#Former CBI Director

[xnewsinfo]

CBI takes former principal of RG Kar Medical School and Hospital Dr Sandip Ghosh to the CBI’s Particular Crimes Department on the CGO Complicated, Salt Lake in Kolkata. | Photograph Credit score: ANI Kolkata physician rape and homicide: CBI authorises polygraph check on former RG Kar Medical School and Hospital director Sandip Ghosh and 4 different docsA particular court docket in Kolkata on Thursday allowed the CBI to conduct a polygraph check on former RG Kar Medical School principal Sandip Ghosh and 4 different docs in reference to the alleged rape and homicide of a postgraduate pupil on the hospital, officers mentioned.Delhi police dismantle 'terrorist community'Delhi Police on Thursday (August 22, 2024) mentioned it has dismantled an “Al Qaeda-inspired” terror community that was lively within the states of Rajasthan, Jharkhand and Uttar Pradesh, and arrested 14 suspects within the case. Sanjoy Roy, the prime accused within the Kolkata rape and homicide case, had a violent and abusive previous.In keeping with his kinfolk and neighbours, Sanjoy Roy, the prime accused within the rape and homicide of a health care provider at RG Kar School and Hospital, has a historical past of violence and abuse. Preliminary investigations additionally present that he was a civic police volunteer who loved perks not out there to his rank, presumably indicating that he had the patronage of a senior officer or a politician.Election Fee to deploy over 400 observers for J&Ok and Haryana Meeting electionsThe Election Fee on Thursday introduced that it could deploy over 400 observers for the Meeting elections in Jammu and Kashmir and Haryana. It requested the observers to stay alert in opposition to false narratives and be accessible to all political events and voters.Anakapalli industrial accident is a transparent case of negligence, says Factories Division officialOfficers of the Factories Division have decided that the commercial accident that occurred at Escientia Superior Sciences Non-public Restricted within the Atchutapuram Particular Financial Zone (SEZ) in Anakapalli district of Andhra Pradesh on the night of August 21 (Wednesday), is a transparent case of negligence on the a part of the administration.At the very least 12 lifeless in Tripura floods; helicopters deployedOn Thursday, twenty second August 2024, two IAF Mi-17 helicopters have been deployed in Tripura to evacuate individuals stranded in flood-affected areas. Other than them, 11 NDRF groups, 26 SDRF items and emergency companies groups are working tirelessly in reduction and rescue operations because the state faces unprecedented flash floods.NDMA identifies 189 glacial lakes for monitoringWithin the wake of the Himalayan glacial lake outburst disasters, the Nationwide Catastrophe Administration Authority (NDMA) has finalised a listing of 189 “excessive danger” glacial lakes for mitigation measures to scale back the chance emanating from them.Centre talks with States on new mechanism to gather crop knowledgeForward of the nationwide implementation of the Digital Basic Crop Estimation Survey (DGCES), the Centre has convened a nationwide convention with states to debate enchancment in crop manufacturing statistics in New Delhi on Thursday (August 22, 2024).Akasa Air expects MAX supply in a matter of 'days and weeks' after a six-month delay by BoeingBoeing buyer Akasa Air is hopeful of taking supply of its twenty fifth 737 MAX plane “in a matter of days and weeks” after dealing with delays because of a manufacturing slowdown following elevated scrutiny of the aerospace producer by regulators within the U.S. The airline added the twenty fourth airplane to its fleet in February and has not added any plane since.SC rejects BCCI, Byju's pleas to adjourn Collectors Committee assemblyThe Supreme Court docket on Thursday (August 22, 2024) didn't entertain repeated requests by debt-ridden edtech agency Byju's and the Board of Management for Cricket in India (BCCI) to adjourn the Committee of Collectors (CoC) assembly.

[scamsupdateindia]

ED Arrests Himansh Verma in Rs 1,257 Crore Syndicate Bank Fraud Case

The Enforcement Directorate (ED) has apprehended a significant conspirator involved in the Rs 1,257 crore Syndicate Bank loan fraud. On October 15, Himanshu Verma, also known as Himansh Verma, a resident of Chandigarh, was arrested and subsequently presented before a special court in Jaipur. The judge has remanded Verma to ED custody for 10 days, until October 25.

