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The Latest Breaking News from CID

Karnataka Bitcoin scam: SIT to source high-end tool to track trail of transactions

The Special Investigation Team (SIT) of the Criminal Investigation Department (CID), which was constituted to probe the bitcoin scam that unfolded during the previous BJP rule, will source a high-end tool to unearth the trail of bitcoins moved by the accused Srikrishna Ramesh aka Sriki.

The Hindu

Detailed CID inquiry ordered into Dalit’s suicide

Andhra Pradesh CM orders CID inquiry into suicide of 21-yr-old Dalit youth, Mahendra, after illegal detention by police. Sub-Inspector suspended, case registered under SC/ST Act. Home Minister Vanita admits unaware of shifting of youth from Rajamahendravaram to Vijayawada.

The Hindu

Skill scam case: Naidu violating bail conditions, alleges CID

Skill scam case: Naidu violating bail conditions, alleges CID. Opposing former Chief Minister Chandrababu Naidu’s plea for regular bail in the case, the CID, in its counter affidavit filed in the Andhra Pradesh High Court, said it would hamper the ongoing investigation.

The Hindu

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Skill scam case: Andhra Pradesh High Court reserves verdict on Chandrababu Naidu’s plea for regular bail

Andhra Pradesh High Court reserves verdict on N. Chandrababu Naidu's plea for regular bail in skill development scam case. SC to deliver judgment on Naidu's petition for quashing CID FIR after Deepavali vacation.

The Hindu

Youth who issued death threat to Assam Minister Atul Bora detained

The police in eastern Assam’s Sivasagar district on Thursday detained 31-year-old Nip Pratim Baruah for allegedly issuing a death threat to the State’s Agriculture Minister Atul Bora, who is also the president of the Asom Gana Parishad. The arrest followed a directive from Director General of Police Gyanendra Pratap Singh…

The Hindu

Skill development scam: Chandrababu Naidu’s bail plea adjourned to November 16

Former CM N. Chandrababu Naidu's bail petition in HC for skill development scam case adjourned to Nov 16. His health report submitted to court, as he is on medical bail till Nov 28. CID filed additional affidavit. HC granted bail on Oct 31 on health grounds after 53 days in…

The Hindu

Main accused in exam scam gets nine days in CID custody

CID investigating KEA exam Bluetooth scam has been given nine-day custody of prime accused R.D. Patil. Kalaburagi Police arrested Patil from Akkalkot & remanded in judicial custody. CID seeks Patil's custody for interrogation. Five more accused arrested, incl. AE Rudragowda, close associate of Patil from Nelogi village.

The Hindu

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A.P. govt. should come clean on sand mining contract, says TDP

TDP spokesperson Pattabhiram accused Mines & Geology Director Venkat Reddy of lying about sand mining in the State.

The Hindu

Skill ‘scam‘: CID serves notices again seeking TDP account books

CID serves notices to TDP leaders for alleged skill development scam; suspects misappropriated funds routed to party's accounts. Investigation Officer M. Dhanunjayudu reminds TDP to furnish books of accounts to verify cash deposits of ₹66 crore, including demonetised notes.

The Hindu

Govt. orders CID probe into KEA Bluetooth scam

CID probes alleged Bluetooth scam in Kalaburagi & Yadgir KEA exams. ADGP orders case to be handed over to CID. Prime accused R.D. Patil arrested in Akkalkot. CID to collect case details, question accused.

The Hindu

Those posting ‘objectionable content’ on social media won’t be spared, warns CID ADG

The Andhra Pradesh Crime Investigation Department (APCID) Additional Director General S. Sanjay warned that the department will attach the properties of social media offenders in the State, if they are found to have committed crimes by resorting to abusive, provocative and unacceptable language

The Hindu

Chandrababu Naidu’s anticipatory bail plea in sand mining case adjourned to Nov. 22

A.P. High Court adjourns Chandrababu Naidu’s anticipatory bail plea in sand mining case to Nov. 22. The former Chief Minister, along with a couple of his Cabinet colleagues and others, is accused of committing irregularities in the implementation of the sand policy and causing loss to the State exchequer. CID…

The Hindu

HC restrains Chandrababu Naidu from engaging in political rallies and public meetings

It is not a blanket ban or a violation of fundamental rights but rather a reasonable restriction imposed by the court to maintain legal order while causing the least possible interference with Mr. Naidu’s convenience and fundamental rights, the judge said

