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The Latest Breaking News from CBI

Financial services optimism wanes as cost-of-living crisis hits

A new survey by the CBI and PwC found that financial services firms are holding back investment due to reduced sentiment.

The Independent UK

CBI gets nod to prosecute Amnesty India, Aakar Patel

The agency had filed a chargesheet and sought government’s approval to prosecute under FCRA provisions

The Hindu

Calcutta High Court directs CBI probe in Hanskhali rape, death case

Probe must to instill confidence in parents and citizens, says court

The Hindu

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PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

‘He was handling financials of six Hong Kong–based and 13 Dubai–based dummy companies’

The Hindu

Chelsea sale: Lord Karan Bilimoria net worth revealed as Ricketts takeover bid strengthened

Chelsea news: On the same day that Stephen Pagliuca's bid has been strengthened, the Ricketts have responded in their own way with their own announcement

Football London

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India

Nirav Modi's close aide Subhash Shankar brought back from Cairo by CBI

In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:

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PNB fraud case update: CBI arrests Nirav Modi’s aide Subhash Shankar Parab

Subhash Shankar Parab is wanted in the ₹13,578 cr PNB fraudulent LOUs case

The Hindu

Anil Deshmukh’s CBI custody extended till April 16

CBI contended that more time was needed for interrogation of former Home Minister of Maharashtra

The Hindu

No FBI team in India to probe bitcoin scam: CBI

Congress leaders had sought to know if the FBI was in India to gather information on the alleged bitcoin scam in Karnataka

The Hindu

CBI rules out FBI presence in Karnataka to probe Bitcoin hacking case

BENGALURU: The Central Bureau of Investigation has dismissed reports in a section of the media which said that a team of the Federal Bureau of Investigation of the United States of America has come to India to investigate the Bitcoin hacking case in Karnataka.

The Times of India

FBI in India to probe bitcoin scam? ask Congress leaders

Bengaluru

The Hindu

Mayawati didn’t respond to Congress offer for tie-up ahead of U.P. poll: Rahul Gandhi

BSP chief bogged down by fear of CBI, ED and Pegasus, alleges Congress leader

The Hindu

Calcutta HC hands over probe into Bogtui neta murder to CBI

KOLKATA: Calcutta High Court handed over the Bogtui upapradhan murder investigation to CBI more than a fortnight after Bhadu Sheikh was killed by motorbike-borne miscreants on March 23.

The Times of India

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The Hindu

ED conducts searches in NSE co-location scam case

Delhi-based firm used an algorithmic trading software package to gain preferential access to NSE's market feed

The Hindu

SC to hear after April 15 plea on speedy trial in cases against politicians

Amicus curiae says the PIL needs urgent hearing as nearly 2,000 cases are pending trial for the last five years

The Hindu

Bombay HC calls for medical records of Anil Deshmukh

Court adjourns matter for two weeks

The Hindu

Bombay HC allows DFHL’s Wadhawan to have surgery in private hospital

Bench sets aside special CBI court order to shift him from the private hospital where he has been lodged for 15 months

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The Hindu

Court stays order withdrawing LOC against Aakar Patel

Directs him to not leave country without its permission

The Times of India

Birbhum killings: Four arrested from Mumbai brought to Kolkata

KOLKATA: The four people arrested from Mumbai in connection with the Birbhum killings were brought back to Kolkata on Friday morning by the CBI, an official said. They were brought back to Kolkata on transit remand, granted by a Mumbai court till April 10, he said.

The Hindu

Aakar Patel stopped again, despite relief from court

After he was stopped at Kempegowda International Airport on April 6, Aakar Patel approached a Delhi Court which directed CBI to withdraw the LOC issued against him but was stopped again

Newslaundry

Stopped at airport again, Aakar Patel moves contempt plea against CBI

A day after he was stopped the second time from flying out of the country, author and Amnesty International India chair Aakar Patel has moved a contempt application in a Delhi court on Friday, according to the Indian Express.

The Hindu

Birbhum violence | Calcutta HC directs CBI probe into TMC leader murder

The violence at Bogtui village on March 21 where nine people lost their lives was in retaliation to the murder, says the court

The Times of India

Grill SSC ex-adviser for making 'false statements': Calcutta HC to CBI

KOLKATA: Calcutta High Court ordered fresh interrogation of West Bengal School Service Commission's former adviser Santi Prasad Sinha after the court found him to have made "deliberate false statements" in court regarding alleged illegal appointments in state-aided schools.

The Times of India

Court tells CBI to revoke LOC, write apology to Aakar Patel

NEW DELHI/BENGALURU: A day after being barred from boarding a flight to the US, Amnesty International India’s former head Aakar Patel on Thursday got relief from a Delhi court that directed the CBI to immediately revoke the lookout circular against him.

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