guidelines for obtaining relevant documents from the CBI for initiating and timely completion of departmental action against corrupt employees.

    The move comes after it noticed that departmental inquiries in a few instances were held up or slowed down due to non-availability of listed documents or delay in procuring/producing them during the course of inquiry.

    One of the reasons stated for delay in producing documents during inquiry proceedings, is that in cases investigated by CBI, the original documents remain in the custody of the probe agency, it said.

    The CVC in its order referred to its earlier directive that says “it should be ensured that the listed documents are obtained from the CBI before issuing the chargesheet and, where parallel proceedings are to be initiated, a set of listed documents, dully certified, is obtained from the CBI”.

    Further, in Para 6.9 (d) of Vigilance Manual 2021, it has been clarified that in respect of documents, which are taken in custody by CBI, “the departmental authorities may keep attested copies of the records for meeting urgent departmental needs or for disposing of any action that may be pending on the part of the department”, the Commission said.

    Moreover, in para 6.9 (n) and 6.9 (o) of Vigilance Manual 2021, the procedure for obtaining documents from CBI, for the purpose of initiating departmental action has been clearly defined and enlisted, it said in an order issued to secretaries of all central government departments, chief executives of public sector banks and insurance companies.

    “The Commission has directed that the above guidelines should be kept in mind for obtaining required documents from CBI, so that the inquiry proceedings do not suffer delay on this account,” it said, seeking strict compliance of its order.

  • CBI books Chandigarh-based drug firm for Rs 1626.74 crore bank fraud, recovers Rs 1.58 crore in cash

    Express News Service

    NEW DELHI: The CBI has booked top executives of Chandigarh-based Parabolic Drugs Ltd for allegedly defrauding a consortium led by the Central Bank of India of Rs 1626.74 crore, officials said Friday.

    Besides the company’s Managing Director Pranav Gupta, the top agency has booked company directors Vineet Gupta, Deepali Gupta, Rama Gupta, Jagjit Singh Chahal, Sanjeev Kumar, Vandana Singla, Ishrat Gill, and its Guarantors TN Goyal and Nirmal Bansal, and one JD Gupta, an official said.

    Following the registration of an FIR, the CBI on Friday conducted searches at 12 locations in Chandigarh, Panchkula, Ludhiana, Faridabad and Delhi at the office and residential premises of the accused, CBI Spokesperson RC Joshi said.

    The raids resulted in the recovery of incriminating documents, articles, and Rs 1.58 crore in cash, he said.

    According to the official, the private company was engaged in the manufacturing of drugs and allegedly defrauded the consortium of banks through criminal conspiracy and forgery, and funnelled loans.

    CBI spokesperson RC Joshi said that the agency registered a case on the complaint received from the Central Bank of India and other member banks against a Chandigarh-based private company and its managing director, directors, guarantors and unknown public servants. The firm had allegedly defrauded the banks to the tune of Rs 1626.74 crore. 

    The accused private company was engaged in the manufacturing of drugs and duped the consortium of banks through criminal conspiracy and forgery

    The accused of the case are M/S Parabolic Drugs Limited, Pranav Gupta (MD), Vineet Gupta (director), Deepali Gupta (director), Rama Gupta (director), Jagjit Singh Chahal (director), Vandana Singla (director), Ishrat Gill (director), JD Gupta, TN Goyal, Nirmal Bansal, some unknown public servants and private persons.

  • Bank fraud: CBI files chargesheet in Rs 6000 crore illegal overseas remittance case

    Express News Service

    NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary chargesheets conducting further investigation into a bank fraud under which illegal overseas remittance of about Rs 6000 crore was allegedly made.

    The central agency filed the chargesheets against the accused eight persons and a private company in a CBI court in New Delhi.

    Sharing details, CBI spokesperson RC Joshi said that the agency had registered the case on October 9 in 2015 following a complaint from Bank of Baroda against the accused including 59 current account holders and other unknown public servants and private persons.

