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The Latest Breaking News from CBI

CBI chargesheets ex-Telecom Minister A. Raja in disproportionate assets case

‘He was in possession of wealth and pecuniary resources to the extent of ₹5.53 crore, a 579% deviation from his known sources of income’

The Hindu

Land-for-jobs scam: CBI summons Tejashwi Yadav's private secretary for second round of questioning

The agency has kept the investigation open with respect to other suspects, the officials said

The Hindu

CBI arrests liquor businessman in Delhi Excise Policy case

The CBI has alleged that irregularities were committed while modifying the Excise Policy

The Hindu

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Shameful, says Ravi Shankar Prasad on Nitish Kumar's disapproval of CBI chargesheet against Lalu Prasad

Bihar CM Nitish Kumar voiced his disapproval of the CBI chargesheet against Lalu Prasad in a case pertaining to the Rashtriya Janata Dal (RJD) chief's tenure as the railway minister

The Hindu

Such 'drama' will carry on till 2024 polls: Tejashwi on CBI charge sheet against Lalu Prasad

The RJD leader Tejashwi Yadav Rashtriya said constitutional institutions were being ‘misused’, in New Delhi where Janata Dal is set to hold its national executive meeting on Monday

The Hindu

CBI questions Tejashwi Yadav's close aide in land-for-jobs 'scam'

CBI charge-sheeted Mr. Tejashwi Yadav's father Lalu Prasad, mother Rabri Devi and sister Misa Bharti in the case

The Hindu

CBI charge sheet against Lalu Prasad, family | There’s nothing in the case, says Bihar CM Nitish Kumar

The Chief Minister of Bihar said that Prashant Kishor had asked him to merge the JD (U) with the Congress

The Hindu

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CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case

He had allegedly used spoofing techniques to impersonate senior officials of the Central government

The Hindu

CBI files charge sheet against Lalu Prasad, Rabri Devi in land-for-jobs scam

Lalu Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused

The Hindu

CBI files charge sheet against Trinamool leader Anubrata Mondal

He was arrested by the CBI on August 11 in connection with cross-border cattle smuggling scam.

The Hindu

India agency raids liquor companies in money laundering probe - media

India's federal financial crime agency on Friday raided several liquor companies and suppliers and distributors in a money laundering investigation that the party ruling the capital has criticised as politically motivated, media reported.

Reuters

Delhi excise policy: ED conducts fresh raids at 35 locations

The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad

The Hindu

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

Bengaluru

The Hindu

Delhi excise policy case | Court sends AAP official Vijay Nair to judicial custody

AAP leader Vijay Nair, arrested in the Delhi excise policy scam case, was sent to two weeks’ judicial custody after the probe agency did not seek his further custodial interrogation

The Hindu

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The Hindu

Paresh Mesta death case: A timeline of events

With the CBI filing closure report in the 2017 death of Paresh Mesta, here is a look at the timeline of events in the case

The Hindu

West Bengal teacher recruitment scam | CBI court extends judicial custody of Partha Chatterjee till October 19

The court also sent former WBBSE president Kalyanmoy Ganguly, ex-secretary of West Bengal SSC Ashok Saha, and the former adviser to SSC, S.P. Sinha, to judicial custody till October 19

Dynamite News

UKSSSC paper leak case: Chargesheet against expelled BJP leader Hakam Singh, 9 others

The Special Task Force (STF) on Thursday filed another charge sheet against expelled BJP leader Hakam Singh and nine others in the Uttarakhand Subordinate Service Selection Commission (UKSSSC) case. Read more on Dynamite News:

The Hindu

‘Operation Chakra’: Call centres busted by CBI were operating since 2014-15

NEW DELHI The two call centres, which were detected during the nationwide crackdown led by the Centr

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The Hindu

Paresh Mesta case: Family and BJP want reinvestigation; Siddaramaiah hits back

Congress leader says BJP should apologise for slanderous campaign, while BJP leader Eshwarappa alleges evidence in the case was destroyed

The Hindu

Top news developments in Karnataka on October 5, 2022

1. The 10th day of Dasara, Vijayadasami, is being observed in Karnataka today. Mysuru will see the f

The Hindu

Morning Digest | Modi, Zelenskyy discuss Ukraine conflict; second encounter erupts in J&K’s Shopian, and more

A select list of stories to read before you start your day

The Hindu

CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country

State police were also involved in Andaman & Nicobar Islands, Delhi, Chandigarh, Punjab and Assam

The Hindu

Paresh Mesta death case: Family, right-wing outfits reject CBI report

Hindutva groups like Sriram Sene and Hindu Janajagruthi Samithi have demanded that the case be reopened and probed again

The Hindu

CBI files B report in Paresh Mesta case, declares it accidental death

According to sources, Paresh Mesta’s body did not have any external injuries or assault marks to indicate he was tortured and killed

The Hindu

CBI arrests Russian ‘hacker’ in 2021 JEE-Main tampering case

Mikhail Shargin is suspected to have helped the other accused persons in hacking into the software platform on which the examination was held

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