CBI COURT
ED alleges network of intermediaries sought to influence transfers, policy decisions in Punjab CMO
The Enforcement Directorate (ED) has alleged that a network of private intermediaries around the Punjab Chief Minister’s Office sought to influence government transfers, policy decisions, tenders, licensing and land approvals.
Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officer
The Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired public servants after recovering encrypted WhatsApp chats from his phone.
ECI gives 'absent, shifted, dead, duplicate' electors one more chance to get names on final voter list
The Election Commission of India has provided an opportunity for electors missing from the draft list. Those marked as Absent, Shifted, Dead, or Duplicate can submit Enumeration Forms. Electors not submitting forms earlier must explain their situation for reconsideration. Booth Level Officers will assist by contacting these electors to facilitate the process. The Commission emphasizes the importance of inclusivity in the final electoral roll.
Jantar Mantar protests: HPEC received hardly any complaints, SC told
The High-Powered Enquiry Committee is currently facing difficulties in receiving complaints about the July 20 protests. It has issued notices in 149 newspapers but received very few responses from the public. The protests, led by the Cockroach Janta Party, called for the resignation of Union Education Minister Dharmendra Pradhan. The Supreme Court has directed the committee to submit interim reports regularly.
SC refuses to transfer trial in Tirupati laddus ghee adulteration case out of Andhra Pradesh
The Supreme Court dismissed a plea for transferring the Tirupati ghee adulteration trial from Andhra Pradesh. Accused Machindra Shantaram Lanke argued that political statements created a hostile trial environment. He claimed that most accused were from North India, complicating language issues. The court established an independent SIT to investigate allegations of animal fat in Tirupati laddus.
Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBI
Saurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau of Investigation is seeking information on Chhattisgarh public servants allegedly involved in corruption. Reports claim that huge amounts of protection money were paid to facilitate illegal operations of the betting syndicate. Investigations have revealed a substantial financial network utilising fake bank accounts for gambling transactions.
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Mahadev betting app co-promoter Ravi Uppal arrested in UAE
Uppal, who is wanted in the Mahadev betting syndicate case, allegedly operated the betting network along with fellow promoter Sourabh Chandrakar. The development comes days after Chandrakar was brought to India following his detention in Oman. Like Chandrakar, Uppal too had renounced his Indian passport and taken the citizenship of the Republic of Vanuatu.
Red Notice subject accused of sexual assault extradited from UAE: CBI
CBI successfully coordinated the extradition of Sajeer Palli Mooppam, a suspect wanted for sexual assault. He was found in the UAE following a Red Corner Notice published at the Delhi Police's request. The assault involved administering drugs to incapacitate a 20-year-old woman before subjecting her to violence. After being arrested, he was extradited to India through legal processes.
Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custody
Saurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation brought him from New Delhi for examination before a special court. Chandrakar was arrested in Oman after being detained by the Royal Oman Police. He is facing allegations related to illegal online betting and corruption charges. The Enforcement Directorate has also filed a prosecution complaint against him.
CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based company
The Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a UK-based company named Hanjer Biotech. Officials allege that the company diverted funds after requesting a loan for a recycling project. The loan was approved in 2012 but classified as a non-performing asset in 2014. The entire amount was reportedly siphoned off, leading to the investigation.
PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud case
An office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent activity involved Rs 10.24 crore in unauthorized withdrawals from multiple customer accounts. Punjab National Bank's investigation began after a customer reported suspicious debit transactions in her account. The accused allegedly carried out the transactions over three years using compromised banking credentials.
Waqf board irregularities: Court defers verdict in case against AAP leader Amanatullah Khan
A Delhi court has postponed the verdict in the CBI case involving AAP leader Amanatullah Khan. The case concerns alleged irregularities related to recruitment and leasing by the Delhi Waqf Board. Final arguments were completed on October 17 before the judge decided on a new date. Khan and several others have been named as accused in this matter. The new verdict date is set for November 28.
Mahadev promoter faces ED trial for money laundering under online betting case
CBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcement Directorate has attached approximately ₹3,500 crore in assets associated with a betting scandal. Additionally, they're attempting to seize properties and alleged financial transfers related to former Chhattisgarh chief minister Bhupesh Baghel. Reports suggest that large sums were directed to officials for protection from exposure.
Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's request
Chandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he had been detained in Oman for illegal entry on forged travel documents and was subsequently surrendered to India by the Omani government. An open-ended non-bailable warrant issued against him by the CBI special court in Raipur was pending, and he has been charge-sheeted in the case.
Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in Raipur
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an ED investigation, he will be produced before a special court in Raipur. Investigators allege the syndicate routed betting proceeds through mule accounts and hawala channels.
CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from Oman
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an Enforcement Directorate investigation, Chandrakar is expected to be produced before a special court in Raipur on November 2, after completing transit formalities.
Court discharges former drug regulator S Eswara Reddy, three others in corruption case
The court found that the call recordings relied on by the prosecution did not attribute criminality to Reddy. None of the accused, it noted, had said in the recordings that Reddy demanded a bribe on any particular day or time to favour Bengaluru-based Biocon Biologics Ltd (BBL).
Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, others
A Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a consortium of 17 banks for Rs 34,000 crore. The court found no evidence to support additional charges under specific IPC sections. It clarified that it cannot review its own order except for clerical errors. The court previously framed charges against 104 accused persons on July 30.
Physical intimacy cannot be branded as rape after consensual relationship sours: SC
The Supreme Court addressed concerns over criminal cases following relationship failures, emphasizing consent during the relationship. It asserted that retrospective regret cannot redefine consensual acts as rape due to relationship dissolution. The court highlighted the importance of distinguishing between genuine cases of coercion and consensual interactions. It pointed out that misuse of rape allegations undermines the serious nature of the crime.
DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge order
A special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that it could not review its earlier decisions except for clerical errors. Special Judge Sanjeev Kumar Malhotra noted that charges had already been properly framed against the accused. The CBI's arguments for new charges were deemed unsubstantiated and informal.
IRCTC hotels case: Delhi court defers formal framing of charges against Lalu, others
A Delhi court has adjourned the framing of money laundering charges against Lalu Prasad Yadav and his family members. The judge stated that all accused, except those exempted, must be present at the next hearing. The Enforcement Directorate's case involves the alleged IRCTC hotel scam, with nine of the sixteen accused facing charges. The investigation indicates no political vendetta against Lalu Prasad, despite defense claims.
Bengal govt now free to transfer I-PAC raid obstruction case to CBI: Mamata
Mamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate sought an independent probe into the alleged interference in its operations. Banerjee's lawyer argued that with her departure as chief minister, there is no conflict of interest anymore. The Supreme Court reserved its verdict on whether the CBI should handle the investigation.
IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering charges
The Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the owner of Sujata Hotels, Sarla Gupta, wife of his close associate Prem Chand Gupta, a Rashtriya Janata Dal MP in the Rajya Sabha, and IRCTC officials for "undue pecuniary advantage to himself and others" between 2004 and 2014.
NEET paper leak case: Delhi court reserves order on framing charges against 14 accused
A Delhi court has decided to reserve its order regarding the framing of charges against 14 accused individuals. This decision is related to the NEET-UG paper leak case, which has raised significant concerns. The Central Bureau of Investigation previously filed a chargesheet against 13 of the accused earlier this year. After the NEET-UG was cancelled due to allegations of a paper leak, a re-examination was subsequently conducted.
'Changed circumstances': CBI withdraws pleas to transfer 2021 West Bengal poll violence trials
The CBI's recent decision to withdraw its petitions for relocating the trials of post-poll violence in West Bengal marks a pivotal moment in the state's political dynamics. With BJP's Suvendu Adhikari now at the helm post-2026 elections, initial fears of unfair trial conditions seemed less pressing.
Jio vs Starlink makes for a billionaire clash, but India’s satcom race is a minefield in the skies
Jio Platforms is preparing for an IPO while developing its satellite venture to connect remote areas. Reliance Jio's ambitious plan involves deploying 1,600 low-Earth-orbit satellites and 23 ground stations across India. Meanwhile, Bharti Airtel aims to compete with a satellite network of its own through partnerships. The regulatory environment remains complex as both companies navigate their plans amid recent developments.
CM Naidu, YSRCP trade charges over 'violence' during Andhra local body polls
N Chandrababu Naidu accused YSRCP of attempting to disrupt local body elections through violence and criminal activities. He alleged that YSRCP members created disturbances and intimidated candidates in various locations. Naidu claimed YSRCP was spreading fake propaganda and had filed fake litigations in court. In response, YSRCP leader Ambati Rambabu asserted the ruling government was undermining democracy and facilitating violence.
Jantar Mantar violence: SC panel to hear evidence on pellet gun use, harassment of female protesters
The Supreme Court-appointed High Powered Enquiry Committee will hold hearings on October 29 and 30. Affected persons may submit complaints or evidence regarding the protests. The committee will examine allegations of pellet gun use and harassment of female protesters. An online portal has been created for vulnerable witnesses to submit their statements. The hearings aim to ensure transparency and protect the identities of those involved.
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