    “It was alleged that on the accused had acted in illegal foreign overseas remittances of approximately Rs. 6000 crore ,wherein foreign remittance were made in an illegal and highly irregular manner in gross violation of the established norms and regulations,” Joshi said.  

    The agency’s team during investigation had arrested then-AGM and then-forex Officer, both from Ashok Vihar branch of Bank of Baroda. Thereafter, a chargesheet was filed against the accused on  December 12 in 2015.

    To investigate the role of other accused and the suspects in this financial scam, further investigation of the case was continued by the CBI.

    “During further investigation, it was found that these accounts were allegedly  opened and being operated by a group of persons. They deposited funds in these accounts through RTGS and Cash routed through various accounts through multiple layering and finally remitted the same to overseas accounts as purported advance payments against import of goods and services, whereas no actual imports were made,” an official statement of CBI stated.

    As such, six accused were arrested on October 27 after conducting searches at 14 premises associated with the said accused, which led to recovery of certain incriminating documents.  

  • Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on perfume company

    By ANI

    KANPUR: Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the “biggest haul ever”. The teams of CBIC are currently at various premises of businessman Piyush Jain counting cash.

    “We got the information that Trimurti Fragrances was working without an invoice or tax payment. We searched their three entities and recovered approximately Rs 150 crore cash. This is the biggest recovery ever in the history of CBIC,” Johri told ANI.

    #WATCH | As per Central Board of Indirect Taxes and Customs chairman Vivek Johri, about Rs 150 crores have been seized in the raid, counting still underway.Visuals from businessman Piyush Jain’s residence in Kanpur. pic.twitter.com/u7aBTJhGxW
    — ANI (@ANI) December 24, 2021
    Briefing about the details of the searches, Johri said, “Ahemdabad unit of DGGI received intelligence that pan masala and G company Trimurti Fragrance, manufacturers of a branded Gutkha, are transporting materials without any invoices and without paying taxes.”

    “DGGI Ahemdabad team started searches on the manufacturer of Pan Masala and their supplier. A transporter and a fragrance company of Unnao were also searched as they were providers of fragrance to the pan masala company,” he added.

    Johri also said that one of the parties involved has accepted the case of tax evasion and has deposited Rs 3 crore for the same.

    “No arrest has been made yet,” he added.

    As per the GST law, if the invoice is more than a certain limit, then it is necessary to generate invoices.

    During searches, DGGI found an item on which the Goods and Services Tax (GST) tax rate was 28 per cent plus cess, Johri informed.

    “The probe further revealed that these people were dispatching material without any invoice and e-way bills. Two-three parties are involved in this. All the invoices we found were fake. Value of the item suppressed,” Johri added.

    “A case of fake invoicing and fake credit has been reported…Those involved were dispatching material without any invoice and e-way bills. All the invoices we found were fake. Value of the item suppressed,” he informed.

    The CBIC Chairman also informed that counting of the seized cash is underway.

  • ‘Be careful’: Delhi court warns former Punjab top cop after the latter appears in virtual hearing while lying on his bed

    By PTI

    NEW DELHI: A Delhi court warned former Punjab police chief Sumedh Singh Saini, an accused in 1994 triple murder case, to be careful with his demeanour after he showed up at the virtual hearing lying on his bed.

    Special CBI judge Sanjeev Aggarwal on Monday asked Saini to be careful in future and “maintain the decorum of the court” while attending the proceedings through video conferencing.

    The judge made the observations after noting that even though the former cop said he was unwell and down with fever, he did not produce a medical certificate in this regard to the court.

    “Accused no 1 (Sumedh Kumar Saini) has joined the proceedings through video conferencing (VC). However, it is observed that he joined the VC proceedings/court while lying on the bed. On being asked, he submits that he is unwell and is down with fever.”

    “However, no medical certificate in this regard has been furnished or filed on record. Accused no 1 is, accordingly, warned to be careful in future with his demeanour and maintain the decorum of the court, while attending the proceedings through VC,” the judge said.

    Saini was chargesheeted along with others in a case of abduction, wrongful confinement and criminal conspiracy.

