#Central Bureau of Investigation (CBI)

[forensicfield]

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....

(more…)

[kimskashmir]

CBI registers case into alleged irregularities in UGC-NET exam

NEW DELHI — The CBI registered an FIR into the UGC-NET paper leak case on Thursday against unidentified persons on a reference from the Union Education Ministry, officials said. The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June 18 in two shifts across the country. The next day, the…

[playermagic23]

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.

[unpluggedtv]

He was replying to Kavitha's Monday trail mail to the CBI, in which she announced that she would be available for questioning in connection with the probe at her Hyderabad residence on December 11, 12, 14, and 15. On December 11 at 11 a.m., the CBI will go to her house. the DIG, to get a statement from her regarding the situation. The TRS MLC from Nizamabad was called by the CBI last Friday to testify as a witness in the Delhi liquor scam case before the investigation officer in accordance with Section 160 of the Code of Criminal Procedure (CrPC).

Read More: https://unpluggedtv.in/cbi-summons-kcrs-daughter-in-delhi-liquor-policy-case/

[sabnews24x7]

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

[coochiequeens]

After stories like this break I always hope it will lead to those supporting surrogacy to agree that there needs to needs to be more regulations.

IVF Centers in Delhi NCR: CBI Uncovers Child Trafficking and Fake Doctors in Fertility Clinics

CBI investigation reveals alarming illegal activities in Delhi NCR fertility clinics, including child trafficking, illegal surrogacy, and employment of unqualified practitioners. The probe exposes violations of the Surrogacy Regulation Act 2021 and links to organized crime. This shocking revelation raises urgent questions about regulation and patient safety in the fertility industry, prompting calls for immediate reform and stricter oversight.

Posted byby Ajay Gupta Political journalistAugust 3, 2024

NEW DELHI, August 3, 2024 – A recent investigation by the Central Bureau of Investigation (CBI) has unveiled a disturbing network of illegal activities within In Vitro Fertilization (IVF) centers across Delhi NCR, sending shockwaves through the fertility industry and raising urgent questions about regulation and oversight.

IVF Centers in Delhi NCR Key Findings

Numerous IVF centers Delhi NCR implicated in child trafficking schemes

Surrogate mothers exploited in violation of the Surrogacy (Regulation) Act, 2021

Organized syndicates linked to organ trade and forced begging identified

Fake medical credentials and forged adoption documents discovered

The Investigation Unfolds IVF centers Delhi NCR

The CBI’s probe, which began as an inquiry into a single child trafficking incident, quickly ballooned into a comprehensive examination of the fertility industry in the National Capital Region. Investigators uncovered a complex web of illegal activities, with some IVF centers serving as hubs for various criminal enterprises.

“What we’ve found is deeply troubling,” said CBI spokesperson Rajesh Kumar. “These centers, which should be helping families, have instead become conduits for exploitation and trafficking.”

A Pattern of Abuse Illegal IVF centers

The investigation revealed multiple schemes operating under the guise of legitimate fertility services:

Baby Trafficking: Newborns purchased from surrogate mothers were sold to childless couples or, more alarmingly, to criminal networks.

Illegal Surrogacy: Despite the ban on commercial surrogacy, many centers continued to offer paid surrogacy services, exploiting economically vulnerable women.

Document Forgery: Staff at several clinics were found creating false adoption papers and medical records.

Unqualified Practitioners: Some centers employed individuals with fake medical degrees, putting patients at severe risk.

Legal Framework and Violations

The Surrogacy (Regulation) Act, 2021, explicitly prohibits commercial surrogacy in India, allowing only altruistic arrangements. However, the CBI’s findings indicate widespread disregard for these regulations.

“The law is clear,” explained Dr. Shalini Mishra, a legal expert in reproductive rights.

“Surrogacy can only be altruistic, with no financial compensation beyond medical expenses. What we’re seeing here is a blatant violation of both the letter and spirit of the law.”

