Showing posts with label CBI. Show all posts
Showing posts with label CBI. Show all posts

Friday, September 19, 2025

Indian Army’s Dhanush Guns Production Under CBI Lens


The Dhanush howitzer program, once projected as a flagship success story of India’s indigenous defence capability, is under severe scrutiny after the Central Bureau of Investigation (CBI) uncovered a suspected supply-chain scandal involving counterfeit critical components, reported The Hindu.

Dhanush, envisioned as the successor to the Bofors 155 mm howitzer that played a decisive role during the Kargil War, became the subject of a criminal investigation when Delhi-based Sidh Sales Syndicate was accused of supplying counterfeit “Wire Race Roller Bearings.”

These parts, allegedly manufactured by Sino United Industries in Henan, China, were falsely certified as “Made in Germany” to meet procurement standards tied to reputed German supplier CRB.

CBI inquiries allege that officials at the Gun Carriage Factory (GCF), Jabalpur, failed to prevent the supply despite quality control red flags indicating dimensional flaws, raising suspicion of a criminal conspiracy involving forgery, cheating, and corruption.

The Ministry of Defence, following a preliminary probe, confirmed that the bearings supplied were of Chinese origin and not those specified under the purchase order, prompting the Ordnance Factory Board (OFB) to escalate the case to the CBI.

Former Minister of State for Defence Subhash Bhamre echoed that German-made CRB bearings had been contractually mandated. The exposure of fake imports in a system intended to embody self-reliant manufacturing has called into question the integrity of the OFB’s vendor base, its oversight mechanisms, and the broader reliance on private supply chains for mission-critical defence hardware.

This scandal has intensified concerns around India’s artillery modernisation roadmap. The Army’s parallel Sharang upgrade program, converting legacy 130 mm M-46 guns into 155 mm systems to bridge capability gaps until Dhanush and ATAGS fully enter service, is also under the scanner. Reports of poor quality control and reliability issues in upgraded Sharang units have compounded doubts about whether stop-gap measures are proving more problematic than effective for operational readiness.

The Comptroller and Auditor General’s (CAG) Report No. 6 of 2023 added further weight to these concerns, sharply criticising the delays in delivering both upgraded guns and indigenous artillery systems.

The CAG warned that the prolonged delays were impairing operational preparedness and highlighted systemic inefficiencies in defence production and procurement. The twin setbacks — the CBI’s ongoing fraud probe and the CAG’s audit findings — cast a shadow over India’s artillery modernisation and raise persistent questions over whether the pace of indigenous programs matches the Army’s battlefield needs.

Defence analysts argue that the Dhanush probe does not represent an isolated supply-chain lapse but points to deeply rooted structural flaws in India’s defence manufacturing ecosystem, including lax accountability, poor quality control, reliance on suspect vendors, and lack of enforced traceability in imported sub-assemblies.

The controversy has come at a sensitive time as India aspires to reach its defence-export targets and project credibility in indigenous programs like ATAGS, Mounted Gun Systems, and the upcoming howitzer derivatives for international buyers.

The Ministry of Defence now faces pressure to restore confidence by enforcing stricter component vetting, strengthening Public–Private integration without compromising integrity, and ensuring accountability in oversight institutions like the OFB’s successor entities under corporatisation.

Unless corrective systemic reforms are swiftly undertaken, the Dhanush scandal risks not just tarnishing the credibility of India’s flagship artillery asset, but also undermining New Delhi’s claim to being a rising defence exporter in the global market.

Based On The Hindu BL Report


Wednesday, September 17, 2025

Amit Shah Calls For Tough Extradition System Against Traffickers, Gangs At Anti-Narcotics Meet


Union Home Minister Amit Shah, while inaugurating the 2nd National Conference of the Anti-Narcotics Task Force (ANTF) in New Delhi, underlined the urgent need for a robust and effective system of deportation and extradition to bring international drug traffickers, gangs, and fugitives under the ambit of Indian law.

Addressing ANTF chiefs from 36 states and Union Territories, Shah praised the work of the CBI and tasked state-level units to collaborate directly with the agency’s director, enabling a cohesive system for extradition that strengthens enforcement not only against narcotics but also terrorism and organized crime networks.

He stressed that the Narcotics Control Bureau (NCB), CBI, and state police must build an institutional platform for coordinated action to bring back foreign criminals involved in the drug trade.

Highlighting national efforts, Shah stated that the National Investigation Agency (NIA) has already registered 18 cases under the PIT-NDPS Act to clamp down on illicit trafficking, while the NCB has launched 360-degree investigations into over 35 cases routed from states.

He pointed out that the narcotics threat is changing in character, with synthetic drugs and homegrown labs anticipated to play a bigger role in the trafficking ecosystem. Calling this an emerging challenge, he directed every state ANTF chief to intensify surveillance, identify, and dismantle such synthetic drug networks and clandestine laboratories at the earliest.

