FORGOTTEN HISTORY: 11 - Caught on Camera

CID arrests Assistant Director of Agriculture Department and his assistant in fake letter case

Criminal Investigation Department officials on Monday arrested the Assistant Director of the Agriculture Department in K.R. Pete and his assistant on the charge of sending a fake letter to the Governor, with forged signatures of officials, accusing Agriculture Minister N. Chaluvaraya Swamy of corruption

The Hindu · Aug 21, 2023

Operation of ghost subscribers and agents comes to light in Margadarsi Chit Funds case, says top A.P. CID official

Irregularities such as non-payment of chit amount, insistence on sureties, and siphoning off money by branch managers have been detected, says CID Additional DGP Sanjay; victims urged to lodge complaints on WhatsApp number 9493174065, says Ramakrishna, Inspector General of Registration and Stamps

The Hindu · Aug 20, 2023

CID, Registration Dept. officials to record statements of Margadarsi Chit Fund customers

CID and Registration and Stamps Depts. probe multi-crore fraud in Margadarsi Chit Fund Private Ltd. Joint teams conduct searches, seize documents, serve notices to chairman and MD. Investigation officers to record statements of customers soon and issue fresh notices to chairman and MD. Raids conducted on Thursday, balance sheets and…

The Hindu · Aug 18, 2023

Udupi’s alleged voyeurism case handed over to CID

The Karnataka government has handed over the investigation into the alleged voyeurism incident at a paramedical college in Udupi to the Criminal Investigation Department

The Hindu · Aug 7, 2023

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 · Aug 2, 2023

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 · Jul 29, 2023

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 · Jul 28, 2023

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 · Jul 28, 2023

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 · Jul 27, 2023

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 · Jul 25, 2023