The Greater Noida Gang

In April 2022, authorities arrested a gang operating out of an IVF center in Greater Noida. The group, which included two female employees of the clinic, lured prospective parents with promises of baby boys, a practice strictly forbidden under Indian law.

The Fake Doctor Incident

September 2022 saw the arrest of an IVF clinic owner following the death of a woman during a procedure. Subsequent investigation revealed the owner’s medical degree was fraudulent.

The Egg Donor Mastermind

A 2021 case involved the rescue of a two-year-old child from a trafficking ring. The operation’s leader was discovered to be an egg donor with connections to multiple hospitals in the region.

Implications IVF Centers in Delhi NCR

The scale of illegal activities uncovered by the CBI raises serious concerns about the oversight of fertility clinics in India.

Dr. Amit Banerjee, a reproductive health specialist, warns of far-reaching consequences:

“This isn’t just about illegal adoptions or surrogacy. We’re talking about potential links to organ trafficking, forced labor, and other forms of exploitation. The ramifications for public health and safety are enormous.”

As the investigation continues, calls for reform are growing louder. Experts suggest several key steps:

Enhanced Monitoring: Implement more frequent and rigorous inspections of IVF centers.

Stricter Licensing: Tighten requirements for operating fertility clinics.

Patient Education: Launch public awareness campaigns about legal surrogacy and adoption processes.

Inter-Agency Cooperation: Improve coordination between health authorities, law enforcement, and child welfare organizations.

The CBI’s investigation into illegal IVF centers in Delhi NCR has exposed a dark underbelly of the fertility industry, highlighting urgent needs for reform and vigilance. As authorities work to dismantle these criminal networks, the challenge remains to ensure that legitimate fertility services can operate safely and ethically, providing hope to families while protecting the vulnerable from exploitation.

For the latest updates on this developing story, visit the CBI’s official website or follow our continuing coverage.

[androxys]

Task Force What? An Incomplete (Yet Still Very Long) Guide to Some of the DCU’s Government Groups [Part 2]

Welcome back to my writeup on 13 of the DCU's government organizations. Recognizing that everything in Part 1 was a ton of information to parse through, here’s a rough timeline of some of the groups’ movements and reorganizations. This time, I’ve put important people’s names in bold so you can track them. Again, much thanks to my editors and beta readers.

Part 1: Organization Descriptions and Histories

Part 2: Timeline

Part 3: Reading Suggestions

1940s-1980s

During WWII, Squadron S earns the nickname “The Suicide Squad” due to its high morality rate. Rick Flag Sr. is brought in to turn the squadron around, eventually making it a highly decorated and effective unit.

Senator McCarthy tries to force the Justice Society of America to unmask. They refuse, instead choosing to go into hiding.

Without the Justice Society to protect the U.S. from “extraordinary” threats, the President authorizes the creation of Task Force X. This group consisted of two wings: Argent and The Suicide Squad.

Rick Flag Sr. is killed in action during a Suicide Squad mission. This version of the Squad is disbanded.

Control, the leader of Argent, kills someone involved in JFK’s assassination. He subsequently directs Argent to go underground.

A new version of the Suicide Squad is formed, led by Rick Flag Jr. This version disbands after a mission in Cambodia. Flag’s supervisor reveals that the Squad was ultimately doomed anyway due to budget cuts.

At some point during the Cold War, Spyral is formed by the U.N., led by Otto Netz.

Project Cadmus is founded.

Sarge Steel becomes a leader in, if not the director of, the Central Bureau of Intelligence.

Katherine Webb Kane becomes Batwoman to try to uncover Batman’s identity for Spyral.

The Agency is founded by Valentina Vostok. The Agency’s work includes Project: Peacemaker.

Roy Harper joins the Central Bureau of Investigation. He meets Jade Nguyen through his work with the CBI.

Katherine Webb Kane is apparently killed by Ben Turner, the Bronze Tiger, while he is under the control of the League of Assassins.

Otto Netz is revealed to be a double agent and is imprisoned.

Mr. Bones is a quasi-member of Infinity Inc., legacy heroes springing from the Justice Society. 

