Three years rigorous imprisonment to then managing director of a private firm for causing loss to bank

New Delhi 26th Aug 2015(Sana Sayed): The Special Judge-II, CBI, Ernakulam (Kerla) has convicted Sh. K.A. Kuttain, then Managing Director, M/s LBJ Plantations (Pvt.) Ltd., Karimpurath Road, Girinagar, Cochin (Kerala) U/s 420 & 471 of IPC and sentenced him to undergo 03 years Rigorous Imprisonment with fine of Rs.20,000/-.

 CBI had registered a case on the allegations that Shri K.A. Kuttaiah, Managing Director, M/s LBJ Plantations (Pvt.) Ltd., Karimpurath Road, Girinagar, Cochin, had submitted a proposal on 04.01.1996 to the State Bank of Travancore, Overseas Branch, Ernakulam (Kerala) for sanction of Agricultural Term loan (ATL) of Rs. 195 lakhs and Agriculture Credit Card loan (ACC) of Rs.50 lakhs for purchase of a coffee estate from a person & his family, who were legally entitled for a land measuring 257 acres out of 561.23 acres in Kallamala Village, Agali Taluk.

The accused had defrauded the bank by presenting fraudulent sale deed showing higher area at 561.23 acres which was more than actually available for purchase and got executed sale deed in favour of him. Thereafter he forged basic tax receipt & possession certificate so as to show the area as 561.23 acres instead of the actual extent of 257 acres and produced the same before the bank as genuine for taking further action by the bank.

The accused thereby induced the bank and got Agricultural Term Loan (ATL) of Rs.187 lakhs and Agriculture Credit Card (ACC) of Rs. 28 lakhs sanctioned in his favour. The loan amount was not repaid to the bank and the entire loan became non performing asset (NPA). Thus, the accused derived wrongful gain and the bank suffered corresponding loss.

Two years rigorous imprisonment to then Director of Khadi & village industries commission in a disproportionate assets case

New Delhi 26th Aug 2015(Sana Sayed): The Special Judge for CBI Cases, Chennai has convicted Shri G. Venkatanarayana, then Director of Khadi & Village Industries Commission, Chennai in a disproportionate Assets case and sentenced him to undergo two years Rigorous Imprisonment with total fine of Rs. One lakh. His wife Smt. Venkateshwari Devi was also sentenced to undergo one year Rigorous Imprisonment in the said case. CBI had registered the case against Shri G. Venkatanarayana, then Deputy Director/State Director of Khadi & Village Industries Commission, Chennai on the allegations that during the check period from 04.12.1989 to 26.04.2002, he had acquired disproportionate assets, both movable & immovable in his name & in the name of wife to the tune of Rs. 47,01,240.12 (approx) as against his known sources of income. After investigation, CBI filed charge sheet against both the accused persons U/s 120 B of IPC r/w 13 (2) r/w 13(1) (e) of Prevention of Corruption of Act 1988. The Trial Court found both the accused persons guilty and convicted them.

CBI arrests an official of DUSIB, New Delhi and another official of AMC, Lucknow in separate cases of bribery

The arrested accused will be produced tomorrow in the Designated Court at Delhi. New Delhi 24th Aug 2015(Sana Sayed):The Central Bureau of Investigation has arrested Upper Division Clerk (UDC) of Delhi Urban Shelter Improvement Board (DUSIB), Govt. of NCT, New Delhi for demanding & accepting a bribe of Rs. 25,000/- from the complainant. A case was registered U/s 7 of Prevention of Corruption Act, 1988 on the allegations that the UDC of DUSIB was demanding a bribe of Rs.30,000/- from the complainant for processing the case regarding conversion from lease-hold to free-hold his DDA flat at Mata Sundri Road, New Delhi. On negotiations, the bribe was subsequently reduced to Rs.25,000/-. CBI laid a trap and the accused was caught red handed while demanding & accepting a bribe of Rs.25,000/- from the complainant. Searches are being conducted today at the office & residential premises of the accused.    In another case, CBI has arrested a Clerk working in PAO(OR), AMC, Lucknow for demanding & accepting a bribe of Rs. 5000/- from the complainant.  A case was registered U/s 120-B of IPC and Section 7 of P.C.Act, 1988 against Senior Auditor and a Clerk, both working in office of PAO(OR), AMC, Lucknow on the allegations of demanding a bribe of Rs.5,000/- for processing the claims of leave encashment, refund of children education allowance etc. of the complainant. CBI laid a trap and caught the Clerk red handed while demanding & accepting a bribe of Rs 5,000/- from the complainant. Searches were conducted in the office & residential premises of the accused persons which led to the recovery of incriminating documents relating to the case. Role of other accused person is under investigation. The arrested accused was produced before the Special Judge, Anti Corruption (West), Lucknow and remanded to judicial custody till 28.8.15.