ED Initiates Money Laundering Investigation

The ED initiated a money laundering investigation under the Prevention of Money Laundering Act, 2002, against officials of the former Syndicate Bank (now Canara Bank) and other suspects. This investigation was based on First Information Reports (FIRs) and a charge sheet filed by the Central Bureau of Investigation (CBI).

Details of the Syndicate Bank Fraud

According to the ED's Jaipur-based Zonal Office, from 2011 to 2016, the main fraudster Bharat Bomb, a Chartered Accountant from Udaipur, Rajasthan, colluded with bank officials to defraud the Syndicate Bank of Rs 1,257 crore through fraudulent loans and fake cheque discounting.

Himansh Verma's Role in the Fraud

The ED's investigation revealed that Himanshu Verma was a key associate of Bharat Bomb, receiving approximately Rs 85 crore in proceeds from the crime. Properties worth Rs 14.88 crore belonging to Verma and his family have been attached by the ED.

"Himanshu Verma received proceeds of crime in various bank accounts he operated and controlled, using complex transactions to place, layer, and integrate the tainted funds," stated the ED.

Verma's Criminal Background and Evasion Tactics

The agency also highlighted that Verma is a hardcore criminal with multiple FIRs registered against him and his family members in various police stations across Punjab and Chandigarh. He is wanted by both the Punjab Police and the CBI.

In an attempt to evade authorities, Verma changed his name to Himansh Verma, obtained a fraudulent police verification report, and secured a new passport under his new name. He traveled abroad via Nepal before the passport authorities canceled his passport upon discovering his criminal background.

Lack of Cooperation with ED Investigation

Despite multiple summonses from the ED, Verma remained uncooperative throughout the investigation, appearing only once.

[influencermagazineuk]

UK Business Urges Laser Focus on Growth Amid New Labour Government

With the appointment of a new PM in Keir Starmer, businesses like the Confederation of British Industry are urging the new Labour government to zero in on economic growth. This has been an appeal based on positive fiscal indicators whereby people want decisive moves to attract investments and yield ample opportunities for growth. Influential commercial enterprise firms are, therefore, calling on the new Labour government to keep a sharp focus on grasping opportunities for economic growth. Keir Starmer, in his first press conference since getting the high ministerial post, confirmed that Labour intended to establish "assignment delivery forums" to drive the party's execution of its manifesto commitments. These include stimulating economic growth, investing in clean electricity, and enhancing competencies improvement.Louise Hellem, chief economist at the Confederation of British Business, said that what was needed was for the new government to make swift and decisive decisions about how to make the UK a more attractive destination for international investors. She said rapid action was needed to rejuvenate the economy and attract crucial investment.According to the recent statistics from CBI, there has been a stable boom of financial offerings during the second quarter of this year. In the wake of strong rebound during the previous quarter, financial corporations have become quite optimistic about further increases in business volumes during the coming months. Similarly, according to the surveys of British Chambers of Commerce, growing confidence was witnessed among businesses while the majority of corporations are projecting growth in turnovers for the next 12 months. Shevaun Haviland, the popular director of the BCC, has pleaded for a wholesale monetary approach themed on environmental sustainability and virtual innovation. She stresses that corporations are better placed to work hand in hand with authorities in exploiting current effective monetary trends.A separate survey highlighted by KPMG and the Recruitment and Employment Confederation discovered a wonderful increase in permanent pay prices, signaling improving monetary conditions. According to REC chief executive Neil Carberry, what is needed most of all is collaborative technique between authorities and organisations to make sure sustainable increase and prosperity.Entwined with the arguments towards these types of monetary techniques is the upcoming file via former financial institution of England governor Mark Carney at the beginning of a countrywide wealth fund. That will likely be one among the giant items of Labour's monetary schedule, meant to stimulate the device and deal with climate alternate by way of funding in each and every clean energy and infrastructure. Critics have pointed to the length and scope constraints of the fund but recognise its capacity to attract private capital and create significant process opportunities in multiple sectors. Labour estimates that initiatives — inclusive of domestic insulation programs or investments in sectors that introduce electricals and engineering, under nostalgic terms — should yield more than 650,000 jobs.As the UK steps into another new government, dignitaries from the commercial sectors are calling for continued momentum in financial policies to reap benefits from good monetary indicators. That much would be on developing a high-strength economy with attractive investment and growth opportunities that assure sustainability through collaboration between the public and private sectors. Read the full article