1980s-2000s

Amanda Waller presents her plan to reactivate Task Force X. This new Suicide Squad will use supervillains for high risk, covert missions. The Agency will be brought into Task Force X and subsequently reorganized as Checkmate, though Project: Peacemaker remains independent.

Rick Flag Jr. is made field leader of the Suicide Squad. Ben Turner, seeking atonement, becomes his second in command.

Sarge Steel is officially the Director of the Central Bureau of Investigation.

Harry Stein is made King of Checkmate.

Amanda Waller and her Suicide Squad discover the remenants of Argent. With the majority of its members gone, Argent is officially declared to be disbanded.

The Janus Directive occurs. Massive reorganizations happen. 

Task Force X is dissolved as an umbrella organization. 

Amanda Waller is left in charge of the Suicide Squad. 

Harry Stein remains as King of Checkmate, but they are forced to relocate. Project Peacemaker is incorporated into Checkmate. 

Sarge Steel is made the Director of Metahuman Affairs, and is the direct supervisor for all other metahuman related agencies. He continues to oversee the Central Bureau of Investigation.

Amanda Waller disbands her Suicide Squad.

After the death of Superman, Project Cadmus tries to clone him. This results in the creation of Superboy.

Project Cadmus fires “mad scientist” Dabney Donovan.

A “clone plague” begins to affect Project Cadmus creations. This is revealed to be the creation of Dabney Donovan, who kills Paul Westfield.

Mickey Cannon becomes the new head of Project Cadmus. He keeps Dabney Donovan as an imprisoned scientific advisor and brings in geneticist Serling Roquette.

Harry Stein resigns as King of Checkmate. Phil Kramer and Kalia Cambell are made King and Queen, respectively.

Roy Harper leaves the CBI.

Mr. Bones is made the Director of the Department of Extranormal Operations.

Cameron Chase joins the Department of Extranormal Operations.

The Department of Extranormal Operations subcontracts A.P.E.S members Donald Fite and Ishido Maad for a recovery mission.

Lex Luthor becomes president. 

Amanda Waller replaces Sarge Steel as Secretary of Metahuman Affairs in the Luthor Administration.

Knightwatch, a more militaristic branch of the Department of Extranormal Operations, protects the U.S. President from metahuman threats.

Director Bones manipulates the Justice Society into going against Kobra on the DEO’s behalf. This is not well received by the JSA.

Lex Luthor starts the Human Defense Corps to try to build a non-metahuman response team to extraordinary threats.

The Central Bureau of Investigation is absorbed into the Department of Extranormal Operations.

Sarge Steel becomes the head of the Department of Metahuman Affairs, a subdivision of the DEO.

Sasha Bordeaux is recruited into Checkmate by Jessica Midnight.

David Said is promoted to King

Helena Bertinelli is blackmailed by David Said into accepting a position as a Queen in Checkmate.

Lex Luthor leaves the White House. Amanda Waller subsequently leaves her position as Secretary for Metahuman Affairs.

Director Bones and Cameron Chase recruit Kate Spencer, the Manhunter, to work for the Department of Extranormal Operations.

Maxwell Lord becomes Black King of Checkmate.

Infinite Crisis happens. 

Maxwell Lord kills Ted Kord once Kord uncovers Lord’s plot to use Checkmate against metahumans. 

Sasha Bordeaux sends Batman evidence of Kord’s death, leading Lord to activate the OMACs to try to exterminate all Checkmate agents and metahumans on Earth.

Maxwell Lord is killed by Wonder Woman.

One Year Later

After Checkmate is rechartered as a U.N. organization, Amanda Waller is made White Queen. Due to her involvement in the Luthor White House, the U.N. only agrees to let Waller into Checkmate if she does not run operations. This means she cannot run any operations. The other initial leaders of this new Checkmate are Sasha Bordeaux, Alan Scott, and Taleb Beni Khalid.

Wonder Woman joins the Department of Metahuman Affairs in her new identity as Diana Prince.

