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The Latest Breaking News from CID

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

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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

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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

Here are the big stories from Karnataka today

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

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

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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.

The Hindu

CID hosts workshop for police officers on handling NDPS cases

On the occasion of the international day against drug abuse and illicit trafficking, Director General and Inspector General of Police, Alok Mohan inaugurated a one-day workshop on investigating NDPS cases for police officers of Karnataka today at CID Headquarters in Bengaluru on Monday.

Daily Record

West Lothian police appeal for information after man hospitalised following assault

Police are keen to trace a man following the incident.

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The Hindu

Govt directs CID to attach ₹242 crore movable properties of Margadarsi

In a fresh development, the Andhra Pradesh State government has permitted the Crime Investigation Department (CID) to attach movable properties of Margadarsi Chit Fund Private Limited (MCFPL)

The Hindu

Andhra Pradesh: Margadarsi MD Sailaja Kiron not cooperating with investigation, alleges CID

There is no truth in the allegation that the Andhra Pradesh Crime Investigation Department is harassing the company’s top brass of Margadarsi Chit Fund Private Limited, say officials

The Hindu

Chit fund scam: CID questions Sailaja Kiron for 10 hours

The Andhra Pradesh CID has questioned Sailaja Kiron, MD of Margadarsi Chit Fund Private Ltd, in Hyderabad on June 6, 2023..

The Hindu

CID issues lookout notice to Sailaja Kiron in Margadarsi Chit Fund case

The Andhra Pradesh Crime Investigation Department (AP CID) has issued a lookout notice to Cherukuri Sailaja Kiron, managing director of Margadarsi Chit Fund Private Limited, and blocked her international movement.

The Hindu

Naidu should cooperate with CID probe into Amaravati land case, says YSRCP

The YSR Congress Party (YSRCP) has demanded TDP national president N. Chandrababu Naidu should face the investigation being done by the Andhra Pradesh Crime Investigation Department (AP-CID) into the alleged violations while deciding the Amaravati Capital City Master Plan. Addressing the media at party’s central office at Tadepalli in Guntur…

The Hindu

Amaravati Master Plan: Andhra Pradesh attaches ‘returnable plots’ allegedly belonging to family members and kin of former Minister Ponguru Narayana

The former TDP Minister is charged with purchasing agricultural lands in the name of his relatives, kin and other benamis, and surrendering the said lands to the CRDA under LPS to get returnable plots and money in the form of annuities

The Hindu

A.P. Govt attaches former CM Chandrababu Naidu’s house in Amaravati, charging quid-pro-quo in Capital City Master Plan preparation

The Government of Andhra Pradesh has attached the present residential house of former Chief Minister, Leader of Opposition and TDP National President N. Chandrababu Naidu

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