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The Latest Breaking News from CBI

The CBI special court on Friday has allowed the petition filed by Y.S. Bhaskar Reddy, who had been lodged in prison after being arrested in Y.S. Vivekananda Reddy murder case.

The Hindu

CBI registers ₹6,524-crore loan ‘fraud’ case against IL&FS Transportation Network and others

For its business, the company had availed itself of various credit facilities under the multiple banking arrangement.

The Hindu

IT company CEO convicted in 2008 bank fraud case

The Hindu

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Delhi excise policy case: HC allows Manish Sisodia to meet his ailing wife in police custody

The Delhi High Court on Friday allowed former Delhi Deputy Chief Minister Manish Sisodia to meet his ailing wife in police custody on June 3, between 10 am to 5 pm as per rule. Read further on Dynamite News:

Dynamite News

West Bengal govt moves Supreme Court challenging Calcutta HC order in municipality recruitment scam

NEW DELHI: In connection with the alleged municipality recruitment scam, the West Bengal government has approached the Supreme Court challenging the Calcutta High Court order which had refused to put a stay on the investigation conducted by the CBI and ED.

The Times of India

CBI set to shrink workforce after losing dozens of members

Reports suggest that the trade body is attempting to cut its wage bill by a third

Insider UK

Kadapa MP’s father Y.S. Bhaskar Reddy files bail petition

The Central government counsel told Telangana High Court that there was no look out circular issued against managing director of Margadarsi Chits

The Hindu

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CBI to lay off swathe of workers in attempt to cut wage bill by a third

Business lobby group says it must make ‘difficult decisions’ amid crisis prompted by sexual misconduct allegations

The Guardian - UK

Thursday briefing: Why Covid fines were more likely for minorities and the worse off

In today’s newsletter: More than 120,000 penalties were handed out during the pandemic – but there’s a question of how fairly they were issued

The Guardian - UK

Making CBI staff feel safe to speak up should be more central to its message

Leadership has taken important steps but the communication about its culture and the need for change has been mixed ahead of next week’s vote of confidence

The Guardian - UK

CBI to search for new president as it plans to overhaul working culture

Lobby group shares prospectus with members on changes to governance after scandal

The Guardian - UK

Vivekananda Reddy murder case | Telangana HC grants conditional anticipatory bail to Avinash Reddy

The Telangana High Court on May 31, 2023 granted conditional anticipatory bail to Kadapa MP Y.S. Avinash Reddy in the murder case of Y.S. Vivekananda Reddy. Read more on The Hindu

The Hindu

West Bengal school job scam | ED arrests Sujay Krishna Bhadra

The arrest is one of the series of arrests in the recruitment scam that came to fore in July 2022 with the arrest of Partha Chatterjee and the recovery of huge cash from the residence of his aide

The Hindu

CBI sought legal advice over possible insolvency after misconduct scandal

Business lobby group requested guidance on insolvency among other restructuring options

The Guardian - UK

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Dynamite News

Delhi Excise Policy Case: Court takes cognizance of ED's supplementary charge sheet against Sisodia, issue summons

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Read further on Dynamite News:

Dynamite News

Delhi Liquor Policy: High Court rejects Manish Sisodia's bail plea in CBI case

The bench of Justice Dinesh Kumar Sharma denied bail to Sisodia and said that the applicant (Sisodia) being a powerful person, there is the possibility of him influencing the witnesses. Read further on Dynamite News:

The Hindu

CBI registers case against Rolls Royce in alleged corruption case

The Central Bureau of Investigation (CBI) has registered a case against Rolls Royce, its director Tim Johns, private persons Sudhir Choudhrie and Bhanu Choudhrie, British Aerospace Systems and unknown officers of the Defence Ministry for alleged corruption in the procurement of the Hawk Aircraft.

The Hindu

CBI making Dastagir as witness in Viveka murder was a goof-up: Avinash Reddy’s counsel in HC

The advocate was presenting arguments seeking anticipatory bail for Kadapa MP Y.S. Avinash Reddy in the Y.S. Vivekananda Reddy murder case before Justice M. Laxman of Telangana High Court.

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The Hindu

Y. S. Jagan was informed about Vivekananda Reddy’s ‘death much before’ 6.15 a.m. : CBI

The additional affidavit of the CBI filed in the pre-arrest bail petition case of Member of Parliament Avinash Reddy suggests that the present Chief Minister of Andhra Pradesh was informed of the death of his uncle prior to it being broken to him by the victim’s personal assistant

The Hindu

Y.S. Vivekananda Reddy murder case: SC stays HC order to release Gangi Reddy on bail on July 1

The Supreme Court on May 26 stayed a Telangana High Court order to release Yerra Gangi Reddy — the prime accused in the Y.S. Vivekananda Reddy murder case — on bail on July 1.

The Hindu

School jobs scam | Supreme Court notice on Abhishek Banerjee plea against Calcutta HC order

The Supreme Court on Friday stayed the Calcutta High Court order, which imposed a cost of ₹25 lakh on Trinamool Congress leader Abhishek Banerjee while dismissing his plea in connection with the school jobs scam case.

The Times of India

Sam DSouza petitions Bombay HC to quash CBI proceedings

MUMBAI: Sanville Adrian D’Souza alias Sam Dsouza has approached the Bombay high court vacation bench with a plea for quashing criminal proceedings and interim relief in connection with an alleged extortion and corruption case filed by Central Bureau of Investigation (CBI) linked to the October 2021 Cordelia Cruise drug bust…

The Times of India

HC orders CBI probe into Haryana's ghost pension scam

CHANDIGARH: The Punjab and Haryana high court on Thursday ordered CBI probe into the disbursement of social security pension to dead persons in Haryana.

Insider UK

'We need to earn the right again to be loud' - CBI boss

The new director general admits she needs to win the trust of members at a crunch meeting early next month

Birmingham Post

'We need to earn the right to again be loud', says new CBI boss

CBI director-general Rain Newton-Smith says the business group needs to win the trust of its members at a crunch meeting early next month

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