CID INTERROGATION
Karnataka CM Shivakumar vows to give KPSC a 'new form', says permission granted to interrogate accused in irregularities case
Karnataka Deputy Chief Minister DK Shivakumar said the state would revamp the Karnataka Public Service Commission (KPSC) to prevent recruitment irregularities and ensure fair examinations. The government has authorised the interrogation of an accused in the case, while prosecution sanction has been issued against suspended IAS officer Gyanendra Kumar Gangwar over alleged question paper leaks.
Bengal Police arrests Abhishek Banerjee's aide as SC rejects pre-arrest bail plea
Sumit Roy, aide to Abhishek Banerjee, was arrested by the CID. This arrest occurred after the Supreme Court denied his anticipatory bail plea. The case involves alleged multi-crore land grabbing in Salboni, West Midnapore district. Roy was taken for medical examination and is currently being interrogated by officials. He will be presented before the court on Friday for further proceedings.
CID conducts marathon questioning of Abhishek Banerjee
Trinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 pm. Ghosh said, "I replied to their questions and cooperated in the probe. I was made to sit face to face with Abhishek Banerjee." After leaving the CID office, Ghosh went to former CM Mamata Banerjee's residence.
Abhishek Banerjee skips CID summons again
Trinamool leader Abhishek Banerjee has received a fresh summons from the Criminal Investigation Department. He is asked to appear at the CID headquarters by Tuesday evening. This follows his previous failure to attend an interrogation regarding alleged forged signatures of legislators. Banerjee had approached the Calcutta High Court seeking protection. The court has set June 10 for the next hearing.
Trinamool Congress expels 2 MLAs for anti-party activities
Trinamool Congress expelled MLAs Ritabarata Bandopadhyay and Sandipan Saha. This action follows allegations of forging signatures for party nominees. Chief Minister Suvendu Adhikari stated that the CID is investigating the matter. Some MLAs have reportedly confessed to not signing the resolution. Strict action is promised against those involved in the forgery.
Signature scandal deepens: CID probes legitimacy of TMC LoP selection letter
The CID is investigating a signature discrepancy concerning Trinamool MLA Sobhondeb Chattopadhyay's appointment as Leader of Opposition. Several MLAs have claimed they did not sign the proposal or were absent, prompting the CID to question party members, including Chattopadhyay himself.
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Two more Assamese expats from Singapore appear before CID in Zubeen death case
Two more Assamese expats, Abhimanyu Talukdar and Tanmoy Phukan, appeared before the Assam Police's CID on Tuesday, who are investigating the death of cultural icon Zubeen Garg in Singapore. They were present on the yacht when Garg died while swimming on September 19. So far, seven Assamese NRIs have deposed, with four more yet to appear.
CID questions former Karnataka CM Yediyurappa for three hours in POCSO case
Former Karnataka Chief Minister B S Yediyurappa was questioned by the CID for three hours on Monday regarding a POCSO case filed against him. The case, based on allegations of sexual harassment by the mother of a 17-year-old girl, prompted a Karnataka High Court order preventing Yediyurappa's arrest. Yediyurappa denies the allegations, attributing them to conspiracies against him.
Andhra Pradesh CID commences interrogation of TDP leader Lokesh in Inner Ring Road scam case
The CID named Lokesh as accused number 14 (A-14) in the case. Meanwhile, the CID had exempted Lokesh from bringing Heritage Foods Ltd's bank account details though it initially asked him to do so in the notice.
Court grants CID 2-day custody of TDP chief Chandrababu Naidu in AP Skill Development Corp scam
The TDP chief, N Chandrababu Naidu, has been granted two days custody by a court for further interrogation in connection with the Skill Development Corporation scam. The Andhra Pradesh High Court dismissed Naidu's petition to quash the FIR registered against him. Naidu was arrested on September 9 for allegedly misappropriating funds from the Skill Development Corporation.
AP Skill Devt Corpn scam: CID completes Chandrababu Naidu's two-day interrogation in jail
Andhra Pradesh Police CID officials have begun interrogating TDP chief N Chandrababu Naidu in the Skill Development Corporation scam case. Naidu was granted two days' police custody by the ACB Court in Vijayawada. The questioning will take place from 9.30 am to 5 pm on both days. Naidu will be allowed legal assistance during the interrogation, and the CID will be permitted to videograph the examination. After the completion of police custody, Naidu will be produced virtually before 5 pm on Sunday.