Former principal of Kendriya Vidyalaya and former official of Indian navy sentenced in separate cases of bribery

New Delhi 21st Aug 2015(Sana Sayed):The Special Judge-III, CBI Case, Ernakulam (Kerala) has convicted Shri G.S. Bijumon, the then Petty Officer, Mechanical Engineering, Naval Ship Repair Yard, Kochi and his father-in-law Shri J. Ayyappan Pillai in a bribery case and sentenced them to undergo two years Rigorous Imprisonment with fine of Rs.10,000/- each.

CBI had registered a case on the allegations that Shri G.S.Bijumon, Petty Officer, Mechanical Engineering, INS Sutlej & Naval Ship Repair Yard, Cochin(Kerala) entered into a criminal conspiracy with his wife and his father-in-law Shri Ayyappan Pillai during 2009-10. In pursuance of the said criminal conspiracy, he impersonated himself as Lieutenant Commander of Indian Navy and cheated an aspirant for the post of Senior Secondary Recruit in the Indian navy. He falsely assured him to be recruited in Indian Navy as Sailor on payment of illegal gratification of Rs. 1,50,000/-. After the recruitment of said aspirant as Senior Secondary Recruit, on merit basis, the accused demanded & accepted Rs. 50,000/- as bribe through his father in law. Further on the insistence of Sh.Bijumon, the said aspirant also made over a blank dated cheque for Rs. 80,000/- as guarantee for the balance amount.

In another case, the Special Judge for CBI Cases, Visakhaptnam has convicted Shri Dandamuri Kalyani Sunder, the then Principal, Kendriya Vidyalaya, Eluru, West Godavari District in a bribery case and sentenced him to undergo two years Simple Imprisonment with fine of Rs.10,000/-

CBI had registered a case on the allegations that Shri D.Kalyani Sundar, Principal Kendriya Vidyalaya Eluru, West Godavari District demanded a bribe of Rs.5000/- from the Complainant working as contractual Primary Teacher, Kendriya Vidyalaya, Eluru through an Attender, for helping him to take back as Primary Teacher in Kendriya Vidyalaya, Eluru on contract basis and for releasing his salary of August, 2012. CBI laid a trap and Shri D.Kalyani Sundar, Principal was caught red handed when he demanded and accepted a bribe of Rs.5000/- from the Complainant.

The Trial Court found the accused persons guilty and acquitted wife of Shri G.S.Bijumon, then Petty Officer of Indian Navy.

Three to five years rigorous imprisonment to then assistant sub inspector and then constable, both of Uttar Pradesh police

New Delhi 20th Aug 2015(Sana Sayed): The Special Judge for CBI Cases, Lucknow has convicted Shri Ram Bihari Singh, then Police Constable/Gunner & Shri Nawab Singh, then Assistant Sub Inspector(Assistant Accountant), both working in Uttar Pradesh Police and sentenced Shri Ram Bihari Singh to undergo five years Rigorous Imprisonment with fine of Rs.40,000/- & Shri Nawab Singh to undergo three years Rigorous Imprisonment with fine of Rs.20,000/-. The case was registered on 26.07.2001 on the orders of Hon'ble High Court, Allahabad dated 08.05.2001 in the Criminal Misc. Case No.2308/2001 U/s 120-B, 420, 467, 468, 471 of IPC against Police Constable Shri Ram BIhari Singh & ASI(Cashier) Shri Nawab Singh, both working in Uttar Pradesh Police and Others on the allegations that during the period 1993-94 they entered into a criminal conspiracy and Shri Ram Bihari Singh submitted 63 false TA Bills amounting to Rs.1,41,525.30/-(approx) which were passed for payment by Shri Nawab Singh, knowing that claims of fare for the classes of train in which accused travelled was not entitled. CBI had filed a chargesheet on 25.07.2003 in the Court of Special Judge, Uttar Pradesh West, Lucknow against Shri Ram Bihari Singh and Shri Nawab Singh, both of Uttar Pradesh Police, Jhansi(UP) U/s 120-B, 420, 468, 471 of IPC & U/s 13(3) r/w 13(1)(d) of PC Act, 1988. The Trial Court found both the accused guilty  and convicted them.

