Latest news with #CBI
New Indian Express
an hour ago
- New Indian Express
CBI brings back fugitive Moideenabba Ummer Beary from UAE in fake currency case
NEW DELHI: In a significant breakthrough after over a decade, the Central Bureau of Investigation (CBI) has successfully facilitated the return of Moideenabba Ummer Beary, who was wanted by the National Investigation Agency (NIA) in a high-profile fake currency case, from the United Arab Emirates, officials said on Friday. Beary landed in Mumbai on Friday as a deportee, they said, adding that the International Police Cooperation Unit (IPCU) of the CBI, in close coordination with the National Central Bureau (NCB) in Abu Dhabi, ensured his return through INTERPOL channels. 'Beary had been on the run for over a decade and was the subject of a Red Notice issued by INTERPOL at the request of the NIA since December 2013. The NIA had registered a case against him at its Kochi branch for allegedly procuring high-quality Fake Indian Currency Notes (FICN) from Dubai and smuggling them into India via Sharjah, with the consignment ultimately reaching Bengaluru,' a senior CBI official said. The NIA, in its charge sheet in connection with the case, has accused him of counterfeiting Indian currency, cheating, and criminal conspiracy. The CBI had been tracking Beary's movements and successfully geo-located him in the UAE with assistance from INTERPOL's global network, the officials said, adding that following his arrest in the UAE, a formal extradition request was processed through the Ministry of Home Affairs and the Ministry of External Affairs. Red Notices, circulated globally by INTERPOL, play a critical role in locating and apprehending fugitives. The CBI, as India's designated INTERPOL liaison (NCB-India), has been instrumental in returning over 100 wanted individuals to India in recent years through its dedicated platform, BHARATPOL.
Hindustan Times
an hour ago
- Hindustan Times
PNB senior branch manager, another held in ₹183 cr fake bank guarantee scam
The CBI has arrested two persons, including a senior branch manager of Punjab National Bank (PNB), in connection with a ₹ 183.21 crore counterfeit bank guarantee scam linked to irrigation projects in Madhya Pradesh, blowing the lid of an inter-state gang that was providing fabricated bank guarantees to secure government projects, officials said on Friday. The Madhya Pradesh High Court had earlier transferred the investigation to the Central Bureau of Investigation (CBI).(Pixaby/Representational Image) The CBI took into custody Govind Chandra Hansda, senior manager at PNB, and Mohammed Firoz Khan from Kolkata following an extensive search operation spanning 23 locations across five states -- Delhi, West Bengal, Gujarat, Jharkhand and Madhya Pradesh. The operation commenced on Thursday and continued into Friday, the officials said. The agency registered a formal case in the matter based on allegations that Indore-based Teerth Gopicon Limited, which was awarded three irrigation contracts valued at ₹ 974 crore in 2023, submitted fraudulent bank guarantees amounting to ₹ 183.21 crore to the Madhya Pradesh Jal Nigam Limited (MPJNL). The Madhya Pradesh High Court transferred the investigation to the Central Bureau of Investigation (CBI). "During initial verification, MPJNL received fraudulent email responses impersonating the official domain of Punjab National Bank, falsely confirming the authenticity of the bank guarantees. Relying on these confirmations, MPJNL awarded three contracts valued at over ₹ 974 crore to the firm," a CBI spokesperson said. The CBI's inquiry revealed the involvement of a Kolkata-based syndicate that was "systematically fabricating and circulating fake bank guarantees" to obtain government contracts across several states, the agency said.
