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The Latest Breaking News from CBI

Trinamool MP Nusrat Jahan quizzed by ED in real estate fraud case

MP Nusrat Jahan questioned by ED in real estate fraud case; CBI steps up Narada sting videos probe. Trinamool Congress leaders accused of taking cash on camera before 2016 Assembly polls in West Bengal. MP denies allegations, claims she resigned from company in 2017 and repaid loan with interest. CBI…

The Hindu

SC extends Satyendar Jain's interim bail till September 25 in money laundering case

SC extends interim bail of former Delhi Minister Satyendar Jain in money laundering case till September 25. SC also directed Ankush Jain to be released on interim bail for four weeks on medical grounds

The Hindu

Jharkhand High Court sets 45-days deadline for forming high-level committee to ensure return of funds by chit-fund companies

The Jharkhand High Court has set a deadline of 45 days for the State government to form a high-level committee to ensure the return of funds invested by people in various chit-fund companies.

The Hindu

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Lavalin hearing adjourned again in SC as CBI counsel ‘held up’ in another case

SC adjourns SNC Lavalin corruption case appeals against discharge of Kerala Chief Minister Pinarayi Vijayan. CBI says its lead counsel is held up in another case. Bench cautions CBI to bolster its appeal with “strong arguments” as two courts had discharged CM of any wrong-doing. The case concerns the loss…

The Hindu

Govt. willing to probe political conspiracy against Chandy if UDF furnishes relevant CBI report: CM

CM Vijayan seeks to probe Opposition's accusation of conspiracy to defame late CM Chandy. He places onus on Opposition to furnish purported CBI report. Gov't allows two-hour debate on contentious issue; Congress infighting blamed for cases targeting Karunakaran & Chandy.

The Hindu

P.C. George writes to police chief, seeks closure of sexual assault case

P.C. George approaches State Police to quash sexual assault case registered against him, citing CBI report giving clean chit to late Oommen Chandy. He also seeks probe into alleged conspiracy behind false complaint. Complainant asked him to testify against Chandy, but he refused, leading to his arrest and jail time.

The Hindu

Jagan is the real economic offender as he earned ₹2.50 lakh crore after becoming Chief Minister, says TDP leader

TDP Polit Bureau member Yanamala Ramakrishnudu strongly objects to portrayal of N. Chandrababu Naidu as economic offender. Ramakrishnudu claims Jagan is real economic offender & will face disqualification.

The Hindu

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Abhishek Banerjee says will appear before ED on September 13

Abhishek Banerjee, TMC leader & MP, confirms he'll appear before ED on Sep 13, despite it coinciding with INDIA's coordination committee meet. He was served notice by ED in connection with school jobs scam & cattle smuggling case. Banerjee had earlier declined to appear in June citing busy schedule. He…

The Hindu

Sexual misconduct case: LDF agrees to UDF’s adjournment motion to discuss ‘conspiracy to ensnare’ Oommen Chandy

The ruling Left Democratic Front alliance seconded an adjournment motion moved by the Congress-led United Democratic Front to discuss a purported CBI court filing that allegedly pointed to a government-level conspiracy in 2021 to falsely implicate the late CM Oommen Chandy in a sexual misconduct case.

The Hindu

SC holds its 2014 verdict invalidating prior sanction before probing corruption against senior govt. officials has retrospective effect

A Constitution Bench held that a Supreme Court judgment of 2014 which declared invalid a legal provision mandating the Central Bureau of Investigation to take prior permission before investigating corruption cases against senior government officials has a retrospective effect. This means that senior government officials involved in corruption cases even…

The Hindu

CBI ‘findings’ on sexual misconduct charge in solar case catches LDF govt. unawares

Govt. caught unawares by CBI's "conclusion" of conspiracy to implicate late CM Chandy. Congress senses political ammunition to put CMO & LDF ally in dock. KPCC, Opposition, Youth Cong. & Muraleedharan dare govt. to investigate CBI's "finding". #SolarScam #OommenChandy #CBI #LDF #KPCC #Congress #Kerala