CBI REGISTERS SEVEN FIRs IN THE ALLEGED VYAPAM CASES

The Central Bureau of Investigation has registered seven FIRs relating to alleged Vyapam cases.

New Delhi 19th Aug 2015(Sana Sayed): The First case has been registered U/s 120-B, 417, 419,420, 467, 468, 471 of IPC and Section 3/4 of M.P Recognized Examinations Act against 05 accused persons on the basis of the FIR No. 106/14 at Police Station, Kampoo, Gwalior(Madhya Pradesh) relating to allegations of cheating by personation in Constable Recruitment Examination,2013.

The Second case has been registered U/s 120-B, 417, 419,420, 468, 471 of IPC and Section 3/4 of M.P Recognized Examinations Act against 03 accused persons on the basis of the FIR No. 109/2014 at Police Station Kampoo, Gwalior(Madhya Pradesh) relating to allegations of cheating by personation in Constable Recruitment Examination,2013.

The Third case has been registered U/s 120-B, 417, 419,420, 467, 468, 471 of IPC and Section 3/4 of M.P Recognized Examinations Act against 17 accused persons on the basis of the FIR No. 358/2014 at Police Station Jhansi Road, Gwalior(Madhya Pradesh) relating to allegations of cheating by personation in PMT, 2010.

The Fourth case has been registered U/s120-B, 417,419, 420, 467, 468, 471 of IPC and Section 3, 4 of M.P. Recognised Examinations Act, 1937 against 60 accused persons on the basis of the FIR No. 898/2013 dated 16.11.2013 at Police Station Garha, Jabalpur(MP) relating to allegations of cheating by personation in PMT 2008/2009/2011.

 The Fifth case has been registered U/s 120-B, 417, 419,420, 467, 468, 471, 34 of IPC and Section 3/4 of M.P Recognized Examinations Act against 10 accused persons on the basis of the FIR No. 170/2013 at Police Station Kotwali, Balaghat (MP) relating to allegations of cheating by personation/forgery etc. in Vanrakshak recruitment Examination 2013.

 The Sixth case has been registered U/s 120-B, 417, 419, 467, 468, 471 of IPC and Section 3/4 of M.P Recognized Examinations Act against 03 accused persons on the basis of the FIR No. 171/2013 at Police Station Kotwali, Balaghat relating to the allegations of cheating by personation/forgery etc. in Vanrakshak Recruitment Examination 2013.

The Seventh case has been registered U/s 511 r/w 419, 420, 468, 120-B of IPC and Section 3(d)1,2/4 of M.P Recognized Examinations Act against 20 accused persons on the basis of the FIR No. 140/2013 at Police Station Kotwali, Balaghat relating to allegations of cheating by personation/forgery etc. in Police Constable Recruitment Test 2013.

On the directions of Hon''ble Supreme Court of India, CBI has taken over the investigation of said FIRs which were earlier registered by the Madhya Pradesh Police.

CBI REGISTERS FIVE FIRs RELATED TO ALLEGED VYAPAM CASES

The Central Bureau of Investigation has registered five FIRs relating
 to alleged Vyapam Cases.

New Delhi 8th Aug 2015(Sana Sayed): The first case has been registered u/s 120 B r/w 419, of IPC and section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against three accused regarding alleged illegalities committed in the Police Constable Recruitment Test 2012 conducted by Vyapam.

The second case has been registered u/s 120 B r/w419, 420, 467, 468, 471, 212, 216 of IPC and section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against 30 accused persons regarding alleged illegalities committed in the Pre Medical Test 2006 conducted by Vyapam.