Shah’s address marked a clear push for building an inter-agency enforcement grid and a cross-border legal mechanism, signalling the Centre’s intent to adopt uncompromising action against drug cartels with global linkages.

Based On ET News Report


Thursday, November 21, 2024

'Even Ajmal Kasab Got Fair Trial' Says Supreme Court In Yasin Malik Case


The Supreme Court of India recently addressed the case of Yasin Malik, a Kashmiri separatist leader serving a life sentence for terror-related charges, emphasizing the principle of fair trial in the context of his legal proceedings.

During a hearing, the court remarked, "In our country, even Ajmal Kasab was given a fair trial," highlighting the necessity for equitable treatment under the law, regardless of the severity of the charges against an individual.

Malik is serving a life-term in Delhi's Tihar jail in a terror funding case. In 2022, a court hearing Terrorist and Disruptive Activities (Prevention) Act cases asked Malik to appear in person. Malik has also said he wants to appear in person. The CBI has challenged the Jammu court order, saying that Malik's physical appearance may disrupt the atmosphere in Jammu and Kashmir and witnesses against him may be endangered.

The CBI has challenged the Jammu court order, saying that Yasin Malik's physical appearance may disrupt the atmosphere in Jammu and Kashmir and witnesses against him may be endangered.

Malik's situation has been contentious, particularly regarding his physical presence in court for cross-examination. The Central Bureau of Investigation (CBI) expressed concerns that Malik's appearance could disrupt peace in Jammu and Kashmir. In response, the Supreme Court suggested that a makeshift courtroom could be established within the prison to facilitate his cross-examination while addressing security issues. This proposal aims to balance the need for security with Malik's right to a fair trial.

The court's comments and suggestions reflect ongoing debates about legal rights and security concerns in high-profile cases involving terrorism. The Supreme Court is expected to continue deliberating on how best to handle Malik's case while ensuring that justice is served without compromising public safety.


Wednesday, May 8, 2024

CBI Arrests Four, Including Russian Defence Ministry Employee, For Pushing Indians Into Ukraine War


The CBI arrested two recruiters from Thiruvananthapuram in Kerala on Tuesday, while two other accused were arrested on April 24

India's Central Bureau of Investigation (CBI) has arrested four people including a contractual translator in the Russian Defence Ministry for allegedly trafficking Indians into the Russia-Ukraine war zone, officials said late on Tuesday (May 7).

The top probe agency arrested two recruiters, Arun and Yesudas Junior alias Priyan, from Thiruvananthapuram in Kerala on Tuesday, while two other accused, Nijil Jobi Bensam, a contractual employee in Russian Defence Ministry, and Anthony Michael Elangovan, a resident of Mumbai, were arrested on April 24.

Bensam and Elangovan are in judicial custody, the CBI said in a late night statement.

"Accused Nijil Jobi Bensam was working in the Russian defence Ministry on contract basis as Translator and was one of the key member of the network operating in Russia for facilitating recruitment of Indian nationals in Russian Army," an official in the know of development was quoted as saying by the Press Trust of India.

More arrests could also be made in the case, PTI reported.

Earlier, the CBI had busted a major racket of travel agents that was luring Indian youngsters with purported opportunities in Russia. Instead they were pushed into war zone between Russia and Ukraine after confiscating their passports.

The CBI's FIR has listed 17 visa consultancy companies with their owners and agents spread across India for the way many Indians were pushed into the war zone. The top probe agency has booked them under the Indian Penal Code sections related to criminal conspiracy, cheating, and human trafficking.

The CBI has alleged that the accused through their agents trafficked Indian nationals to Russia on the pretext of getting them jobs related to the Russian army, security guards and helpers, and instead a huge amount was charged from them.

The agents are also accused of duping students by facilitating their admissions in dubious private universities in Russia, instead of government or public universities, by offering discounted fees, and visa extensions.

The students were ultimately left "at the mercy" of local agents, it said.

The CBI has found 35 instances where youngsters were taken to Russia after being lured with false promises.

"The trafficked Indian Nationals were trained in combat roles and deployed at front bases in Russia - Ukraine War Zone against their wishes, thus, putting their lives in grave danger. It has been ascertained that some of the victims also got grievously injured in the war zone," a spokesperson said, according to Press Trust of India.

(With Inputs From Agencies)


Tuesday, April 16, 2024

UK Delegation Visits CBI Headquarters, Discuss Cooperation On Global Crime Threats


New Delhi:  A high-level delegation from the UK visited CBI Headquarters, New Delhi, on Monday.
During the visit, both the CBI and the delegation shared a commitment to addressing global crime threats in a coordinated and effective manner, including via INTERPOL channels.

The delegation included Stephen Kavanagh, Executive Director Police Services, INTERPOL and UK's candidate for post of Secretary General of INTERPOL, Christina Scott, Acting High Commissioner of UK to India, Robert Holness form UK National Crime Agency and Sorrel Evans, UK Home Office.

