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The Latest Breaking News from CBI

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

Dynamite News

CBI arrests 3, including Shajahan Sheikh's brother in Sandeshkhali ED assault case

The Central Bureau of Investigation has arrested fresh three accused in the Sandeshkhali ED assault case, sources said. Read further on Dynamite News:

Dynamite News

Sandeshkhali violence: CBI arrests Sheikh Shahjahan’s brother, two others

CBI arrested Sheikh Shahjahan’s brother Sheikh Alomgir and two others

The Hindu

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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

Dynamite News

"...Anndataon ka apmaan has been the strategy of PM Modi": Jairam Ramesh

Congress General Secretary in-charge Communications, Jairam Ramesh on Thursday slammed the Bharatiya Janata Party (BJP) and said that ''Chanda dataon ka samman aur anndataon ka apmaan', has been the strategy of PM Modi. Read further on Dynamite News.

Dynamite News

US Sanctions Network Smuggling American Tech To Iran's Central Bank

The US Treasury Department unveiled sanctions against a network of companies and individuals Friday for facilitating illegal technology transfers from dozens of US firms to Iranian entities, including the country's central bank.

International Business Times

TDP chief Chandrababu Naidu demands CBI probe into ‘APPSC exam scam’

TDP chief Chandrababu Naidu demands CBI probe into ‘APPSC exam scam’. The APPSC has become a rehabilitation centre, he alleges, and calls for filing of cases against officers allegedly involved in the irregularities.

The Hindu

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After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

Dynamite News

Supreme Court seeks CBI response on furlough plea by 1984 anti-Sikh riots convict

The Supreme Court on Friday asked the CBI to file a reply on a plea for grant of furlough to former Congress Councillor Balwan Khokhar, who was convicted in the 1984 anti-Sikh riots case. Read further on Dynamite News:

Dynamite News

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

Dynamite News

Kejriwal moves court against ED, seeks exemption from personal appearance

Delhi CM Arvind Kejriwal challenges ED summons in court over Delhi excise policy, citing legal violations and political motives.

The Hindu

Chandrababu Naidu demands CBI probe into APPSC Gorup-I exam fiasco

N. Chandrababu Naidu demands CBI probe into APPSC Group-I exam scandal, accuses YSRCP of corruption and nepotism.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu

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The Hindu

IDBI Bank seeks CBI probe in ₹5 crore delivered to wrong premises incident in Mangaluru

According to I-T officials, bank officials also could not establish through documents the purpose for which the cash had been withdrawn from the vault.

The Hindu

Money laundering case | SC to hear AAP leader Sanjay's Singh bail plea on March 19

The high court had on February 7 rejected the bail application of Mr. Singh, who has been re-elected to the Rajya Sabha from Delhi, but directed the trial court to expedite the trial once it starts.

The Hindu

CBI arrests three associates of Sheikh Shahjahan in ED attack case

CBI arrests three associates of suspended TMC leader Sheikh Shahjahan in connection with attack on ED officials in Kolkata.

The Hindu

SC says law and order is govt.’s job as Mittal panel cites ‘worrying’ happenings in Manipur

Supreme Court seeks government instructions on Manipur violence report, calls for status reports from CBI and NIA.

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The Hindu

Father seeks CBI probe seven years after police investigation into daughter’s death in Kochi

Father demands CBI probe into daughter's death in Kochi, alleging police negligence and harassment by accused.

The Hindu

SC dismisses West Bengal’s challenge to Calcutta HC’s transfer of probe into the attack on ED’s team at Sandeshkhali to CBI

Supreme Court rejects West Bengal's petition challenging CBI probe into attack on ED officers, orders expunging remarks.

Dynamite News

CBI raids at arrested TMC leader Sankar Addya's house

The CBI began a search operation at the house of arrested TMC leader Sankar Addya at Bongaon in North 24 Parganas on Monday in connection with the alleged attack on the officials of the Enforcement Directorate (ED) when the investigation agency went to raid in an alleged ration (PDS) scam,…

Dynamite News

ED assault case: CBI summons Shahjahan Sheikh's 9 aide in Sandeshkhali

The Central Bureau of Investigation has summoned nine persons including some close aides and acquaintances of suspended Trinamool Congress leader Shahjahan Seikh to appear before it on Monday in the case related to the alleged attack on Enforcement Directorate (ED) officials in Sandeshkhali on January 5. Read further on Dynamite…

The Hindu

Sandeshkhali ED attack case | CBI summons nine close aides of Shahjahan Sheikh

The CBI has taken over investigation in three cases related to incidents on January 5 when ED officials were attacked by an around 1000-strong mob when they went to search the premises of Sheikh in connection with the agency’s investigation into an alleged ration distribution scam case

The Hindu

Not law, nor duty: On ‘safe military jobs’ and Indians in war zones

The story of dozens of Indians stuck at the frontlines of the Russia-Ukraine conflict

The Hindu

Supreme Court’s responsibility to protect its dignity: Kapil Sibal on SBI plea on electoral bonds issue

Rajya Sabha MP Kapil Sibal criticizes SBI's delay in revealing electoral bond details, questioning the bank's intentions.

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