The third case has been registered u/s 3(d)/4 of M.P. Recognised Examinations Act, 1937 and 66D of the I.T. Act, against two accused persons, regarding alleged illegalities in the Sub Inspector Recruitment Test 2013, conducted by Vyapam.

The fourth case has been registered u/s 120 B r/w 419 of IPC and section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against two accused persons, relating to alleged illegalities committed in Police Constable Recruitment Test 2012, conducted by Vyapam.

The fifth case has been registered u/s 419, 420, 465, 468, 471 of IPC against one accused person, relating to alleged illegalities committed in the Police Constable Recruitment Test 2009 conducted by Vyapam.

On the directions of Hon’ble Supreme Court of India, CBI has taken over the investigation of the said FIRs which were earlier registered by the Madhya Pradesh Police.

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Saba News and Views

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Near Madina Masjid

M.G.Road , Sion 

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CBI REGISTERS THREE FIRs RELATED TO ALLEGED VYAPAM CASES

The Central Bureau of Investigation has today registered three FIRs relating to alleged Vyapam Cases.

New Delhi 7th Aug 2015(Sana Sayed): The First Case has been registered u/s 120B r/w 420, 467, 468, 471 of IPC and section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against 02 accused persons, regarding alleged illegalities committed in the Police Constable Recruitment Test 2014 conducted by Vyapam.

The Second Case has been registered u/s 120-B, r/w 420, 468, 471 of IPC and section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against 02 accused persons, regarding alleged illegalities in the Police Constable Recruitment Test 2013, conducted by Vyapam.

The Third Case has been registered u/s  419 and 420 of IPC and section 3 of M.P. Recognised Examinations Act, 1937 against one accused person, regarding alleged illegalities in the Police Constable Recruitment Test 2012, conducted by Vyapam.

On the directions of Hon’ble Supreme Court of India, CBI has taken over the investigaion of the said FIRs which were earlier registered by the Madhya Pradesh Police.

CONTACT US:

Saba News and Views

Sana Sayed

Madina Clinic

Near Madina Masjid

M.G.Road , Sion 

Mumbai  400017.

Mob. 9769853496 /9324322009.

CBI REGISTERS EIGHT FIRs RELATED TO ALLEGED VYAPAM CASES

The Central Bureau of Investigation has today registered eight FIRs relating to alleged Vyapam Cases. New Delhi 5th Aug 2015(Sana Sayed): The First case has been registered U/s 419, 420, 467, 468, 471 of IPC against three accused persons on the basis of FIR No.134/14 dated 06.02.2014 at Police Station Jahangirabad, Bhopal (MP) on the allegations of cheating by personation in Police Constable Recruitment Test 2013. The Second case has been registered U/s 120-B, 419, 420, 467, 468, 471 of IPC and section 3(d)(1),(2)/4 of M.P. Recognised Examinations Act, 1937 against thirteen accused persons on the basis of the FIR No.19/2014 dated 17.10.2014 at Police Station STF, Bhopal, on allegations of cheating by personation in Police Constable Recruitment Test 2012 conducted on 30.09.2012. The Third case has been registered U/s 120-B, 417, 419, 420, 467, 468, 471 of IPC and Section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against six accused persons on the basis of FIR No. 249/2010 dated 20.06.2010 at Police Station Cantt, Guna(MP) on the allegations of cheating by personation in PMT 2010 examination. The Fourth case has been registered U/s 120-B, r/w 419, 420, 467, 468, 471 of IPC and Section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against twenty accused persons, on the allegations of cheating by personation in Police Constable Recruitment Test 2013. The Fifth case has been registered U/s 120-B, r/w 417, 419, 420, 468 of IPC and Section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against 02 accused persons, on the allegations of cheating by personation in Police Constable Recruitment Test 2012. The Sixth case has been registered U/s 120-B, r/w 417, 419, 420, 467, 468, 471 of the IPC and Section 3(d)/4 of M.P. Recognised Examinations Act, 1937 against nine accused persons, on the allegations of cheating by personation in Police Constable Recruitment Test 2012. The Seventh case has been registered U/s 120-B, 419, 420, 467, 468 & 471 of IPC and Sections 3(d)(1)(2)/3 of Madhya Pradesh Recognized Examination Act against six accused persons on the basis of the FIR No. 132/15 dated 14.4.2015 at Police Station Jhansi Road, Gwalior, on allegations of cheating by personation in Pre Medical Test, 2009. The Eighth case has been registered U/s 120-B, 201, 419, 420, 467, 468 & 471 of IPC and Sections 3(d)(1)(2)/3 of Madhya Pradesh Recognized Examination Act against six accused persons on the basis of the FIR No. 74/15 dated 26.2.2015 at Police Station Jhansi Road, Gwalior, on allegations of cheating by personation in Pre Medical Test, 2009. On the directions of Hon'ble Supreme Court of India, CBI has taken over the investigation of the said FIRs which were earlier registered by the Madhya Pradesh Police. CONTACT US: Saba News and Views Sana Sayed Madina Clinic Near Madina Masjid M.G.Road , Sion  Mumbai  400017. Mob. 9769853496 /9324322009.

