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The Latest Breaking News from CBI

Transfer of probes to CBI only in rare cases: Supreme Court

Supreme Court clarifies that transfer of probe to CBI or SIT should only be done in extraordinary situations, requiring strong evidence of likely failure of justice.

The Hindu

Supreme Court verdict on Adani probe ‘extraordinarily generous’ to SEBI: Congress

The Supreme Court’s decision not to transfer the probe into allegations of stock price manipulation by the Adani group to the CBI or to a special investigation team, instead giving an additional three months to SEBI, is “extraordinarily generous”, the Congress said

The Hindu

Supreme Court declines to order SIT or CBI probe in Adani-Hindenburg row

In a relief to the Adani group of companies, the Supreme Court on Wednesday declined to transfer the probe from Securities and Exchange Board of India (SEBI) to a Special Investigation Team (SIT) or CBI into the Adani-Hindenburg issue over allegations of stock price manipulation by the Indian corporate giant.…

Dynamite News

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Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

Dynamite News

CBI files charge sheets in two inter-related Manipur violence cases

CBI chargesheets 5 accused in connection with kidnapping and suspected murder of 2 minors in Manipur.

The Hindu

CBI, ED have been asked to remain hyperactive against Opposition till Ram temple inauguration, alleges RJD

RJD alleges Centre asked ED, CBI & I-T to be "hyperactive" against opposition leaders till Ram temple inauguration; BJP denies.

The Hindu

CBI closes case pertaining to 1998 allotment of Kilhoni block

“After nearly a four-year probe, the Central Bureau of Investigation (CBI) has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to Nippon Denro Ispat Limited (NDIL) in 1998,” officials said on January 2.

The Hindu

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CBI closes 2019 IPL betting cases over lack of evidence

CBI closes two cases related to alleged IPL match fixing in 2019 due to lack of evidence; court to decide further action.

The Hindu

Can a Chief Minister pursue a case against the State, ask Madras High Court judges

Chief Minister M.K. Stalin seeks CBI probe into 10-year-old Moulivakkam building collapse tragedy in Chennai.

The Hindu

Karti Chidambaram appears before ED in Chinese visa money laundering case

Karti Chidambaram appears before ED for questioning in money laundering case linked to Chinese visas.

The Hindu

Paper leak scam: CBI chargesheets 15, including 7 security personnel, in J&K

CBI chargesheet against 15 accused, including 7 security personnel, for irregularities in recruitment of engineers for Jal Shakti Dept.

The Hindu

Big conspiracy hatched by BJP to finish me politically: DKS

DK Shivakumar lashes out at BJP for issuing CBI notice to Kerala-based Jaihind channel, alleging "big conspiracy" to finish him politically.

The Hindu

Moulivakkam building tragedy | Madras High Court to hear M.K. Stalin’s 2014 writ petition on January 2

Madras High Court to hear 10-year-old writ petition filed by M.K. Stalin seeking CBI probe into Moulivakkam building collapse tragedy in Chennai.

The Hindu

CBI issues notice to Jaihind Channel seeking details of D.K. Shivakumar's investments

CBI has issued a notice to Kerala-based Jaihind channel seeking details of the investments made in the channel by Karnataka Deputy Chief Minister D.K. Shivakumar.

The Hindu

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Dynamite News

Delhi CM Kejriwal returns from Vipassana camp ahead of ED summons

Delhi Chief Minister Arvind Kejriwal returned after 10 days of Vipassana meditation at Hoshiarpur in Punjab on Saturday. Read further on Dynamite News:

The Hindu

Andhra Pradesh housing scheme | Pawan Kalyan writes to PM Modi requesting probe by Central agencies

Jana Sena Party (JSP) president Pawan Kalyan wrote a letter to Prime Minister Narendra Modi requesting him to institute a probe by Central agencies such as the CBI or Enforcement Directorate (ED) into the alleged scandal in the distribution of house sites and construction of houses for the poor in…

The Hindu

Rajeev Kumar appointed as West Bengal DGP

The West Bengal government appointed Rajeev Kumar as the State’s Director General of Police on Wednesday.

The Hindu

Ennore oil spill: Anbumani urges for a thorough inquiry to find the polluter

PMK founder Anbumani Ramadoss urges TN govt to form commission to enquire into Ennore oil spill or transfer case to CBI.

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The Hindu

ED registers case against its own officer in Madurai, shifts probe to Delhi

In yet another twist to the escalating tension between the Directorate of Enforcement (ED) and the Tamil Nadu police, the Special Task Force (STF) of the ED, Delhi, has registered a case under against Enforcement Officer, Madurai, Ankit Tiwari. Mr. Tiwari who was arrested by the Directorate of Vigilance and…

Dynamite News

Supply of 'non-standard' drugs in Delhi govt hospitals: Vigilance dept writes to health secretary

The Delhi Special Vigilance Department on Sunday wrote to the health secretary over the "Not of Standard Quality" drugs being supplied in Delhi government hospitals and urged to clarify as to how much payment is made till now to companies and manufacturers. Read further on Dynamite News:

The Hindu

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.

Dynamite News

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:

The Hindu

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”.

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