Hyderabad, Jan 31 (IANS) The ED filed a supplementary chargesheet in a Special PMLA Court in Visakhapatnam over cheating and diversion of crores of rupees invested by the Andhra Pradesh government in a skill development project involving a private company, an official said on Saturday.The Enforcement Directorate (ED), Hyderabad Zonal Office, filed the Supplementary Prosecution Complaint against Vikas Khanvelkar, Suman Bose, Mukul Chandra Agarwal, Suresh Goyal and others.The chargesheet also name…
Latest CID News & Updates
Patna, Jan 31 (IANS) After the Rashtriya Janata Dal (RJD), Purnea Lok Sabha MP Rajesh Ranjan alias Pappu Yadav has demanded that the CBI investigation into the suspicious death of a NEET aspirant be conducted under the supervision of a Supreme Court or High Court judge. Addressing a press conference in Purnea on Saturday, Pappu Yadav said that the transfer of the case to the CBI itself proves the failure and incompetence of the Bihar Police and CID.“With the recommendation of this case to t…
Hyderabad, Jan 23 (IANS) YSR Congress Party MP P. Midhun Reddy on Friday appeared before the Enforcement Directorate for questioning in the multi-crore liquor scam. The Lok Sabha member from Rajampet, who is one of the accused, appeared before the ED officials at the agency’s regional office in Hyderabad.The ED is conducting a money laundering investigation in the Rs 3,500 crore liquor scam, which allegedly occurred during the YSRCP rule. The ED has taken up the probe based on an FIR issued by…
Patna, Jan 19 (IANS) Protests over the suspicious death of a NEET aspirant in Patna continue to intensify, with student organisations taking to the streets demanding justice, even as the Bihar Police Headquarters has indicated that it will take more time to reach a definitive conclusion.Addressing a press conference at the Bihar Police Headquarters on Monday, ADG Paras Nath of the Crime Investigation Department (CID) said the Forensic Science Laboratory (FSL) report is likely to take another fiv…
Amaravati, Jan 19 (IANS) The Enforcement Directorate (ED) has summoned YSR Congress Party MP, PV Midhun Reddy for questioning in connection with a multi-crore liquor scam. Midhun Reddy has been directed to appear before the ED officials on January 23.The Andhra Pradesh Special Investigation Team (SIT), which is probing the liquor scam, had arrested Midhun Reddy on July 19.The Rajampet MP, is one of the accused in the Rs 3,500 crore liquor scam, which allegedly occurred during the YSRCP rule. He …
Bengaluru, Jan 17 (IANS) Referring to the trend of police personnel being involved in crimes, Karnataka Chief Minister Siddaramaiah on Saturday said it was an “unpardonable offence” when the fence itself rises to graze the field.He was speaking to the media after inaugurating the annual conference of police officers here.“The police department is functioning well in some stations, while in others it is not working properly. In about 88 cases, police personnel themselves are involved. This is l…
Hyderabad, Jan 6 (IANS) The Telangana Police has arrested Falcon Invoice Discounting Managing Director Amardeep Kumar, the main accused in the digital investment scam, an official said on Tuesday.Officials of the CID arrested him at Mumbai Airport on Monday after he arrived from Iran.Additional Director General, CID, Charu Sinha, said on Tuesday that he is being brought to Hyderabad on transit remand.The CID had already issued a lookout circular against Amardeep Singh, who had allegedly fled to …
Bengaluru, Dec 26 (IANS) The Karnataka High Court on Friday granted conditional anticipatory bail to former minister and Bharatiya Janata Party (BJP) MLA Byrathi Basavaraj in connection with a rowdy-sheeter murder case.A bench headed by Justice G. Basavaraja passed the order, observing that the Criminal Investigation Department (CID) had failed to cite valid reasons in its chargesheet implicating Byrathi Basavaraj.While ordering his release in the event of arrest, the bench adjourned the matter …
Kolkata, Dec 24 (IANS) The Calcutta High Court on Wednesday put an interim stay on an earlier order by its single-judge bench of cancelling 313 teaching jobs in different Gorkhaland Territorial Administration (GTA)-run schools in the hills scattered over Darjeeling, Kurseong, and Kalimpong in West Bengal. On December 17, the Calcutta High Court’s single-bench of Justice Biswajit Basu ordered the cancellation of 313 teaching jobs in GTA-run schools, saying that all these recruitments were made il…
Bengaluru, Dec 23 (IANS) The Special Court for MLAs and MPs in Bengaluru, on Tuesday, dismissed the bail petition filed by former Karnataka Minister and Bharatiya Janata Party (BJP) MLA Byrathi Basavaraj in connection with the murder of a rowdy-sheeter. Basavaraj has been named as the fifth accused in the case following which the BJP MLA’s arrest has become imminent.Senior counsel Ashok Naik, appearing for the Criminal Investigation Department (CID), said that despite being aware of the Karnatak…