CBI REGISTERS TWO SEPARATE CASES RELATED TO ALLEGED TRAFFICKING OF 456 AND 123 CHILDREN

New Delhi 5th Aug 2015(Sana Sayed): The Central Bureau of Investigation has registered two separate cases U/s 370 of IPC against four accused persons relating to alleged trafficking of 456 and 123 children respectively (aged between 5 to 13 years) from Bihar, Jharkhand & West Bengal to Kerala.

CBI has taken over investigation of these two cases on the directions of Kerala High Court, which were initially registered by Kerala Police. These children were intercepted on 24.05.2014 at Palakkad Railway Station on Patna-Ernakulum train No. 16310 by RPF Palakkad Kerala.

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Saba News and Views
Sana Sayed
Madina Clinic
Near Madina Masjid
M.G.Road , Sion 
Mumbai  400017.

Mob. 9769853496 /9324322009.

CBI ARRESTS A SUB INSPECTOR OF DELHI POLICE AND A JUNIOR ENGINEER OF MES IN SEPARATE CASES OF BRIBERY

New Delhi 28th Jul 2015(Sana Sayed): The Central Bureau of Investigation has today arrested Sub Inspector of Delhi Police posted at Police Station Nabi Karim, Delhi for demanding & accepting a bribe of Rs. 25,000/- from the complainant. A case was registered U/s 7 of Prevention of Corruption Act, 1988 on the allegations that the Sub-Inspector posted at Police Station Nabi Karim was demanding a bribe of Rs.50,000/- from the complainant for granting him bail in a case being investigated by him. On negotiation, the bribe was subsequently reduced to Rs.25,000/-. CBI laid a trap and the accused was caught red handed while accepting a bribe of Rs.25,000/- from the complainant. Searches are being conducted at the office & residential premises of the accused. The arrested accused will be produced tomorrow at Designated Court, Delhi. In another case, CBI has arrested a Junior Engineer(in the rank of Subhedar Major) working in the office of Garison Engineer(NW) Vasco, Goa for demanding & accpeting a bribe of Rs.20,000/- cash along with two cheques for Rs.35,000/- as advance payment from the complainant. CBI had registered the case on the allegations that the accused demanded a bribe of Rs.92,000/- from the contractor for releasing the final payment of his pending bills and also not to black list the firm on some flimsy grounds. CBI laid a trap and caught the accused red handed while demanding & accpeting a bribe of Rs.20,000/- as cash along with two cheques for Rs.35,000/- as advance payment from the complainant.

CBI ARRESTS AN OFFICIATING DIRECTOR OF AIRPORT FOR ACCEPTING A BRIBE OF RS. 25,000

New Delhi 27th Jul 2015(Sana Sayed): The Central Bureau of Investigation has arrested an officiating Airport Director, Airports Authority of India, Kadapa for demanding & accepting a bribe of Rs. 25,000/- from the Complainant. A case was registered u/s 7 of PC Act 1998 against Airport Director, Airports Authority of India, Kadapa on the allegations that the accused demanded a bribe of Rs.50,000/- from the complainant for facilitating early payment of pending bills and also not to process for blacklisting of his firm. CBI laid a trap and the accused was caught red handed while accepting a bribe of Rs. 25,000/- as first instalment from the complainant. The accused was produced before the Special Judge for CBI Cases, Hyderabad and remanded to judicial custody upto 07.08.2015.

