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The Latest Breaking News from CBI

Supreme Court to hear Manish Sisodia’s plea for interim bail on July 28

Supreme Court agrees to hear plea by former Delhi Deputy CM Manish Sisodia for interim bail to meet his wife who is under medical care. The bail plea is opposed by the CBI and ED.

The Hindu

Parliament launches new inquiry into sexism and misogyny in the City

Treasury committee requests evidence from women in business to determine whether progress has been made since its 2018 investigation

The Guardian - UK

Delhi excise policy case: CBI files charge sheet focused on AAP's Goa election campaign funding

NEW DELHI: The CBI has filed a supplementary charge sheet against five people, including Chariot Productions Media Pvt. Ltd director Rajesh Joshi and an AAP volunteer, in the Delhi excise policy scam case, officials said on Thursday.

The Times of India

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Excise policy case: SC to hear on Friday AAP leader Manish Sisodia's bail pleas

NEW DELHI: The Supreme Court is scheduled to hear the bail pleas of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi excise policy case being probed by the CBI and the money-laundering matter arising out of it, on Friday.

The Times of India

CBI files chargesheet against defence journalist Vivek Raghuvanshi for ‘espionage’

The Central Bureau of Investigation yesterday filed a chargesheet against freelance defence journalist Vivek Raghuvanshi and a former Navy commander named Ashish Pathak for alleged espionage.

Newslaundry

Undermining autonomy: On judicial endorsement of a tenure extension system

The judiciary’s endorsement of a tenure extension system will undermine the independence of agencies and is not conducive to the rule of law

The Hindu

CBI files charge sheet against freelance defence journalist, ex-Navy commander in alleged spying case

The CBI has filed a charge sheet against freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak, who were arrested on May 16, for the alleged clandestine procurement of sensitive defence-related information and sharing it with foreign intelligence agencies

The Hindu

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Here are the big stories from Karnataka today

Karnataka Today newsletter: Jain monk’s murder and Rahul Gandhi’s disqualification spark protests, and more

The Hindu

CBI arrests 2 Delhi Police head constables in bribery case

The Central Bureau of Investigation (CBI) on Tuesday arrested two Delhi Police head constables for allegedly demanding bribe to allow e-rickshaw charging and parking in the Mangolpuri area. Read further on Dynamite News:

Dynamite News

Balasore triple train accident | Seven railway employees suspended

Railways suspend 7 employees, including 3 arrested by CBI, for dereliction of duty leading to triple train crash in Odisha which left 293 dead and over 1,200 injured

The Hindu

Home Minister turns down demand for CBI probe into Jain monk’s murder

Stating that the State police had the capability to handle the investigation into the murder of the Jain monk Sri Kamakumar Nandi Maharaj in Belagavi district, Home Minister G. Parameshwar on Tuesday turned down the demand of BJP to hand over the investigation to CBI.

The Hindu

Congress questions Amit Shah's locus standi over remarks on ED

NEW DELHI: The BJP and the Congress clashed on Tuesday over the Supreme Court holding the Centre's order extending the tenure of Enforcement Director (ED) director Sanjay Kumar Mishra as illegal.

The Times of India

142 people killed and 17 missing in Manipur violence till July 4, State tells SC

The Manipur government’s 16-page report said 5,995 First Information Reports (FIRs) had been registered as of July 4 and six “important FIRs” had been transferred to the CBI for investigation “independently and with transparency”.

The Hindu

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

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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

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.

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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 Times of India

Delhi excise policy case: ED attaches assets worth Rs 52 crore

NEW DELHI: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs 11.49 lakh of the ex-deputy chief minister in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise case: ED attaches assets worth Rs 52 crore

The Times of India

Delhi excise case: ED attaches over Rs 52-cr worth assets of Manish Sisodia, wife and others

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

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.

Dynamite News

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:

The Times of India

US citizen duped of Rs 33 crore in tech fraud; CBI books five

LUCKNOW: The Central Bureau of Investigation (CBI) has registered a case against five accused and unknown others on the allegations of a tech fraud to the tune of $ 400,000 (Rs 33 crore) committed upon a US citizen.

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