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The Latest Breaking News from CBI

Will meet PM Modi on NICE road project ‘scam’, demand CBI probe: Kumaraswamy

The former Chief Minister H.D. Kumaraswamy, who along with JD(S) supremo H.D. Deve Gowda, has been talking about alleged irregularities in the Nandi Infrastructure Corridor Enterprise (NICE) road project, announced on Saturday that he would meet Prime Minister Narendra Modi and Union Home Minister Amit Shah and seek a probe…

The Hindu

Pondicherry University offers its response to HC order on CBI probe

Madras High Court has ordered CBI to probe misappropriation charges against Pondicherry University authorities without considering relevant records and parties. Registrar in-charge of PU said the court allowed them to file petition with facts and figures. They have also filed a defamation case against petitioner for levelling baseless allegations. CVC…

The Hindu

Excise Policy Cases: Interim bail pleas of Sisodia to be heard on September 4

The Supreme Court on Friday deferred hearing for September 4 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED. Read further on Dynamite News:

Dynamite News

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Delhi liquor policy scam case: SC defers Manish Sisodia’s plea for interim bail to September 4

The Supreme Court said that an application filed by former Delhi Deputy Chief Minister Manish Sisodia for interim bail will be listed on September 4 along with his main plea for regular bail in the liquor excise policy scam case. He had sought a few days of interim bail to…

The Hindu

Explained | The Enforcement Directorate Chief tenure extension controversy

The Supreme Court extends ED Director S.K Mishra's tenure till September 15, 2023, to ‘serve national interest,’ a month less than the Centre’s demand. We examine the case and the controversy behind the tenure extension.

The Hindu

CBI facilitates return of person wanted by Kerala Police

The Central Bureau of Investigation (CBI), in close coordination with the Interpol National Central Bureau in the United Arab Emirates (UAE) and the Kerala Police, has facilitated the return of a Red Notice subject, Sony Poulose, who was wanted in a case of house trespass and rape.

The Hindu

CBI opposes Sisodia’s plea for interim bail to care for his wife

The Central Bureau of Investigation has opposed former Delhi Deputy Chief Minister Manish Sisodia’s plea for interim bail in the Supreme Court on the ground of his wife’s ill-health.

The Hindu

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No political intervention in the functioning of ED and CBI, says Annamalai

BJP Tamil Nadu President K. Annamalai affirms ED and CBI are autonomous institutions, free from political interference. He also states that only those involved in corruption are afraid of these agencies. He further clarifies that the NDA doors are open to all who accept PM Modi's leadership. He believes India…

The Hindu

Madras High Court instructs CBI to act upon complaint of misappropriation of funds at Pondicherry University

The Madras High Court has instructed the Central Bureau of Investigation (CBI) to probe a complaint of misappropriation of funds to the tune of ₹ 2.25 crore by authorities of Pondicherry University (PU).

The Hindu

SC grants interim bail for two months to Sivasankar

SC grants 2-mo bail to Sivasankar on medical grounds in FCRA case. Bench directs he won't influence witnesses. SG opposed bail citing his closeness to high constitutional functionary. Kerala HC had denied bail citing risk of evidence tampering. CBI FIR in Kochi court on complaint by MLA.

The Hindu

IMA case: HC quashes CBI’s chargesheet against IPS officer Ajay Hilori

In a relief to IPS officer Ajay Hilori, the High Court of Karnataka has quashed the chargesheet filed by the Central Bureau of Investigation (CBI) against him for allegedly not acting against the promoters of I-Monetary Advisory (IMA), which has allegedly cheated thousands of depositors of around ₹4,000 crore.

The Hindu

PNB Work Culture Exposed: Once again Punjab National Bank in controversy; CBI arrests two officials for taking bribe

The type of banking work culture being promoted by the officials of the Punjab National Bank sitting in Delhi was exposed when the CBI arrested two PNB employees red-handed while taking bribe. Read the full report of Dynamite News:

Dynamite News

Manipur status report on FIRs shows complete breakdown of constitutional machinery from May to July: Supreme Court

Supreme Court said the Manipur Govt' ’status report on 6,523 FIRs registered point to a “complete breakdown of the constitutional machinery” in the State during the ethnic violence

The Hindu

Manipur Horror Video: Supreme Court asks CBI to refrain from recording victims’ statement

The women victims have also filed a plea in the top court yesterday against the CBI probe into their case and sought security for them. Read further on Dynamite News:

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The Hindu

SC stops CBI from recording statements of two Manipur women victims at noon

The Supreme Court on August 1 stopped the Central Bureau of Investigation (CBI) from “recording the statements” of the two women victims of the Thoubal sexual violence incident in Manipur at noon, just two hours before a scheduled Supreme Court hearing in the case.

The Hindu

Give us complete break-up of 6,000 FIRs, SC tells Manipur government

A three-judge Bench headed by CJI Chandrachud was surprised to find the Centre and the State groping for facts about crimes which are “public knowledge reported widely in the national media”.

Dynamite News

Land For Jobs Case: ED attaches Lalu Yadav, family's assets of Rs 6 crore

The agencies are probing allegations that several people were given Group D jobs in the Indian Railways in exchange for land worth crores in Bihar. Read further on Dynamite News:

Dynamite News

Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses. Read further on Dynamite News:

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The Hindu

SC declines to intervene in Karnataka High Court’s interim stay of CBI proceedings against D.K. Shivakumar

In 2017, the Income Tax Department raided D.K. Shivakumar, on the basis of which, the Enforcement Directorate (ED) started its probe against him. Following the ED investigation, the CBI later sought sanction from the State government to file an First Information Report against him

The Hindu

Ajeya Kallam challenges statement recorded by CBI, seeks its exclusion from Viveka murder case file in court

Ajeya Kallam, Principal Adviser to Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy, has filed a writ petition in the Telangana High Court praying for a declaration of the action of CBI, in not recording his true statement in the Y.S. Vivekananda Reddy murder case, as illegal and for its…

Dynamite News

Manipur Horror: CBI takes over probe in 'sexual assault' video case; Files FIR

The case was handed over to the Central Bureau of Investigation (CBI) on a reference from the Union Home Ministry. Read further on Dynamite News:

The Hindu

CBI takes over Manipur sexual assault case investigation

The Central Bureau of Investigation (CBI) on July 29 took over the Manipur sexual assault case for further investigation, an agency official said.

The Hindu

Mumbai court acquits Chhota Rajan in trade union leader Datta Samant murder case

A special Central Bureau of Investigation (CBI) court here on July 28 acquitted gangster Chhota Rajan in a case related to the 1997 murder of trade union leader Datta Samant for want of evidence

The Hindu

No arrest made by CBI in six Manipur violence cases so far, say officials

The Central Bureau of Investigation (CBI), which is probing six cases related to violence in Manipur, has not made any arrest so far, officials said. In accordance with the procedure, the federal agency took over the FIRs from the State police last month and the investigation is continuing, they said.

The Hindu

Mystery of Dharmasthala: Eleven years and many probes later, no trace of Soujanya’s killer

Sowjanya was raped and murdered 11 years ago in Dharmasthala

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