[wordexpress]

KCR Wanted to Arrest BJP's BL Santosh: Big Claim in Tapping Row

Inquiries into the Telangana phone-snooping row have thrown up yet another explosive allegation - that then Chief Minister K Chandrasekhar Rao wanted to arrest senior BJP leader BL Santosh to force a "compromise" and "get rid of the Enforcement Directorate case" against his daughter K Kavitha.

The allegations were made by ex-Deputy Commissioner of Police P Radhakrishna Rao in a six-page confession that contained damning claims, including one that said he "arm-twisted certain persons creating trouble" for the former Chief Minister and/or his family members and the ruling party.

Mr Rao - arrested in March from his Banjara Hills Hyderabad home - also claimed he had, on orders from the Chief Minister or his inside circle, been active in "suppressing dissent or protest or agitation against the BRS (then called the Telangana Rashtra Samithi, or TRS) and/or its government…"

The former senior cop, who was also a member of the Hyderabad City Task Force, said KCR, whom he called "peddayana" or his "elder", would get "irritated by minor dissent or criticism"

But perhaps the biggest flashpoint was an elaborate plot-and-counterplot drama involving the BRS' Tandur lawmaker Panjugula "Pilot" Rohith Reddy, an alleged poaching attempt by the BJP, and the former Chief Minister scheming to entrap his rivals and force dropping of charges against Ms Kavitha.

"… sometime in the last week of October (before the 2023 Assembly election), one day Prabhakar Rao told me Chief Minister had information from an MLA that some persons claiming to be influential in BJP (were) asking him to leave BRS and join (the rival party)," Mr Rao said in his letter.

T Prabhakar Rao was then the chief of the Special Intelligence Branch and reportedly tasked by the former Chief Minister with running the allegedly illegal phone tapping operation. Prabhakar Rao - expected to return shortly from the United States - has been named as 'Accused No 1' in the case.

"KCR, thinking to use this to corner the BJP, had asked the Special Intelligence Branch to put surveillance over these private persons (reportedly from the saffron party) and the MLA…"

The result was an audio tape that led to the arrest of three people after a 'sting op' at the farmhouse on the outskirts of Hyderabad. The BJP firmly denied it tried to poach any BRS legislators.

A SIT, or special investigative team, was set up to 'investigate' the BRS' poaching claims, and it was this team that K Chandrasekhar Rao reportedly wanted to use to arrest the BJP's BL Santosh.

Mr Santosh was named as an accused in the case but, after a stay from the Telangana High Court, authorities confirmed in November 2022 he would not be questioned in this matter.

However, the unfortunate, "inefficiency of some Cyberabad police officers" put a premature end to this operation. "The case went to the High Court, where do-not-arrest orders were issued and the case was transferred to the CBI (which reports to the centre)… pedayanna KCR was very angry."

[petnews2day]

Delhi High Court seeks CBI, ED response in Manish Sisodia bail pleas

New Post has been published on https://petn.ws/vIXgT

Delhi High Court seeks CBI, ED response in Manish Sisodia bail pleas

Delhi News Live Updates: The Delhi High Court has sought the response of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) on the bail pleas of former deputy chief minister and AAP leader Manish Sisodia in connection with the excise policy case. A single-judge bench of Justice Swarana Kanta Sharma issued notice […]

See full article at https://petn.ws/vIXgT #OtherNews

[phoenixx-news]

Atishi Claims BJP Switch Offer, Says These AAP Leaders To Be Arrested Soon

Four more senior leaders of the Aam Aadmi Party (AAP) are set to be arrested over the next two months, Delhi minister Atishi alleged today, accusing the BJP of using central agencies in its attempt to crush AAP. The ruling party, she alleged, plans to arrest her, Delhi minister Saurabh Bharadwaj, AAP MP Raghav Chadha and party MLA Durgesh Pathak.

