4 Arrested In Manipur Students’ Murder Case, Handed Over To CBI, Flown Out

The four – two men and two women – and two minors have been flown to Guwahati in Assam. The two minors have been handed over to the child protection officer at Kamrup metro district, the CBI said in a statement

Imphal/New Delhi: Four people have been arrested by the Central Bureau of Investigation (CBI) in the horrific murder case of two students in Manipur in July, whose photo surfaced on social media last week.
The four – two men and two women – and two minors have been flown to Guwahati in Assam. The two minors have been handed over to the child protection officer at Kamrup metro district for their welfare, protection and care, the CBI said in a statement.

The accused have been identified as Paominlun Haokip, Malsawn Haokip, Lhingneichong Baite and Tinneikhol. Lhingneichong Baite was a friend of the girl student who was murdered, people with direct knowledge of the matter said. One of the suspects is allegedly the wife of an insurgent group member based in Churachandpur, sources said without giving further details.

A crack unit of the Manipur Police and the Indian Army in a joint operation captured the suspects from the hill district Churachandpur, 51 km from Imphal, where ethnic violence began on May 3. Several Kuki insurgent groups that have signed the tripartite suspension of operations (SoO) agreement are based in this hill district.

After catching them, the forces drove swiftly to the airport, where a CBI team was waiting for them. The CBI team and the suspects took the last flight out of Imphal around 5:45 pm.

Sources said some people tried to move towards the airport on hearing about the arrests. The one hour till the time the plane took off was “full of tension” as the Central Industrial Security Force (CISF) guarding the airport was informed about possible trouble, people with direct knowledge of the matter told NDTV, requesting anonymity. Nothing untoward happened, fortunately, they said.

The two Manipur students who were killed in July

“As the saying goes, one may abscond after committing the crime, but they cannot escape the long hands of the law. We are committed to ensuring maximum punishment, including capital punishment, for the heinous crime they have committed,” Manipur Chief Minister N Biren Singh said in a post on X, formerly Twitter.

Mr Singh told reporters today terrorists from Myanmar and Bangladesh have joined hands with some insurgent groups to exploit the Manipur crisis, and the ongoing violence is between the terrorists and the state.

Yesterday, a terror suspect was arrested from Churachandpur by the National Investigation Agency in a transnational conspiracy case involving terrorist leaders in Bangladesh and Myanmar.

After news of the arrests spread, a large crowd came out on the roads in Churachandpur. The police said the gathering was peaceful.

The photos showing the bodies of the two students who went missing in July emerged on social media on September 26, after which the Manipur government assured swift action.

The CBI has been looking into this case already, though the bodies of the two students – both minors – are yet to be found. Investigators are also looking into allegations of rape before the minor was murdered, sources told NDTV.

The photos show the two students – both 17 years old – sitting at the grassy compound of what appears to be a makeshift jungle camp of an armed group.

Source: https://www.ndtv.com/india-news/cbi-arrests-6-for-killing-two-manipur-students-4-flown-to-assam-4440694

 

“He Is Playing Badminton”: CBI Challenges Bail To Fodder Scam Convict Lalu Yadav In Supreme Court

Lalu Yadav playing Badminton

CBI’s petition contesting the bail granted to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in the fodder scam case was heard before Justice AS Bopanna in Supreme Court on Friday (25 August).

Kapil Sibal, the legal representative for Lalu Yadav, highlighted that the former Bihar Chief Minister had undergone a kidney transplant, and Sibal insinuated that the CBI was aiming to reincarcerate him.

Responding to this, the Additional Solicitor General (ASG) SV Raju, representing Central Bureau of Investigation (CBI) pointed out that Lalu Yadav was recently captured playing badminton.

The CBI’s lawyer criticized the decision to grant bail to Lalu Yadav, asserting that it was erroneous. He additionally pledged to demonstrate during the trial how the bail decision was flawed.

Meanwhile, RJD ally Janata Dalu (United) or JD(U)’s leader and Bihar CM Nitish Kumar has accused the CBI of unnecessarily troubling Lalu Yadav by challenging his bail in Supreme Court.

Source: https://swarajyamag.com/news-headlines/he-is-playing-badminton-cbi-challenges-bail-to-fodder-scam-convict-lalu-yadav-in-supreme-court

CBI arrests Canada-based businessman in defence espionage case

In its charge sheet filed before a special court here last month, the CBI had named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, the officials said.

Image Source : LINKEDIN

The Central Bureau of Investigation (CBI) on Tuesday arrested a Canada-based Indian businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.