The Hindu

LDF braces to encounter in House an Opposition buoyed by Puthuppally win

LDF govt in Kerala faces strong political headwinds in Assembly session; UDF seeks to assail govt using CBI's purported court filing of false case against Chandy; UDF to spotlight ED's investigation into CPI(M) leaders on money laundering charges; UDF to revive earlier accusations of corruption against Vijayan; CPI(M) seeks to…

The Hindu

Manipur violence | Magistrates appointed to record statements in CBI cases

The Manipur High Court has now appointed 13 magistrates to record the statements of witness in the 27-odd cases related to the ethnic conflict with the CBI

The Hindu

Coal scam | Delhi court allows Naveen Jindal to travel abroad

A Delhi court has allowed Congress leader and industrialist Naveen Jindal, accused in three cases related to alleged irregularities in the allocation of coal blocks, to travel to Oman and UAE from September 11 to 13.

The Hindu

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The Hindu

Karnataka High Court dismisses PIL seeking reinvestigation into Soujanya murder case

The High Court of Karnataka on Friday refused to entertain a PIL petition seeking a fresh or reinvestigation into the 2012 case of rape and murder of 17-year-old Soujanya, who was a student of SDM College, Ujire near Dharmasthala in Dakshina Kannada district.

The Guardian - UK

CBI ‘at risk of insolvency’ as it races to secure merger with Make UK

Scandal-hit group says it has sought advice on restructuring, amid reports it is within weeks of running out of cash

The Hindu

Kerala High Court directive to CBI to take over investigation into Tanur custodial death case

Kerala HC directs CBI to take over investigation into alleged custodial death of Tamir Jifri. Court orders Crime Branch to hand over case diary & records to CBI within a week. Petitioner alleged Crime Branch was continuing investigation to destroy evidence & save DANSAF members. HC orders Police Chief to…

The Hindu

Assets worth over $1.8 billion recovered under Fugitive Economic Offenders Act in four years: Union Minister Jitendra Singh

Union Minister Jitendra Singh said assets worth over $12B have been attached since 2014 under PMLA, and $1.8B recovered under FEOA. Modi government aggressively pursuing economic offenders, with 19 criminals/fugitives returning this year, he said.

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Dynamite News

Delhi: CBI books MCD inspector in bribery case

The Central Bureau of Investigation (CBI) has registered a case against an inspector in the delhi">Municipal Corporation of Delhi (MCD) for demanding a bribe from a shop owner and forcing him to install G20 logo at his own expense. Read further on Dynamite News:

The Hindu

CBI grills witness in 16-year-old Ayesha Meera murder case

Sleuths of the Central Bureau of Investigation (CBI) questioned a witness in the 16-year-old Ayesha Meera murder case, P. Venkata Krishna Prasad, here on Wednesday.

The Hindu

Uttarakhand HC orders CBI to probe illegal construction inside Corbett National Park

The tiger safari project has always been suspect due to environmental concerns.

The Hindu

Protest staged in Hubballi seeking reopening of Soujanya rape and murder case

Protestors in Hubballi, under the aegis of Sarva Dharma Swayam Sevakaru, marched to the Mini Vidhana Soudha to demand re-investigation of the Soujanya rape and murder case and initiation of a judicial inquiry. They allege foul play in the investigation and point to mistakes by CBI sleuths, investigating officers, COD…

The Hindu

Minister Roja demands CBI enquiry into corruption allegations on Naidu, Lokesh

Minister Roja demands CBI enquiry against Naidu & Lokesh for looting poor to construct capital city. I-T notices confirm huge amounts exchanged & commissions received. ED should raid Naidu's house to recover ill-gotten wealth. Roja questions Pawan's silence on I-T notices. BJP won't forget Naidu's insults & stone-pelting on Amit…

Dynamite News

CBI registers FIR against former CMD of Indian Railway Finance Corporation over alleged financial irregularities

The Central Bureau of Investigation has registered a case against Amitabha Banerjee, former CMD of Indian Railway Finance Corporation (IRFC) in connection with irregularities in the purchase and distribution of exorbitant gold and non-gold items from funds of IRFC. Read further on Dynamite News:

The Hindu

Forum demands CBI probe into mineral sand mining at Thottappally

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