"The BJP has approached me through someone very close. They have asked me to join the BJP and said this will save my political career. They have threatened that if I don't switch over, ED (Enforcement Directorate) will arrest me within a month," she told the media.

She said the person who approached her on behalf of the BJP had said that the ruling party had "made up its mind on crushing everyone in AAP".

"First, they put everyone in AAP's leadership in jail. Satyendra Jain, Manish Sisodia, Sanjay Singh and now Chief Minister Arvind Kejriwal have been arrested. The BJP's plan is to arrest four more AAP leaders in the next two months. They will arrest me, Saurabh Bharadwaj, Durgesh Pathak and Raghav Chadha," she said.

The BJP, Ms Atishi said, had thought that the party would splinter after Arvind Kejriwal's arrest. "But after the rally in Ramlila Maidan Sunday, the BJP thinks the arrest of four leaders was not enough," she said.

The Delhi minister claimed that she had received information that ED may raid her and her relatives' homes in the coming days. "We are Arvind Kejriwal's soldiers, we won't be cowed down by BJP's threats."

Ms Atishi referred to the ED's submission in court that Mr Kejriwal had said AAP's former communication boss Vijay Nair reported to her and Mr Bharadwaj.

"This information is already in ED's and CBI's chargesheets. It is possible that ED took our names so that they proceed on arresting the second line of AAP leadership," she said.

The BJP described the AAP leader's allegations as "baseless". Party leader RP Singh said, "I too can say that Saurabh Bharadwaj called me up and requested me to protect them from Arvind Kejriwal who wants to put them behind bars and make Sunita Kejriwal the Chief Minister. This is their internal tussle, which is coming out again and again in different forms."

"The truth is that action will be taken against all whose names are involved in the matter. It is clear that the fight for the CM post has begun in AAP. Saurabh Bharadwaj and Atishi are on one side and Sunita Kejriwal and Arvind Kejriwal are on the other," he alleged, according to news agency ANI.

Ms Atishi's allegations and the BJP's counter are the latest in the heated exchanges between AAP and BJP leaders in the wake of Mr Kejriwal's arrest in a money laundering related to Delhi's now-scrapped liquor policy. The Chief Minister has been remanded in judicial custody till April 15 and moved to Delhi's Tihar jail. The ED has said he is not cooperating in the probe.

[angel0news]

After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort

Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation. The Central Bureau of Investigation has told the court that they could arrest some "high-profile persons" as they probe alleged money laundering in the now-scrapped Delhi excise policy for 2021-22, which allegedly benefited certain liquor dealers

The Enforcement Directorate also put forth a theory alleging that BRS leader K Kavitha conspired with Delhi Chief Minister Arvind Kejriwal and other AAP leaders in the case. The agency alleges that Kavitha paid ₹ 100 crore to Aam Aadmi Party leaders.

Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the agency last week from her Hyderabad home and she is in the ED custody till March 23.

"Probe found that Ms K Kavitha along with others conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours in the Delhi excise policy-formulation and implementation," the ED said in a statement.

"In exchange of these favours, she was involved in paying ₹ 100 crore to the leaders of AAP," the agency said.

The agency claimed that by the acts of "corruption and conspiracy" in the formulation and implementation of Delhi excise policy 2021-22, a continuous stream of illegal funds in the form of kickbacks from the wholesalers was generated for the AAP, it said.

The Aam Aadmi Party though, has denied all these charges and alleged that the probe is being used to malign Mr Kejriwal's image ahead of the Lok Sabha elections.

"On earlier occasions too, ED has released such blatantly false and frivolous statements which show that instead of being a neutral investigative agency, it is working like a political wing of BJP," AAP said in a statement.

No immediate reaction was available from the BJP over the AAP's charge.