News18
2 hours ago
- Entertainment
- News18
Kuberaa Review: Dhanush, Nagarjuna's Film Is A Predictable But Engaging Tale Of Greed
Last Updated: Kuberaa Review: Directed by Shekar Kammula, the film stars Dhanush, Nagarjuna, and Jim Sarbh. It tells the story of a naive beggar outsmarting a cunning millionaire. Dhanush, Nagarjuna's Kuberaa review out now. Kuberaa Movie Review: It is natural to expect a moral tale about greed or an existential fable about wealth with a film titled Kuberaa (the Hindu God of wealth) and with a beggar for a protagonist. But what one would fear is the film turning overly sentimental about poverty. Kuberaa is both. As expected, it is a story of a naive beggar taking a cunning multi-millionaire for a ride, throwing a familiar light on the rich, exposing them to be self-serving murderers. It is a social commentary on the top one percent, failing to help the rest. On the other hand, the film also has a familiar gaze of the poor as a naive and oppressed lot – a perspective that has been popularised by our mainstream commercial films. However, Kuberaa treads this path carefully. While it has unidimensional characters – a rich guy for a villain and a poor guy for a hero – it is cautious enough not to become an overly melodramatic film about poverty. The problem, however, is the lack of nuance. Nevertheless, Shekar Kammula makes up for the surface-level politics of the film with an engaging screenplay, a huge compliment given the 180-minute runtime of the film. The essence (or should I say message) of Kuberaa has a problem of oversimplification. As a film, it becomes one of the rare ones in recent times that relies solely on the story. Kammula isn't bothered about theatre moments or lack of 'punches' and such gimmicks. He takes his time to tell his story with a restrained pace. Hence, we don't get to see either Dhanush or Nagarjuna for a really long time in the movie. Instead, we see a solid story of a political scam unfolding. Employees of a government oil rig are elated to find pure crude oil in the Bay of Bengal that would serve the entire country for 15 long years. The information is ratted out to a multi-millionaire Neeraj (Jim Sarbh), who strikes a deal with the central ministers. The oil rig is bombed with all the employees, and the project is closed. The whole sector gets privatised and comes under Neeraj's control. In return, Neeraj has to pay a sum of one lakh crore to the ministers – half of it in black. Neeraj and his father find a former CBI officer, Deepak (Nagarjuna), as the right fit to get the job done. An erstwhile honest official, he is now behind bars for doing his duty. In exchange for freedom and money, the honest officer agrees to get his hands dirty. He comes up with a plan of turning a bunch of beggars into 'benamis' and running shelf companies to do the dirty work of transferring the money. They take in Deva (Dhanush), a beggar from Tirupati, and three more. When the naive Deva realises something is amiss, he escapes, and all hell breaks loose for the rich. There's nothing that's surprising with Kuberaa. We have a familiar redemption arc for Deepak. We have seen Neeraj's kind in numerous films by A.R. Murugadoss and Shankar. We've seen the naivety and nobility of Deva too. Hence, it is easy to write off Kuberaa as lacking novelty, and one wouldn't be wrong to do so. But one also has the onus of explaining why the film continues to be engaging despite its predictability. The reason is the solid craftsmanship of Shekar Kammula, who creates brilliant drama despite using familiar scenarios. The meeting of Deva and Sameera (Rashmika Mandanna) is an example of such good drama. Kammula brings in Sameera, an outsider to the story, without us batting an eye. His mechanics are subtle. This is aided by solid performances from almost all the cast members. Dhanush, Nagarjuna, Rashmika, Jim Sarbh, and even Sayaji Shinde, who makes a brief appearance, leave a lasting impact. The commendable craftsmanship of Kammula also becomes evident in the evolution of Deva's character from being completely illiterate to becoming a man who starts understanding worldly things. The transformation is subtle, gradual, and believable. That's the success of Kuberaa. It might be telling you something you already know, but it tells it in such an engaging fashion that you forget you know the story already. I only wish such dexterity was shown in creating nuance. The gaze on beggars is shallow in the film. It doesn't make sense why every beggar in the film is shown to be a Tarzan-like figure. They are poor, not savages. They might be uncivilised but not primitive. If the villains are choosing only such unsound individuals, it doesn't get registered either. Thus, all the beggars in the film are shown as individuals completely cut off from civilisation. It is ironic because Kuberaa is a film that tries to humanise them. On top of that, the film's climax is underwhelming, to say the least. While Kuberaa carefully steers away from the generic nature of commercial entertainers, the end seems like an easy way out and undermines its desire to be unique. First Published:
