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The Latest Breaking News from CID

After paying ₹7 crore in 45 chits, subscriber receives ₹8,000 from Margadarsi Chit Fund, alleges A.P. CID

CID alleges MCFPL pushed the subscriber into a debt trap, forcing her to join 90 chits.

The Hindu

I-T notices: More skeletons will tumble out of Naidu’s closet, says Sajjala Ramakrishna Reddy

YSRCP govt determined to investigate kickbacks allegedly received by N. Chandrababu Naidu during TDP term. Sajjala Ramakrishna Reddy, YSRCP State general secretary, asserts govt determined to uncover any potential association between individuals involved & extent of alleged corruption. CID to probe if any commonalities between I-T scam & A.P. Skill…

The Hindu

Hacker Shreeki has reportedly made allegations against several officials in bitcoin scam

SIT probes Bitcoin scam, tracks down hacker Shreeki; he alleges senior police officials & politicians benefitted from stolen bitcoins. SIT files complaint & FIR against CCB officials for tampering evidence. CID officials question Shreeki & gather evidence to corroborate claims. SIT questions CCB officials on probe & alleged diversion of…

The Hindu

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J&K police start drive to trace 734 absconders for their involvement in militancy

“Eight absconding terrorists have been arrested in Jammu during a special drive by the State Investigation Agency and the Criminal Investigation Department that have started looking for killers and terrorist associates hiding by blending into the society,” a police official said.

The Hindu

Activists demand CID probe into death in police custody in Kalaburagi

Dalit activists demand CID probe into lock-up death of Udaykumar Kale in Kalaburagi. Family of deceased allege torture by police. Activists urge State to pay compensation and take action against responsible personnel. Intensify agitation if police delay handing over case to CID.

The Hindu

34 labourers from Jharkhand rescued from aqua unit in Krishna district

34 labourers from Jharkhand rescued from aqua unit in Krishna district. Majority of victims belong to Santhal tribe, aged 19-25, working for meagre wages. Labour, Revenue, Police teams conducted raids on aqua units. Management paid ₹4.15 lakh wages, provided food & transport to labourers. Action to be taken against those…

The Hindu

CID files chargesheet in ‘misuse’ of Christian charity funds case

The Hindu

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Andhra Pradesh High Court restrains CID from conducting inspections at Margadarsi

Andhra Pradesh High Court issued an interim direction restraining CID from conducting any inspections at Margadarsi Chit Fund Pvt. Ltd. offices, except in compliance with law and a previous order

The Hindu

Andhra Pradesh High Court says no to searches at Margadarsi offices till it delivers judgment

HC instructs CID to refrain from searching offices of Margadarsi Chit Funds Private Ltd. till verdict is delivered on alleged irregularities. Single judge imposed interim stay on winding up of chit fund groups, yet to deliver judgment.

The Hindu

CID arrests Assistant Director of Agriculture Department and his assistant in fake letter case

Criminal Investigation Department officials on Monday arrested the Assistant Director of the Agriculture Department in K.R. Pete and his assistant on the charge of sending a fake letter to the Governor, with forged signatures of officials, accusing Agriculture Minister N. Chaluvaraya Swamy of corruption

The Hindu

Operation of ghost subscribers and agents comes to light in Margadarsi Chit Funds case, says top A.P. CID official

Irregularities such as non-payment of chit amount, insistence on sureties, and siphoning off money by branch managers have been detected, says CID Additional DGP Sanjay; victims urged to lodge complaints on WhatsApp number 9493174065, says Ramakrishna, Inspector General of Registration and Stamps

The Hindu

CID, Registration Dept. officials to record statements of Margadarsi Chit Fund customers

CID and Registration and Stamps Depts. probe multi-crore fraud in Margadarsi Chit Fund Private Ltd. Joint teams conduct searches, seize documents, serve notices to chairman and MD. Investigation officers to record statements of customers soon and issue fresh notices to chairman and MD. Raids conducted on Thursday, balance sheets and…

The Hindu

AP High Court stays CID proceedings against Margadarsi Chit Fund Pvt. Ltd.