The AAP said the agency's charges are a "desperate attempt" to malign the image of its Mr Kejriwal and former deputy chief minister Manish Sisodia by "planting falsehoods and creating a media sensation" every day.

"ED's statement, which presents no new fact or evidence, speaks volumes of its frustration since they have not recovered a single rupee or piece of evidence in this case, despite carrying out over 500 raids and questioning thousands of witnesses," the AAP said.

The ED and the CBI had alleged that the Delhi government's excise policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

The policy was scrapped by the Kejriwal government, days after Delhi L-G VK Saxena in July 2022 recommended a CBI probe into alleged irregularities in its formulation and implementation. Later, a case under the Prevention of Money Laundering Act (PMLA) linked to the excise policy case, was registered by the ED.

[bbrfi]

Sh. Joginder Singh (Former Director, CBI)wishes team #BBRFI

[internationalnewz]

Arvind Kejriwal Offers to Virtually Attend ED Summons in Delhi Excise Policy Probe

Delhi Chief Minister Arvind Kejriwal has responded to the eighth summons from the Enforcement Directorate (ED) related to the money laundering probe concerning irregularities in the Delhi excise policy case. Despite considering the summons “illegal,” Mr. Kejriwal has expressed his willingness to answer the probe agency’s questions, proposing a date after March 12.

The Aam Aadmi Party (AAP) has announced that Mr. Kejriwal will participate in the hearing through video conferencing. However, the ED is firm in its stance, insisting on physically questioning the Delhi Chief Minister, citing the absence of provisions for interrogation via video conferencing.

This development follows the issuance of the eighth summons on February 27, with March 4 set as the scheduled date for Mr. Kejriwal to appear at the agency’s headquarters.

The ongoing investigation revolves around alleged irregularities in the formulation and implementation of the Delhi excise policy (2021–22). The ED is seeking Mr. Kejriwal’s statement on matters such as policy formulation and allegations of bribery.

Having skipped seven previous summonses, Mr. Kejriwal has labeled them as “illegal and politically motivated.” In a statement, the AAP has urged the ED to refrain from issuing further summonses and wait for the court’s decision.

The excise policy, intended to reform the liquor business in the national capital, promised a more modern shopping experience with discounts and offers. However, the order by Delhi Lieutenant Governor Vinai Kumar Saxena to investigate alleged irregularities led to the cancellation of the policy. The AAP accuses Mr. Saxena’s predecessor, Anil Baijal, of making last-minute changes that adversely affected the policy’s revenue expectations.

Two prominent AAP leaders, Manish Sisodia and Sanjay Singh, are already under judicial custody in connection with the case. Mr. Sisodia, the former Delhi Deputy Chief Minister, was arrested by the Central Bureau of Investigation (CBI) on February 26 last year, while Mr. Singh, a Rajya Sabha member, was arrested by the ED on October 5.

[investmenttoday]

HOW NOT TO BECOME VICTIM TO UNETHICAL PRACTICES WHILE APPLYING FOR CITIZENSHIP BY INVESTMENT?

Being into the RCBI for over 14 years, I have seen and heard enough of ethical- unethical practices related to Residency or Citizenship by Investment programs, programs that attract thousands of the entrepreneurs, business owners, senior managers/ directors, or the HNI from all around the world every year. Everyone wanted to opt the options for various reasons, be it for the total control over their investment, global mobility, expanding their business, taxation, family security, political instability in the country of their birth / current residence. One thing that is common among all is they wanted their life to be easy, and they wanted the consultants to be ethical who make their immigration process simplified.

Citizenship by Investment in the Caribbean are most sought after programs, couple a year back over 60% clientele were from China, but during last few years I have seen that 70% of the applications have been from GCC and MENA region. People have realized the importance of these programs and the demand for Residency or Citizenship by Investment programs has begun to pick up.

I believe, transparency and open communication are essential in building strong and trustworthy relationships with my clientele, and this has made me write this article, so they don’t become the victim of unethical practices.

Below are few of the most common questions I have been hearing now a days.

CAN I GET CITIZENSHIP BY INVESTMENT WITH A SPECIAL PRICE?

