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suchananewsblog · 1 year

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Jiah Khan had suicidal tendencies, says court order | Hindi Movie News - Times of India

Actor Sooraj Pancholi was acquitted final week by the particular Central Bureau of Investigation court in actress Jiah Khan‘s homicide case. She was discovered lifeless in June 2013 at her Juhu residence. Now in its orders the court has talked about that it will possibly’t be denied that Jiah had suicidal tendencies.The copy of the court’s order learn, “No doubt, it’s an unlucky incident {that a}…

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#Central bureau of Investigation #Jiah Khan #jiah khan s #Rabia Khan #Sooraj Pancholi

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playermagic23 · 3 months

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CBI files chargesheet against YouTuber over allegedly forged letters in Sridevi death case

The Central Bureau of Investigation has taken legal action against a self-styled investigator, Deepti R Pinniti, accusing her of presenting "forged" letters from high di.

The Central Bureau of Investigation (CBI) has taken decisive action in the Sridevi death case. The agency has filed a charge sheet against a self-proclaimed investigator who purportedly presented "forged" letters from prominent dignitaries, including Prime Minister Narendra Modi and Defence Minister Rajnath Singh, to support her claims. Officials disclosed this development on Sunday, shedding light on the agency's ongoing efforts to address the matter.

Last year, the CBI initiated a case against Deepti R Pinniti, hailing from Bhubaneswar, and her lawyer Bharath Suresh Kamath, following a complaint lodged by Mumbai-based lawyer Chandni Shah. The complaint, forwarded to the agency by the Prime Minister's Office, alleged that Pinniti had disseminated fabricated documents, including letters attributed to the Prime Minister and the Defence Minister, as well as materials purportedly sourced from the Supreme Court and the UAE government.

Pinniti, known for her active engagement in social media dialogues surrounding the deaths of Bollywood icons like Sridevi and Sushant Singh Rajput, made startling assertions regarding Sridevi's demise, including insinuations of government involvement. In one interview, she suggested a "cover-up between the two governments," drawing attention to her self-proclaimed "investigations."

Responding to inquiries from PTI, Pinniti expressed incredulity at the CBI's actions, remarking, "It's kind of hard to believe that the CBI has filed a charge sheet against me without recording my statement." She further contested the validity of the evidence, indicating a potential conflict of interest due to the CBI's affiliations. "When the letters in question are incriminating against the very authorities under whom the CBI comes, CBI becomes a party of conflict to be the entity to collect evidence," she asserted.

The CBI had previously conducted searches at Pinniti's residence in Bhubaneswar on December 2, seizing digital devices such as phones and laptops. Subsequent investigations revealed that the documents presented by Pinniti during her YouTube discussions, specifically those concerning the Prime Minister and the Defence Minister, were allegedly forged. Consequently, the agency has pressed charges against both Pinniti and Kamath under relevant sections of the Indian Penal Code, including 120-B (criminal conspiracy), 465, 469, and 471.

In her complaint, Mumbai-based lawyer Shah had accused Pinniti of tarnishing the reputation of the government by baselessly implicating it in Sridevi's death.

#CBI #Central Bureau of Investigation #Chargesheet #Deepti R Pinniti #News #Sridevi Death #bollywood hungama

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newswatchindia · 8 months

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Two major agencies of the central government, which have been completely discredited in democracy, are fighting a battle of honesty these days. Honest ED or CBI? However, experts believe that both the agencies are steeped in corruption. If their officials and employees are investigated, then many of their secrets can be revealed.