N Chandrababu Naidu moves SC against HC order in Skill Development Corporation scam
Naidu, a former chief minister, was arrested on September 9 for allegedly misappropriating funds from the Skill Development Corporation. The alleged scam reportedly caused a loss of over Rs 300 crore to the state exchequer.
Criminal Investigation Department interrogates 2 BJP MLAs' kin in AIIMS job case
Names of relatives of four BJP MLAs had come up in this connection. The CID has taken over investigation in connection with alleged recruitment irregularities at AIIMS Kalyani in Nadia district of Bengal in the first week of June, where names of MoS Subhas Sarkar, Ranaghat MP Jagannath Sarkar and Bankura MLA Niladrisekhar Dana have come up.
Supreme Court to pass order on CBI plea for vacating interim protection granted to Rajeev Kumar
The CBI had told the apex court that it wanted custodial interrogation of Kumar as there was prima facie evidence of his allegedly trying to destroy or tamper with evidence and "shield high and mighty" in the case.
Federal Bureau of Investigation to interrogate ISIS-JMB operative Mohammed Musiruddin
According to CID, Musa, a resident of Labhpur in West Bengal's Birbhum district, has links to terror groups Islamic State (ISIS) and Jamaat-ul-Mujahideen Bangladesh.
CID to investigate missing TET question papers case in West Bengal
CID has taken over the probe into the case of missing question papers of the Teacher Eligibility Test (TET) in West Bengal.
Bengal CID makes first arrest in nun gang rape
The Criminal Investigation Department (CID) of the state police arrested the man, identified as Mohammed Selim, following a raid in Mumbai.
IPL spot-fixing: Summons issued to Vikram Aggarwal
Widening the probe ambit in the IPL betting case, Crime Branch-CID of TN Police issued summons for May 30 to prominent hotelier Vikram Aggarwal.
Top cop who conducted sting operation on Hasan Ali suspended
Maha govt suspended a senior IPS officer, who allegedly carried out sting operation, while interrogating Hasan Ali Khan.
CBI takes Raju, other accused for questioning
Investigating agency CBI took into custody Satyam’s former Chairman B Ramalinga Raju and four others for interrogation in connection with the country’s biggest corporate scam, from the Chanchalguda Jail here.
CBI takes into custody Satyam accused for interrogation
Investigating agency CBI on Tuesday took into custody Satyam's former Chairman B Ramalinga Raju and four others for interrogation in connection with the country's biggest corporate scam, from the Chanchalguda Jail here.
Raju faked staff nos, put money into realty
B Ramalinga Raju, the disgraced founder of Satyam Computer Services, faked employee numbers to siphon off money, forged bank statements to dupe auditors and diverted funds from his firm to buy large tracts of land in benami names, Andhra Pradesh’s public prosecutor Ajay Kumar charged on Thursday.
Reports of diversion of funds unfortunate: Satyam counsel
The counsel of scam-hit Satyam Computers, Bharat Kumar, on Thursday termed as "unfortunate" reports that there was diversion of funds by Raju brothers from Satyam.
We created 10K fake jobs: Satyam's CFO
Scam-hit IT firm's Chief Financial Officer S Vadlamani told CID this helped to draw Rs 20 cr per month. Top Accounting scandals | Five facts about Satyam | Earnings
Raju plays tough, refuses to answer CID questions
Dodgy Ramalinga Raju is proving to be a hard nut to crack even for the seasoned interrogators of the CID questioning him, his brother Rama Raju and former CFO Vadlamani Srinivas in the multi-crore scam.
CID uses financial experts help to quiz Raju brothers
The Criminal Investigation Department(CID), which has taken custody of the Raju brothers and Satyam's former CFO Vadlamani Srinivas, is interrogating the three using a questionnaire prepared with the help of financial experts.
Rajus bail hearing deferred till January 22
A Hyderabad court has deferred till January 22 the bail plea of Satyam’s disgraced former chief B Ramalinga Raju. Raju will remain in police custody.
CID begins interrogating Rajus, Srinivas Vadlamani
Andhra Pradesh CID, which took former Chairman of Satyam Computer B Ramalinga Raju, his brother and ex-MD Rama Raju and former CFO V Srinivas into its custody from the Chanchalguda Jail here has begun a thorough interrogation of the trio.
Satyam's CFO Vadlamani Srinivas picked up for questioning by CID
Satyam Computer's suspect CFO Vadlamani Srinivas was taken into custody by Andhra Pradesh police's Criminal Investigation Department.
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