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The Latest Breaking News from CID

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.

The Hindu

A.P. CID files another case on Ramoji Rao, Sailaja Kiron for ‘illegal’ transfer of Margadarsi shares

APCID files case against MCFPL Directors for allegedly forging shareholder's signature & transferring shares illegally. 62-yr-old Gadireddi Yuri Reddi's complaint states his father had 90 shares in MCFPL, which increased to 288 by 2014. He requested transfer of shares to him in 2016, but Directors allegedly forced him to sign…

The Hindu

A.P. CID files two more petitions on Amaravati Assigned lands case in High Court

AP-CID files two petitions in High Court to reopen hearing in quash petition related to Amaravati Assigned Lands case. Case registered in 2021 based on report by YSRCP MLA alleging involvement of N. Chandrababu Naidu & P. Narayana.

The Hindu

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Government appoints three more Special Public Prosecutors to deal with Chandrababu Naidu cases

Government appoints three more Special Public Prosecutors to deal with Chandrababu Naidu cases. Issuing a G.O. to this effect, the government says the aim is to deal with the heavy workload of petitions in the trial court and the Andhra Pradesh High Court.

The Hindu

Section of lawyers stage protests at ACB Court, HC over Naidu counsels’ ‘attitude’

ACB Court chaos: Govt lawyers face strident criticism from Naidu's team; HC orders lawyers to maintain decorum; AG Sriram flags incident in PIL hearing.

The Hindu

Former Andhra CM Chandrababu Naidu to be produced at ACB court in fibernet scam case on Monday

The ACB court here on Thursday granted permission to the Andhra Pradesh CID to issue a Prisoner in Transit (PT) warrant for former Chief Minister Nara Chandrababu Naidu in connection with an alleged multicrore-rupee fibernet scam case. Read further on Dynamite News:

Dynamite News

Skill development scam case | Andhra Pradesh High Court disposes of Nara Lokesh’s bail petition

Telugu Desam Party (TDP) national general secretary Nara Lokesh got a substantial relief in the skill development scam case as Andhra Pradesh High Court (HC) disposed of his anticipatory bail petition on October 12.

The Hindu

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Andhra Pradesh High Court adjourns hearing of Chandrababu Naidu’s bail plea in skill case to October 17

Justice K. Suresh Reddy of Andhra Pradesh High Court (HC) has adjourned the hearing of former Chief Minister N. Chandrababu Naidu’s bail petition in the skill development scam case to October 17.

The Hindu

Amaravati IRR alignment: Most of the questions posed by CID irrelevant to the case, says Lokesh

Most of the questions posed by CID in the Amaravati IRR alignment case are irrelevant, says Lokesh We are not involved in the alleged scam, and the CID has not shown even a single evidence to prove its argument, he says.

The Hindu

Reprieve for Naidu in A.P. High Court in Amaravati Inner Ring Road and Angallu violence cases

The A.P. High Court restrains CID from arresting Chandrababu Naidu till October 16 in the IRR case and till October 12 in Angallu case; Judge also directs the ACB Court to keep the PT warrants filed against the former Chief Minister in the IRR and FiberNet cases in abeyance till…

The Hindu

Andhra Pradesh: Chandrababu Naidu gets anticipatory bail in Amaravati inner ring road case

Andhra Pradesh High Court granted anticipatory bail to former Chief Minister and TDP chief N Chandrababu Naidu in the Amaravati inner ring road case on Wednesday. Read further on Dynamite News:

Dynamite News

Amaravati IRR alignment case | Nara Lokesh attends CID inquiry for second day

AP CID SIT questions Nara Lokesh & Puneeth in Amaravati IRR scam case. Lokesh requested to continue questioning on Wed, but CID asked him to come. Security increased in Tadepalli & NH as TDP leaders & cadre protest. IO questioned both in presence of their advocates.

The Hindu

APCID asked only one question related to Amaravati IRR alignment, says Nara Lokesh

Nara Lokesh, TDP General Secretary, questioned for 6 hrs by APCID in Amaravati IRR scam; only 1 q related to IRR, rest on general topics. CID denied giving selective leaks to media. Lokesh alleges CM Jagan indulging in "revenge politics" against TDP, 23 cases registered in 4.5 yrs.