#enforcement #enforcementdepartment #cbinews #central bureau of investigation

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favhere · 9 months

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Top Tamil Nadu news developments today

Tamil Nadu BJP president K. Annamalai as part of the party’s En Mann En Makkal yatra in Paramakudi in Ramanathapuram district on Sunday. | Photo Credit: L. Balachandar Madras Court has directed the Central Bureau of Investigation to register a case and investigate a complaint of misappropriation of funds at the Pondicherry University. NLCIL launches permanent flood management work on Paravanar…

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#Balakrishnan #Central Bureau of Investigation #K. Annamalai #Kalignar Mahalir Urimai Thogai Thittam #latest tamil nadu news #latest tamil nadu news the hindu #latest tamil nadu news today #Madras Court #Paravanar canal #Pondicherry University #tamil nadu newslist #tamil nadu newslist the hindu #Tamil Nadu Revenue Officials Association #top tamil nadu news #top tamil nadu news the hindu #top tamil nadu news today

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abhiammu · 1 year

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#ndps act #central bureau of investigation #centralbureauofnarcotics #illicitopium #drug #interstatedrug #interstatedrugcartels #taxscan #taxnews #tax

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sabnews24x7 · 2 years

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The CBI registered a preliminary inquiry on September 23, 2021, into the railway corruption case, which was converted into an FIR on May 18

#cbi #central bureau of investigation #lalu prasad yadav #land for job scam #land for job

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krazyshoppy · 2 years

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टीएमसी नेता अनुब्रत मंडल की फिर बढ़ी मुश्किलें, कोर्ट ने 24 अगस्त तक बढ़ाई हिरासत

Anubrata Mandal: पश्चिम बंगाल की सीएम ममता बनर्जी के करीबी व TMC नेता अनुब्रत मंडल की मुश्किलें एक बार फिर बढ़ती दिख रही हैं. क्योंकि सीबीआई (CBI) की मांग पर आसानसोल (Asansol) की एक विशेष अदालत (Special Court) ने अनुब्रत मंडल की हिरासत को 24 अगस्त तक के लिए बढ़ा दिया है. पिछले हफ्ते अनुब्रत मंडल को मवेशी तस्करी के मामले में गिरफ्तार किया गया था. इससे पहले अदालत ने 11 अगस्त को दस दिन की सीबीआई…

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dailypioneer · 2 years

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In a second major blow to the ruling Trinamool Congress in a matter of three weeks, the Central Bureau of Investigation (CBI) on Thursday arrested party strongman and its national executive member Anubrata Mondal in a cattle smuggling case.

Mondal, a senior leader and Birbhum district president, evaded 10 out of 11 CBI summons and was arrested by the central agency in an early morning swoop on his Bolpur residence in Birbhum district.

Mondal’s residence is barely a mile away from the iconic Shantiniketan-Viswa Bharati of Rabindranath Tagore.

While his lawyers could not pray for bail, the TMC leader was remanded to 10 days CBI custody by a special court at Asansol.

#Trinamool Congress #Trinamool #Congress #Central Bureau of Investigation #CBI #Anubrata Mondal #cattle smuggling case #Rabindranath Tagore #TMC leader #viral #today news #trends #viral news #trending #news #trend #breaking news #latest news #tmc leader

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technewstoday24 · 2 years

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Lalu Prasad Yadav: ১৩ বছরের পুরনো মামলায় দোষী লালু, ৬০০০ টাকা জরিমানা ঝাড়খণ্ডের আদালতের

নিজস্ব প্রতিবেদন: বুধবার রাষ্ট্রীয় জনতা দল (আরজেডি) প্রধান লালু প্রসাদ যাদবকে ঝাড়খণ্ডের পালামুর একটি বিশেষ আদালত ৬০০০ টাকা জরিমানা করেছে। ১৩ বছরের পুরনো নির্বাচনী বিধি লঙ্ঘনের মামলায় এই জরিমানা করা হয়েছে তাঁকে। ২০০৯ সালের আদর্শ আচরণবিধি লঙ্ঘনের মামলায় RJD প্রধান লালু যাদব বিশেষ সাংসদ, বিধায়ক আদালতে হাজির হন। লালু প্রসাদ যাদবের আইনজীবী অ্যাডভোকেট ধীরেন্দ্র কুমার সিং বলেন, “বিহা��ের প্রাক্তন…

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#Central Bureau of Investigation #Lalu Prasad #Palamu court #Poll code violation case #RJD chief Lalu Prasad

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navakarnatakatimes · 2 years

