CRIMINAL DIARY: February 2015

Monday, February 23, 2015

23-2-2015 Kalasipalya - KP Agrahara - Cottonpet - Rajarajeswarinagara - City Market Police

Sunday, February 22, 2015

Friday, February 20, 2015

Thursday, February 19, 2015

19-2-2015 Pention Mohalla - Banavara - Javagal Police

Tuesday, February 17, 2015

Monday, February 16, 2015

16-2-2015 Bengalutru City - DCP West

Thursday, February 12, 2015

12-2-2015 Vijayanagara - Hassan Rural - Mysuru COP

Wednesday, February 11, 2015

11-2-2015 Bengaluru CCB Police

Dear Friends,
Please share this, as much as possible.
On 10/02/2015 night around 09.20 pm in front of St John Hospital, Sarjapur road Koramangala one lady pedestrian hit by BMTC Bus, got head injury. Immediately admitted her to St John Hospital later she was shifted to NIMHANS hospital. She is in serious condition. Her name might be HUDA age around 30 years seems to be foreigner but exact nationality and place of residence in Bangalore (India) is not known. If you have any information about this lady please provide details. In this regard in Adugodi traffic PS,case in CR No-0016/15 u/s 279, 337 IPC is registered.

Please contact-080 2294 3125,
080 2294 3119
Mobile no-9480801822 ( PI Adugodi Tr PS.), Bengaluru City, India.

Tuesday, February 10, 2015

10-2-2015 Thyagarajanagara Police

10-2-2015 Central Bureau of Investigation News

CBI ARRESTS AN INCOME TAX INSPECTOR, ENFORCEMENT OFFICER OF EPFO AND CISF INSPECTOR & A PRIVATE PERSON IN SEPARATE CASES OF BRIBERY

New Delhi, 10-02-2015

The Central Bureau of Investigation has arrested an Inspector of Income Tax, Range-3, Lucknow for demanding & accepting a bribe of Rs.50,000/- from the complainant.

A case was registered against an Inspector, Income Tax, Range-3, Lucknow alleging demand of illegal gratification of Rs.5,00,000/- on behalf of an Income Tax Officer from the complainant for settling the income tax matter of his mother.

CBI laid a trap and the Income Tax Inspector was caught red handed while demanding & accepting bribe of Rs 50,000/- as part payment of the demanded bribe amount of Rs 5,00,000/- from the complainant on behalf of the ITO. Searches were conducted at his residential premises.

The arrested accused was produced before the Competent Court and remanded to Judicial Custody.

In another case, CBI has arrested an Enforcement Officer, working in the office of Employee Provident Fund Organisation, Bandra, Mumbai for demanding & accepting a bribe of Rs.5000/- from the complainant.

A case U/s 7 of PC Act was registered against Enforcement Officer, Employee Provident Fund Organisation(EPFO), Bandra, Mumbai on the allegations that the accused had demanded a bribe of Rs.12,000/- for giving a favourable report to the EPFO office relating to post coverage verification of complainant’s firm. He was caught red handed for accepting Rs. 5,000/- as bribe from the complainant.

In yet another case, the Central Bureau of Investigation has arrested an Office Superintendent, working in the office of Dy. Director, Technical Education, Jaipur and an Inspector(Company Commander) of CISF, Cantonment, Behror, District – Alwar(Rajasthan) in a bribery case of Rs.50,000/-.

A case was registered on a complaint alleging that the Office Superintendent was demanding Rs.3 lakhs to influence the CISF officer for getting the complainant selected in the medical test for the post of Driver (Constable) in the C.I.S.F. CBI laid a trap and the Office Superintendent was caught red handed while demanding & accepting the bribe of Rs.50,000/- as first instalment from the complainant on behest of CISF Inspector(Company Commander). The CISF Inspector was also arrested. Searches were conducted at the residential premises of the accused.

Both the arrested accused were produced in the Competent Court. Presently, both are in Judicial Custody.

10-2-2015 Koramangala - Arakalagudu - CCB - Halebidu - Goruru Police

Monday, February 09, 2015

9-2-2015 Central Bureau of Investigation News

DIRECTOR CBI INAUGURATES A WEEK LONG EXCLUSIVE TRAINING PROGRAMME ON “ECONOMIC OFFENCES & CYBER CRIMES”

New Delhi, 09.02.2015

Director of Central Bureau of Investigation Shri Anil Sinha today inaugurated a week long Exclusive Training Program at CBI HQ, New Delhi on “Financial Offences & Cyber Crimes” for 20 officers from different Law Enforcement Agencies of 11 African nations. The focus of the training programme is “Investigation of Economic Offences and Cyber Crimes”

Speaking on the occasion, Shri Anil Sinha, Director, CBI highlighted the transnational and multi-jurisdictional nature of economic and cyber crime which has emerged as one of the major challenges for the law enforcement agencies world-over. Elaborating on the subject, he said, anonymity and connectivity of cyber world have enabled white collar criminals to exploit the financial systems from far away jurisdictions, which not only makes detection & prosecution of economic offences difficult, but recovery of the proceeds of crimes stashed in different nations become even more complex. He underlined the need for an efficient and dynamic capacity building programme and the need to have fresh look at the legislations and protocols to enable better international co-operation to tackle the emerging challenges in 21st Century. Giving example, Director, CBI spoke of the specialized investigative techniques including joint investigation being used to tackle organized crime network of human trafficking.

Shri Sinha also spoke of exchange of best practices and various training programs being organized by the CBI Academy. He underlined “that the problems of today cannot be solved by using the skills and knowledge of yesterday” and hence urged the organizers and trainers to explore and experiment with new formats by reaching out to their international counterparts and domain experts in relevant areas in order to break the existing boundaries of thoughts and bring new understanding into practice.

This special training program is being conducted by CBI Academy, Ghaziabad since the year 2010 for African nations under the aegis of India Africa Forum Summit under the patronage of MHA and MEA.

This inaugural session was attended by senior officers of CBI and the participants from various African nations. The countries which participated in the said programme include Tunisia; Comoros; Malawian; Tanzania; Ghana; Kenya; Ivorian; Mauritius; Lesotho; Seychelles; Botswana and represented by the senior officers, including Director General, Head of Group; SP; Brigade Chief; Cyber Crime Officer; ASP & other officials.

The topics under discussion in this special training programmes include Criminal Intelligence in Financial Frauds; Frauds in Financial Sector with Emphasis on Investigation; Wild Life Crimes; Collection & analysis of Mobile Phone Data including Freeware & Commercial Software; Forensic Accounting & its use in detecting Economic Crimes; Counterfeit Currency & forgery of documents; Examination of Fraudulent Travel Documents; E-Banking Frauds & Online Financial Frauds; Overseas Investigation in Economic Crimes & role of Interpol; Anti Human Trafficking & other crime against women & children; Combating Drug Trafficking; Detection & Investigation of illegal trafficking in drugs; Financial Crime & its impact on Economy, Chit Funds Frauds and e-Marketing Frauds; Funding Mechanisms of World Bank Projects & their Monitoring; Internet Frauds relating to Economic Offences; Procedure & Practical on collection of CDR & CAF; Analysis of CDR & Cell Sites and Investigation of Money Laundering & Foreign Exchange related cases.