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The Latest Breaking News from CBI

Kerala High Court rejects plea for CBI probe in Vandana Das murder case

A plea for handing over the investigation into the death of Dr. Vandana Das to the Central Bureau of Investigation (CBI) was dismissed by the Kerala High Court

The Hindu

CBI settles legal action with ex-chief Tony Danker

Business lobby group says Danker was not responsible for historic allegations unrelated to his personal conduct

The Guardian - UK

Supreme Court adjourns hearing on Sanjay Singh's plea against Delhi HC order

The SC on Monday adjourned the hearing till March 5 on AAP leader Sanjay Singh's plea against the Delhi HC order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case. Read further on Dynamite News:

Dynamite News

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Morning Digest | MLAs return as Champai govt. faces floor test today; U.P. ATS arrests Indian Embassy staff posted in Moscow on spying charges, and more

From Jharkhand facing floor test, to Biden sweeping South Carolina, read a select list of stories from The Hindu to start the day.

The Hindu

CBI gives Andhra Pradesh Minister Kakani Govardhan Reddy clean chit in missing file case

Hailing the clean chit given to him by the Central Bureau of Investigation (CBI) in a case related to missing files from a courtroom in Nellore reported in April 2022, Minister for Agriculture Kakani Govardhan Reddy dared Telugu Desam Party (TDP) national president seek a CBI probe in the criminal…

The Hindu

Self-styled investigator cited 'forged' letters from high dignitaries to back claims on actor Sridevi's death: CBI

With regard to Sridevi’s death, the investigator made sensational claims, including a “coverup between the two governments” in one interview, based on her “investigations.”

The Hindu

ED files prosecution complaint against Parabolic Drugs and others in bank fraud case

The Enforcement Directorate has filed a prosecution complaint against Parabolic Drugs Limited and others.

The Hindu

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30 Indian fugitives were located abroad in 2022: government report

India located 278 fugitives from other countries in 2022, while 30 Indian fugitives were found abroad.

The Hindu

BJP tried to steal the people’s mandate in Jharkhand using central agencies instructed by the PM: Rahul Gandhi

Rahul Gandhi accuses PM Modi of using investigative agencies to topple Jharkhand government; Congress stands firm with people's mandate.

The Hindu

65,000 ‘ghost patients’ underwent tests at Mohalla clinics in Delhi last year: Anti-Corruption Bureau

Preliminary inquiry reveals 65,000 fake tests conducted at Delhi's Mohalla clinics through private labs, prompting CBI investigation.

The Hindu

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

Dynamite News

‘Who’s next?’: Modi government raids, arrests rivals before India election

Critics see a pattern in the arrests and raids — from academics to activists to opposition leaders.

Al Jazeera

‘Arrest is imminent’: CBI raids on Harsh Mander, FIR filed

The Central Bureau of Investigation has filed an FIR against human rights activist and former IAS officer Harsh Mander for alleged FCRA violations, Newslaundry learned today.

Newslaundry

CBI searches premises linked to former IAS officer Harsh Mander in FCRA ‘violation’ case

CBI registers case against Harsh Mander's NGO for alleged violation of Foreign Contribution Act; searches conducted.

The Hindu

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The Hindu

ED arrests two in Delhi Jal Board linked money laundering case

Retired chief engineer and contractor arrested in money laundering probe related to Delhi Jal Board tendering process.

The Guardian - UK

UK risks steep decline without £28bn green economy pledge, Labour warned

Business leader says investment in low-carbon economy is ‘absolute minimum’, a view echoed by other experts

Dynamite News

Asst Provident Fund Commissioner among three arrested in bribery case

The CBI has arrested an Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer, both of Employees' Provident Fund Organisation (EPFO), Lucknow and a private person in a case of bribery of Rs 8 lakh. Read further on Dynamite News:

The Hindu

CBI arrests EPFO officers in bribery case in Lucknow

“The Central Bureau of Investigation (CBI) has arrested an assistant provident fund commissioner and an enforcement officer of the Employees’ Provident Fund Organisation (EPFO), Lucknow, in connection with a ₹8-lakh bribery case,” officials said on January 31.

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The Hindu

Vetting for vendetta: On Supreme Court’s suggestion

The perception of vendetta can only be removed if all agencies chose independence over subservience.

The Hindu

14 years later, 5-year RI and ₹7.87 lakh fine to 10 accused Railway recruitment scam

Principal Special Judge sentences Railway Recruitment Board officials and others to 5 years imprisonment for paper leak.

The Hindu

CBI conducts searches in Kiru Hydroelectric Project case

CBI has conducted searches in Delhi and Jammu & Kashmir in the case related to alleged irregularities in the award of tender for civil works of Kiru Hydroelectric Project

The Hindu

BJP threatening people to send ED, CBI to their homes if they don't vote for it: Mamata

West Bengal CM accuses BJP of using central agencies to threaten people into voting for them in upcoming polls.

Dynamite News

Judge vs Judge: SC transfers from Calcutta HC matter relating to fake certificate to itself

The Supreme Court on Monday transferred matters relating to fake caste certificates in West Bengal from Calcutta High Court to itself. Read further on Dynamite News:

The Hindu

Land-for-Job scam case | RJD chief Lalu Prasad appears before ED for questioning

Bihar News: RJD chief Lalu Prasad Yadav appears before ED for questioning. The Enforcement Directorate is questioning Rashtriya Janata Dal chief Lalu Prasad in the land-for-job scam case

The Hindu

BJP accuses govt. of going soft on BRS ‘misdeeds’

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