#cbi sp

[apacnewsnetwork0]

New Delhi: Gaurav Singh IPS officer 2012-batch of the Maharashtra cadre, has been appointed Superintendent of Police (SP) in the Central Bureau of Investigation (CBI). He has been inducted into the federal agency for a five-year tenure, as per an order from the Ministry of Personnel.

[allthebrazilianpolitics]

Construction consortium wins second school PPP in São Paulo

Group offered a 22.5% discount on monthly payments the state will make to the concessionaire, with the contract earmarking R$1bn for construction of 16 schools

The SP + Escolas Consortium, a group of construction companies, won the bid for the second round of the Public-Private Partnership (PPP) for schools in São Paulo. The group offered a 22.51% discount on the monthly payments that the state will pay to the concessionaire. Payments, which will start after project completion, will amount to R$11.55 million.

The concession requires R$1 billion in investments to construct 16 schools across cities including Aguaí, Arujá, Atibaia, Campinas, Carapicuíba, Diadema, Guarulhos, Itapetininga, Leme, Limeira, Peruíbe, Salto de Pirapora, São João da Boa Vista, São José dos Campos, Sorocaba, and Suzano. The concessionaire will also be responsible for infrastructure maintenance for 25 years, along with non-pedagogical services such as security, food, and cleaning.

The winning consortium includes engineering firms Agrimat Engenharia, CDL, CBI (Companhia Brasileira de Infraestrutura), DP Barros, and Astra Infra (formerly A100X Empreendimentos), which has experience managing schools.

Continue reading.

[newsriveting]

CBI arrests NIA Dy SP at Patna

Representational image Law Kumar Mishra Patna, October 4 National Investigation Agency (NIA) suffered a dent on its image when Central Bureau of Investigation (CBI) arrested its Deputy Superintendent of Police (Dy SP) Ajai Pratap Singh posted at its Patna branch on corruption charge. Two agents of the police officer have also been arrested. CBI said they were nabbed while accepting a bribe of…

[novumtimes]

Deputy SP NIA, Two Others Nabbed For Accepting Rs 20 Lakh Bribery To Grant Favour In Case

Following these searches, as Investigating officer, said the Deputy SP issued a notice on September 24, 2024, summoning the complainant to appear before the NIA office Patna on September 26, 2024. . (Representational image) The CBI team trapped the middlemen closely associated with accused Deputy SP Ajay Pratap Singh accepting a bribe of Rs 20 lakhs from the complainant in the case The CBI has…

[cgnews24]

SP Transfer Breaking : बस्तर के SP बदले गए, इस IPS को मिली बस्तर SP की कमान.. जितेंद्र मीणा CBI के लिए रिलीव बस्तर के एसएसपी जितेंद्र सिंह मीणा को साय सर्कार ने डेपुटेशन के लिए रिलीव कर दिया हैं। वे पिछले महीने केंद्र में जाँच एजेंसी सीबीआई के उप महानिरीक्षक नियुक्त किये गए थे। इस संबंध में आदेश जारी कर दिया गया हैं। वही उनकी जगह 2012 बैच के आईपीएस अफसर शशि मोहन प्रकाश को अस्थाई तौर पर बस्तर पुलिस का प्रभार

[wordexpress]

Jharkhand: Bank officer who died by suicide was a ‘key’ CBI witness in Rs 4 crore fraud case

Family members have also held the police and bank officials responsible for his death as he was being harassed regularly and sought justice from Chief Minister Hemant Soren.

RANCHI: In an unfortunate incident, a bank manager died by suicide allegedly for being harassed regularly by police in the name of investigation even after being given a clean chit by the CBI in a loan fraud case involving approximately Rs 4 crores.

Calling himself an honest, upright and innocent person in the suicide note left by him, he has held Jharkhand police and bank officials responsible for this extreme step taken by him under severe mental stress and trauma.

The Bank Manager Supriyo Majumdar died by suicide by hanging himself at his Ranchi-based residence on Sunday. Family members have also held the police and bank officials responsible for his death as he was being harassed regularly and sought justice from Chief Minister Hemant Soren.

The deceased’s sister alleged that it is not a suicide but a murder as he was compelled to end his life.

