Chinese visa racket: Karti Chidambaram’s close aide held

Central Bureau of Investigation (CBI) officers during a raid at Congress MP Karti Chidambaram’s residence, in Chennai.PTI Photo

The source also said that around 260 visas were facilitated by Karti and others for Chinese nationals.

New Delhi, May 18: A day after the raids on Congress leader Karti Chidambaram, a close aide, S Bhaskar Raman has been arrested.

Karti Chidambaram whose residential and office premises were searched by the Central Bureau of Investigation (CBI) has been accused of taking illegal gratification of Rs 50 lakh to facilitate visas for some Chinese nationals working on a project in Punjab, sources tell OneIndia.

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Karti Chidambaram took bribe to facilitate visas of Chinese nationals: CBI raid on

CBI raid on Chidambaram’s properties

New Delhi, May 17: Karti Chidambaram whose residential and office premises were searched by the Central Bureau of Investigation (CBI) has been accused of taking illegal gratification of Rs 50 lakh to facilitate visas for some Chinese nationals working on a project in Punjab, sources tell OneIndia.

The source also said that around 260 visas were facilitated by Karti and others for Chinese nationals.

Searches were conducted at nine locations including three in Mumbai, three in Tamil Nadu and one place each in Karnataka, Punjab and Odisha. The search was conducted following the registration of a fresh case by the CBI in connection with an alleged foreign remittances case that took place between 2010 and 2014.

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India’s NGO menace: How CBI cracked down on officials granting licences in lieu of bribe

At least 40 locations across the country were raided and several officials came under the scanner

New Delhi, May 11: The Central Bureau of Investigation (CBI) undertook a massive operation to crackdown on alleged corruption in the Foreigners Division in the Ministry of Home Affairs (MHA).

At least 40 locations across the country were raided and several officials came under the scanner and are being questioning for allegedly giving clearance to several NGOs in exchange for bribes.

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From Narada to Maharashtra extortion case, Jaiswal has task cut out as CBI boss

New Delhi, May 26: Subodh Kumar Jaiswal was chosen to head the Central Bureau of Investigation by a high-powered committee headed by Prime Minister Narendra Modi.

Subodh Kumar Jaiswal is an IPS officer of the 1985 batch of the Maharashtra cadre. He is a former Director General of Police, Maharashtra succeeding Dattatray Padsalgikar on February 28 2019.

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In Narada plea, CBI cites terror created by Mamata Banerjee’s presence

New Delhi, May 19: In its plea before the Calcutta High Court, the Central Bureau of Investigation has made West Bengal Chief Minister, Mamata Banerjee and law minister, Moloy Ghatak a party in the Narada Bribery Case.

The CBI said it could not seek the custody of the four accused on Monday as a result of the terror related by and at the behest the arrested accused persons by the presence of the Chief Minister and others. After the arrests, a huge crowd of Trinamool workers had gathered outside the CBI’s office in Kolkata.

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Profiteering during a pandemic: When a vial worth Rs 40k is sold at Rs 10 lakh

New Delhi, May 07: With the second wave of COVID-19 raging on and black markers making merry over shortage of medical supplies, the Delhi Police has booked over 300 cases.

The cases pertain to hoarding of drugs, injections and oxygen cylinders. The police have also arrested 140 black marketeers, while 450 vials of Remdesivir injections, 285 oxygen concentrators and 242 oxygen cylinders have been seized.

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CBI files FIR against former Maharashtra Home Minister Anil Deshmukh in corruption case

New Delhi, Apr 24: The Central Bureau of Investigation has filed an FIR against former Maharashtra home minister, Anil Deshmukh against whom corruption charges have been made. The CBI also carried out searches in connection with the case, sources tell oneIndia.

Earlier this month, the CBI questioned Deshmukh in connection with the Rs 100 crore extortion allegation levelled by former Mumbai Police Commissioner, Param Bir Singh.

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With 75 questions, CBI grills Deshmukh for 11 hours on specific allegations

New Delhi, Apr 15: Former Maharashtra Home Minister Anil Deshmukh was questioned by the Central Bureau of Investigation in connection with the Rs 100 crore extortion allegation levelled by former Mumbai Police Commissioner, Param Bir Singh. 

The questioning lasted for 11 hours, during which Deshmukh was asked 75 questions. He was questioned at the DRDO guest house by Abhishek Dular and Kiran S, both superintendent of police rank officers of the CBI. 

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CBI to quiz Anil Deshmukh on Wednesday

New Delhi, Apr 13: The Central Bureau of Investigation (CBI) will record the statement of former Maharashtra Home Minister, Anil Deshmukh on Wednesday in connection with the Rs 100 crore extortion allegation levelled by former Mumbai Police Commissioner, Param Bir Singh. 

On Sunday the CBI questioned two of Deshmukh’s personal assistants for over 4 hours. The questioning took place based on the statements given by Singh and suspended Mumbai cop Sachin Waze against Sanjeev Palande and Kundan Shinde. Singh and Waze said that the two were privy to the demands made by Deshmukh. 

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