No, each country that offers Citizenship by Investment (i.e. Antigua & Barbuda, Commonwealth of Dominica, Grenada, St. Kitts & Nevis, or St. Lucia), have their approved set of investment options that are clearly mentioned on their official website, and should they offer some discount it is always published on their official websites and communicated with all the government authorized agents, they then pass this change of price or policy to promoters and or the sub agents listed with them. For example, one of the Caribbean country St. Kitts & Nevis has a limited time offer from 1st January 2023 until 30th of June 2023 that offers a discount of USD $25,000 and accelerated application process (60 days from the date of the CIU’s acknowledgement of the application) at NO ADDITIONAL COST, or another Caribbean country St. Lucia had a limited time offer of COVID-19 Relief Bond with a reduced investment option that ended 31st December 2022.

WERE THERE ANY CONTROVERSIS BETWEEN 2018 AND 2021 REGARDING THE RCBI PROGRAMS?

Yes, according to GULF NEWS and KHALEEJ TIMES the fate of hundreds of such applicants seeking Dual Citizenship or the Second Passport(s) of Caribbean nations was at stake. Media reports suggesting “allegedly” many immigration firms were avoiding legal requirements, selling innovative schemes that were never approved by the Caribbean governments or forging government documents to process citizenship applications, some of the agents were selling these Citizenship by Investment programs at a price way below government-sanctioned rates through innovation in real estate option (candidate are required to contribute/donate “a certain amount depending program of their choice or the family size” to the government, once his application gets approved the agent then requests the Citizenship by Investment unit “UNKNOWN TO THE APPLICANTS” to switch to the real estate option).

Allegations were so loud at an extent that one of the Caribbean countries parliament led to a no-confidence motion against their sitting prime minister, some of the high ranking government officials had to come into media saying the allegations of fraud were “unfounded and politically motivated” but the allegations were so strong that one of the former prime minister in one of the Caribbean nations stated “he will revoke the citizenship of any applicant who is found to have underpaid for the country’s CBI”.

ARE THERE ANY UNETHICAL FIRMS IN THE CBI INDUSTRY THAT GOT BLACKLISTED BY THE CARIBBEAN GOVERNMENTS?

Yes, people can check on the official websites to see who are authorized local agents, international marketing agents, and or the promotors. One Caribbean country “Commonwealth of Dominica” has a list published on their official website https://www.cbiu.gov.dm/dominica-citizenship/blacklisted-agents/.

I strongly believe all five of the Caribbean countries must have this sort of a list published on their official website.

IS THERE A WAY TO AVOID FRADULENT PRACTICES?

Yes, and it’s very simple. All you need is to ask the CBI firm if they are the authorized agents, promoter, and or sub agents?

Authorized agents are licensed by the Citizenship by Investment unit of the country you are looking to opt as your second citizenship / passport, they must reside in the country (i.e. Antigua & Barbuda, Commonwealth of Dominica, Grenada, St. Kitts & Nevis, or St. Lucia), and the promoters or the sub agents may be listed with the authorized agents, promoters can be located across the world and assist in the marketing of the CBI program in their region and assist prospective applicants under the CBI program.

Also, the Caribbean Governments are now making the interviews mandatory (main applicant, spouse, and dependents 17 years of age and above), these interviews will allow an additional layer of protection to the Citizenship by Investment programs. This initiative is a positive step for Caribbean Citizenship and is a part of enhanced due diligence, interviews will be a wonderful opportunity for the applicants to meet (in-person or virtually) with the Government officials, while interviews all the questions related to special pricing, the company, or any other doubts you may have can be asked, the process will help CIU "Citizenship by Investment Unit" officials to directly address any concern they may have with regards to application, I am 100% sure that a mandatory interview will help high net-worth individuals/applicants avoid unethical firms offering a non approved investment options, it's essential to carefully research and consider the implications, costs, and legal requirements before pursuing a second citizenship, as the process and benefits can vary widely among countries.

IS THERE A PLATFORM WHERE YOU CAN REGISTER COMPLAINTS RELATED TO UNETHICAL PRACTICES?

