#cbi

@TheBadPlace@mastodon.ozioso.online · 1d ago

Times of India | NEET paper leak row: Delhi court sends two accused to 10-day CBI custody AI generated summary, Read the full article for complete information. Delhi’s Rouse Avenue Court granted the CBI a 10‑day custodial interrogation of two suspects—Manisha Waghmare and retired chemistry professor P.V. Kulkarni—in the ongoing NEET‑UG 2026 paper‑leak investigation. The agency said the pair were part of a larger conspiratorial network that obtained and distributed the leaked exam questions, with senior botany teacher Manisha Gurunath Mandhare allegedly providing biology items from the paper and coordinating coaching sessions at her Pune home. Kulkarni, arrested in Latur, was also linked to the NTA panel that set the exam. CBI searches nationwide have seized electronic devices, bank records and other incriminating material, and nine people have so far been arrested across several states. The NEET‑UG 2026 re‑examination is scheduled for 21 June. Read more: https://timesofindia.indiatimes.com/india/neet-paper-leak-row-delhi-court-sends-manisha-waghmare-pv-kulkarni-to-10-day-cbi-custody/articleshow/131138473.cms #PVKulkarni #ManishaMandhare #CBI #NTA #ManishaWaghmare

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@TheBadPlace@mastodon.ozioso.online · 4d ago

Times of India | Supreme Court to hear ED plea to cancel bail to West Bengal coal scam 'kingpin' AI generated summary, Read the full article for complete information. Supreme Court on Tuesday agreed to hear the Enforcement Directorate’s plea to cancel the anticipatory bail granted to Anup Majee, alleged kingpin in a West Bengal coal‑smuggling case in which roughly ₹2,700 crore of national resources were allegedly plundered. A bench of Justices Vikram Nath and Sandeep Mehta issued notice to Majee but postponed an early hearing, listing the matter for September, allowing him to remain on bail until then. The ED argued that Majee had previously absconded and that his accountant remains missing, while Majee’s counsel said he had cooperated, appearing before the agency 23 times, including 13 times without protection from arrest. The probe could expose a money‑laundering trail involving purported payoffs of over ₹1,300 crore to senior Trinamool Congress officials, with a recovered diary allegedly recording payments to “Pankaj da” (₹10 crore installments) and “Bankura IC,” who allegedly delivered cash cartons on behalf of party leaders. Read more: https://timesofindia.indiatimes.com/india/supreme-court-to-hear-ed-plea-to-cancel-bail-to-west-bengal-coal-scam-kingpin/articleshow/131049832.cms #SupremeCourt #EnforcementDirectorate #AnupMajee #CBI #TrinamoolCongress #VikramNath #SandeepMehta #SVRaju #SiddharthaDave #Pankajda

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@TheBadPlace@mastodon.ozioso.online · May 10, 2026

Times of India | CBI searches at 17 sites in cases linked to ADAG AI generated summary, Read the full article for complete information. The Central Bureau of Investigation (CBI) carried out coordinated searches at 17 locations in Mumbai on May 10, 2026, targeting the residential premises of directors and offices of intermediary firms linked to Reliance ADA Group companies – Reliance Telecom Ltd., Reliance Commercial Finance Ltd. and Reliance Home Finance Ltd. – following warrants issued by a Mumbai special CBI court. Investigators seized incriminating documents, uncovered that several intermediary firms operated from the same address, and have so far registered seven cases involving alleged bank‑fund diversion and fraud amounting to a total loss of roughly Rs 27,337 crore. Two senior Reliance Communications executives were previously arrested, and the probe is under Supreme Court monitoring. Read more: https://timesofindia.indiatimes.com/india/cbi-searches-at-17-sites-in-cases-linked-to-adag/articleshow/130984894.cms #CBI #RelianceADA #AnilAmbani #SupremeCourt #LIC #DVishwanath #AnilKalya

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@TheBadPlace@mastodon.ozioso.online · May 02, 2026

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

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@TheBadPlace@mastodon.ozioso.online · May 02, 2026

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

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@TheBadPlace@mastodon.ozioso.online · May 01, 2026

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

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@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 #

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