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The Latest Breaking News from CBI

CBI arrests company CMD for alleged ₹289.15-crore loan fraud

The Central Bureau of Investigation (CBI) has arrested the chairman-cum-managing director of Tirupati Infraprojects Private Limited for allegedly cheating a consortium of banks

The Hindu

BJP creates ruckus in Bihar Assembly on first day of Monsoon Session, seeks resignation of Tejashwi in land for jobs scam

Proceedings for the day were adjourned minutes later, after obituary references, but the BJP made it clear that it would keep pressing for the resignation of Bihar Deputy CM Tejashwi Yadav.

The Hindu

W.B. teacher scam: SC refuses to halt probe against TMC leader Abhishek Banerjee

The Supreme Court on July 10 refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case.

The Hindu

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SC agrees to hear bail plea of Sisodia in excise scam cases filed by CBI, ED

The Supreme Court on July 10 agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it.

The Hindu

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24

The Supreme Court on July 10, 2023, extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case.

The Hindu

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7.

The Hindu

Balasore train accident | CBI makes first arrests, three railway staff held

The CBI on July 7 took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said. Read the full breaking news on The Hindu.

The Hindu

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Balasore accident: CBI makes first arrests, 3 railway staff held

The CBI on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case. Read further on Dynamite News:

Dynamite News

CBI books seven in Malda for forced religious conversion

The Central Bureau of Investigation (CBI) has registered a case against seven members of the Muslim community from Malda in West Bengal for involvement in forced religious conversion of two Hindu brothers.

The Hindu

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

The Hindu

Cases against C. Vijayabaskar, B.V. Ramanaa under legal consideration: Raj Bhavan

The DMK government’s request for the Governor’s sanction to prosecute former AIADMK Ministers C. Vijayabaskar and B.V. Ramanaa in the gutkha case, investigated by the Central Bureau of Investigation (CBI), is under “legal examination”, the Raj Bhavan said

The Hindu

1984 anti-Sikh riots | Court issues fresh notice to produce records against Jagdish Tytler

A Delhi court on July 6 issued a fresh notice to the person in charge of the record room of a trial court to produce the documents of a case against Congress leader Jagdish Tytler during 1984 anti-Sikh riots.

The Hindu

Lokesh accuses YSRCP legislator Anil Kumar of amassing assets worth ₹1,000 crore

TDP leader Lokesh releases copies of registered documents purportedly belonging to the Nellore City MLA Anil Kumar Yadav to prove his charges

The Hindu

Edappadi Palaniswami opposes R.S. Bharathi’s request to withdraw a 2018 case related to corruption in highway contracts

Leader of the Opposition Edappadi K. Palaniswami on Thursday vehemently opposed a request made by DMK organising secretary R.S. Bharathi to withdraw the latter’s 2018 plea seeking a Directorate of Vigilance and Anti Corruption (DVAC) inquiry into alleged nepotism and corruption in award of contracts by State highways department.

The Hindu

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The Hindu

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases

Aam Aadmi Party (AAP) leader Manish Sisodia on July 6 moved the Supreme Court seeking bail in the CBI and ED cases arising out of the alleged Delhi excise policy scam.

The Hindu

Raj Bhavan issues clarification on T.N. Law Minister’s letter over sanction to prosecute former AIADMK Ministers

A day after Tamil Nadu Law Minister S. Regupathy wrote to Governor R.N. Ravi seeking his sanction to prosecute certain former AIADMK Ministers who are facing corruption charges, the Raj Bhavan on July 6, issued a press release with certain clarifications.

The Hindu

Supreme Court refuses to entertain plea of slain former A.P. Minister’s PA

The Supreme Court observed that the issues raised by applicant Krishna Reddy, concerned questions of fact and law and in its order on July 6, the Court pointed out that he had never raised these questions in the earlier proceedings.

The Hindu

T.N. Law Minister writes to Governor seeking nod for pending bills, prosecuting ex-Ministers

Tamil Nadu Law Minister S. Regupathy has written to Governor R. N. Ravi seeking his assent, without further delay, for 13 Bills and also for sanction to prosecute certain former AIADMK Ministers, who are facing corruption charges.

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The Hindu

BMTC extends service of Hebbal-Shivajinagar buses till Kodigehalli Gate

The services of Bangalore Metropolitan Transport Corporation (BMTC) buses plying between Hebbal and Shivajinagar (as starting and ending points) have been extended till Kodigehalli Gate due to ongoing construction works in Hebbal. The move came after many passengers faced troubles trying to catch buses from the bus stop near Hebbal police…

The Hindu

CBI to send judicial requests to U.K., UAE, S. Korea in bribery case against lobbyist Sanjay Bhandari

The CBI has alleged that Bhandari, as the director of UAE-based Santech International, entered into a criminal conspiracy.

The Hindu

Key Nitish aide alleges BJP trying to repeat Maharashtra episode in Bihar

A key aide of Bihar Chief Minister Nitish Kumar on July 4 rejected demands for Deputy CM Tejashwi Yadav’s resignation, following a CBI chargesheet against the RJD leader, and accused the BJP of trying to repeat the Maharashtra episode in the State.

The Hindu

Opposition unity needs rational narrative, says Prashant Kishor

Political strategist-turned-activist Prashant Kishor said the Opposition unity drive would reap electoral benefits only if it came up with a “narrative” and did not rely solely on “arithmetic”.

The Hindu

CBI charge sheet | Centre on political 'witch hunt' against Tejashwi Yadav, says JD(U)

JD(U) national president Rajiv Ranjan Singh on July 4, 2023 accused the BJP-led Central government of running a “witch-hunt” against RJD leader and Bihar'’ Deputy CM Tejashwi Yadav.

Dynamite News

CBI chargesheet against Tejashwi, Lalu and Rabri: RJD leader Manoj Jha calls it "political vendetta"

According to the CBI, irregular appointments of candidates were made in Central Railway, violating the laid down norms and procedures of Indian Railways for recruitment. Read further on Dynamite News:

The Guardian - UK

Five-year mortgage rate hits 6% as savings lag behind; UK ‘only G7 member with rising inflation’ – as it happened

Mortgage rates hit highest since last autumn, adding to squeeze on borrowers

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