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The Latest Breaking News from CBI

Gujarat IAS officer K Rajesh gave 101 gun licences illegally, say CBI sources

AHMEDABAD: The Central Bureau of Investigation (CBI) officers probing corruption charges against the 2011-batch IAS officer K Rajesh found that he had issued 101 weapon licences illegally despite negative recommendations from the district superintendent of police during April 2018 and May 2021.

The Times of India

Gujarat Public Service Commission aspirant who chaired meetings of Kankipati Rajesh under radar

AHMEDABAD: Have you ever heard of a Gujarat Public Service Commission (GPSC) aspirant taking a meeting on behalf of an IAS officer? This allegedly happened in Surendranagar district collectorate where a man, who originally hails from Morbi, chaired a meeting on a land ceiling dispute on behalf of the then…

The Times of India

CBI registers corruption case against Gujarat cadre IAS officer and others

Out of 271 arms license issued by the IAS officer, 39 had negative recommendations

The Hindu

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Ramajeyam case: SIT puts up posters announcing reward for accurate information

About 10,000 posters have been printed and over 1,500 of them have been stuck in Tiruchi city

The Hindu

Trading members who had co-location and advance log-in facility at NSE under CBI scanner

Searches held at over 10 locations

The Hindu

HC refuses to quash CBI chargesheet against AP MLC for cheating financial institution of ₹190 crore

Bengaluru

The Hindu

Explained | The case against Mehul Choksi

What happened to the charges brought against the diamantaire in Dominica? Does India have an extradition treaty with Antigua and Barbuda?

The Hindu

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Understanding the process of issuing LOCs

Are the ‘accused’ allowed intimation of look out circulars issued against them? When were banks authorised to file LOCs?

The Hindu

Encounter killings: Role of police under scanner in several cases

There have several cases where the fingers have been pointed out at the police’s high-handedness and their alleged involvement in encounter killing

The Hindu

AP: YSRC MLA booked for murder of his driver, victim's wife wants CBI probe

AMARAVATI: Andhra Pradesh police has registered a murder case against ruling YSR Congress MLC Ananta Satya Uday Bhaskar, for allegedly being involved in his former driver's death, but the victim's wife demanded that a probe by the CBI be ordered to render her justice.

The Times of India

Nitish Kumar dodges query about CBI raids on houses of Lalu Prasad, Rabri Devi

PATNA: Bihar chief minister Nitish Kumar on Sunday dodged a query about the recent CBI raids on residences of his arch-rival Lalu Prasad and the latter's wife Rabri Devi. The JD(U) leader was replying to queries of journalists about the allegation by the RJD, founded and headed by Prasad, that…

The Times of India

Calcutta HC orders CBI-NIA to probe alleged forced religious conversion case in Malda district

The Calcutta High Court on Thursday ordered the Central Bureau of Investigation (CBI) and the National Investigation Authority (NIA) to probe an alleged case of forced conversion in West Bengal's Malda district.

Dynamite News

CBI raids on Lalu Prasad’s kin may have political fallout in Bihar

PATNA: The CBI raids at 16 places, including the residence of RJD chief Lalu Prasad’s wife Rabri Devi in Patna, on Friday were ostensibly to find evidence in the alleged land-for-job in the railways scam, but it seemingly has left more of unseen political fallouts than anything else.

The Times of India

Lalu Prasad as railway minister misused position: CBI

PATNA: Legal troubles for RJD chief Lalu Prasad, his wife Rabri Devi and their two daughters may deepen if the charges levelled against them and 14 others named in the FIR lodged by the CBI in the ‘land-for-job’ scam are proved to be true.

The Times of India

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The Times of India

CBI files FIR on cheating, forgery against West Bengal School Service Commission officials

KOLKATA: CBI on Saturday lodged an FIR against five persons and “unknown other” officers of the West Bengal School Service Commission in the course of its investigation into “massive irregularities” in state school appointments. The move came a day after an FIR was filed against minister of state for education…

The Times of India

Gujarat IAS Officer K Rajesh used poll account to launder crores, says CBI

AHMEDABAD: From a meagre Rs 5 lakh balance, the election expenditure account of the then Surendranagar district collector K Rajesh swelled up to Rs 5 crore in a span of nearly four years between 2018 and 2021. This is one of the ways in which Rajesh allegedly used the government…

The Times of India

Lalu Prasad misused his official position to obtain land on name of his family members in return of govt jobs: CBI FIR

PATNA: Legal troubles for RJD chief Lalu Prasad, three members of his family and 14 other people may deepen if the charges levelled against altogether 17 persons made named accused in the FIR lodged by the CBI in the land-for job-scam are proved to be true during the course of…

The Hindu

Faced with judicial orders against opaque Look Out Circulars, govt moves SC to preserve its secrecy

The opaque system under which LOCs are issued is such that a person will not be able to know if such a circular exists against him or her till they have booked ticket and reached airport

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The Hindu

Andhra Pradesh: Yanamala questions motive behind Jagan’s London visit

‘CBI court permitted him to visit Switzerland for the WEF annual meeting’

The Hindu

West Bengal recruitment scam: CBI registers FIR against five officials

The FIR follows the directions of a division bench and a single bench of the Calcutta High Court after the court took note of the irregularities in the recruitment process.

The Hindu

CBI grills West Bengal Minister for third day over daughter’s ‘illegal’ appointment

Calcutta High Court had on Friday dismissed Ankita Adhikari from her job in a government-aided school

The Hindu

CBI conducts searches against brokers in NSE co-location scam case

Central agency probing case after arresting former top officials of NSE

The Hindu

Morning digest | Welfare schemes should reach every beneficiary, says PM Modi; Karti Chidambaram told to join probe in visa scam case, and more

A select list of stories to read before you start your day

The Times of India

Gujarat: 'Cheque babu' K Rajesh's graft account sealed by CBI

AHMEDABAD: Almost a year after TOI exposed allegations of corruption against IAS officer K Rajesh, who was then the Surendranagar collector, CBI officers late on Thursday night conducted searches at the residence, offices, and other premises associated with him. He and an accomplice have been held by the CBI.

The Times of India

Fresh case against Lalu Prasad, kin in land-for-job scam

PATNA: Renewed trouble came to haunt RJD chief Lalu Prasad on Friday as the CBI conducted searches in 16 locations in three cities and registered a fresh case against him, wife and former Bihar CM Rabri Devi and two of their daughters in a railway recruitment scandal in which aspirants…

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