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ಮಾಜಿ ಕೇಂದ್ರ ಸಚಿವ ಚಿದಂಬರಂ ಆಸ್ತಿ ಮೇಲೆ ಸಿಬಿಐ ದಾಳಿ; ಪುತ್ರನ ವಿರುದ್ಧ ಹೊಸ ಕೇಸ್

ನವದೆಹಲಿ: ಕೇಂದ್ರೀಯ ತನಿಖಾ ದಳ (ಸಿಬಿಐ) ಅಧಿಕಾರಿಗಳು ದೆಹಲಿ, ಮುಂಬೈ ಚೆನ್ನೈ ಮತ್ತು ತಮಿಳುನಾಡಿನ ಶಿವಗಂಗೈನಲ್ಲಿ ಹಿರಿಯ ಕಾಂಗ್ರೆಸ್ ನಾಯಕ ಪಿ ಚಿದಂಬರಂ ಗೆ ಸೇರಿದ ಅನೇಕ ಸ್ಥಳಗಳಲ್ಲಿ ಶೋಧ ನಡೆಸುತ್ತಿದೆ ಎಂದು ವರದಿಯಾಗಿದೆ. ಪುತ್ರ ಕಾರ್ತಿ ಚಿದಂಬರಂ ವಿರುದ್ಧದ ಪ್ರಕರಣಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ ಈ ನಗರಗಳಾದ್ಯಂತ ಮಾಜಿ ಸಚಿವ ಪಿ. ಚಿದಂಬರಂ ಅವರಿಗೆ ಸೇರಿದ ಸುಮಾರು ಏಳು ಸ್ಥಳಗಳಲ್ಲಿ ಶೋಧ ನಡೆಸಲಾಗುತ್ತಿದೆ ಎಂದು ಮೂಲಗಳು ತಿಳಿಸಿವೆ. ಮೂಲಗಳ ಪ್ರಕಾರ, 2010ರಿಂದ 2014ರ ನಡುವೆ ನಡೆದ ವಿದೇಶಿ…

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#cbi #Central Bureau of Investigation #kannada news #karnataka latest news #Karti Chidambaram #P Chidambaram #Sivagangai

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playermagic23 · 3 months

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Bombay High Court orders return of Rs 20 Lakhs swindled from Rakesh Roshan in 2011

Bombay High Court orders the return of 20 lakh duped from Rakesh Roshan.

The Bombay High Court has ruled in favour of filmmaker Rakesh Roshan, directing the return of Rs 20 lakhs out of the Rs 50 lakhs that was swindled from him by two individuals posing as CBI (Central Bureau of Investigation) officers back in 2011. The court had already granted him permission to retrieve Rs. 30 lakhs in 2014.

In May 2011, Rakesh Roshan fell victim to a phone call from two fraudsters masquerading as CBI officers, who deceitfully obtained Rs 50 lakhs from him. The payment was made on June 13, 2011, following which the perpetrators ceased communication with Roshan, raising suspicions about the authenticity of their claims. In response, Roshan lodged a written complaint with the Anti-Corruption Bureau (ACB) of Maharashtra.

The recent ruling by the Bombay High Court marks a significant development in Roshan's pursuit of justice. Out of the swindled amount, the court has ordered the return of Rs 20 lakhs to the filmmaker, acknowledging the fraudulent nature of the transaction perpetrated by the two imposters.

Ashwini Sharma from Haryana and Rajesh Ranjan from Mumbai, the two individuals implicated in the scam, were apprehended by the ACB subsequent to Roshan's complaint. The authorities conducted a thorough investigation, leading to the seizure of properties owned by the accused in Navi Mumbai, Haryana, and Dalhousie, collectively valued at approximately Rs 2.94 crores. Additionally, a quantity of gold was seized during the operation.

Roshan had previously filed an application with the trial court seeking the recovery of his funds, resulting in the court granting him permission to retrieve Rs 30 lakhs in 2014, while withholding the remaining Rs 20 lakhs.

Expressing dissatisfaction with the trial court's decision, Roshan pursued the matter further through legal channels, ultimately approaching the Bombay High Court with the assistance of his lawyer Prasanna Bhangale. Bhangale argued that both perpetrators were equally culpable in the scam, and there was no justification for withholding the remainder of the swindled amount.