Yes and No, the right way would be always having a second opinion if and when someone offers you a special price, you can verify the information from official website of the countries Citizenship by Investment unit, one may also call the official representation (i.e. Embassy and or the Consulate General in the country of your residence) of the CBI in question.

I would encourage you visit www.investmenttoday.net alternatively you can reach out to one of the expert advisors from the industry.

[blogynews]

"Investigation Reveals Shocking Allegations Against Key Figures in Aryan Khan Case: Government Authority Under Fire, Explosive Details Unveiled!"

The Central Administrative Tribunal (CAT) in New Delhi has rejected the review petition filed by Gyaneshwar Singh, the Deputy Director General and head of the Special Enquiry Team (SET) of the Narcotics Control Bureau (NCB). The petition was in response to the controversial FIR filed by the Central Bureau of Investigation (CBI) against Sameer Wankhede, a former NCB Zonal Director. The SET report,…

[blogynewz]

"Investigation Reveals Shocking Allegations Against Key Figures in Aryan Khan Case: Government Authority Under Fire, Explosive Details Unveiled!"

The Central Administrative Tribunal (CAT) in New Delhi has rejected the review petition filed by Gyaneshwar Singh, the Deputy Director General and head of the Special Enquiry Team (SET) of the Narcotics Control Bureau (NCB). The petition was in response to the controversial FIR filed by the Central Bureau of Investigation (CBI) against Sameer Wankhede, a former NCB Zonal Director. The SET report,…

[blogynewsz]

"Investigation Reveals Shocking Allegations Against Key Figures in Aryan Khan Case: Government Authority Under Fire, Explosive Details Unveiled!"

The Central Administrative Tribunal (CAT) in New Delhi has rejected the review petition filed by Gyaneshwar Singh, the Deputy Director General and head of the Special Enquiry Team (SET) of the Narcotics Control Bureau (NCB). The petition was in response to the controversial FIR filed by the Central Bureau of Investigation (CBI) against Sameer Wankhede, a former NCB Zonal Director. The SET report,…

[rocknews]

Canara bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

Naresh Goyal was produced before the Special PMLA Court in Mumbai after his ED custody ended today.

MUMBAI: A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.

The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency’s office here.

The 74-year-old businessman was produced before the court at the end of his ED remand on Thursday. Goyal was sent to judicial custody by the court as no further remand was sought by the probe agency.

The money laundering case stems from an FIR of the Central Bureau of Investigation (CBI) against Jet Airways, Goyal, his wife Anita and some former company executives of the now-grounded private airline in connection with an alleged Rs 538-crore fraud case at the Canara Bank.

The FIR was registered on the bank’s complaint which alleged that it sanctioned credit limits and loans to Jet Airways (India) Ltd to the tune of Rs 848. 86 crore of which Rs 538. 62 crore was outstanding.

[all-about-news24x7]

Coal Sampling | CBI Books Former Director Of CIMFR, Chief Scientist In Rs 137-Cr Intellectual Fee Distribution 'Scam' - Jammu Kashmir Latest News | Tourism

Photo used for representational purpose only. File | Photo New Delhi, Jun 26: The CBI has booked former director of the CSIR-Central Institute of Mining and Fuel Research P K Singh and Chief Scientist A K Singh for alleged corruption in the distribution of intellectual fee amounting to Rs 137 crore for coal-sampling projects, officials said on Monday.The agency has alleged that ineligible…

[petnews2day]

Cordelia cruise case: Delhi HC sets aside CAT order on Sameer Wankhede - India Tribune - Chicago

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Cordelia cruise case: Delhi HC sets aside CAT order on Sameer Wankhede - India Tribune - Chicago

Former NCB Zonal Director, Sameer Wankhede, has moved to the Bombay High Court seeking the quashing of the CBI FIR filed against him in the Aryan Khan bribery case, in Mumbai. – File photo IANS New Delhi, Feb 28 (IANS) The Delhi High Court has set aside the order issued by the Central Administrative Tribunal […]

See full article at https://petn.ws/wahzq #CatsNews