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Sheena Bora murder case to be handed over to CBI

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By NewsGram Staff Writer

Mumbai: In order to ensure a fair and impartial probe, the Maharashtra government, on Friday, decided to hand over the Sheena Bora murder case to the Central Bureau of Investigation (CBI).

photo credit: www.newindianexpress.com
photo credit: www.newindianexpress.com

The announcement was made by state Additional Chief Secretary (Home) KP Bakshi.

“For the last few days, since the former Mumbai police commissioner (Rakesh Maria) was replaced by Ahmad Javed, the media have sought to convey the impression that efforts were on to deliberately try and dilly-dally and interfere with the (murder) inquiry,” Bakshi told media persons.

However, when the transfers-cum-promotions took place, Bakshi said he had taken great pains to clarify that there was no connection between the administrative decisions and the particular case.

“I am compelled to say that because of this impression being created by certain sections of the media, and based on the report of the DGP (director general of police), we have decided to hand over the case to the CBI,” Bakshi said.

The DGP gave a complete status report on the Sheena murder case and he also commented on what should be done in future, he added.

After lengthy discussions with Chief Minister Devendra Fadnavis and other top police and civil officials, the government decided that not a single state officer should be involved or connected with the investigation.

“We want to give a clear message to the people that the government has no intention to interfere in the case and we want a complete and impartial investigation. We have been in touch with the centre and the CBI and completed all relevant formalities in the matter,” Bakshi explained.

However, Bakshi added it was upto the central government to take a final call on whether to assign the case to the CBI or not, depending on its workload.

(With inputs from IANS)

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Kanishk Gold Directors Questioned in Loan Fraud Case

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kanishk gold
A Central Bureau of Investigation official told IANS: "Questioning of KGPL Directors Bhoopesh Kumar Jain and Neeta Jain is being carried out at our Bengaluru office." Pixabay

The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.

Bhoopesh and Neeta Jain had arrived here on Wednesday evening, according to the official.

kanishk gold
The agency also conducted searches at KGPL’s office as well as official and residential premise of accused persons at various places in Chennai. Pixabay

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The questioning comes in the wake of the case it registered against the Chennai-based jeweller on Wednesday for defrauding the consortium of Rs 824.15 crore in the form of loans, now been declared a non-performing asset (NPA). IANS

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