Crime Investigations Proceedings: CIP

Arushi Double Murder Case in trembling CBI Hands

2009-09-05T08:33:00.001+05:30

Arushi Talwar of Noida, daughter of Dr. Rajesh Talwar murder case which pervaded the news channels in 2008, is still as alive as it was then.
The Toi report gives a glimpse of the whole situation.

Aarushi's swab sample was switched, CBI did nothing - Page2 - Delhi - City - NEWS - The Times of India

Syed Modi case closed, motive unclear - India - NEWS - The Times of India

2009-08-24T07:35:00.000+05:30

Syed Modi, the National Badminton Player in 1980s, was murdered in July 1988. The Lucknow Session court has given life imprisonment to the accused. The following report has given the history of the case. (There is some mistake in details and dates given in the report.)In the report, the court judgement has been emphasized wherein court had pointed out to the CBI that the motive of the murder has not been established. Thus, it is a peculiar case of investigation results and final judgement.

Source to be used:
Syed Modi case closed, motive unclear - India - NEWS - The Times of India

110 Special CBI Courts

2009-08-22T08:30:00.003+05:30

The following Report has a revealing data on the special courts of CBI.

110 Courts for CBI

An MP arrested in Pawanraje Murder Case

2009-06-07T16:56:00.001+05:30

Padamsinh Patil, an MP of NCP of 15 th Lok Sabha has been arrested in Pawanraje Nimbalkar Murder Case.

Kindly refer to the following report
NCP leader Patil in CBI custody for 'double murder'

In addition to that, there is statement by Omraje Nimbalkar son of Pawanraje Nimbalkar concerning the case in the following report.

Omraje Nimbalkar Statement on biased investigation by Bombay Police

The Politician in the Pawam Nimbalkar Murder Case and the motive

2009-06-03T08:24:00.001+05:30

The politician identified in the Pawanraje Nimbalkar Case is from Uttar Pardesh. The Motive was a grudge. The guiding factor was the losses in the business due to social and economic activism of the Pawanraje Nimbalkar.

Present Status: The CBI inquiry is going on. The chargesheet has yet to be made. The case is not yet brought to the court.

Source News:
Nimbalkar murder: Accused says BSP politician involved - Mumbai - Cities - The Times of India

Pawanraje Nimbalkar Murder Case

2009-05-31T19:03:00.001+05:30

The CBI is probably making headway in the Pawanraje Nimbalkar Murder Case. The CBI has arrested Parasmal Jain and Dinesh Tiwari during the investigation. The report given below gives a story about the result of the investigation which is directing finger towards an unnamed politician.

Cong leader's murder: Thane politician under CBI scanner - Mumbai - Cities - The Times of India

Was There Cash At Every Door

2009-02-02T05:01:00.001+05:30

The Cash at Door of a Justice case under the investigation of CBI may be expanded to investigate that there could be cash at every door in Judiciary. This is what desired by Justice Nirmal Yadav as given in the following report.

Probe other judges too, says cash-at-door accused-India-The Times of India

Fifteen Lakhs Delievered at the Door Case

2009-01-31T20:33:00.000+05:30

PTI report informs that CBI wants some more time to register the case. However, the advocate Sandeep Bansal has moved the application of release of the documents which were seized at the time of arrest.

The report can be read here:
'Cash at judge's door': CBI wants more time for chargesheet

It is reported in The Hindu that the Honourable Justice Nirmal Yadav puts up her points in her defence. The report can be read here:
http://www.hindu.com/2009/01/31/stories/2009013159871300.htm

Uphaar Tragedy Case

2009-01-31T20:19:00.000+05:30

The Hindu : National : Apex court grants bail to Ansals

By including the Uphaar Tragedy Case, I am expanding the purview of the blog. However, further comments are put on restraint because of some issues which I want to put on this blog under the section motive.

First report here:
The Hindu : National : Apex court grants bail to Ansals

Toi of Report at: http://timesofindia.indiatimes.com/Delhi/Uphaar_case_Ansal_brothers_granted_bail/articleshow/4055170.cms

A Case of Speedy Trial

2009-01-28T19:56:00.000+05:30

Five get life term for German girl's rape-Chandigarh-Cities-The Times of India

Aarushi case: CBI seeks info-Delhi-Cities-The Times of India

2009-01-20T16:08:00.001+05:30

Every murder case is a tragic incidence. The investigation in every murder case is a tricky affair and time limit some times does not matter. However, in this case of May 2008, one is forced to think again and again the actual role of the Media in projecting this case and its impact on the investigation and outcome. Further, it has also brought in to forceful attention and subject to questioning the actual competency of the local level police.