Kavanagh held detailed discussions with Praveen Sood, Director, CBI and senior officials of CBI aimed at enhancing operational collaboration with the UK in various areas of law enforcement, including criminal intelligence sharing and to support efforts to combat financial crimes, organised crime, terrorism, cybercrime, and other transnational threats.

The visit marks a significant step towards strengthening international cooperation between the UK and India in combating transnational crime. It was reiterated to strengthen bilateral ties and work closely together to address common security challenges effectively, including the need for expediting mutual legal assistance and prioritising extradition requests relating to fugitives.

Kavanagh, while interacting with senior officers of CBI, thanked them for their valued partnership, cooperative spirit and reiterated his commitment to enhance collaboration.

Praveen Sood welcomed Stephen Kavanagh and thanked him for his visit.

Both sides agreed to look forward to future interactions and collaborative initiatives to deepen cooperation.

This report is auto-generated from a syndicated feed


UK's Interpol Candidate Visit India, Discusses Future of International Crime-Fighting


New Delhi: Stephen Kavanagh, a British police officer and the current Executive Director of Policing Services at INTERPOL, arrived in the national capital on Monday for high-level meetings and to discuss the future of international crime-fighting with the government.

Kavanagh began his trip with a visit to India Gate, following which he held bilateral meetings with senior Indian government representatives, including the Director of the Central Bureau of Investigation (CBI), Praveen Sood.

At the CBI headquarters, they exchanged views on tackling law enforcement challenges and increasing cooperation between countries.

CBI director Sood and Kavanagh spoke about the need for deeper international cooperation to counter terrorism, as well as to combat drug smugglers and technology enabled crime, including the safe use of artificial intelligence.

On his visit to India, Stephen Kavanagh said, "India is a critical partner for INTERPOL, whose agencies have been at the forefront in tackling multi-dimensional criminal activities at the global level.

The British police officer further emphasised that if elected as the Secretary General of INTERPOL, he would work with members to drive an increase in data and analysis, delivering operational successes against drugs, cyber and crimes against wildlife and the environment.

He also stated his vision for INTERPOL, stating that it is "underpinned by principles that I believe in strongly; impact through the delivery of tangible operational outcomes, innovation to outsmart criminality, working inclusively and openly for all our member countries, and serving always with integrity, humility, and professionalism."

Moreover, Stephen Kavanagh is on a visit to India with other delegations, including Christina Scott, Acting High Commissioner of the UK to India, Robert Holness from the UK National Crime Agency and Sorrel Evans, UK Home Office.

The visit marks a significant step towards strengthening international cooperation between the UK and India in combating transnational crime. It was reiterated to strengthen bilateral ties and work closely together to address common security challenges effectively, including the need for expediting mutual legal assistance and prioritising extradition requests relating to fugitives.

This report is auto-generated from a syndicated feed


Thursday, April 4, 2024

Directors of CBI, Brazilian Federal Police Reaffirm Commitment To Enhance Bilateral Cooperation In Combating Crime


New Delhi: A high-level delegation led by the Director of the Brazilian Federal Police, Valdecy Urquiza, visited CBI Headquarters in Delhi on Wednesday. Urquiza held discussions with CBI Director Praveen Sood and senior officials of the CBI.

During the meeting, the two sides exchanged insights in addressing wide range of criminal activities, CBI said in a press release. The two parties reaffirmed their commitment to enhance bilateral cooperation in combating crime, sharing criminal intelligence, sharing best practices, providing mutual legal assistance and improving cooperation via INTERPOL channels.

In a press release, CBI said, "The meeting involved exchange of insights in addressing a wide range of criminal activities. Both parties reaffirmed their commitment to enhancing bilateral cooperation in combating crime, sharing criminal intelligence, sharing best practices, providing mutual legal assistance and improving cooperation via INTERPOL channels. The Brazilian delegation also visited the Global Operations Centre of CBI."

Valdecy Urquiza is also Vice President (Americas) on the Interpol Executive Committee. The visit marks a significant step towards strengthening international cooperation between Brazil and India in combating transnational crime, according to a CBI press release.

During his talks with senior officials of CBI, Valdecy Urquiza thanked CBI for its collaborative spirit and reiterated its commitment to enhance cooperation. Praveen Sood welcomed Valdecy Urquiza and thanked him for his visit, according to CBI press release.

The two agencies agreed to look forward to future interactions and collaborative initiatives to deepen cooperation between the CBI and the Brazilian Federal Police.

This report is auto-generated from a syndicated feed


Sunday, March 31, 2024

CBI Records Statement of Family of Jammu And Kashmir Man Tricked Into Fighting For Russian Army


The Central Bureau of Investigation (CBI) has recorded the statements of the family members of Azad Yousuf Kumar, a Kashmiri man who was allegedly unwittingly thrust into the Russia-Ukraine conflict after being deceived.

The agency recorded their statements recently after filing an FIR against 19 people and visa consultancy firms linked to the exploitation of Indian youth.