Alan Scott resigns from Checkmate, tapping his Bishop–Michael Holt–to be the new White King.

Despite being prohibited from running operations, Amanda Waller reactivates a Suicide Squad and begins Operation: Salvation Run.

Once other Checkmate officials find out what Amanda Waller is up to, she is forced to resign from Checkmate. However, by that point, most supervillains had been deported via Operation: Salvation Run.

Squad K is developed out of the Human Defense Corps to specifically deal with Kryptonian threats.

After the events of Brightest Day, Maxwell Lord returns to life. He erases most of the world’s memory of him and begins a discrediting campaign against Checkmate in an attempt to regain power.

Talia al Ghul creates the Leviathan Organization. She frees Otto Netz from his imprisonment so that he can assist Leviathan.

Batman Incorporated begins to move against Leviathan, clearing the organization out of St. Hadrian’s Finishing School for Girls.

Damian Wayne kills Otto Netz to save Batman from a trap.

The New 52 Happens

Spyral takes control of St. Hadrian’s

Katherine Webb Kane reveals that she faked her death to lead Spyral in secret.

A.R.G.U.S. is founded to support metahumans at the federal level.

Dick Grayson is unmasked as Nightwing, and is recruited by Helena Bertinelli to be an agent of Spyral.

Bertinelli and Grayson leave Spyral. Tiger becomes the new Patron of Spyral.

[riddharoykarmakar]

By now I think it's a well known case around the world, but for those who don't know about it, let me enlighten you.

A trainee doctor was found raped and murdered in R.G. Kar Hospital, Kolkata on August 9. The case’s handling has sparked massive protests from doctors and political parties.

A month after the Kolkata doctor’s rape and murder, several aspects of the case remain murky. Recent allegations and findings have mired the case in a complicated web of conspiracy and crime involving the police and top-level hospital staff. These include crimes of financial irregularities, evidence tampering, hush money and more.

The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to submit a fresh status report by September 18, 2024, on the progress of the investigation into the murder and alleged rape of a junior doctor at RG Kar Medical College and Hospital in Kolkata.

I pray for everyone's support.

[novumtimes]

She Was the Brightest Star in the Department: Seniors Recollect Memories With Kolkata Rape-Murder Victim

Doctors and nursing staff protest against the recent the rape and murder of a woman doctor inside the RG Kar Medical College and Hospital in Kolkata. (PTI) Seniors of the 31-year-old said they were sure she would rise to the top and now, all their energies were focused on ensuring justice for her “She was a bright and sincere student who always wanted to do something new” — This is how seniors of the 31-year-old doctor raped and murdered in Kolkata’s RG Kar Medical College and Hospital remember her. The case has sent shockwaves across the country, with the medical fraternity taking to the streets to oppose the attacks on medical personnel. Trying to come to terms with the horrors of the case, the doctor’s seniors said they were sure she would rise to the top in the profession. Hasan Mushtaq, who was senior to the victim and from the same department, told News18 that she was a competent doctor. “She was very bright. In fact, she was better than us. She always wanted to do something new. We used to say she will rise to the top. I am unable to sleep, eat or do anything.” Recollecting the day when he heard the news, Mushtaq said: “One of our seniors from the department came rushing and asked me if I had heard the news. He looked shocked and just said two words — death and her name. I thought some patient had died by suicide and went inside the seminar room to check since I saw some PGTs were there who were crying. They pointed me to the direction where a body was lying on a make-shift bed. I could not see the face as it was covered with a bedsheet. I was shattered and shocked beyond belief.” Safikul Alam, another senior, said the main motive was to bring the culprits to book. “We are in a state of shock. She was an extraordinary worker and never had problems with hard work. We would tell her that she would become the best doctor.” LATEST IN THE CASE The Central Bureau of Investigation (CBI) has taken over the case, re-registering the FIR of the Kolkata Police. The experts are likely to go through the autopsy report and analyse its videography, if any, besides visiting the crime scene where the body was found. The medics at RG Kar, AIIMS, Indira Gandhi Hospital and other resident doctors’ associations, including the Federation of All India Medical Associations (FAIMA), said on Tuesday that their stir would continue until a central law to curb attacks on medical personnel is implemented and a concrete solution found. The body of the postgraduate trainee was found on Friday morning and the preliminary autopsy report suggested that the doctor was sexually abused and murdered. It stated that the victim was bleeding from her eyes, mouth and private parts. There were also injuries on her left leg, neck, right hand, ring finger and lips. The Kolkata Police had arrested 33-year-old Sanjoy Roy who joined the Kolkata Police as a civic volunteer in 2019. The police had alleged that he was married at least four times and was a known “womaniser”. The accused, who is a trained boxer, got close to a few senior police officers over the years, following which he was moved to the Kolkata Police Welfare Board and posted at the police outpost at the state-run RG Kar Medical College and Hospital where the incident occurred. Kamalika Sengupta Kamalika Sengupta, Editor, Digital East of News18, is a multilingual journalist with 16 years of experience in covering the northeast, with specialisa…Read More Source link via The Novum Times