The following report is having good summary of the whole case. Aarushi case: CBI seeks info-Delhi-Cities-The Times of India

Deciding Beforehand to Evade Hardships or Hidding Inefficiency

2008-11-04T07:15:00.000+05:30

Quattrocchi case expensive wild goose chase: Govt-India-The Times of India

Cognition Problem of Haryana Police

2008-11-03T18:55:00.000+05:30

Zee News - Police kill student mistaking him for criminal

Mere Reporting of the Crime was never the aim of this blog. However, it was co incidence that when this blog was started, Haryana police came in a news for a faulty investigation. It was made the part of the part of this blog against the very policy of the blog with some remarks of restrain and caution. After that, the Haryana Police acts became an hindrance in a manner because there were many reports which prompted me to include them on this policy against the very motive and policy of this blog which was to record only such reports which are work of investigation by some leading investigation agency like CBI, IB, RAW or Drug Controller.

However, the link given here is another report which has crept into this blog only because of the startling nature of the activity of one state police. It is not that it is true for Haryana police. However, such acts,which are carried out in name of investigation or controlling of crime but ends in drastic results, are to be condemned and stopped. The guilty, here, those donning the colonial uniform, should be punished for homicide and undertaking semi-holocaust, the way, the Nazis were treated by the Western World.

Investigating Reporting on Durg Menace in Punjab

2008-11-02T09:23:00.001+05:30

The Tribune, Chandigarh, India - Main News

It is a report of Novemeber 01, 2008.

The swath is bigger, count pharma in
It is a report of Novemeber 02, 2008.

http://www.tribuneindia.com/2008/20081103/main7.htm
It is a report of Novemeber 03, 2008

Major Blasts in India as remembered by Reuters

2008-10-30T20:08:00.000+05:30

CHRONOLOGY - Major attacks in India since 2003 | Top News | Reuters

The typical thing about this report is that it begins with the term that "some of the major blasts". It suggests that there is a category of blasts which had been maintained by the news agency and in light of the Assam blast it has found the list published as more relevant. Surprising?

Crime of Computer Literates with Credit Cards

2008-10-29T19:29:00.000+05:30

The Hindu News Update Service

The plastic money is in thing. It means for economic sense also regardless of how it is being treated in India. In India the Credit Card companies themselves are committing such acts which may be treated as 'breach of faith' and 'criminal exploitation' against which the Honourable courts have already passed an injuction wherein they are made to charge less than 30% a year. Any how, the above report is fraud with credit cards which had taken place in Europe and executed in Asia. Coincidentally, here is the operative was an NRI.

Dismal Report on an Investigating Agency

2008-10-28T18:37:00.001+05:30

An article in The Tehelka on R&AW has appeared as a special report in the issue Vol 5, Issue 43, Saturday 1, November 2008. It is highly damaging to the confidence of the citizens of the country if the report given in the article is true. The magazine can not be accused of demoralizing article. It is a reality which they have reported as a part of their duty. The R&AW department has remained in news in recent times for all the wrong reasons. It is, I believe, the fortune of the wing as it is to be called, that general public do not have any perception about the existence and activities of this wing. But, the reputation which it has built by recent news reports is such that no organization could cherish such an image.

There are many issues and aspects taken up in the article in the The Tehelka. One issue which attracted the attention of this blogger was the report that there is more detail available on Wikipedia than what is being denied through RTI. On a simple search on RAW, the assertion proved to be perfectly true. There is not only such information which could be called sensitive and detailed and exclusive, but there are enough references to show that they can be taken as authenticated.

The Wikipedia article on R&AW gives a good and comprehensive detail on the intelligence wing. The range and dimensions of the activities of R&AW as covered in the article is really amazing. No doubt, that the article in the Tehelka has not wrongly identified that the Wikipedia article is replete with more deeper information than what is being denied under RTI as may have been tried by the investigator of the magazine and Major General V K Singh. It seems that it is a true case. The use of aircrafts, the area of operations are such information which, I can imagine could have been denied in RTI but they are available there.

In the discussion section, one can locate that how the name of the R&AW was empahsised over and above the acronym RAW. It is surprising to see that in the Indian Media, one generally comes across the term RAW instead of R&AW. In the article of Wikipedia, the editors are very particular that R&AW is used in the titles of every section. Even the article in the Tehleka has used the title “RAW and Rudderless” and no where in the body of the article, the magazine has cared to use R&AW.

