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The Latest Breaking News from CID

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

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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

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

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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…

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

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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.

The Hindu

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Karnataka Today newsletter: CCB busts terror module in Bengaluru, recovers firearms, and more

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The Hindu

CID to probe murder of Jain monk in Belagavi

Chief Minister Siddaramaiah announced in the legislative Assembly that the CID will probe the murder of Acharya Kamakumara Nandi maharaj on July 6. The body was found on July 8.

The Hindu

P.S.R. Anjaneyulu is new CID chief

Senior IPS officer P.S.R. Anjaneyulu has been appointed as Director-General of the Crime Investigation Department by the State government.

The Hindu

A.P. CID issues notices to subscribers of Margadarsi Chit Fund for alleged norm violations

For the first time in the ongoing investigation into the alleged financial fraud cases involving Margadarsi Chit Funds Pvt. Ltd. (MCFPL), the A.P. Crime Investigation Department (AP-CID) has issued notices to the individuals who have made cash deposits towards their subscription amount,

The Hindu

Andhra Pradesh Govt. files defamation case against Eenadu for publishing ‘adverse, false and fabricated’ news against it and CID

Besides the group’s Chairman Ramoji Rao, his son Kiron and daughter-in-law Sailaja Kiron, the daily’s editor and Bureau Chiefs of Andhra Pradesh and Telangana are named as accused in the case

The Hindu

‘Over 500 child workers rescued by CID dropped out of school due to poverty’

About 505 rescued children stopped education due to poverty, and 202 were engaged for works in factories, brick kilns, hotels, catering units, construction sites, shops and other establishments due to broken families and other reasons, according to the data revealed by the AP Crime Investigation Department

The Hindu

ACB court in Vijayawada grants temporary attachment of Lingamaneni guesthouse

The ACB court in Vijayawada also grants temporary attachment of returnable plots allotted to the family members and “benamis” of former Minister Narayana and the annuities received by them under the Land Pooling Scheme

The Hindu

We will probe bitcoin scam, 40% commission, death of COVID patients: Siddaramaiah

Chief Minister Siddaramaiah has said that his government will investigate the alleged scams during the BJP regime, including the “40% commission” in public works, irrigation projects, bitcoin scam, and the deaths of COVID-19 patients due to the non-availability of oxygen in Chamarajanagar.

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