“My question is directed to the Ramgarh police as to how could they harass anybody who has already been given a clean chit by the CBI. Who has given them the right to interrogate a person if he was given a clean chit by CBI?”

She also requested CM Hemant Soren to come forward so that such an instance does not happen again anywhere in Jharkhand, further adding that, her brother even did not get any support from the bank officials.

The suicide note left by Majumdar suggests that he ended his life after Jharkhand police officials in Ramgarh in connivance with the senior manager (credit), BK Singh, and chief manager and branch head, Prafulla Kumar Behra, started a parallel investigation in the case and mounted undue pressure on him to give his statement before the police though he had helped the CBI collecting vital evidence in a loan fraud case.

According to family members, after clearing the Bank PO exam, he joined the Ramgarh Branch of Bank of India where a financial misapplication was done in disbursing a loan for 15 tankers in which his signature was taken forcefully.

“Since the matter involved several crores, the case was referred to CBI, which, after primary interrogation gave him a clean chit and made him a government witness in the case,” said a family friend Rajeev Ranjan. Later, he was given ‘best performer’ award and posted in Ranchi along with a promotion, he added.

According to Ranjan, on Friday they had gone to Ramgarh police and showed the documents in which he was given a clean chit by CBI. The officer in charge asked them to go to the SP and when they reached his place, he was not there. They also went to the DSP but could not meet him, he said.

“A phone call was received from the Ramgarh police station asking them to come again on Monday, but on Sunday evening he ended his life under intense pressure,” Ranjan said.

Ramgarh SP, however, has assured that proper action will be taken if anybody is found guilty in the case.

“It has been alleged in the suicide note and by family members that the deceased was harassed by the police officials,” said Ramgarh SP Piyush Kumar Pandey.

Proper investigation will be done after registering an FIR in the case, said the SP, adding that they are waiting for a formal complaint in this regard.

“The banker was issued notice under section 41A of CrPC on August 12. Prior to this, the police neither talked to him nor met him,” said the SP.

[daily-media]

CBI mobilises 53 officers including 29 women to probe Manipur violence cases

Since the Deputy Superintendents of Police cannot be supervisory officers in such cases, the agency has sent three DIGs and one SP to supervise and monitor the investigations.

NEW DELHI: In a major mobilisation, the CBI on Wednesday deputed 53 officers, including 29 women, drawn from its units across the country to probe Manipur violence cases, officials said.

The team which includes three DIGs — Lovely Katiyar, Nirmala Devi and Mohit Gupta — and Superintendent of Police Rajveer will report to Joint Director Ghanshyam Upadhyay who will supervise the overall probe, they said.

It is understood to be first of its kind mobilisation where such a large number of women officers have been simultaneously pressed into service, they said.

Sources said that several of these cases being probed by the CBI may attract provisions of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, which can be probed by a Deputy Superintendent of Police rank officer.

Two Additional Superintendents of Police and six Deputy Superintendents of Police — all women — are also part of the 53-member force, they said.

Since the Deputy Superintendents of Police cannot be supervisory officers in such cases, the agency has sent three DIGs and one SP to supervise and monitor the investigations, they said.

Besides 16 inspectors and 10 sub-inspectors will also be part of the team, they said.

Normally when such a large number of cases are handed over to the CBI, the agency depends on the state concerned to provide manpower as well, officials said.

But in the case of Manipur, they will try to minimise the role of local officers to avoid any allegations of bias in the probe, the officials said.

The agency has already registered eight cases, including the two related to the stripping and parading of women by a mob on May 4, an incident that sparked massive furore after its video appeared on social media on July 16. The CBI is set to investigate nine more cases related to Manipur violence, which will take the total number of cases probed by the agency to 17, officials have said.

Officials in the know of developments said the probe by the central agency would not be limited to these 17 cases. Any other case related to crime against women or sexual assault may also be referred to it on priority, they said.

According to them, the probe agency is likely to take over one more case of alleged sexual assault in the state’s Churachandpur district.

With society divided on ethnic lines, the CBI is facing the critical task of avoiding allegations of bias during the Manipur operation as any involvement of people from one community is likely to result in finger-pointing, the officials said.

The central probe agency will transfer all forensic samples to its Central Forensic Science Laboratory based in the national capital.