The High Court, in its ruling, concurred with Roshan's contention, affirming that the entire sum of Rs 20 lakhs should be returned to the filmmaker without delay, thereby ensuring that justice is served in this protracted legal battle.

#Bollywood #Bombay HC #Bombay High Court #CBI #Central Bureau of Investigation #Court #Legal #News #Rakesh Roshan #Scam #bollywood hungama

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forensicfield · 2 years

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Investigative Agencies of India

Know About The Investigative Agencies Of India Any country that values its safety and defense establishes a significant focus on having top-notch intelligence expertise. There are numerous intel organizations in our country, specializing in different....

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kimskashmir · 2 months

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CBI raids ex-J&K Governor Satyapal Malik's premises in Kiru hydroelectric project case

NEW DELHI — The CBI on Thursday searches the premises of former Jammu and Kashmir governor Satya Pal Malik and 29 other locations in connection with alleged corruption in the Kiru Hydropower project, officials said. The agency started its operation in the morning with around 100 officers mobilised to swoop down at 30 locations in multiple cities, they said. The case relates to alleged corruption…

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#Central Bureau of Investigation (CBI)#Corruption Case #J&K Governor #Jammu and Kashmir (J&K)#Kiru Hydro Electric Power Project #Kiru Hydropower Project #Satyapal Malik

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sabnews24x7 · 2 years

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In a statement issued by the CBI, the objective of the operation is to dismantle the infrastructure of transnational cybercrime gangs in India and bring to justice the individuals involved in such unethical activities in India.

#cbi #central bureau of investigation #raid #cybercrime #cyber news

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thenewzpeg · 2 months

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BJP has Insulted the People of Karnataka by Boycotting the Budget: DCM D K Shivakumar

Bengaluru, Feb 16: Hailing the State Budget as ‘livelihood providing budget’, Deputy Chief Minister D K Shivakumar today said that boycotting of the Budget by the BJP was an insult to the people of Karnataka. Speaking to reporters after the presentation of the State Budget, he said, “The Opposition boycotted the Budget as its leaders could not digest the fact that the Congress government was…

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#a day after his brother and the party’s state unit chief D K Shivakumar indicated about fielding him from Ramanagara segment for the upcomin #abide by party&039;s decision on CM issue: D K Shivakumar Bengaluru #According to Congress state president D K Shivakumar #BJP has Insulted the People of Karnataka by Boycotting the Budget: DCM D K Shivakumar #BJP Leaders Conspiring to Finish Me Politically: DCM D K Shivakumar #BJP won&039;t cross 65 seats mark in Assembly polls- Predicts KPCC chief D K Shivakumar #Central Bureau of Investigation (CBI) raided Karnataka Pradesh Congress Committee (KPCC) President D K Shivakumar #CM Siddaramaiah is leading in Varuna Constituency against Minister V Somanna. D K Shivakumar is leading in Kanakapura Constituency against R #Congress chief D K Shivakumar #Congress leaders like Siddaramaih and D K Shivakumar were fighting it out for the CM&039;s post #Congress legislature party leader Siddaramaiah and KPCC president D K Shivakumar #Congress president D K Shivakumar #D K Shivakumar #d k shivakumar aids are liquor trader sachin narayan another associates sunil kumar sharma karnataka bhavan employee hanumanthaiah #D K Shivakumar and CLP leader Siddaramaiah and others #D K Shivakumar appears before ED in Delhi for National Herald money laundering case #D K Shivakumar breaks down #D K Shivakumar planned criminal conspiracy with aides to hide cash: ED #D K Shivakumar to be his deputy #D K Shivakumar today at Kanteerava Stadium #DCM

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digitalcreationsllc · 6 months

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India Targets Microsoft, Amazon Tech Support Scammers in Nationwide Crackdown

India’s Central Bureau of Investigation (CBI) conducted raids at 76 locations across the country as part of Operation Chakra-II, targeting cybercrime operations involved in tech support scams and cryptocurrency fraud.

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#across #Bureau #central #conducted #country #India&039;s #Investigation #locations #part #raids

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