If the general public or any reader, who has read this post upto this point, does not find interest in it then he or she may try to remember the sexual harassment case of R&AW officer Nisha Bhatia before the office of PM. I am sure that it will raise the interest of the reader. Now when the country is over occupied with the stories about the MNS versus Biharis, and Bomb blasts, it may not interest them. However, if they just ask one question, that if the Bomb blasts continue to take place in the country and every time the link is either directed to Bangladesh or Pakistan then why do the country intelligence not put a check on them? If it interests the reader then, I take the privilege to continue to tell that this article directed my path on some research over internet. I have come across some of the exclusive posts and blogs on this aspect that it really becomes a web mole activity. Instead of giving my own version, I suggest that one should use http://www.images.google.com/ with the search term Ashok Chaturvedi, Nisha Bhatia, V. K. Sood, R. N. Kao and then some general search on Wikipedia on MI5, CIA, Mossad, ISI and finally same terms on Blogsearch.google.com. One may try technorati also. One has to show some patience then I assure you that you will enjoy working as a cyber Sherlock Holmes.

On the whole the result of the searches and the article of Tehelka are really disheartening.

It is a reposting an article under the title Cyber Sherlock Holmes on R&AW on Cyber Mole

Chera Putras Coordinating with Vardhan's Putras

2008-10-27T19:48:00.002+05:30

Refer to the news item http://www.rediff.com/news/2008/oct/27kterror.htm.
It is selected here merely from the angle of investigation and results of the crime on the society.

Such type of post will also form part of this blog.

SC Panel on his work in Chandigarh

2008-10-25T01:03:00.000+05:30

The Hindu News Update Service

'222 calls made between accused'-Chandigarh-Cities-The Times of India

2008-10-22T08:15:00.001+05:30

'222 calls made between accused'-Chandigarh-Cities-The Times of India

This was revealed by the UT standing counsel Anupam Gupta in a meeting of High Court Bar Associatioin. The report reveals some startling facts.

Assam Riots 2008; Udalguri violence to be probed by CBI

2008-10-12T07:25:00.000+05:30

The Telegraph - Calcutta (Kolkata) | Frontpage | CBI to probe Udalguri violence

Crime Detection: A Mockery that can be played with Impunity

2008-10-11T19:31:00.001+05:30

Back from the 'dead',missing techie surfaces after 3 months

What actually is the crime detection and reporting?

A DIG level officers lustily tells that how a criminal minded father took whiskey and then killed her daughter.

The Media creates so much commotion when crime goes undetected. Every TV Channel has a Crime related every day feature which it itself publicise.

However, now comes this report that how Meghna Subedar has come alive. When Her father showed doubt no body cared to listen him. Now, she is back. Even She has to do lot of explanation.

In any case, Crime detection and investigation are not being treated rightly. Now, this scientific reporting has further crippled it. The police officers now behave like half back MBBS who do not look at the patient but at the test reports and then shout at the peek of their ability that they are scientific.

Jalgaon murder case: CBI files chargesheet-Mumbai-Cities-The Times of India

2008-10-11T07:03:00.000+05:30

Jalgaon murder case: CBI files chargesheet-Mumbai-Cities-The Times of India

Nanavati Commission on Godhara

2008-09-21T20:52:00.001+05:30

The Hindu News Update Service

Justice Nanavati has submitted the first part of the report on Godhara carnage related to attack on Sabarmati train. The commission consists of two members and the other member is Akshay Mehta.

Guru Rabindranath Tagore Again being Remembered By CBI

2008-09-18T22:28:00.002+05:30

The Nobel Medallion of Guruji was stolen on March 25, 2004. It was stolen from Shantinekatan. Along with Medallion 47 other memorabilia were also stolen. There was a car of Guruji also but that remained there.

The above case was first investigated by CDI of West Bengal Police. Later, it was handed over to CBI. One Jiban Bagdi was arrested for stealing the Nobel Medallion. The CBI continued their investigations for three years but could not make any headway. On September 1, 2007, the case was finally closed.

However, now it is reported, that the CBI has found some further leads. It is about to apply to the local court to reopen the case. Further, it is also reported that Jiban Bagdi, the accused in the case, was murdered on September 11, 2008.

The police people say that it takes time for leads to come out which finally settle the case. There may be further investigations if the court allows.

Source: CBI claims new lead in Nobel medallion theft case probe, 12 Sep 2008.

PE of CBI involving IOA and SAI

2008-09-18T04:05:00.001+05:30

CBI launches probe into Monika allegations - Weightlifting - Other Sports - The Times of India Sports

From the Report of Times of India dated September 7, 2008:

"The CBI has launched an enquiry into allegations by weightlifter Monika Devi that she was barred from taking part in the Beijing Games because of deliberate lapses on part of the Indian Olympic Association."