More than 160 people have been killed and several hundred injured since ethnic violence broke out in the state on May 3 when a ‘Tribal Solidarity March’ was organised in the hill districts to protest against the majority Meitei community’s demand for Scheduled Tribe status.

Meiteis account for about 53 per cent of Manipur’s population and live mostly in the Imphal Valley, while tribals, which include Nagas and Kukis, constitute 40 per cent and reside mostly in the hill districts.

[buglecourier]

After pushing entire family into crime, UP gangster Atiq Ahmed suffers blow with son's death

Atiq’s first interface with the police goes back to 1984 when he was booked for attempting a murder in Prayagraj

LUCKNOW: Gangster-turned-politician Atiq Ahmad, awarded a life term in the Umesh Pal abduction case on March 28, got the biggest blow of his life when his third son, Asad, was killed in a police encounter on Thursday. It is the first personal loss he has suffered in his criminal history spanning four decades.

Police authorities said the murder of Umesh Pal hardly gave any tangible gain to Atiq and his gang. It was only a bid by his henchmen to re-establish fear among the people of Prayagraj. However, the move backfired big time. While Asad, 19, has now been killed, Atiq’s wife Shaista Parveen is still absconding. The third of the couple’s five sons, Asad was a first-year student at a law college.

The couple’s two elder sons -- Ali and Umar -- are jailed in other cases, while two minor ones are housed by the authorities in a shelter home.

Atiq’s first interface with the police goes back to 1984 when he was booked for attempting a murder in Prayagraj.

Five years later, he took the electoral plunge winning his first election as an MLA from Allahabad West, as an Independent in 1989. He retained his seat in the next two Assembly elections as well, also as an Independent.

In 1995, Atiq joined the Samajwadi Party (SP) and came to notice when the guesthouse where the then BSP general secretary Mayawati was staying with her party MLAs was attacked. MLAs and workers of the SP allegedly surrounded the guest-house and went on a rampage, angry over the BSP having broken ties with them.

In 1996, Atiq won from Allahabad West for the fourth time, as an SP candidate. Three years later, he joined Apna Dal, and in 2002, again won the seat. In 2004, he contested from Phulpur Lok Sabha seat on an SP ticket and got elected.

In 2004, in the bypoll held for the Allahabad West seat, after Atiq had moved to the Lok Sabha, BSP candidate Raju Pal defeated his brother Ashraf, fighting on an SP ticket. In January 2005, Raju Pal was gunned down, along with two of his associates, and Atiq was named as an accused along with Ashraf and others. While Atiq now has over 100 cases lodged against him, his brother Ashraf has 52 cases against him and is currently lodged in a Bareilly jail.

With the SP in power in the state at the time, on the Supreme Court’s orders, the case was transferred to the CBI. It filed a chargesheet in 2019 against 10 people.

Subsequently, Atiq got booked for a 2018 incident involving the alleged abduction of a businessman Mohit Jaiswal, who was taken to Deoria district jail, where Atiq was lodged at the time. Jaiswal claimed he was forced to sign documents for property worth Rs 48 crore in favour of his associates.

In the course of his journey into the world of crime and establishing himself as the head of a crime syndicate registered in police records as IS 227, Atiq pushed his entire family into it. His eldest son Mohammad Umar, who is currently lodged in a Lucknow district jail, is a co-accused in the Jaiswal case. His second son, Mohammad Ali Ahmad, is currently in Naini jail for alleged involvement in a case of assault on a property dealer in December 2021.

Apart from the Umesh Pal killing, his wife Shaista Parveen has had at least three other cases registered against her since 2019 under forgery and illegal arms at the Colonelganj police station in Prayagraj. The cases are pending in court, said a police officer.

While on the run, Shaista Parveen moved a local court in Prayagraj saying that the police had “illegally” taken away two of her minor sons – apart from the three named in police cases or in jail – on the evening of February 24 and that she had no information about them. The police later told a local court that the boys had been found in Prayagraj and were admitted to a child protection home.

