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The Latest Breaking News from CBI

Two Keralites arrested on charge of online fraud

Thiruvananthapuram Cyber Police arrest two Keralites for defrauding chartered accountant of ₹2.25 crore posing as Customs and CBI officers.

The Hindu

CBI facilitates return of life convict from UAE

The Central Bureau of Investigation (CBI) has coordinated the return of a life convict from the United Arab Emirates (UAE) through Interpol channels.

The Hindu

Cash-for-query case | Mahua Moitra submits her response to CBI questions

Mahua Moitra has sent her response to a questionnaire by the Central Bureau of Investigation on allegations of corruption in raising questions in the house,” officials said on February 15

The Hindu

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US Imposes Sanctions on Central Bank of Iran Subsidiary

The United States imposes sanctions on a subsidiary of Iran's Central Bank and other entities, escalating tensions between the two nations.

Top News

BJP member Maheshwar Reddy asks Telangana Govt to address letter to Centre seeking CBI probe into Kaleshwaram project

BJP member asks Telangana Government to seek CBI inquiry into alleged irregularities in Kaleshwaram project.

The Hindu

CBI conducts searches in alleged bribery case

CBI has searched 11 locations in Delhi and Nagaland in a bribery case allegedly involving the Additional Secretary in the Department of Agriculture (Nagaland) and others

The Hindu

Lokayukta police register DA case against Karnataka Deputy Chief Minister D.K. Shivakumar

The Lokayukta police have registered a disproportionate assets (DA) case against Deputy Chief Minister D.K. Shivakumar. This follows the Congress government withdrawing consent to the Central Bureau of Investigation (CBI) for the DA case against him on November 23, 2023, and referring the case to the Lokayukta police.

The Hindu

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Centre ready for CBI probe into KLIS even now, says Kishan Reddy

The Hindu

Andhra Pradesh High Court hears YSRCP MP’s PIL for CBI inquiry into alleged corruption by Andhra Pradesh government

High Court hears YSRCP MP's PIL for CBI inquiry into alleged corruption by Andhra Pradesh government; CM's involvement questioned.

The Hindu

Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to attend niece's wedding

The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14. Read further on Dynamite News:

Dynamite News

ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary

Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money laundering case against him. Read further on Dynamite News:

Dynamite News

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

Cordelia cruise case: Former Mumbai NCB director Sameer Wankhede faces money laundering case for alleged bribe demand in drugs case.

The Hindu

Over 20,000 FCRA licences cancelled till date, most from Tamil Nadu | Data

FCRA Licence: Over 20,000 Foreign Contribution Regulation Act (FCRA) licences cancelled till date, most from Tamil Nadu

The Hindu

Rouse Avenue Court grants interim bail to Lalu Yadav's wife Rabri Devi, daughters in Land-for-Jobs scam case

The Rouse Avenue Court here on Friday granted interim bail to former Bihar CM Rabri Devi and her daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till the next date of hearing. Read further on Dynamite News:

Dynamite News

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The Guardian - UK

CBI tells Jeremy Hunt to focus on green investment instead of tax cuts in budget

Lobby group joins calls for chancellor to resist pre-election giveaways next month and spend on projects to boost economy

Dynamite News

CBI apprehends Sub-Inspector of Delhi police for taking bribe

The Central Bureau of Investigation (CBI) has apprehended a Sub-Inspector of Delhi Police while he was allegedly accepting a bribe of Rs 45,000. Read further on Dynamite News:

The Hindu

Calcutta HC stays single bench order on joint SIT probe on attack on ED officials

Calcutta High Court stays order for joint SIT probe into attack on ED officials; appeals pending.

Evening Standard

Soames shows the Churchill spirit needed to rescue the CBI

City Comment: Restoring the business lobby group’s reputation is a long and arduous road

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The Hindu

Court allows AAP leader Sanjay Singh to take oath as Rajya Sabha MP

Delhi court grants permission to jailed AAP MP Sanjay Singh to take oath as Rajya Sabha member.

The Guardian - UK

Misconduct claims tipped CBI into ‘near death experience’, says president

Rupert Soames says Guardian revelations over sexual misconduct claims were ‘appalling shock’ but is bullish about the future

The Hindu

Minister attacks Modi govt., says Central agencies no longer independent

Lashing out at the Narendra Modi government, Minister for Health and Family Welfare Dinesh Gundu Rao on Tuesday alleged that the Central agencies like ED and CBI are no longer independent and accused the BJP of using the agencies to target its rivals and Opposition leaders, particularly during elections.

The Hindu

Arrest of Chanda Kochhar, Deepak Kochhar by CBI illegal: Bombay High Court

Bombay High Court rules arrest of ICICI Bank's former CEO Chanda Kochhar and husband in Videocon loan case as illegal.

The Hindu

Vengaivayal case | Dalits favour CBI probe, says Director of National Commission for Scheduled Castes

Adi-Dravidar residents demand a CBI probe into the faeces contamination of a water tank in Pudukottai.

The Hindu

Here are the big stories from Tamil Nadu today

Tamil Nadu CM appreciates Kerala's move against Union govt, criticizes discriminatory attempts; CBI probe sought in faeces mixing case. Madras HC seeks views on vacation timings for judges.

The Hindu

SC fixes Lavalin case in May even as CBI asks for dates in March or April

The Supreme Court on Tuesday fixed the appeals in the SNC Lavalin corruption case against the discharge of Kerala Chief Minister Pinarayi Vijayan from May 1. Mr. Vijayan was discharged as an accused by both the Special Court, CBI, in Thiruvananthapuram, and the Kerala High Court. The case concerns the…

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