" Monika, in her deposition before the TS Krishnamurthy Commission (One man Commission), had alleged the actions of SAI as "unreasonable and malafide" and also that she failed to go to Beijing Olympics because of the "deliberate lapse" on the part of the IOA."

Monika is a Weightlifter from Manipur State, who was debarred from moving to Beijing to participate in Beijing Olympics just at the eleventh hour.

Bhaiyyalal not Happy with the Verdict.

2008-09-16T20:29:00.001+05:30

The Hindu : Acquittal of three persons disappoints Bhaiyyalal

Bhaiyyalal, who was husband of Surekha (Khobragade) and father of Priyanaka, who were killed in caste violence, is not satisfied with verdict of the case mentioned in the case diary post of the case. He believes that the case should also be tried under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act. He is also not satisfied with the fact that CBI had set free 35 people associated with the killing.

Case Diary of Khairlanji Caste based Killing and CBI

2008-09-16T20:13:00.001+05:30

Loud silence in Khairlanji-Mumbai-Cities-The Times of India

The above reported link as a case diary of caste based killing of dalits and prosecution carried out by CBI.

The Judge in the case: Additional District Judge S. S. Das of Bhandara in whose court CBI filled the charge sheet.

The public prosecutor was Ujjwal Nikam.

Sordid Act of Vigilance Police

2008-09-14T19:21:00.002+05:30

Haryana vigilance bureau victimizes 17-yr-old boy-Chandigarh-Cities-The Times of India

It is a sordid story of an investigating agency which has committed an act of extreme trampling of human rights.

It is about the proceedings and investigations of a different kind.

Before, I could fully write down the policy of this blog, I am made to widen the scope of this blog by this very report.

It is a story of a son of Deputy Excise and Taxation Commissioner who had investigated a theft of excise by businessman. The Vigilance Department undertook its own investigation of a crime which it dreamed of because it is a story of crime of vendetta.

CBI is to quiz judges of High Court

2008-09-14T19:05:00.001+05:30

CBI team from Delhi coming to quiz judges-Chandigarh-Cities-The Times of India

In Times of India report, it is told that CBI under a team headed by a DIG, will quiz in a newly REFURBISHED office.

The team will not include psycho analyst and language expert. Both the accused and judges are from North India region. It involves the case of cash delivery at the gate of residence of a High Court Judge of Punjab and Haryana High Court at Chandigarh.

CBI LISTENS TO DYING DECLARATION OF SARITA

2008-09-14T18:50:00.001+05:30

CBI zeroing in on cops' negligence-Chandigarh-Cities-The Times of India

CBI investigating into to suicide by Sarita, rape victim at the hands of Haryana Police personnels, which took place on June 9, 2008 , has filed FIR under IPC 306 and 506.

The investigating agency had drawn the full picture of sequence of event which had made it to declare that there was total negligence on the part of the Haryana Police.

Publisher Packing Devotion with Drugs

2008-09-14T18:18:00.001+05:30

The Tribune, Chandigarh, India - Punjab

Directorate of Revenue Intelligence (DRI) is continuing with its investigation of packing of devotional material with drugs.

The investigation has revealed that there are Canadian links to it.

During the report Payal Video Company of Canada and Raj Castle Music Ludhiana are also linked.

The crime of packing drugs with devotional material was being reported in Canada by Parvasi, a Punjabi Weekly being published from Canada.

Motive and Policy of Writing

2008-09-14T08:54:00.000+05:30

Try to read the following list.
Shivani Bhatnagar Ravi Kant Sharma Case
Manu Sharma Jessica Lall Case
BMW Nanda Case
Bofors Case
ACP Killing Case
Monika Case
Monika Sports Women Case
Arushi Hemraj Case
Chara Case
Upkaar Cinema Case
Judges Bribery Case
Judges Lawyers Bribery Case
Theft of Noble Prize of Tagore Case

The list can be long. All such cases have virtually gripped the mind space of a common man at one stage or the other. It has shattered the sense of security and faith of a common member of a society. They are not mere reports of an accident which had happened. If the Arushi Hemraj Case involved the gruesome murder then Judges bribery case was a crime wherein no blood was spilled. They were not news of one day. They are not mere accidents which reported that two motorized vehicle collided and caused causalities.

The public has demanded resolution of such crimes. The crime was not investigated by some ASI or Inspectors. The investigations of such crimes were entrusted to well reputed organization headed by best brains of the country. There were agencies like CBI, Vigilance Bureaus, Commission headed by best legal brains and specialized bodies. Even when the investigations were subjected to judicial reviews, it demanded from the Judiciary to demonstrated the actual meaning of jurisprudence in action.