[filmishine]

Kapil Sibal On His New Platform

Kapil Sibal’s “Insaaf Ki Sipahi” has been praised by the Congress, AAP, SP, RJD and SAD. New Delhi: Former Congress leader Kapil Sibal slammed the CBI (Central Bureau of Investigation) questioning of former Bihar Chief Minister Rabri Devi today, saying it was one example of “political injustice”. Mr Sibal’s new platform “Insaaf ki Sipahi (platform for justice)” has been praised by parties from…

[762175]

Proddatur MLA Siva Prasad Reddy meets CBI SP, in Visakhapatnam

Proddatur MLA Rachamallu Siva Prasad Reddy met the Superintendent of Police of CBI, in Visakhapatnam on February 15 and handed over a letter requesting him to initiate an inquiry against him. Speaking to the media later outside the CBI office, he said probably this was for the first time that a MLA had asked the CBI to initiate a self inquiry against him. On the reasons behind it, he said, “TDP…

[countryinsidenews]

फर्जी CBI- अधिकारी बन मोतिहारी जिले में थानेदार और CO पर जमाता था धौंस, गिरफ्तार

फर्जी CBI- अधिकारी बन मोतिहारी जिले में थानेदार और CO पर जमाता था धौंस, गिरफ्तार

मोतिहारी, निखिल दुबे : गोविंदगंज थाना क्षेत्र के राजेपुर गांव से एक फर्जी सीबीआई एसपी की गिरफ्तारी हुई है. पुलिस ने गिरफ्तार फर्जी आईपीएस अधिकारी अमूल्य कुमार के पास से फर्जी आईकार्ड, ज्वाइनिंग लेटर सहित कई आवश्यक कागजात जब्त किया है। सूत्रों के अनुसार पुलिस कप्तान के निर्देश पर मंगलवार को गोविंदगंज थाना पुलिस ने देर शाम अमूल्य के घर पर छापा मारा। जिसमें विदेशी कागजात सहित मुहर भी बरामद हुई है,…

[defencecapital]

India said to ease ban on Italian firm Leonardo, but with strict riders

India said to ease ban on Italian firm Leonardo, but with strict riders

Photo: Agusta Westland’s AW-101 helicopter. New Delhi: India has removed restrictions to do defence business on Italian arms major Leonardo S. p. A., but with riders including the company not making any financial claims over past deals. India had barred Leonardo in its earlier avatar as Finmeccanica in early 2014, even before Narendra Modi was elected as prime minister, over reported kickbacks…

[adminnewstrust24]

Big action of CBI in river front scam in SP government, raids in 3 states, searches at 42 locations

Big action of CBI in river front scam in SP government, raids in 3 states, searches at 42 locations

The CBI has started a big action in the riverfront scam in the SP government. Simultaneous raids were conducted in Lucknow, Kolkata, Alwar, Sitapur, Rae Bareli, Ghaziabad, Noida, Meerut, Bulandshahr, Etawah, Aligarh, Etah, Gorakhpur, Moradabad, and Agra. Raids in 13 districts, searches are going on in 42 locations. The CBI has registered a case against several superintendent engineers and…

[atscorpsblog]

Scams Happening by Taking Donations in Name of Lord Ram, Alleges Congress

Scams Happening by Taking Donations in Name of Lord Ram, Alleges Congress

The Congress on Sunday alleged that scams are happening by taking donations in the name of Lord Ram after two opposition leaders accused Shriram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai of buying a piece of land at an inflated price for the Ram temple premises. The allegation that the land worth Rs 2 crore was brought at an inflated price of Rs 18.5 crore was made by two…

[weelectronicstudentreviewstuff]

‘Never met Sushant’: Goa hotelier Arya in Mumbai to join probe Goa-based hotelier Gaurav Arya - whose name figured in WhatsApp chats of actress Rhea Chakraborty, arrived in Mumbai on Sunday to join the probe in the alleged drugs and money laundering angle in the late actor Sushant Singh Rajput case.

[gkt49]

CBI-Mamata row: Rajya Sabha procedures washed out once more

CBI-Mamata row: Rajya Sabha procedures washed out once more

New Delhi, Feb 5 Rajya Sabha proceedings were Tuesday washed out for the second day in a row amid protests by opposition parties, including TMC, SP and Congress, over supposed abuse of the CBI in West Bengal.

When the House resumed proceedings in the afternoon, members from the TMC, SP and Congress trooped into the well raising mottos like “Save Constitution, Save Nation”.

Deputy Chairman…