SC Directs Hyderabad Police To Provide Adequate Security To Whistleblower In CBI Infighting

Judiciary Oct 30, 2018 Editor : Shreya Bansal 1 Shares

The Supreme Court today (October 30, 2018) directed the Hyderabad Police to provide adequate security to businessman Satish Sana, whistleblower and complainant in the alleged bribery case against CBI Special Director Rakesh Asthana.

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A Bench of Chief Justice Ranjan Gogoi and Justices U.U. Lalit and K.M. Joseph took up a plea filed by Sana on October 29, 2018, through advocate K. Parameshwar, seeking police protection and a stay on the notice issued by CBI summoning him for interrogation.

The Bench, however, refused to stay CBI summons against Sana and also rejected his plea for recording of his statement in presence of retired former SC judge A.K. Patnaik.

Also Read - Suspended SHO allowed To Attend Son’s Wedding in Police Custody by Special CBI Court

Satish Sana had contended that Asthana accepted a bribe of Rs. 2 Crore by way of consideration for giving Sana a clean chit in the case relating to meat trader Moin Qureshi, resulting in the registration of an FIR against Asthana.

Karnataka Government Allows CBI To Prosecute Two IPS Officers In Ponzi Scam

Executive Sep 17, 2020 VANDANA KOTHARI ( Editor: Ekta Joshi ) 9 Shares

The I-Monetary Advisory (IMA) ponzi scam in which thousands of investors were duped of their hard-earned after being promised bumper returns, was handed over to the CBI on 30th August 2019. It was the case where an investment banking company named IMA took huge deposits primarily from the members of the Muslim community. The company was run by Mahommed Mansoor Khan who claimed it was a sharia-compliant operation run on Islamic principles. The company stopped giving dividends in March 2019....

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Suspended SHO allowed To Attend Son’s Wedding in Police Custody by Special CBI Court

Crime, Police And Law Aug 13, 2020 RISHA DIXIT ( Editor: Ekta Joshi ) 20 Shares

The suspended Station House Officer (SHO) Jaswinder Kaur, who was under the judicial custody under the case of bribery has asked for the interim bail to attend her son’s wedding, so the Special Court of the Central Bureau of Investigation has granted her the interim bail to attend the wedding on 14 August 2020 in police custody.The court had allowed her to attend the wedding ceremony on 14 August 2020 from 9 am to 4 pm under the police custody and the police can handcuff her if required.The...

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