Azad's elder brother Sajad Ahmed Kumar told PTI that the CBI questioned him about his brother's situation and wanted his presence at their New Delhi office. However, he was unable to comply due to current financial circumstances.

Sajad also said the families of 12 other affected Indian men have been contacted by the CBI and they emphasised their desire for the safe return of their loved ones.

The CBI had on March 8 dismantled a human trafficking network funnelling Indian individuals into the war zone and identified key facilitators, including agents based in Russia.

These agents' allegedly enticed Indian youths with promising job offers in Russia, only to coerce them into military involvement in the conflict.

Azad, a 31-year-old engineering graduate from Pulwama, initially sought job opportunities in Dubai but was misled by false promises, ultimately finding himself embroiled in the war as a mercenary for the Russian army.

His family narrated his perilous situation at the Ukraine border and implored the government to intervene for his safe return.

According to the family, Azad left for Dubai on December 14 last year in search of a decent job after being lured by a YouTuber, Faisal Khan. But little did the young man know that he would be fighting a war.

"He was promised a job in Dubai by the YouTuber. However, he ended up being a mercenary for the Russian army," the family said, urging the central government to step in and rescue him from the war he never desired to fight.

"He is right now at the Ukraine border. We spoke to him a few days ago and he told us that his life is in danger. He was forcibly told to sign a contract which was in Russian language and that's how he landed up at the Russia-Ukraine border. Then he was sent to the frontline with other Indians," Sajad said.

He said Azad manages to call the family during evening time for two to three minutes. "They are constructing bunkers in the forests right now. They have moved further from Black Sea. They occupy the areas and then make bunkers there," he said, quoting his brother.

He said Azad was given a 15-day-long military training during which he was hit by a bullet and needed to be hospitalised for two weeks. "He has a two-and-a-half-month-old son whom he has not even met so far." Sajad said he was told by the agents that Azad will be given a job as a kitchen helper but he was sent with the Russian Army to fight the war.

Despite Indian authorities' efforts to engage the Russian government and provide requisite documentation, little progress has been made towards their return. Azad's family expressed deep concern about his well-being, highlighting the dangers he faces daily in unfamiliar territory.

The CBI's investigation exposed a web of deceit where individuals were trafficked under false pretenses, manipulated into combat roles, and left stranded without recourse. The agency emphasised the grave risks faced by these individuals, forcibly thrust into the conflict zone against their will.

As the Russia-Ukraine war continues to claim lives and displace millions, Azad's story sheds light on the harrowing reality faced by many unwitting victims caught in the crossfire of geopolitical conflicts.

(With Agency Inputs)


Thursday, March 21, 2024

CBI, Europol Sign Working Arrangement To Establish Cooperative Relations


New Delhi: The Central Bureau of Investigation (CBI) on Thursday signed a Working Arrangement with Europol, the law enforcement authority of the European Union countries, to combat crime and enhance cooperation between the two agencies.

The Working Arrangement was signed by Europol Executive Director Catherine De Bolle and CBI Director Praveen Sood. The signing was concluded in a virtual event held on March 21, simultaneously in New Delhi and the Hague in the presence of senior CBI and Europol officials, according to CBI's official statement.

This arrangement promotes direct cooperation between both organisations to build on their respective mandates, strategies and to explore the potential for synergies.

During the signing ceremony, the CBI Director expressed his appreciation for the collaborative spirit demonstrated by both parties.

He stated, "This working arrangement is an outcome of years of negotiation between CBI and Europol to reach this common ground. This moment marks a significant milestone in our ongoing efforts to combat crime and enhance cooperation between our agencies."

He further highlighted that "The international dispersal of crimes, criminals and proceeds of crimes have necessitated need for expeditious international cooperation. Criminal networks operate across borders, exploiting differences in jurisdictions and taking advantage of modern technologies to evade detection. The arrangement we signed today reflects our shared commitment to address these challenges through enhanced cooperation and mutual assistance."

Europol Executive Director Catherine De Bolle, echoed these sentiments, emphasizing the importance of international cooperation in addressing global security challenges.

She stated, "In an increasingly globalised world, the security of the European Union starts abroad. Security challenges have become more complex, multidimensional. There is nowadays a strong link between what happens outside of the EU's borders and security within Europe."

"The Working Arrangement which Europol has signed today with the CBI underscores the interconnected nature of security threats and the necessity of international cooperation to effectively address them. By joining forces with India, Europol further solidifies the EU's commitment to proactive and comprehensive security measures, recognising that safeguarding our citizens requires a coordinated effort on a global scale," she added.

This working arrangement not only brings together CBI and Europol but also enables wide cooperation between all law enforcement agencies in India and and all law enforcement agencies of 27 European countries that Europol represents as well as third countries and organizations associated with Europol, according to CBI's official statement.

This will enhance cooperation in jointly tackling various forms of crime inter alia including organized crime, financial crimes, frauds, corruption, terrorism, cybercrime, human trafficking, drug trafficking, money laundering, environmental crimes, illicit trafficking in cultural goods, including antiquities and works of art, etc.

