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The Latest Breaking News from CBI

Excise policy | HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Delhi HC seeks ED's stand on businessman Vijay Nair's plea for default bail in money laundering case related to excise policy scam. HC issued notice to ED & granted time to file reply.

The Hindu

Bengaluru: Former Assistant General Manager of United Bank of India among five convicted by CBI special court

The former Assistant General Manager of United Bank of India was among five people convicted by the CBI special court in a bank loan fraud case.

The Hindu

CBI has only sought sanction to investigate retired official: PU claims

The Hindu

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Chandrababu Naidu seeks CBI inquiry into violence at Punganur during his visit to Chittoor district

The YSR Congress Party leaders and activists had tried to eliminate me in spite of having NSG protection, alleges TDP supremo Chandrababu Naidu. Chittoor Superintendent of Police Y. Rishanth Reddy is acting like a YSRCP activist, and he is responsible for the incidents and attack on me, alleges the TDP…

The Hindu

CBI works with Interpol to arrest bank fraud convict in 30-year old case

The CBI has arrested T. Ravindranath Gupta, who was convicted in a bank fraud case

The Hindu

CBI registers ₹46.79-crore bank loan ‘fraud’ case against Greendiamz Biotech

The alleged fraud was initially detected during a forensic audit, during which instances of alleged bogus invoices, forgery of the books of accounts and diversion of funds were found.

The Hindu

West Bengal school job scam: Four teachers who allegedly got jobs using unfair means arrested

Four teachers arrested in West Bengal school job scam. Judge refuses bail. Shockwaves across State as thousands of teachers allegedly identified as having got jobs using unfair means. Arrests include former Minister, MLAs, and agents. Chatterjee pleads for bail, saying he was not appointing authority.

The Hindu

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Manipur violence: 42 SITs to look at cases not transferred to CBI, says SC

The Supreme Court on Monday said that it proposes to pass order that there will be 42 Special Investigation Teams (SIT) to look into cases in connection with Manipur violence which have not been transferred to Central Bureau of Investgation (CBI). Read further on Dynamite News:

Dynamite News

In Supreme Court’s ‘healing touch’, an all-women committee of three former High Court judges to oversee relief in Manipur

SC appoints all-women committee of 3 former HC judges to monitor relief work in Manipur. SC also appoints IPS officer to monitor investigation of 6,500 FIRs. 42 SITs to investigate cases, 11 FIRs of crimes against women to be shifted to CBI.

The Hindu

"India is our country's name...": Uddhav Thackeray hits out at PM Modi

Uddhav Thackeray says India is our country's name, PM Modi represents it abroad. BJP follows Hindutva for votes, Central agencies used to target opposition. No personal hatred for PM Modi, but he calls opposition's INDIA directionless, unfortunate.

The Hindu

DoPT Secretary presents Police Medal for Meritorious Service to 40 CBI officials

40 CBI officials awarded Police Medal for Meritorious Service. S. Radha Chauhan praised families of personnel for their support. CBI directior Praveen Sood congratulated medal winners and their families

The Hindu

CBI court orders police protection for two witnesses in Periye twin murder case

The trial in the Periye twin murder case has witnessed some unusual developments with the trial court ordering police protection for two crucial witnesses, who complained of being intimidated and threatened by alleged Communist Party of India (Marxist) [CPI(M)] sympathisers

The Hindu

Companies that compete with Adani group for ‘prized’ assets face raids from CBI, ED and Income Tax, alleges Congress

“Agencies like the ED and CBI are not only being used to break apart opposition parties,” Mr. Ramesh said.

The Hindu

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

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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…

Dynamite News

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:

The Hindu

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.

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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

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.

Dynamite News

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:

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