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The Latest Breaking News from CBI

CBI court sentences SWR official to four years imprisonment

Special CBI court in Bengaluru sentences T. Shivanna, former SWR officer, to 4 yrs imprisonment & ₹5 Lakh fine. His wife & M.M. Narayanaswamy, Partner of M/s Aditya Builders, to 1 yr imprisonment & ₹1 Lakh fine each. Accused abused official position & amassed assets disproportionate to income (179%).

The Hindu

Money laundering case: AAP leader Sanjay Singh moves SC against HC order dismissing his plea challenging arrest

The high court had dismissed the AAP parliamentarian’s petition challenging his arrest and remand in ED custody

The Hindu

MP Raghu Ramakrishna Raju approaches HC for CBI inquiry into A.P. government’s ‘corrupt activities, illegal decisions’

YSRCP MP K. Raghu Ramakrishna Raju files a PIL in AP HC seeking CBI inquiry into alleged corrupt activities and illegal decisions of State govt.

The Hindu

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March to seek CBI probe into death of Walayar case accused

The Hindu

CBI begins probe into multi-crore PNB embezzlement case

CBI probes multi-crore banking fraud in Kozhikode; PNB employee M.P. Rijil allegedly swindled ₹21 crore from multiple accounts. Case initially investigated by Kozhikode Town police, later handed over to Crime Branch & CBI. Fraud exposed in Nov 2022; accused arrested & remanded in judicial custody on Dec 14.

The Hindu

Arvind Kejriwal to skip ED summons, heads to MP for election rally

Delhi Chief Minister will not appear before the Enforcement Directorate after he was summoned in connection with the alleged Delhi Liquor scam case.

Dynamite News

KEA Bluetooth scam will not be entrusted to CBI: Priyank Kharge

The Police Department is thoroughly investigating the KEA Bluetooth scam in which some candidates used Bluetooth devices for writing examinations conducted by the Karnataka Examination Authority, and the State government is ready to conduct a high-level investigation if necessary, Rural Development and Panchayat Raj Minister Priyank Kharge has said.

The Hindu

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High Court declines to discharge former RGUHS registrar from 2006 PG entrance test malpractices case

The High Court of Karnataka has declined to quash the chargesheet filed by the Central Bureau of Investigation (CBI) against V.I. Hukkeri, the then registrar of the he Rajiv Gandhi University of Health Sciences (RGUHS), in the case of illegality in conduct of entrance exam for the postgraduate medical courses…

The Hindu

Ramesh Jarkiholi asks State government to transfer sleaze CD case to CBI

Ramesh Jarkiholi, former Minister and BJP MLA, has requested the State government to transfer the sleaze CD case against him to the Central Bureau of Investigation (CBI), as he does not believe that the investigation by the State police will be neutral.

The Hindu

Telkur demands CBI probe into KEA examination scam

Former legislator and BJP State spokesperson Rajkumar Patil Telkur demanded a CBI inquiry in an alleged cheating in the competitive examination conducted by the Karnataka Examination Authority (KEA) for recruitment to various posts last week.

The Hindu

IPS officer Pramod Kumar submits additional grounds for discharge petition in extortion case

IGP Pramod Kumar submits additional grounds for discharge petition in Paazee forex scam case. Second Additional District Court to hear plea on Wed. Senior counsel from Chennai to appear for Kumar. Five accused in case, linked to ₹930 crore cheating of investors by Tiruppur-based Paazee Forex Trading India Private Ltd.…

The Hindu

There are apprehensions that Kejriwal will be arrested by ED on November 2: Atishi

The Aam Aadmi Party (AAP) on October 31 claimed there are apprehensions that the Enforcement Directorate (ED) will arrest Delhi Chief Minister Arvind Kejriwal on November 2 after questioning him in a money laundering case linked to the alleged excise policy scam

The Hindu

Governor Ravi acting as ‘political rival’, says Tamil Nadu’s writ petition in Supreme Court

The Tamil Nadu government has moved a writ petition in the Supreme Court against Governor R.N. Ravi for creating a “constitutional deadlock” by inexplicably delaying or even failing to consider and assent to crucial Bills passed by the Legislature and stymieing day-to-day governance in a way which is threatening to…

The Hindu

ED summons Arvind Kejriwal in Delhi excise policy case

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal, who is also the Aam Aadmi Party’s national convener, for recording his statement on November 2 in connection with the Delhi excise policy case.

The Hindu

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The Hindu

Delhi excise policy scam | SC dismisses bail plea of ex-Deputy CM Sisodia facing corruption, money laundering charges

Manish Sisodia was arrested on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

The Hindu

TDP MPs seek probe by CBI, Central Vigilance Commission into A.P. ‘sand-mining scam’

TDP MPs urge CBI and CVC to probe sand-mining scam in AP. YSRCP leaders have been accused of illegally mining and transporting sand, fetching ₹40,000 crore.

The Hindu

Activists march to CBI office; Walayar case probe in final phase

The Hindu

ED arrests Parabolic Drugs promoters in alleged bank fraud case

Parabolic promoters Vineet Gupta and Pranav Gupta and Chartered Accountant S.K. Bansal were taken into custody

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The Hindu

ED conducts searches in Parabolic Drugs case

ED searches 17 locations in multiple cities in ₹1,626.74 crore bank loan fraud case involving Ashoka University founders, Vineet and Pranav Gupta. CBI registered case in Dec 2021 alleging Parabolic Drugs and 11 others cheated consortium of 12 banks. Ashoka University clarifies no past/current relationship with Parabolic Drugs; founders' individual…

The Hindu

KSOU officials failed to disclose transactions of bank account for 2021-22, says State Audit

While a CBI probe is under way into the alleged misappropriation of funds to the tune of ₹300 crore during 2009-10 to 2015-16 in Karnataka State Open University (KSOU), the State Audit and Accounts Department has alleged that the varsity officials had failed to share the details of its transactions…

The Hindu

CBI summons ex-Uttarakhand CM Harish Rawat in horse trading case

CBI serves notice to ex-Uttarakhand CM Harish Rawat at hospital; seeks voice samples in bribery case. Rawat expresses shock, requests new date citing health reasons. Case dates back to 2016 when video surfaced of Rawat allegedly buying support of MLAs during President's rule. CBI also booked ex-Cabinet Minister & CEO…

The Hindu

Activists to take out march to CBI office seeking lie detection test for Walayar victims’ mother

.Activists from PALAKKADA break away from Walayar Action Council to march to CBI office, demanding investigation of victims' mother and lie detection test. New CBI team re-investigating Walayar case after prosecution setbacks.

The Hindu

Extortion case: IPS officer Pramod Kumar appears before CBI court in Coimbatore

IPS officer Pramod Kumar appears before court in Coimbatore in extortion case linked to Paazee forex scam. Judge recalls NBW, sets hearing for discharge petition on Oct 31. Other accused have already had their discharge petitions dismissed. Case involves Sections 120 B, 347, 384, 506 (I) of IPC and 8,…

The Hindu

Walayar activists plan march to CBI office tomorrow

Rights activists in Palakkada to march to CBI office Sat. to demand thorough investigation into 2017 death of two girls. Leaders M.M. Kabeer, Raymant Antony, and A. Zareena will raise 10 key points, including lie detection test for victims' mother.

The Hindu

Death of one more accused in Walayar case brings focus back on re-investigation

Death of 3rd accused in Walayar case sparks suspicion; mother of victims demands CBI probe into deaths of Madhu, Pradeep. Mother of victims in Walayar case suspects murder of 3rd accused, Madhu, & demands CBI probe into his & Pradeep's death. She urges CBI to protect other accused & uncover…

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