NO PASSPORT FOR GOVERNMENT OFFICERS FACING CRIME AND CORRUPTION CHARGES: CENTRAL GOVERNMENT

According to new guidelines finalised by the personnel ministry, government officers facing criminal or corruption charges will be denied vigilance clearance for the grant of passport. However, authorities concerned can take a call in case such officers need to go on foreign travel due to an extreme urgent situation like medical emergencies. The clearance can be withheld if the officer is involved in a trap or raid case.

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COURTS CAN'T STAY GRAFT, CRIMINAL CASE TRIALS FOR OVER 6 MONTHS: SUPREME COURT

The Supreme Court on Wednesday ruled that stay orders on the proceedings in any pending trial relating to civil , graft or criminal cases would automatically lapse after six months, unless extended by a speaking order that explain the need for the stay order. If there is no such speaking order, the trial courts may, on expiry of the six months resume the proceedings without further wait, the court said.

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CENTRAL BUREAU OF INVESTIGATION (CBI) OFFICIALS ARRESTED TOTEM INFRASTRUCTURE PROMOTERS IN BANK FRAUD CASE

Central Bureau of Investigation (CBI) officials has arrested Tottempudi Salaith and Tottempudi Kavita, promoters and directors of Totem Infrastructure Limited, for allegedly duping a consortium of eight banks, including Union Bank of India (UBI) to the tune of `1,394 crore. The CBI had issued an FIR two days ago, registering a criminal case against the couple and public servants who had helped the couple for cheating the bank.

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CENTRAL BUREAU OF INVESTIGATION BOOKED TWO CASES IN RS 539-CRORE IDBI FRAUD IN ANDHRA PRADESH, TELANGANA

The Central Bureau of Investigation (CBI), Hyderabad branch, has filed two separate cheating cases against 42 persons, including borrowers, aggregators, bank officials and bank valuers for cheating IDBI of ₹539 crore. CBI booked the accused for criminal conspiracy, cheating, forgery, criminal misconduct and misappropriation, criminal breach of trust by a public servant and showing forged documents as genuine. The offences allegedly took place between 2009 and 2014.

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CENTRAL BUREAU OF INVESTIGATION (CBI) BOOKED TOTEM INFRASTRUCTURE IN RS 1,394 CRORE BANK LOAN FRAUD CASE

The Central Bureau of Investigation carried out searches at several places in the Hyderabad city after registering a case against Hyderabad- based company M/s Totem Infrastructure Limited for duping a consortium of eight banks including Union Bank of India (UBI) to the tune of Rs 1,394 crore.

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MAN HELD FOR SHARING MORPHED PICTURES OF WOMAN ON SOCIAL MEDIA

A 26-year-old man was arrested for morphing the photos of a former friend and sharing the obscene photos on social media. The accused was in love with the victim and bore a grudge towards her after she married another man.

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4 JUVENILE S HELD FOR ATTEMPTING TO RAPE 19-YEAR-OLD UNIVERSITY OF HYDERABAD STUDENT

The Gachibowli police apprehended four juveniles, including a GHMC contract worker, for attempting to rape a girl student at University of Hyderabad. The accused also attempted to murder her friend.

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POP SINGER DALER MEHNDI CONVICTED IN HUMAN TRAFFICKING CASE, AND GOT TWO-YEAR JAIL SENTENCE

A Court in Patiala has convicted Punjabi pop singer Daler Mehndi and sentenced him to two years in prison for his involvement in a human trafficking case dating back to 2003. However, he was released on bail bond.

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CYBER FRAUDSTERS ARRESTED FOR CHEATING A HYDERABAD WOMAN TO A TUNE OF RS 7 LAKH

Two Delhi-based cyber fraudsters, who were owners of an online toy store, were arrested by the Cyberabad cybercrime police for looting Rs 7 lakh from a Hyderabad woman on the pretext of giving car as a gift for purchasing toys through their e-commerce website.

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CASE REGISTERED AGAINST ASSISTANT DIRECTOR FOR ASSAULTING ASPIRING ACTOR

Banjara Hills police registered a complaint against an assistant director and photographer in Tollywood who lured an aspiring actor promising her a prominent role in his so-called upcoming movie.

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UNION CABINET APPROVED A BILL TO SEIZE ASSETS OF FUGITIVE OFFENDERS

The Union Cabinet approved the Fugitive Economic Offenders Bill that seeks to confiscate and sell all assets of absconding economic offenders. Once it is voted into law, the proposed legislation will empower investigating agencies to confiscate, and vest with themselves, any property of the absconding offenders without encumbrances, and will apply to cases where proceeds of the crime are above Rs 100 crore. The bill will be taken to Parliament for approval in the second half of the Budget session beginning on March 5, 2018.

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CENTRAL BUREAU OF INVESTIGATION ARRESTED CHIDAMBARAM’S SON KARTI IN INX MEDIA BRIBERY, LAUNDERING CASE

Former Union Minister Chidambaram’s son Karti Chidambaram, arrested in connection with the INX Media case, was sent to one-day CBI custody by a Delhi court after the agency claimed his custodial interrogation was needed to unearth the conspiracy over alleged payment of dollar 1 million bribe to him by the media company through foreign entities.

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