The Hindu

CID files another case against Naidu, former TDP Minister, MLAs on free sand policy ‘anomalies’

: CID files case against N. Chandrababu Naidu & cabinet colleagues over free sand policy & alleged loss to Andhra Pradesh exchequer. Complaint lodged by Director, Mines & Geology, V.G. Venkat Reddy. Preliminary inquiry revealed policy implemented without due procedures, malafide intentions & financial implications not discussed. Investigation into motivations…

The Hindu

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The Hindu

Rules violated to favour SPY Agro Industries Ltd. and a few private distilleries in liquor scam, alleges AP CID

Rules violated to favour SPY Agro Industries Ltd. and a few private distilleries in liquor scam, alleges AP CID. In the case, the CID lists former Chief Minister Chandrababu Naidu as A-3 and former Minister Kollu Ravindra as A-2.

The Hindu

Andhra Pradesh CID attaches properties of accused persons, companies in FiberNet scam case

Andhra Pradesh CID attaches properties of accused persons, companies in FiberNet scam case. The properties are spread over the municipal corporations of Guntur and Visakhapatnam in Andhra Pradesh and Hyderabad in Telangana; the AP CID lists former Chief Minister N. Chandrababu Naidu as A-25 in the case.

The Hindu

Andhra Pradesh High Court adjourns Chandrababu Naidu’s anticipatory bail plea in liquor case to Nov. 21

Justice T. Mallikarjuna Rao of the Andhra Pradesh High Court posted the anticipatory bail petition filed by TDp national president N. Chandrababu Naidu in the case related to granting of licence to distilleries for hearing to November 21.

The Hindu

High Court to hear Naidu’s bail plea in skill case today

N. Chandrababu Naidu's bail petition in skill development scam case to be heard in HC on Mon. SLP filed by Naidu in SC for quashing FIR & remand order likely to be pronounced on Nov 8. Naidu's wife & son plea to grant bail to enable him to get proper…

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The Hindu

CID probe sought into irregularities in folkore university recruitment

Folklore Univ. PG & Res. Fed. allege irregularities in recruitment; demand CID probe. Fed. Pres. Nittur claims politicians influenced appointments & UGC norms violated. Govt. issued notice to Univ. for wrong question paper bundle & OMR sheets. Fed. threatens agitation if probe not ordered.

The Hindu

ACB Court to pronounce verdict on Naidu’s plea to produce CID officers’ call data on October 31

Judge reserves judgment on N. Chandrababu Naidu's petition seeking preservation of Call Data Records (CDR) and location details of investigation team. Judge to pronounce judgment on October 31. Naidu alleges videos/photos of him taken from arrest to court were circulated in select media channels. He seeks preservation of data to…

The Hindu

Chandrababu Naidu’s bail plea in skill case to be heard by High Court vacation judge on Oct. 27

Meanwhile, the Supreme Court is likely to deliver its verdict on former Andhra Pradesh CM N. Chandrababu Naidu’s quash petition in the same case on November 8.

The Hindu

Govt. orders CID probe into death of BJP worker in Chincholi

Govt orders CID probe into death of BJP worker in Chincholi, Kalaburagi district. Allegedly, worker blamed Medical Education Minister Sharan Prakash Patil in audio clip. Home Minister G. Parameshwara said probe to bring out truth. Union Minister from BJP Bhagawant Khuba demanded CBI probe. Police filed UDR report, not FIR.

The Hindu

SC reserves Naidu’s plea in skill development scam case for verdict, refuses him interim bail

Supreme Court reserves plea by former Andhra Pradesh CM N. Chandrababu Naidu to quash criminal proceedings against him in skill development scam case. Counsel argued no sanction was received under Section 17A before initiating prosecution.

The Hindu

Andhra Pradesh High Court adjourns hearing of Naidu’s bail plea in skill development scam

HC hears 3 cases: Skill Dev. Scam, Margadarsi & Kodi Kathi. Denied bail to Naidu in Skill Dev. Scam, stayed trial of Kodi Kathi in NIA court for 6 wks, adjourned Margadarsi case to Wed. Assured no hasty action against Ramoji Rao & Sailaja Kiron by CID.

The Hindu

Workshop on insurance frauds for CID officers

CID officers attend Bajaj Allianz workshop to learn strategies to combat life insurance frauds. ADG CID Mahesh M. Bhagwat stressing the need for enhanced investigative skills.

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