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The Latest Breaking News from CBI

ED summons to Delhi Chief Minister politically motivated, says Gopal Rai

The Aam Aadmi Party to take legal opinion on ED summons to Delhi CM Arvind Kejriwal after his 10-day Vipassana retreat, says Delhi Minister Gopal Rai. The AAP calls the summons "politically motivated".

The Hindu

Congress MP Karti Chidambaram appears before ED in money laundering case

Karti Chidambaram appears before ED in money laundering case linked to 2011 visa issuance; ED to record statement under PMLA.

The Hindu

CBI Court orders seven-year rigorous imprisonment to IRS officer in bribery case

The Special Judge for CBI Cases in Chennai sentenced an Indian Revenue Service (IRS) officer the then Protector of Emigrants (POE) to undergo seven years of rigorous imprisonment and a private person (recruiting agent) to undergo four years of rigorous imprisonment in a bribery case. Read further on Dynamite News:

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Questionable searches under the Money Laundering Act

If mines and minerals are not part of “scheduled offences” and in a case where “proceeds of crime” are non-existent, it is shocking that courts allow investigations to be carried out by the CBI and ED

The Hindu

ED summons Lalu Prasad, Tejashwi Yadav in land-for-job scam case

RJD leaders in Patna refused to comment on the summons saying the matter is in “court” but said “Mr. Prasad and his family members are being harassed with such cases and summons over political reasons”.

The Hindu

Amnesty FCRA 'violations' | CBI files supplementary charge sheet

CBI files supplementary charge sheet against Amnesty International India Pvt Ltd & Aakar Patel for alleged FCRA violations; 8 entities charged.

The Hindu

BJP demands CBI probe into Kaleshwaram project

BJP leader demands CBI probe into alleged "biggest scam" since Independence in Kaleshwaram Lift Irrigation Project.

The Hindu

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Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

The Hindu

‘You have a responsibility’: how Aviva’s Amanda Blanc has promoted equality in UK business

From BP to the CBI, the insurance boss has influenced some of the biggest changes in corporate Britain this year

The Guardian - UK

Madras HC dismisses plea to transfer case against arrested ED officer to CBI

Court dismisses petition seeking transfer of ED bribery case investigation to CBI.

The Hindu

Bank manager, four others convicted by CBI court

The CBI Special Court of Dharwad convicted a bank manager, director of a trading company, chartered accountant, and two others in the case of defrauding Bank of India to the tune of ₹90 lakh.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter: State wins legal battle over ‘KSRTC’ as Kerala loses the case, and more

The Hindu

Here are the big stories from Tamil Nadu today

Madras High Court dismisses petition to transfer Enforcement Officer Ankit Tiwari case to CBI; Tamil Nadu government clarifies no plans to erect statues at Modern Theatres.

The Hindu

Karnataka Assembly witnesses heated exchange of words over withdrawal of consent to CBI to probe against D.K. Shivakumar

Karnataka Assembly: Opposition members clash with ruling Congress over withdrawal of consent to the CBI to probe disproportionate assets cases against Deputy Chief Minister D. K. Shivakumar.

The Hindu

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The Guardian - UK

Guardian named news provider of the year with awards for four reporters

Judges commend newspaper for campaigns on environmental change and social justice, including investigation of its own past

Newslaundry

Follow CBI manual on seizure of digital evidence until guidelines formed: SC tells central agencies

Until the central government forms new guidelines, central agencies will need to follow the CBI manual for collecting digital evidence and seizure of electronic devices, the Supreme Court ordered today. It also directed the government to issue the guidelines within six weeks.

The Hindu

Supreme Court directs Central agencies to follow 2020 CBI Manual on seizure of digital evidence

Supreme Court orders Centre to adhere to CBI Manual to protect integrity of personal data stored in electronic devices seized during raids.

The Hindu

Supreme Court extends interim bail granted to AAP leader Satyendar Jain till January 8

Supreme Court extends interim bail of former Delhi Minister Satyendar Kumar Jain in money laundering case till Jan 8.

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The Hindu

Morning Digest | Three criminal codes withdrawn to replace them with new Bills; Centre blames traders for onion price hike, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 12, 2023

The Hindu

FBI Director calls on CBI chief, discusses enhanced coordination between two agencies over transnational crimes

FBI and CBI meet to strengthen coordination in combating transnational crimes. Discussed exchanging best practices, sharing evidence, and bringing criminals to justice. Wray thanked CBI for enduring cooperation, Sood thanked Wray for visit. Both agreed for future interactions and initiatives.

The Times of India

Delhi excise 'scam': Court extends judicial custody of Manish Sisodia till Jan 10

NEW DELHI: A Delhi court on Monday extended the judicial custody of AAP leader Manish Sisodia in connection with a money laundering case related to the alleged Delhi excise policy scam until January 10, 2024.

The Hindu

Morning Digest | Jaishankar speaks to Palestinian PM; immigration points at six seaports in Gujarat undergo inspection, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 10, 2023

The Hindu

Manipur violence | CBI files charge sheet against nine accused in Naga woman abduction-killing case

CBI chargesheets nine accused in abduction, murder of Naga woman in Manipur amid ethnic conflict; further investigation underway.

The Hindu

Congress leader files PIL plea over Kaleshwaram project, seeks CBI probe

The Hindu

I-T seizures | PM Modi says money looted from public will have to be returned

I-T dept recovers ₹220cr in raids linked to Odisha-based distillery group. PM Modi says looted money must be returned.

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