[news-venue]

Who Is Harish Salve, The Lawyer Fighting To Get Vinesh Phogat Olympic Medal

Hopes of billion Indians now rests on the shoulders to lawyer Harish Salve who will today represent wrestler Vinesh Phogat in her Paris Olympics disqualification case at the Court of Arbitration for Sport (CAS).

Ms Phogat, a top contender in the 50-kg wrestling category, was disqualified from the Paris Olympics due to a weight issue just hours before the final. The Indian Olympic Association (IOA) has appealed for the Phogat to be given a joint silver medal for her stellar show at the marquee event.

The Court of Arbitration for Sport or CAS is an international body established in 1984 to settle disputes in sport through arbitration.

Harish Salve, former Solicitor General of India and King's Counsel, has confirmed that he has been engaged by the IOA to represent Phogat in the case.

Salve was the Solicitor General of India from 1999 to 2002. He is considered one of India's top lawyers, known for his exceptional expertise in constitutional, commercial, and arbitration law.

Kulbhushan Jadhav Case (2017): He represented India at the International Court of Justice (ICJ) in the case of Kulbhushan Jadhav, an Indian national sentenced to death in Pakistan. Salve successfully argued for a stay on Jadhav's execution. Ratan Tata vs Cyrus Mistry (2016): Mr Salve represented Ratan Tata in a legal battle against Cyrus Mistry. Vodafone Tax Dispute (2012): Mr Salve represented Vodafone in a high-profile tax dispute, securing a landmark victory for the company. 2G Spectrum Scam (2012): Mr Salve appeared for the Central Bureau of Investigation (CBI) in the 2G spectrum allocation case. Sahara Group vs SEBI (2012): The lawyer represented the Sahara Group in a dispute with the Securities and Exchange Board of India (SEBI). Following her disqualification from the Paris Olympics final, Vinesh Phogat announced her retirement from wrestling on Thursday.

In an emotional post on X, Ms Phogat expressed her sense of defeat and gratitude, stating, "Maa kushti (wrestling) won against me, I lost. Forgive me, your dream and my courage have been broken. I don't have any more strength now. Goodbye Wrestling 2001-2024. I will always be indebted to you all for forgiveness."

[kimskashmir]

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…

[playermagic23]

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.

[seemabhatnagar]

Freezing of bank account for unconnected entities is legally untenable.

M/s Jermyn Capital LLC Dubai v. Central Bureau of Investigation

Fact:

M/s Jermyn Capital LLC Dubai (#Appellant Company) was Permitted by Securities Exchange Board of India (#SEBI) to buy & sell share & securities in the #Indian Stock Market.

The appellant company had its shares in its account with #ICICI Bank.

However, due to certain litigation the appellant company quit the trading in the Indian Market in 2006.

But appellant company was subjected to 02 #freeze orders under section 102 #Cr PC. (This section empowers police officers to seize any property which gives suspicion for commission of any offence.)