AP HC stays winding up proceedings of Margadarsi Chit Fund Private Ltd. Justice Jayasurya observes issues interlinked with writ petitions filed by subscribers, orders of winding up already suspended in WP.

The Hindu

Bitcoin scam: FIR against CCB officials for tampering with evidence

CID files FIR against ex-IOs of Bitcoin scam case for tampering evidence; FSL report indicated new files added to seized devices. Cottonpet police registered complaint under Sec 204 & 120(B) for destruction of evidence & criminal conspiracy. Allegations of stolen bitcoins swindled by top functionaries of then BJP govt.

The Hindu

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The Hindu

Govt. to consider request by contractor’s family for fresh probe against Eshwarappa

CM Siddaramaiah to consider fresh inquiry into corruption allegations against ex-minister Eshwarappa. Family of contractor Patil, found dead in Udupi, met CM & requested CID investigation. Patil was close to former CM Yediyurappa, but betrayed by some BJP leaders.

The Hindu

Court admits defamation case against Eenadu Telugu daily

The Government of Andhra Pradesh files a defamation case against Eenadu Telugu daily for allegedly publishing a ‘defamatory, derogatory and venomous’ story on A.P. CID

The Hindu

Udupi’s alleged voyeurism case handed over to CID

The Karnataka government has handed over the investigation into the alleged voyeurism incident at a paramedical college in Udupi to the Criminal Investigation Department

The Hindu

CID submits evidence of Amaravati land scam case in sealed cover to Andhra Pradesh High Court

The Andhra Pradesh Crime Investigation Department (AP-CID), during the hearing of the Amaravati land scam case on August 2 (Wednesday), handed over the statements given by the individuals whose assigned lands in Amaravati were allegedly purchased through fraudulent means during the Telugu Desam Party (TDP) regime in violation of the…

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The Hindu

Human trafficking survivors in Andhra Pradesh seek compensation

survivors of human trafficking and sexual exploitation have urged the andhra pradesh government to provide them with compensation. AP CID will organise a workshop on human trafficking on July 31 in connection with world day against trafficking in persons.

The Hindu

Margadarsi denies CID’s allegations

Margadarsi Chit Fund Pvt Ltd (MCFPL) denied all the allegations made by the Andhra Pradesh Crime Investigation Department (CID), on Friday

The Hindu

Govt. issues another G.O. for attachment of Margadarsi assets worth ₹15.81 crore

The Government of Andhra Pradesh has issued another order allowing the Crime Investigation Department (CID) to attach the movable assets belonging to Margadarsi Chit Funds Pvt. Ltd. (MCFPL), which reportedly made investments in the share capital of Usha Kiron Media Pvt. Ltd. and Ushodaya Enterprises Pvt. Ltd

The Hindu

Andhra Pradesh: HC hears writ pleas challenging ED’s orders attaching AgriGold properties

HC hears batch of writs challenging ED's orders for provisional attachment of AGFEPL properties seized by AP CID. AG argues CID's power to auction properties independent of Bankruptcy Act & PMLA. UBI & Corp Bank challenge attachment orders issued by State.

The Hindu

CID team visits Jain ashram in Hirekodi

CID team led by Inspector-General of Police Praveen Pawar and Forensic Sciences Laboratory official Dharmendra Meena visited Belagavi's Nandi Ashram, Mavinahonda and Khatakbhavi villages to investigate the murder of Jain monk Sri Kamakumar Nandi Swami. Accompanied by SP Sanjiv Patil and IO Basavaraj Yaligar, they met local officers, ashram residents…

The Hindu

Teachers recruitment scam in Karnataka: Accused teacher’s suspension order revoked without consent of higher officer

During recruitment, the department had allegedly issued appointment orders to 11 persons illegally. They includes candidates who got less marks in the recruitment examination, and some who never applied

The Hindu

No political angle in attempt to suicide by driver-cum-conductor of Nagamangala, says probe

CID report finds no political instigation to driver-cum-conductor's suicide attempt; recommends legal action against former MLA, disciplinary action against police officials.

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