CBI files supplementary charge-sheet in SSC scam case
CBI
submitted a supplementary charge-sheet in connection with the SSC jobs-for-cash scam and the group-D recruitment corruption case at the Alipore Special CBI Court Thursday.
The agency informed the court that the number of witnesses has increased and new evidence was found leading to an increase in documents.
Sources said 36 new witnesses and 84 new documents were added in the SSC-related case and one new witness was added in the group-D recruitment probe.
You Can Also Check:
Kolkata AQI
|
Weather in Kolkata
|
Bank Holidays in Kolkata
|
Public Holidays in Kolkata
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
19 minutes ago
- Time of India
Senior citizen loses Rs 7 lakh in scam
M ysuru: A septuagenarian medical practitioner was threatened by a trickster who introduced himself as a CBI officer and coerced him into transferring Rs 7 lakh to a bank account. Cyber police received a complaint from the septuagenarian, a resident of Banni Mantap B Layout in north Mysuru. According to the complaint, on June 28, an unknown person called the complainant on his mobile number, posing as a CBI officer. The caller stated that they arrested a person and seized a phone containing a sim card registered in the complainant's name. The caller accused the complainant of using it for human trafficking and threatened to arrest him. The caller said they would let him go scot-free if he paid them money. The complainant was coerced into transferring Rs 7 lakh to avoid arrest. He filed a complaint on June 30. Cyber cops are probing the case after registering an FIR under the charges of cheating and extortion.
Hindustan Times
2 hours ago
- Hindustan Times
ED attaches ₹34 crore assets linked to actor Ranya Rao in gold smuggling probe
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth ₹34.12 crore in connection with its money laundering probe into the alleged gold smuggling syndicate involving Kannada actor Ranya Rao, the agency said on Friday. ED attaches ₹ 34 crore assets linked to actor Ranya Rao in gold smuggling probe 'ED, Headquarter Investigative Unit-II, New Delhi has provisionally attached immovable properties valued at ₹34.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in a case involving transnational gold smuggling and laundering of its proceeds by Harshavardini Ranya alias Ranya Rao and her associates. The attached assets include immovable properties located in Bengaluru and Tumkur districts of Karnataka,' ED said in a statement. The financial crimes probe agency said it has identified proceeds of crime worth ₹55 crore in the smuggling so far. ED is among several central agencies - along with the Central Bureau of Investigation (CBI) and Directorate of Revenue and Intelligence (DRI) - that are looking into a larger conspiracy into the gold smuggling racket. Its probe is based on a CBI case filed on March 7 this year following a complaint by the Directorate of Revenue Intelligence (DRI). DRI intercepted Rao, stepdaughter of a director general of police rank officer, on March 3 at Kempegowda International Airport, Bengaluru, with 14.213 kg of concealed 24-carat foreign-origin gold, valued at ₹12.56 crore. A search of her residence resulted in the recovery of ₹2.67 crore in unaccounted Indian currency and gold jewellery worth ₹2.06 crore. On Friday, the agency said its probe revealed that 'Ranya Rao, in active collusion with Tarun Konduru Raju and others, orchestrated a well-structured operation for smuggling gold into India'. 'Gold was procured from suppliers based in Dubai, Uganda, and other jurisdictions, and payments were made through hawala channels in cash, thereby circumventing legal financial systems. False customs declarations were filed in Dubai, fraudulently declaring the destination of gold shipments as Switzerland or the USA, while the actual travel of the gold smugglers was to India. Dual sets of travel documents were used i.e. one for the declared export destination and the other for their actual arrival in India, to evade scrutiny and facilitate smuggling through Indian airports,' ED said. Further, ED investigation has revealed that the smuggled gold was sold in India to jewellers and other local entities, and the proceeds were subsequently laundered through further hawala remittances abroad to finance repeat consignments for smuggling more gold into India. 'Evidence retrieved from the seized mobile phones and forensic extraction of digital devices, have revealed detailed coordination with foreign gold suppliers, hawala operators, and Dubai-based customs agents. Ranya Rao's involvement in generating, possessing, and circulating proceeds of crime was further corroborated by her digital footprint, which includes invoices, export declarations, foreign remittance records, and recorded chats establishing her active role in the smuggling syndicate,' the agency said. In May, ED raided 16 locations, including educational institutes linked to Karnataka home minister G Parameshwara and some hawala and forex dealers in this case. ED recorded Rao's statement during which she denied knowledge of the seized gold and other assets; however, her claims were demonstrably contradicted by seized physical evidence, including customs documents bearing her name, travel and purchase records, and digital conversations, the agency statement said. 'Despite the seizure of 14.2 kg of smuggled gold and associated assets by DRI, the total proceeds of crime identified during ED's investigation have been quantified at ₹55.62 crore. This includes approximately ₹38.32 crore identified through analysis of the evidence gathered during the investigation by ED e.g. foreign invoices, customs declarations, and hawala-linked remittances,' ED added. 'It has also emerged during investigation that Ranya Rao was assisted at the airport upon her arrival in India, and the possible involvement of public servants in facilitating her illicit activities is under scrutiny,' it said. As a substantial portion of the proceeds of crime had been layered and reinvested into immovable assets to project them as untainted, ED said it has provisionally attached four properties of equivalent value belonging to Ranya Rao. These include a residential house in Victoria Layout, Bengaluru; a residential plot in Arkavathi Layout, Bengaluru; industrial land in Tumkur District; and agricultural land in Anekal Taluk, with a combined fair market value of ₹34.12 Crore. 'Further investigation is under progress to trace the remaining proceeds of crime and identify other individuals and entities involved in the syndicate,' it said.
Time of India
2 hours ago
- Time of India
Post-poll case: Retd teacher gets life for child's rape
Malda: A Malda trial court on Friday sentenced a retired school teacher to life for the rape of a Class 4 student on June 5, 2021. HC had on Aug 19, 2021, ordered CBI's special crime branch to investigate this case as part of 55 post-poll violence cases after the 2021 Bengal assembly elections. The central agency, in a statement, this was the first conviction in a case of post-poll violence in Bengal. You Can Also Check: Kolkata AQI | Weather in Kolkata | Bank Holidays in Kolkata | Public Holidays in Kolkata Malda additional and sessions judge Rajib Saha, who on Wednesday convicted Rafikul Islam, also a Trinamool worker, announced the sentence on Friday. Islam was convicted for aggravated sexual assault under section 6 of the Pocso Act as well as IPC sections 376A and B. CBI investigators said Islam spotted the child playing with her cousin in a mango orchard in Manickchak and lured her with money. Amitava Maitra, CBI's special public prosecutor, said: "CBI took charge of 55 cases following the High Court's order. This is the first one in which a sentence was given." The court also asked state govt to give the girl's family Rs 3 lakh as compensation.