It establishes clear mechanisms for communication, cooperation, and collaboration, ensuring that respective law enforcement agencies can seamlessly collaborate, share best practices, and support each other, according to the official statement released by CBI.

This Working arrangement is very comprehensive and includes 26 detailed articles enumerating modalities for wide-ranging cooperation in over 30 different crime categories. The cooperation, in addition to the exchange of information, may include the exchange of specialist knowledge, general situation reports, results of strategic analysis, participation in training activities as well as providing advice and support in individual criminal investigations.

The CBI is the National Central Bureau for Interpol in India and coordinates assistance for all law enforcement agencies in India via Interpol channels. CBI is also a member of the GloBE international network of anti-corruption agencies.

It is pertinent to mention here that earlier this month, the CBI and the Independent Commission Against Corruption (ICAC), Mauritius, had signed a Memorandum of Understanding (MoU) to enhance all-round cooperation in combating corruption, money laundering and related crimes.

This partnership with Europol reflects a commitment to international cooperation in law enforcement and underscores the value of collaborative efforts in addressing the complexities of modern-day crime.

This report is auto-generated from a syndicated feed


Monday, March 18, 2024

Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case


New Delhi: The Supreme Court on Monday refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged ₹ 3,600-crore AgustaWestland chopper scam cases relating to the purchase of 12 VVIP helicopters.

It was argued that James cannot be charged under any other offences apart from those mentioned in the extradition decree and he be granted the benefit of the doctrine of speciality. He was arrested in December 2018 after being extradited from Dubai.

"How can you file the Article 32 (one of provisions in the Constitution which gives right to move the SC for enforcement of fundamental rights) petition in this case?" asked a bench comprising Chief Justice D Y Chandrachud and justices J B Pardiwala and Manoj Misra.

Dealing with the submission that James cannot be charged for other offences which were not part of the extradition decree, the bench said this has been dealt with by it earlier also and it cannot go "ad nauseum" (repeating the same thing until it becomes boring and annoying).

The counsel for the extradited accused said he has been in jail for the last five years and this can be the maximum sentence that can be awarded to him in case of conviction.

On February 7 last year, the top court had denied bail to James and rejected the submission that he be released on the ground that he has completed half of maximum sentence in the cases.

The CJI, while writing the judgment, had said James may pursue his remedy of regular bail before the trial court in the case.

James had sought bail under section 436A of Code of Criminal Procedure (CrPC) which says a person can be released on bail if he has completed half of the maximum sentence prescribed for the offence.

The accused had then challenged the Delhi High Court order dated March 11, 2022 by which his bail pleas were dismissed in both the CBI and ED cases.

Dismissing the bail pleas in both the CBI and ED cases in 2021, a trial court had said considering the overall facts and circumstances, the serious nature of the accusations, the gravity of the offence and the conduct of the accused, it did not consider it a fit case for bail.

The CBI, in its charge sheet, has alleged an estimated loss of 398.21 million euros (about ₹ 2,666 crore) to the exchequer due to the deal that was signed on February 8, 2010 for the supply of 12 VVIP helicopters worth 556.262 million euros (around ₹ 3,600 crore).

The ED, in its charge sheet filed in June 2016, had alleged that James received 30 million euros (about ₹225 crore) from AgustaWestland.

He is among the three alleged middlemen being probed in the case. The other two are Guido Haschke and Carlo Gerosa.

This report is auto-generated from a syndicated feed

Friday, March 8, 2024

Committed To Early Release of Indians Duped To Work For Russian Army: MEA

Mohammed Asfan, a 30-year-old from Hyderabad, was killed months after he was duped into joining Russia's war against Ukraine

New Delhi: Several Indian nationals have been "duped" to work with the Russian Army, stated Ministry of External Affairs (MEA) on Friday, adding that the Indian government has taken a strong stance on the matter, urging the Russian government for the early discharge of such individuals.

The MEA further stated that action has been initiated against agents and unscrupulous elements who are involved in recruiting Indian nationals on false pretexts.

Addressing the issue, MEA spokesperson, Randhir Jaiswal said, "Several Indian Nationals have been duped to work with the Russian Army. We have strongly taken up the matter with the Russian government for early discharge of such Indian nationals. Strong action has been initiated against agents and unscrupulous elements who recruited them on false pretexts and promises."

He added that the Central Bureau of Investigation (CBI) had recently busted a major human trafficking network after conducting searches in various cities and gathering incriminating evidence.

The spokesperson also confirmed that a case of human trafficking has been registered against multiple agents involved in the illicit recruitment.

"The CBI yesterday busted a major human trafficking network, conducting searches in several cities and collecting incriminating evidence. A case of human trafficking has been registered against several agents," said Jaiswal.

Expressing concern for the well-being of the affected individuals, Jaiswal appealed to Indian nationals, "to not be swayed by offers made by agents for support jobs with the Russian Army".