Time of India
2 hours ago
- Business
- Time of India
CBI arrests two in Rs 183 crore fake bank guarantee scam
The CBI has arrested two persons, including a senior branch manager of Punjab National Bank (PNB), in connection with a Rs 183.21 crore counterfeit bank guarantee scam linked to irrigation projects in Madhya Pradesh, blowing the lid of an inter-state gang that was providing fabricated bank guarantees to secure government projects, officials said on Friday. The CBI took into custody Govind Chandra Hansda, senior manager at PNB, and Mohammed Firoz Khan from Kolkata following an extensive search operation spanning 23 locations across five states -- Delhi, West Bengal, Gujarat, Jharkhand and Madhya Pradesh. The operation commenced on Thursday and continued into Friday, the officials said. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Unlock full 2025 solar power in Indonesia — install, maintain, upgrade Solar Panels | Search Ads Learn More Undo The agency registered a formal case in the matter based on allegations that Indore-based Teerth Gopicon Limited , which was awarded three irrigation contracts valued at Rs 974 crore in 2023, submitted fraudulent bank guarantees amounting to Rs 183.21 crore to the Madhya Pradesh Jal Nigam Limited (MPJNL). The Madhya Pradesh High Court transferred the investigation to the Central Bureau of Investigation (CBI). Live Events "During initial verification, MPJNL received fraudulent email responses impersonating the official domain of Punjab National Bank, falsely confirming the authenticity of the bank guarantees. Relying on these confirmations, MPJNL awarded three contracts valued at over Rs 974 crore to the firm," a CBI spokesperson said. The CBI's inquiry revealed the involvement of a Kolkata-based syndicate that was "systematically fabricating and circulating fake bank guarantees " to obtain government contracts across several states, the agency said.
Hans India
2 hours ago
- Hans India
CBI busts Rs 183 crore fake bank guarantee scam, PNB official among two arrested
Bhopal: In a major breakthrough, the Central Bureau of Investigation (CBI) has unearthed a massive Rs 183 crore fake bank guarantee scam involving an Indore-based private firm, M/s Teerth Gopicon Limited. The agency has confirmed the arrest of two key accused -- Govind Chandra Hansda, a senior manager at Punjab National Bank (PNB), and Mohd Firoz Khan -- both allegedly central to the fraudulent operation. The scam came to light following a directive from the Madhya Pradesh High Court, prompting the CBI to register three separate cases on May 9, 2025. Investigations revealed that Teerth Gopicon Limited had submitted eight forged bank guarantees, valued at Rs 183.21 crore, to secure three irrigation projects worth Rs 974 crore from the Madhya Pradesh Jal Nigam Limited (MPJNL) in 2023. These guarantees were falsely validated through emails sent from a fake PNB email ID, misleading MPJNL into awarding the contracts. The CBI's probe led to coordinated raids across 23 locations in five states -- Delhi, West Bengal, Gujarat, Jharkhand, and Madhya Pradesh -- on June 19 and 20. The arrests were made in Kolkata, where both accused were produced before a local court and are now being brought to Indore on transit remand for further interrogation. Preliminary findings suggest the involvement of a larger network operating out of Kolkata, specialising in fabricating bank guarantees to fraudulently obtain government contracts. The agency suspects that several other private entities and public officials may be complicit in the racket, and further arrests are likely as the investigation deepens. The CBI has reiterated its commitment to dismantling such criminal syndicates and ensuring accountability. The case underscores the urgent need for stricter verification protocols in public procurement processes and enhanced cybersecurity measures within banking institutions to prevent misuse of digital identities. As the investigation progresses, authorities are hopeful that the full extent of the conspiracy will be exposed, and all those responsible will be brought to justice.