Rahul Gaggal, a businessman who had taken permanent residency in Canada in 2019, was arrested in the case when he landed here on Monday, they said. The accused were produced before the Competent Court in Delhi and remanded to 4 days police custody.

Earlier, the agency had arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies.

In its charge sheet filed before a special court here last month, the CBI had named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, the officials said. Raghuvanshi and Pathak were arrested on May 16.

What was the case?

RBI had registered the said case on December 9 last year against the accused on the allegations that the accused was involved in the illegal collection of sensitive information including the minute details of the DRDO defence projects & their progress, sensitive details about the future procurement of Indian armed forces which reveal the strategic preparedness of country’s classified communications and information relating to national security, details of the strategic and diplomatic talks of India with friendly countries and sharing such classified information with intelligence agencies of foreign countries.

Searches were earlier conducted around at 15 locations in Delhi-NCR and at Jaipur which led to the recovery of 48 electronic devices including laptops, tablets, mobile phones hard disks and pen drive etc belonging to the accused and others associated with the accused. Besides, a number of incriminating documents relating to Indian defence establishmentswere seized.

The data stored in cloud-based accounts, emails, social media accounts belonging to the accused have also been recovered by digital forensic experts of CBI. It was also alleged that the accused and his associate were in possession of classified secret document related to Indian defence establishments.

Source : https://www.indiatvnews.com/news/india/cbi-arrests-canada-based-businessman-rahul-gaggal-in-defence-espionage-case-vivek-raghuvanshi-ashish-pathak-latest-updates-2023-08-22-888262

Congress’s Jagdish Tytler charged with murder by CBI in 1984 anti-Sikh riots case

Earlier, a Delhi court on Saturday accepted a bail bond furnished by Jagdish Tytler in a case connected with the Pul Bangash killings during the 1984 anti-Sikh riots

Jagdish Tytler
File picture

Congress leader Jagdish Tytler instigated the mob to kill Sikhs near Gurudwara Pul Bangash in Delhi, says the Central Bureau of Investigation’s chargesheet against him, filed on May 20. Tytler has been charged with murder in the 39-year-old anti-Sikh riots case, reports ndtv.com.

According to the ndtv.com report, the CBI said, “Tytler provoked the mob to kill the Sikhs which resulted in Gurudwara Pul Bangash being set on fire by the mob and killing of three persons belonging to Sikh community on 1.11.1984,” adding that he incited the mob, which burnt Gurudwara Pul Bangash and killed Thakur Singh and Badal Singh.

Earlier, a Delhi court on Saturday accepted a bail bond furnished by Congress leader Jagdish Tytler in a case connected with the Pul Bangash killings during the 1984 anti-Sikh riots, reports PTI.

Additional Chief Metropolitan Magistrate Vidhi Gupta Anand, who had on July 26 summoned Tytler on Saturday in connection with the case, noted that the accused has already been granted anticipatory bail by a sessions court.

The court further directed the Central Bureau of Investigation (CBI) to provide a copy of the chargesheet to Tytler.

The Congress leader appeared before the court amid high security.

“Bail bond furnished. Accepted, subject to conditions imposed on bail order,” the magistrate said.

Tytler’s wife, Jennifer Tytler, stood security for him in the case.

Source: https://www.telegraphindia.com/india/congresss-jagdish-tytler-charged-with-murder-by-cbi-in-1984-anti-sikh-riots-case/cid/1956975

‘Their Action Led To Accident’: CBI Arrests 3 Railways Employees In Balasore Train Tragedy

Odisha Train Accident Case: Arun Kumar Mahanta, Md Amir Khan, and Pappu Kumar have been charged with culpable homicide not amounting to murder and destruction of evidence. At least 290 people were killed in the tragic accident that took place in Odisha’s Balasore.

Odisha Train Accident Case: CBI Arrests 3 Railways Employees

The CBI on Friday arrested three railways employees in the Balasore train tragedy that killed over 290 people. Those arrested included a technician and a junior engineer. All three have been charged with culpable homicide not amounting to murder.

Arun Kumar Mahanta (senior section engineer), Mohammad Amir Khan (section engineer) and Pappu Kumar (technician) have been charged with culpable homicide not amounting to murder and destruction of evidence.

The agency said the accused persons have been arrested under sections 304 and 201 of the Indian Penal Code for “their action which led to the incident”.

Earlier, the CRS report pointed to the probing the accident had last week flagged human error of workers in the signalling department as responsible for it. The CRS report dismissed any sabotage angle or a technical glitch or a machine fault. The report claimed that the accident was due to the negligence of few people on the ground who did not follow adequate safety procedures of inspection, particularly after changes were made in the design due to safety concerns three years ago.