The Hindu

Amaravati IRR Alignment case | TDP general secretary Nara Lokesh appears before APCID

TDP's Nara Lokesh appears before APCID in Guntur for inquiry into alleged violations in Amaravati IRR & Seed Capital Case. CID had served notice to him to appear & produce documents related to Heritage Foods Pvt Ltd. Court directed him to appear with advocate & CID officials were questioning him.…

The Hindu

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The Hindu

Can prior sanction be used to defeat purpose of anti-corruption law, SC asks Naidu

Supreme Court tells ex-AP CM Naidu's lawyer that Section 17A of Prevention of Corruption Act cannot be interpreted to defeat its objective. Salve argued that no sanction was received before initiating prosecution against Naidu. He said the arrest was illegal and his fundamental right was violated. Luthra said the FIR…

The Hindu

Court convicts duo for blackmailing BJP leader

Court convicts 38-yr-old & 23-yr-old for blackmail & extortion of ₹22 lakh from former MLA. Sentenced to 2 yrs simple imprisonment & ₹5,000 fine. Accused demanded Taluk President post & threatened to file false charges & approach media to defame him. CID probed & filed charge sheet.

The Hindu

HC, ACB court dismiss Chandrababu Naidu’s bail petitions in skill development, IRR and FiberNet scam cases

N. Chandrababu Naidu's bid for relief in skill dev. scam case fails; HC dismisses his bail plea in IRR & FiberNet cases. He can seek remedy in HC & SC for dismissal & HC's refusal to grant bail. SC hearing on SLP filed by Naidu for quashing CID FIR. ACB…

The Hindu

Telangana CID nabs absconding offender from Kancheepuram, T.N.

Telangana CID nabbed an absconding offender from Kancheepuram, TN for siphoning off ₹29 crore from a firm in Hyderabad. Anil Beniprasad Agrawal, along with Mohanraj, had fraudulently collected funds and caused loss to the firm. Nacharam police booked a case which was later transferred to CID. After investigation, a charge-sheet…

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The Hindu

Flurry of court hearings of Chandrababu Naidu cases on Oct. 9 keeps his family and TDP on the edge

Former Andhra Pradesh Chief Minister N. Chandrababu Naidu’s family, the Telugu Desam Party (TDP) and his innumerable supporters are waiting with bated breath for the outcome of the hearing of his Special Leave Petition (SLP) in the skill development scam case by the Supreme Court on October 9. They are hoping…

The Hindu

CID SIT raids residences, offices of four former CCB officials in bitcoin case

SIT raids nine places in Bengaluru, arrests four police officials & two people for fabricating documents & accessing e-wallets of prime accused. Raids also conducted at offices of cyber security experts. Two more arrested in e-procurement website hacking case; total arrests 21. Probe reveals accused took Sriki into custody for…

The Hindu

TDP denies any wrongdoing in Amaravati Inner Ring Road alignment project

TDP denies any wrongdoing in Amaravati Inner Ring Road alignment project. To substantiate its claim, the TDP releases a factbook to explain why Surbana Jurong was tasked with preparation of master plan and how a 15-member team of senior officials studied the three options of alignment and took an informed…

The Hindu

Chandrababu Naidu had played a key role in the FiberNet scam, alleges A.P. CID

The CID, as per the case details, alleges that former Chief Minister Chandrababu Naidu had mounted pressure on the officials to favour Tera Software Ltd. despite the officials concerned flagging the issue. Mr. Naidu had played a key role in the FiberNet scam, the CID alleges.

The Hindu

Donations received by party through electoral bonds being deliberately linked to skill development scam, says TDP leader Atchannaidu

The A.P. CID has submitted as ‘proof’ to the ACB Court the receipt of ₹27 crore by the TDP in 2018-19 only with an intention to prolong the case against former Chief Minister Chandrababu Naidu. Details of donations exceeding ₹20,000 given to the political parties in cash are informed to…

The Hindu

Chandrababu Naidu’s judicial remand in skill development scam case extended till October 19

Chandrababu Naidu was produced before the judge, B.S.V. Himabindu, virtually from the Rajamahendravaram central jail consequent to the expiry of the existing remand period on October 5.

The Hindu

Skill development case: ACB Court adjourns hearing in Naidu’s bail plea and CID’s custody petition to October 5

Judicial remand of former Chief Minister Chandrababu Naidu in the case is set to end on October 5; in the same case, the A.P. High Court extends the anticipatory bail granted to TDP leader Lokesh to October 12

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