    The court is currently recording the statement of the witnesses in the case.

    The case was investigated by the Central Bureau of Investigation (CBI), which registered the first information report (FIR) on April 18, 1994.

  • 3 convicted following CBI chargesheet in case related to Vyapam

    By Agencies

    NEW DELHI: Three accused, including a candidate, named in a case relating to fraudulent admission in the PMT-2009, were sentenced to five years of rigorous imprisonment with a fine by the special judge of CBI cases in Gwalior in Madhya Pradesh on Monday. The Central Bureau of Investigation started an investigation after registering a case in 2015 following the order of the Supreme Court.

    According to an official statement of CBI, issued to the media on Monday, the accused sentenced with five years of rigorous imprisonment by a special judge of CBI cases were involved in fraudulent admission in the PMT in 2009 through a solver.

    Those convicted on Monday are Dilip Kannoje (candidate himself), Hridesh Rajput and Manish Rajput (both middlemen) after their involvements in fraudulent admission into PMT-2009 were conclusively established during investigation in a case related to the infamous Vyapam admission scam.

    Dilip Kannoje had used a solver to get through the PMT 2009 examination. The photograph and the signature of the candidate appeared on the RASA sheet and admission form, were allegedly did not match.

    During further investigation, CBI examined the absconding accused and the specimen handwritings of the candidate Dilip Kannoje were sent to the CFSL along with the O.M.R. sheet and other documents.

    As CBI statements claimed, the specimen of handwriting and signatures of the accused (candidate) did not match with handwritings and signatures, put on the questioned OMR sheet and other documents, which were in the name of said accused candidate.

    “It was also found that Dilip Kannoje was the beneficiary candidate who got his selection in PMT -2009 without appearing in the written examination himself and later on, got himself admitted into MBBS Course at a Medical College in Gwalior by adopting unfair means with the support of others, who appeared in the said written examination of PMT- 2009 on behalf of him.

  • Bengal post-poll violence: CBI registers case in connection with mob attack in Birbhum

    By PTI

    NEW DELHI: The CBI has registered a case in connection with a mob attack in Jatra in Birbhum district during post-poll violence in West Bengal, wherein the state police had allegedly refused to register an FIR, officials said on Friday.

    The Central Bureau of Investigation’s action came on the orders of the Calcutta High Court, dated August 19, wherein the agency was directed to take over cases of violence in the state following assembly elections there.

    So far, the CBI has taken over 49 such cases.

    The agency has alleged that a mob of 25 persons along with others attacked a resident of Jatra with revolvers, iron rods, knives, shovels etc on May 2, when counting of votes for the assembly election was going on.

    “It was further alleged that the accused beat up the complainant badly with stick and one accused grabbed the wife of the complainant, and attempted to rape her. It was also alleged that the complainant’s wife poured kerosene upon her to self immolate in order to save her honour,” CBI Spokesperson RC Joshi said.

    Joshi said the case was not allegedly registered at Sadalpur Police Station in Birbhum district.

    “The victim’s family left her house and took shelter at their relatives’ place. The CBI has so far registered 49 cases in the matter related to violence and other offences in West Bengal,” he said.

  • CBI chargesheets former Allahabad High Court Judge SN Shukla in corruption case

    By PTI

    NEW DELHI: The CBI has filed its charge sheet against retired Allahabad High Court Judge Justice S N Shukla in a corruption case for allegedly favouring a private medical college in his orders, officials said.

    The agency has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.

    The Central Bureau of Investigation (CBI) had booked Justice Shukla with other accused in December 2019 under Section 120B (criminal conspiracy) of the Indian Penal Code and provisions of the Prevention of Corruption Act.

    In its FIR, besides Justice Shukla of the Lucknow bench of the Allahabad High Court, the agency had also named retired Chhattisgarh High Court judge I M Quddusi, Bhagwan Prasad Yadav and Palash Yadav of the Prasad Education Trust, the trust itself and private persons Bhavna Pandey and Sudhir Giri, they said.

    Several other accused in the FIR have also been named in the charge sheet.