He emphasised the inherent danger and risk to life associated with such arrangements.

"We remain committed to the early release of our nationals serving as support staff with the Russian Army and their eventual return home," assured Jaiswal.

He also said that that approximately 20 individuals have reached out to MEA seeking assistance, and efforts are underway to locate and help them.

The MEA is in continuous communication with Russian authorities, pressing for the swift release and discharge of the duped Indian nationals, he also said.

Notably, the CBI on Thursday busted a major human trafficking network running across the country targeting Indian nationals on the promise of offering lucrative jobs abroad but allegedly sending them to the Russia-Ukraine war zone. The central agency is conducting simultaneous searches at around 13 locations in Delhi, Trivandrum, Mumbai, Ambala, Chandigarh, Madurai and Chennai.

The CBI stated that these traffickers have been operating as an organized network and were luring Indian nationals through social media channels like YouTube etc. and also through their local contacts/agents for highly paid jobs in Russia.

Thereafter, the trafficked Indian nationals were trained in combat roles and deployed at front bases in the Russia-Ukraine War zone against their wishes, thus, putting their lives in grave danger. It has been ascertained that some of the victims also got grievously injured in the war zone.

Certain suspects have also been detained for questioning at various locations. So far around 35 instances of victims sent abroad have been established. The identity of more trafficking victims is also being established. The investigation is still underway. Meanwhile, an appeal has been made to the general public not to fall prey to such false promises of jobs by dubious recruitment agencies and agents.

This report is auto-generated from a syndicated feed


Friday, March 1, 2024

Rajasthan Government Urges Centre To Ask CBI To Appeal Acquittal of Alleged LeT Terrorist Abdul Karim Tunda


The Terrorist and Anti-Disruptive Activities Act (TADA) court on Thursday acquitted Abdul Karim Tunda, the main accused in the 1993 serial bomb blasts case, citing lack of evidence. The lawyer said that CBI failed to present evidence against Abdul Karim Tunda in 1993 blast case

Jaipur: BJP MP Ghanshyam Tiwari on Thursday said the Rajasthan government has urged the Centre to ask the CBI to file an appeal challenging the acquittal of Abdul Karim Tunda in the 1993 serial blast case.

Speaking to ANI on Thursday, Mr Tiwari said, "The case was probed by the CBI and it was their lawyers, who argued for the agency when the case went to trial. The Rajasthan government has nothing to do with this case. However, in the interest of justice, the state government and Chief Minister Bhajan Lal Sharma today urged the central government to ask the CBI to file an appeal in the matter."

The Terrorist and Anti-Disruptive Activities Act (TADA) court on Thursday acquitted Abdul Karim Tunda, the main accused in the 1993 serial bomb blasts case, citing lack of evidence.

Advocate Shafqat Sultani of Tunda said that the CBI failed to present any strong evidence against Tunda.

"Abdul Karim Tunda is innocent, the court said in its judgment today. He has been acquitted of all sections. The CBI's prosecutors could not produce any concrete piece of evidence before the court in TADA, IPC, Railway Acts, Arms Act, or Explosive Substances Act," advocate Sultani, representing the defendant, told reporters.

The BJP had earlier accused the Congress of 'appeasement' following the acquittal of the accused in the 2008 Jaipur serial blasts case.

Over 80 persons were killed and more than 183 injured in the Jaipur bomb blasts on May 13, 2008. Eight explosions rocked the city on the day, sending shockwaves throughout the country.

The CBI had accused Tunda of being the mastermind behind the blasts on four trains on the first anniversary of the 1992 Babri Masjid demolition.

"We had been saying from the beginning that Abdul Karim Tunda is innocent. Irfan and Hamiduddin have been convicted and the quantum of the sentence will be pronounced shortly," the advocate added.

The charges were framed against Tunda, and two other accused, identified as Irfan alias Pappu and Hamiruddin, for orchestrating the blasts in Lucknow, Kanpur, Hyderabad, Surat and Mumbai on the intervening night of December 5-6, 1993.

This report is auto-generated from a syndicated feed


Wednesday, December 13, 2023

FBI Chief Seeks To Take NIA Partnership To Next Level, Says Bureau Aggressively Probing Indian Consulate Attack In San Francisco


New Delhi: Visiting FBI Director Christopher A Wray on Tuesday emphasised on the need to take the "partnership and cooperation" with India's National Investigation Agency (NIA) to the next level to deal with the constantly evolving challenges and threats of terrorism, and informed that his agency was "aggressively" investigating the attack on the Indian consulate in San Francisco.

The FBI chief's statement came in a meeting with the NIA at its headquarters here in the national capital.

Wray, leading a high-level FBI delegation, visited the NIA headquarters earlier in the day and held extensive discussions with NIA Director General Dinkar Gupta and senior officials of both agencies.

The FBI Director, who is on a three-day visit to India, also discussed a host of issues, including the acts and activities of terrorist-organised criminal networks, ongoing investigations in the US in the attack on the Indian Consulate in San Francisco, investigation of cyber-terror and cyber-crimes of various kinds highlighted the NIA.