The freeze order for an amount of Rs.42.51 crore was initiated because of the #pending #investigation against Dharmesh Doshi

Against the freeze order the appellant company approached the Apex Court & the #ApexCourt allowed the appellant Company to sell its shares & convert into cash and repatriate the funds with interest but without bank guarantee.

Rs. 42.51 Crore was repatriated.

Issue arose when appellant company was incapacitated by second freeze order for an amount of Rs. 38.52 crores to repatriate.

Aggrieved by the freeze the appellant company again approached the Apex Court.

 The Apex Court gave liberty to the appellant company to approach trial court for release of the said amount.

 The trial court allowed the repatriation of Rs.38.52 Crores subject to the #Bank Guarantee of an equivalent amount.

Aggrieved by the imposition of Bank Guarantee Clause the appellant Company approached High Court.

High Court confirmed the decision of Trial Court.

Against the order of the High Court present Criminal Appeal is filed before Apex Court.

Observation of the Apex Court:

 Imposition of Bank Guarantee clause as due to pending investigation against Dharmesh Doshi, alleged to have been connected with the appellant company.

Record shows that Dharmesh Doshi has been discharged by the trial court, was never an employee/shareholder/director or holding key managerial position in the appellant company.

Dharmesh Doshi & Appellant Company are 02 separate entities.

Freezing order as such not legally tenable when two entities are unconnected.

Neither in the FIR nor in the chargesheet filed against the Dharmesh Doshi, appellant company was named.

Further during hearing CBI informed the Apex Court that no criminal proceedings is pending against the appellant company pertaining the dispute discussed here.

The freeze order against the appellant company’s properties is redundant as the appellant company is not necessary for the conclusion of the investigation.

The purpose of the freeze order, and the bank guarantee in extension of the freeze order, can only be in operation to aid in the investigation against the alleged crime.

Since the investigation against the appellant company has become redundant as such freeze order has also become redundant.

 The operation of the freeze order has been active for a period of 17 years and has caused huge losses to the appellant company.

Decision:

The Division Bench of Hon’ble Mr. Justice Krishna Murari J & Hon’ble Sanjay Kumar J vide their order dt.09.05.2023 set aside the order of the High Court and permitted the appellant company to withdraw the said amount with 4% simple interest from May08, 2006.

Seema Bhatnagar

[digitalverse2023]

How to Become a Government Intelligence Officer in India: Paths to IB, CID, CBI, ED, and RAW

Becoming a government intelligence officer in India is an attractive career option for many due to the prestigious role, challenging responsibilities, and contribution to national security. The intelligence agencies in India such as the Intelligence Bureau (IB), Criminal Investigation Department (CID), Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and Research and Analysis Wing (RAW) offer varied opportunities. However, each organization has specific recruitment criteria and demands different skill sets.

Here’s a comprehensive guide to understanding the role of these agencies and how to join them:

1. Intelligence Bureau (IB)

The Intelligence Bureau is India's domestic intelligence and counter-intelligence agency. IB officers work to gather internal intelligence, monitor suspicious activities, and protect national security.

Eligibility and Recruitment:

Educational Qualification: A bachelor's degree in any discipline is generally required. Graduates in disciplines like political science, law, or international relations may have an edge.

Age Limit: Typically, candidates between 20 to 27 years are eligible, with age relaxations for certain categories.

Selection Process:

The recruitment for IB officers is usually done through Assistant Central Intelligence Officer (ACIO) examinations conducted by the Ministry of Home Affairs.

The selection process involves a written test followed by an interview and background check.

Skills and Responsibilities:

Proficiency in data analysis, risk assessment, and strong decision-making abilities.

Investigating potential threats, gathering intelligence, and ensuring the internal security of India.

2. Criminal Investigation Department (CID)

The CID is a state-level investigative agency under the state police force. CID officers specialize in criminal investigations, especially complex cases like frauds, murders, and other serious offenses.

Eligibility and Recruitment:

Educational Qualification: A degree in criminology, law, or forensic science can be helpful, but a bachelor's degree in any field is generally required.