  • ‘Vision 75’: CBI to take steps to enhance efficieny

    Express News Service

    NEW DELHI: The Central Bureau of Investigation (CBI) has initiated a comprehensive internal process of modernising, upgradation of capacities, setting higher benchmarks for investigation and preventive vigilance.

    Sharing this at an event organised as part of ‘Azadi Ka Amarit Mahotsava’ to give medals amongst 48 CBI personnel and officials, CBI director Subodh Kumar Jaiswal, delving on ‘Vision 75’, said that a comprehensive internal process of modernisation, upgradation of capacities by setting higherbenchmarks for investigation and preventive vigilance was started for leveraging cutting edge capabilities to combat new age crime. 

    “The CBI has identified 75 practices, which need to be discouraged so as to enhance efficiency of the organisations”, he said while speaking at the investiture ceremony for excellence in duties. Jaiswal, referring to designation of CBI as authorised agency of Central government to investigate computer related crimes, said that the CBI has a well-functioning Cyber Crime Unit. He further added that the CBI has created a specialised cell for investigating into online sexual child abuse crimes also.

    Detailing about the agency’s works against crimes through investigations, the CBI director said that the CBI conducted intelligence based nationwide operations in the last month against social media groups involved in online Child Sexual Abuse. He detailed that during the nationwide operations, the CBIhas identified more than 5000 individuals from over 80 locations in the country and from 100 countries across the globe.

    He said that the CBI has been working to develop its further capabilities in the investigation on the Online Sexual Child Abuse. He admitted that investigations into corruption cases, economic offences and complex financial crimes pose a newer and multiple challenges. 

    “This requires acquisition of new capabilities by law enforcement agencies and also reviewing the existing Standard Operating Procedures. We have notices that problems of today can not be solved by using the skills and knowledge of yesterday”, the CBI director said.

  • Naval leak case: CBI files charge sheet against two commanders

    By PTI

    NEW DELHI: The CBI has filed a charge sheet against two Navy Commanders Jagdeesh and Abhishek Shaw in connection with the alleged leakage of confidential information related to INS Sindhuratna-MRLC project, officials said on Wednesday.

    In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged “leakage of information related to advance payment related to INS Sindhuratna-MRLC project”, they said.

    They said while two charge sheets had already been filed against six people earlier, the probe against Navy officer Commander Jagdish, who was arrested on September 21, and Commander Abhishek Shaw was still on.

    The CBI filed its charge sheet against Commander Jagdeesh and Commander Shaw on November 20, they said.

    Several accused, including retired officers commodore Randeep Singh and commander SJ Singh, serving officer Commander Ajit Pandey, Commander Jagdish and the executive director of Hyderabad-based Allen Reinforced Plastics Ltd have already been granted default bail in the matter, they said.

    The defence counsels had successfully managed to point out that the CBI admitted the Officials Secrets Act (OSA) probe was on but failed to mention it in the charge sheet which made the charge sheet against the accused incomplete, making them eligible for default bail.

    An accused becomes eligible for default bail if the investigating agency does not file a charge sheet within the stipulated period of 60 days or 90 days depending on the charges pressed.

    The defence counsels had argued, citing a Delhi High Court judgment, that limitation for filing charge sheet under the OSA is 60 days, not 90 days, as wrongly mentioned by the CBI.

    The special court agreed with the points raised by the defence counsels and gave bail to the accused, terming the CBI charge sheet incomplete in terms of the OSA.

    The agency has asked the Defence Ministry to file a complaint under the OSA against the accused.

    The CBI will press charges under the OSA in supplementary charge sheets if the ministry files a complaint.

    The agency on September 2 had carried out searches at 19 locations in the country after getting inputs that commander SJ Singh (retired) was allegedly sharing confidential information about Mine Laying Saddles used by submarines with commodore Randeep Singh for pecuniary benefits.

    Both were arrested on the same day.

    Later, the CBI had also arrested Commander Ajit Kumar Pandey, Commander Jagdish, and executives of Allen Reinforced Plastics Ltd among others.