"Wray informed the NIA that the FBI was aggressively investigating the attack on the Indian Consulate in San Francisco," NIA said in a statement.

As per the NIA, candid and wide-ranging discussions held during the meeting with the NIA chief highlighted the active nexus between the terrorist outfits and terrorist elements with members of Organised Criminal Syndicates, which was spreading to the US as well.

Wray said that both the agencies have a lot in common and the similarities are far greater than the differences, said the NIA in a statement, adding, "on the nexus between terror actors and organised crime syndicates, Wray said that a blending of lines between terrorists and criminals was now visible in the cyberspace as well."

"Terror incidents like 9/11 and the Mumbai attacks have changed the way in which nations respond to terror threats," observed the FBI Director, emphasising on the need to take the partnership and "cooperation between the FBI and the NIA to the next level to deal with the constantly evolving challenges and threats of terrorism."

During the meeting, the NIA DG pointed out that threats in the cyber domain were increasing. Digital space was also being effectively exploited by terrorists and extremists for propagating radical views and recruitment, he said, adding that NIA was also seeing use of cryptocurrency for terrorist financing.

"Wray added that increasingly, cybercrimes are being committed to fund terrorism," stated the statement.

It further pointed that Wray stressed "this evolution of the cyber-threat needs a joint response towards investigation of cyber-threat cases."

The difficulties encountered by Law Enforcement Agencies across the world in obtaining data from encryption Apps also came up for discussion during the meeting, mentioned the NIA statement.

The two sides noted that with the advent of newer technologies at a fast pace, tracing, tracking and investigating crypto transactions is turning out to be a huge challenge. Both agencies recognised the challenges posed by organised crime networks, terror-related crimes, cyber-enabled terror attacks, ransomware threats, economic crimes and transnational terror crimes.

"Wray also remarked that newer challenges mean that there are new opportunities for Law Enforcement Agencies (LEA) to cooperate in newer ways. He also thanked the NIA for the enduring cooperation between the two agencies and looked forward to the exploration of new opportunities to collaborate further.

According to the NIA, Wray informed the agency that the FBI was aggressively investigating the attack on the Indian Consulate in San Francisco.

DG NIA thanked the FBI for being a very significant partner in the training and capacity building of Indian Police officers. Both agencies agreed to explore increasing their future interactions and collaborative initiatives on the training track.

Director Wray's visit signifies a step towards deepening the cooperation and shared commitment between the national agencies of the US and India to combat terror in all its manifestations around the globe.

As part of its continuing investigations into the attacks on the Consulate General of India, San Francisco, the NIA on November 22 raided 14 places spread across the districts of Moga, Jalandhar, Ludhiana, Gurdaspur, Mohali and Patiala in Punjab, and Kurukshetra and Yamunanagar in Haryana. The crackdown led to the seizure of digital data containing information related to the accused persons, along with other incriminating documents.

The move was a bid to unravel the complete conspiracy behind the March 19, 2023, and July 2, 2023 attacks involving criminal trespass, vandalism, damage to public property and attempts to cause hurt to the officials of the Indian Consulate in San Francisco and set the Consulate building on fire through acts of arson.

The NIA has been probing the case to identify and prosecute the attackers and the assailants of the attacks and send a strong message to such anti-Indian elements. A team of the NIA visited San Francisco in August 2023 to investigate the incidents of attacks on the Consulate through violent acts of arson and vandalism leading to fear among the Consulate staff and the community.

The Consulate General of India in San Francisco was attacked on March 19 by a group of assailants who committed criminal trespass, damaged public property, and attacked officials of the Consulate. Before this attack, on the same day, some attackers attempted to set the Consulate building on fire by sprinkling inflammable substances early in the morning. Subsequently on July 2 at midnight, a few persons attempted to set the Consulate building on fire.


NIA Highlights Indian Consulate Attack In San Francisco, Terrorist-Criminal Network Among Other Issues In Meeting With FBI Chief


New Delhi: The National Investigation Agency (NIA) on Tuesday highlighted a host of issues, including the acts and activities of terrorist-organised criminal networks, ongoing investigations in the US into the attack on the Indian Consulate in San Francisco, and the investigation of cyber-terror and cyber-crimes of various kinds, in a meeting with visiting FBI Director Christopher A Wray here in the national capital.

Wray informed the NIA that the FBI was aggressively investigating the attack on the Indian Consulate in San Francisco, as the issues were discussed when the FBI Director, leading a high-level FBI delegation, visited the NIA headquarters earlier in the day. He held extensive discussions with NIA Director General Dinkar Gupta and senior officials of both agencies.

As per the NIA, candid and wide-ranging discussions were held during the meeting, with the NIA chief highlighting the active nexus between the terrorist outfits and terrorist elements with members of organised criminal syndicates, which were spreading to the US as well.