Source : https://www.timesnownews.com/india/breaking-odisha-train-accident-case-cbi-arrests-3-railways-employees-in-balasore-case-latest-news-article-101577244

Arvind Kejriwal Summoned By CBI In Delhi Liquor Policy Case On Sunday: 10 Points

The CBI is investigating allegations that the liquor policy implemented by the Delhi government last year gave undue advantages to private retailers.

Arvind Kejriwal Summoned By CBI In Delhi Liquor Policy Case On Sunday: 10 Points
Arvind Kejriwal Summoned By CBI In Delhi Liquor Policy Case On Sunday: 10 Points

Delhi Chief Minister Arvind Kejriwal has been summoned by the CBI for questioning over alleged corruption in the capital’s now-scrapped alcohol sales policy that led to the arrest of his deputy Manish Sisodia in February, sources have told NDTV.

Here are the latest developments in this story:

  1. The Central Bureau of Investigation (CBI) has asked Mr Kejriwal to appear for questioning on Sunday, sources said, making it the first instance in recent memory where a Chief Minister has been summoned by the central agency in an investigation.
  2. Sources in the agency said they have uncovered fresh evidence and have grounds to question the Chief Minister now. They said the date was set for Sunday so that it does not disrupt the Chief Minister’s work.
  3. Arvind Kejriwal is yet to comment on the CBI’s move but in the past has said, “There is no such thing as a liquor scam”. The AAP has dismissed the charges as “vendetta” and efforts by the BJP, which governs at the centre, to target one of Prime Minister Narendra Modi’s most vocal critics.
  4. “Not a single leader of the AAP will be intimidated by these motivated charges. Many of our ministers, leaders and members have been targeted in the past. Our fight against the most corrupt government of PM Modi will go on,” senior party leader Sanjay Singh said.
  5. The CBI is probing allegations that the liquor policy implemented by the Delhi government last year, which ended government control over the sale of liquor in the capital, gave undue advantages to private retailers.
  6. Alleging the involvement of the “highest levels” of Mr Kejriwal’s government in the swindle, the agency has claimed crores in kickbacks were paid for favours in the policy and funnelled into his Aam Aadmi Party’s (AAP) election campaign in Goa last year.
  7. Manish Sisodia’s arrest in February was the highest-profile arrest in the case so far. The following month, he was arrested while still in jail by the country’s financial crime-fighting agency Enforcement Directorate, which is probing allegations of money laundering in the case.

Source: https://www.ndtv.com/india-news/arvind-kejriwal-summoned-by-cbi-in-delhi-liquor-policy-case-on-sunday-sources-3948446

CBI Launches Probe Against Red Cross Society Branches In 5 States Over ‘Irregularities’

The CBI has launched its investigations into the Red Cross branches in Tamil Nadu, Kerala, Assam, Karnataka, and the Andaman and Nicobar Islands.

The CBI has launched its investigations into the Red Cross branches in Tamil Nadu, Kerala, Assam, Karnataka, and the Andaman and Nicobar Islands. ( Image Source : Unsplash/Kevin Paes )

The Union health ministry has launched a Central Bureau of Investigation (CBI) inquiry into allegations of corruption and financial irregularities at the regional branches of the Red Cross Society in four Indian states and a Union Territory. The complaints were brought to the ministry’s attention, prompting investigations into the Red Cross branches in Tamil Nadu, Kerala, Assam, Karnataka, and the Andaman and Nicobar Islands, reported news agency PTI.

The governor of Tamil Nadu requested approval from the national headquarters (NHQ) of the Red Cross Society in Delhi in July 2020 for an investigation into serious allegations against the state branch. However, the accused chairman and other officebearers of the Tamil Nadu branch obtained a stay from the high court in Chennai, which stood vacated in June 2022. The chairman has since resigned and the matter is now with the CBI. The state managing committee has been dissolved and replaced with an ad-hoc committee.

In Kerala, the NHQ recommended dissolution of the managing committee after a case of misappropriation of funds in 2019 allegedly involving the chairman and vice-chairman. An interim committee under a high court judge was appointed, and a new managing committee has since taken over.

The general secretary of the Andaman and Nicobar Islands branch was removed from their position after holding it for an extended period without proper elections, following a complaint that was referred to the lieutenant governor of the Union Territory.

Source : https://news.abplive.com/news/india/cbi-launches-probe-in-5-states-against-irregularities-by-red-cross-society-1588194

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