Selection Process:

CID officers are recruited through the State Public Service Commission (PSC), SSC CGL exam, or are promoted from within the police force.

For higher positions like Sub-Inspector or Inspector, candidates need to clear competitive exams followed by physical tests and interviews.

Skills and Responsibilities:

Conducting in-depth investigations, handling forensic evidence, and collaborating with other agencies to solve crimes.

Sharp observational and analytical skills with an eye for detail are essential.

3. Central Bureau of Investigation (CBI)

The Central Bureau of Investigation (CBI) is the premier investigative agency in India that handles corruption, high-profile crimes, and national-level investigations.

Eligibility and Recruitment:

Educational Qualification: A bachelor’s degree in law, criminology, or any other relevant field is preferred.

Selection Process:

CBI officers are typically recruited through the SSC CGL examination, especially for Sub-Inspector positions.

Higher-level officers like Assistant Superintendent of Police (ASP) are recruited from the Indian Police Service (IPS).

The process involves clearing written exams, followed by physical and interview stages.

Skills and Responsibilities:

Investigating high-profile cases involving financial frauds, serious crimes, and corruption.

Requires a keen sense of justice, logical reasoning, and the ability to handle pressure.

4. Enforcement Directorate (ED)

The Enforcement Directorate (ED) is a specialized financial investigative agency responsible for enforcing economic laws and fighting financial crimes like money laundering.

Eligibility and Recruitment:

Educational Qualification: A background in finance, accounting, or law can be helpful. A bachelor's degree is the minimum requirement.

Selection Process:

ED officers are recruited primarily from the Indian Revenue Service (IRS) and other civil services.

The recruitment process usually starts with clearing the Civil Services Examination (CSE) conducted by the Union Public Service Commission (UPSC).

Officers can also be deputed from other government organizations.

Skills and Responsibilities:

Investigating money laundering, illegal foreign exchange transactions, and financial crimes.

Excellent knowledge of economic laws, accounting, and forensic auditing is required.

5. Research and Analysis Wing (RAW)

Research and Analysis Wing (RAW) is India’s external intelligence agency responsible for foreign intelligence gathering, counter-terrorism, and ensuring national security from external threats.

Eligibility and Recruitment:

Educational Qualification: A degree in international relations, political science, or law is often preferred, though a bachelor’s degree in any discipline is acceptable.

Selection Process:

RAW doesn't conduct open recruitment exams. Officers are typically recruited from the Indian Armed Forces, Indian Police Service (IPS), Indian Foreign Service (IFS), or Indian Revenue Service (IRS).

The recruitment is through direct appointment or deputation, often from officers serving in other government roles.

Candidates go through an extensive background check and intelligence training.

Skills and Responsibilities:

Collecting and analyzing foreign intelligence, conducting covert operations, and protecting India’s national security interests globally.

Requires strong analytical skills, physical fitness, and the ability to work under intense secrecy.

Conclusion

Each intelligence agency in India offers unique opportunities and challenges. While the IB and CID focus on internal security and criminal investigations, the CBI handles corruption and high-profile cases, the ED enforces economic laws, and RAW deals with external intelligence. Regardless of the agency, becoming a government intelligence officer demands discipline, critical thinking, and a dedication to safeguarding the nation.

Key Steps to Becoming an Intelligence Officer:

Complete Graduation: Most agencies require at least a bachelor’s degree in any discipline.

Prepare for Competitive Exams: Focus on exams like SSC CGL, Civil Services Examination, or respective state exams.

Physical Fitness and Mental Acuity: Intelligence officers need to maintain good physical fitness and possess strong analytical abilities.

Continuous Learning: Keep yourself updated with current national and international affairs, law enforcement techniques, and investigative technologies.

If you're passionate about serving the nation and have the skills to tackle intricate challenges, a career in one of India’s prestigious intelligence agencies might be your calling!

By following the appropriate paths and continuously upgrading your skills, you can build a rewarding and impactful career in intelligence services in India.

[sabnews24x7]

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.