Wray said that both agencies have a lot in common and the similarities are far greater than the differences, said the NIA in a statement, adding, "On the nexus between terror actors and organised crime syndicates, Wray said that a blending of lines between terrorists and criminals was now visible in cyberspace as well."

"Terror incidents like 9/11 and the Mumbai attacks have changed the way in which nations respond to terror threats," observed the FBI Director, emphasising the need to take the partnership and "cooperation between the FBI and the NIA to the next level to deal with the constantly evolving challenges and threats of terrorism."

During the meeting, the NIA DG pointed out that threats in the cyber domain were increasing. The digital space was also being effectively exploited by terrorists and extremists for propagating radical views and recruitment, he said, adding that the NIA was also seeing the use of cryptocurrency for terrorist financing.

"Wray added that increasingly, cybercrimes are being committed to fund terrorism," the statement also said.

It further pointed out that Wray stressed that "this evolution of the cyber-threat needs a joint response towards the investigation of cyber-threat cases."

The difficulties encountered by law enforcement agencies across the world in obtaining data from encryption apps also came up for discussion during the meeting, as mentioned in the NIA statement.

The two sides noted that with the advent of newer technologies at a fast pace, tracing, tracking, and investigating crypto transactions is turning out to be a huge challenge. Both agencies recognised the challenges posed by organised crime networks, terror-related crimes, cyber-enabled terror attacks, ransomware threats, economic crimes, and transnational terror crimes.

"Wray also remarked that newer challenges mean that there are new opportunities for Law Enforcement Agencies (LEA) to cooperate in newer ways. He also thanked the NIA for the enduring cooperation between the two agencies and looked forward to exploring new opportunities to collaborate further.

According to the NIA, Wray informed the agency that the FBI was aggressively investigating the attack on the Indian Consulate in San Francisco.

DG NIA thanked the FBI for being a very significant partner in the training and capacity-building of Indian police officers. Both agencies agreed to explore increasing their future interactions and collaborative initiatives on the training track.

Director Wray's visit signifies a step towards deepening cooperation and a shared commitment between the national agencies of the US and India to combat terror in all its manifestations around the globe.

As part of its continuing investigations into the attacks on the Consulate General of India, San Francisco, the NIA on November 22 raided 14 places spread across the districts of Moga, Jalandhar, Ludhiana, Gurdaspur, Mohali and Patiala in Punjab, and Kurukshetra and Yamunanagar in Haryana. The crackdown led to the seizure of digital data containing information related to the accused persons, along with other incriminating documents.

The move was a bid to unravel the complete conspiracy behind the March 19, 2023, and July 2, 2023 attacks involving criminal trespass, vandalism, damage to public property and attempts to cause hurt to the officials of the Indian Consulate in San Francisco and set the Consulate building on fire through acts of arson.

The NIA has been probing the case with the aim of identifying and prosecuting the attackers and the assailants of the attacks and sending a strong message to such anti-Indian elements. A team of the NIA visited San Francisco in August 2023 to investigate the incidents of attacks on the Consulate through violent acts of arson and vandalism, leading to fear among the Consulate staff and the community.

The Consulate General of India in San Francisco was attacked on March 19 by a group of assailants who committed criminal trespass, damaged public property, and attacked officials of the Consulate.

Before this attack, on the same day, some attackers attempted to set the Consulate building on fire by sprinkling inflammable substances early in the morning. Subsequently, on July 2, at midnight, a few persons attempted to set the Consulate building on fire.


Tuesday, December 12, 2023

FBI Chief Christopher Wray Meets CBI Chief, Talks Included On Terrorist Pannun


FBI Director Christopher Wray met CBI Director Praveen Sood in Delhi on Monday where they are understood to have discussed topics related to achieving greater cooperation in cyber-related financial crimes, among others, officials said.

Wray, along with other senior officials, reached the agency headquarters at 2.07 pm for the scheduled meeting, they said. He arrived in the national capital on Sunday evening for a two-day visit during which he is also scheduled to meet top officials of Indian security and law enforcement establishments, they added.

During the meeting between Sood and Wray, multiple issues related to exchange of information on cyber crime cases, narcotics, pending judicial requests and extradition of wanted criminals might have been part of the agenda, they said.

The high profile visit is taking place in the backdrop of Washington’s allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.

India has already constituted a probe team to investigate the allegations.

Last week, the US ambassador to India Eric Garcetti had mentioned about the FBI director’s India visit, while elaborating high profile visits of the senior US officials to India in recent past.

External Affairs Ministry Spokesperson Arindam Bagchi, when asked about Wray’s planned trip to India, had said the visit is in the works as part of the overall bilateral cooperation in areas of cyber security, counter-terrorism and counter-narcotics. “As you’re aware, we have robust security, cyber-security, counter-terrorism and counter-narcotics cooperation with the US agencies. We are also engaged in capacity-building programmes. So as part of this ongoing bilateral cooperation, a visit By the FBI director is in the works,” he had said.