CBI had earlier registered ten FIRs and one Preliminary Enquiry

CBI REGISTERS TWO FIRs AND ONE PRELIMINARY ENQUIRY RELATED TO ALLEGED VYAPAM CASES

New Delhi 18th Jul 2015(Sana Sayed): On the directions of Hon’ble Supreme Court of India, the CBI has taken over the investigation in the Vyapam Cases and registered two FIRs which were earlier registered by the STF of Madhya Pradesh Police, Bhopal. One PE has also been registered regarding suspicious death of nine persons. The first FIR has been registered u/s 120B r/w 201, 409, 417, 420, 467, 468, 471 of IPC; Sections 3(d)(1)(2) / 4 of the Madhya Pradesh Recognised Examinations Act, 1937; Sections 65 & 66 of the Information Technology Act; and section 7, 13(1)(d)(iii), 13(2) & 15 of Prevention of Corruption Act, 1988 relating to alleged illegalities in the Samvida Shala Shikshak Patrata Pareeksha Varg-III (Contractual School Teachers Eligibility Test – Grade-III) conducted in 2011 by the VYAPAM of Madhya Pradesh. 99 persons have been mentioned as accused in this FIR. The second FIR has been registered u/s 120B r/w 201, 409, 417, 420, 467, 468, 471 of IPC; Sections 3(d)(1)(2) / 4 of the Madhya Pradesh Recognised Examinations Act, 1937; Sections 65 & 66 of the Information Technology Act; and section 7, 13(1)(d)(iii), 13(2) & 15 of Prevention of Corruption Act, 1988 relating to alleged illegalities in the Samvida Shala Shikshak Patrata Pareeksha Varg-II (Contractual School Teachers Eligibility Test – Grade-II) conducted in 2011 by the VYAPAM of Madhya Pradesh. 76 persons have been mentioned as accused in this FIR. A Preliminary Enquiry has been registered into the deaths of 9 persons alleged to be linked with the examinations conducted by VYAPAM over last few years. The PE has been registered to examine whether these deaths were alleged fallout of the Vyapam Cases.         Further process of taking over of remaining cases is under way

CBI FILES A CHARGESHEET AGAINST TWO THEN DIRECTORS OF LATUR

CBI FILES A CHARGESHEET AGAINST TWO THEN DIRECTORS OF LATUR(MAHARASHTRA) BASED PRIVATE FIRM AND FIVE OTHERS FOR CAUSING AN ALLEGED LOSS OF RS.49.30 CRORES (APPROX) TO TWO BANKS

New Delhi, 10 Jul 2015(Sana Sayed): The Central Bureau of Investigation has filed a chargesheet before the Principal District & Sessions Judge, Latur (Maharashtra) against then two Directors & their Latur (Maharashtra) based private firm; two then Guarantors of said firm; then Sub Registrar of District Latur (Maharashtra) and a private person in a case for causing an alleged loss of Rs.49.30 crores(approx) to Union Bank of India and Bank of Maharashtra.  CBI had registered a case on 25.03.2014 on a complaint received from Union Bank of India (who had filed it on behalf of Bank of Maharashtra as well) against a Latur (Maharashtra) based private firm and others alleging that the said firm represented by its Directors and other accused persons was party to a criminal conspiracy to cheat the Union Bank of India and Bank of Maharashtra to the tune of Rs.49.30 crores (approx). In pursuance of the said criminal conspiracy, the accused allegedly induced the bank to sanction the loan with a collateral which did not belong to them. The accused persons accomplished this with the help of forged documents showing a Guarantor as the owner. After obtaining the loan, they diverted the funds released for other purposes. It was further alleged that the accused persons also replaced the relevant pages in the documents available in the Sub Registrar’s office, showing the charge of the bank and substituted the pages with those showing a property with much lower value. After thorough investigation, CBI has filed a chargesheet