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The Latest Breaking News from CBI

CBI arrests ABG Shipyard’s Rishi Agarwal in ₹22,842 crore bank fraud case

According to the CBI, Mr. Agarwal was part of the conspiracy to cheat a consortium of 28 banks that had extended loans to the company from 2005 to 2012.

The Hindu

Partha Chatterjee remanded to judicial custody till October 5

KOLKATA: A special CBI court on Wednesday rejected the bail prayer of former West Bengal minister Partha Chatterjee and remanded him and three others to judicial custody till October 5 in connection with its probe in the SSC recruitment scam.

The Times of India

No criminality found in Niira Radia tapes, CBI tells SC

Bench had taken up the case which includes Ratan Tata’s plea seeking right to privacy

The Hindu

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1989 kidnapping case | Rubaiya Sayeed appears before Jammu TADA court

JKLF chief Yasin Malik is likely to cross-examine Rubaiya Sayeed on October 20 in the 1989 kidnapping case

The Hindu

Coal block case: Special Court cancels bail of pvt firm director, taken into custody

A Special Court (Special designate court for coal block matters) has cancelled the bail of a director of a private firm after noting that he has violated the fundamental condition of bail. Read more on Dynamite News:

Dynamite News

Custodial death in Mumbai: 8 cops to face murder charges

MUMBAI: Eight years after the death of a Mumbai youth, Agnelo Valdaris, 24, following his arrest by Wadala police over an alleged theft, a special trial court has set October 21 as the date "for framing of murder charge" against all eight accused police officers, reports Swati Deshpande. The accused…

The Times of India

CPI(M) targets West Bengal CM Mamata Banerjee for her remarks on RSS

The CPI(M) accused the Trinamool Congress of being a ‘springboard for the RSS and the BJP’

The Hindu

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CBI grills personal secretary in Y.S. Viveka case

KADAPA

The Hindu

Bhopal gas tragedy | SC grants time till October 11 to get instructions from Centre on compensation

The victims, represented by advocate Karuna Nundy, said the court should hear them irrespective of the government’s decision.

The Hindu

ED charges former West Bengal minister Partha Chatterjee and Arpita Mukherjee, attaches Rs 103 crore properties

KOLKATA: Fifty-eight days after arresting former education minister Partha Chatterjee and his aide Arpita Mukherjee, the Enforcement Directorate on Monday submitted its first charge sheet against the duo in the special Prevention of Money Laundering Act (PMLA) court in Kolkata, stating that it had attached properties worth Rs 103.1 crore…

The Times of India

Ishrat Jahan case | Suspend order to dismiss IPS officer from service, rules SC

Satish Chandra Verma had probed the high-profile Ishrat Jahan case of 2004 between April 2010 and October 2011

The Hindu

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

NEW DELHI: The CBI has filed a charge sheet against former chief executive and managing director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said.

The Times of India

SC stays for one week dismissal order of IPS officer who probed Ishrat Jahan encounter

The Supreme Court on Monday directed the Centre that the dismissal order of Gujarat cadre IPS officer Satish Chandra Verma, a senior IPS officer who had assisted the CBI in its probe into the alleged fake encounter case of Ishrat Jahan in Gujarat, will not be effected for one week.…

Dynamite News

Arvind Kejriwal's rising political graph actual target: AAP after ED questions its MLA in Delhi excise policy case

NEW DELHI: The Aam Aadmi Party(AAP) on Monday questioned the Enforcement Directorate's summons to its MLA Durgesh Pathak and alleged that the "actual target" of the move is not a probe into alleged irregularities in Delhi excise policy but the "rising political graph" of Chief Minister Arvind Kejriwal.

The Times of India

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The Hindu

Delhi excise policy row | AAP’s MCD poll in-charge Durgesh Pathak summoned by ED, claims Manish Sisodia

Mr. Sisodia questioned the summons to the AAP leader, and wondered whether the agency was targeting the liquor policy or MCD polls

The Hindu

Morning Digest | Queen Elizabeth II’s funeral today; Bajrang Punia becomes 1st Indian to win 4 medals at world wrestling championships, and more

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

The Hindu

CBI visits Goa to probe Sonali Phogat death case

Murder case has been registered in the case of 42-year-old BJP leader who died under mysterious circumstances

The Times of India

Tejashwi Yadav had threatened CBI, Nityanand Rai: Bihar BJP chief

PATNA: Bihar BJP president Sanjay Jaiswal on Sunday said the CBI has "rightly" moved the court for cancellation of bail granted to deputy chief minister and RJD leader Tejashwi Yadav.

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The Hindu

IRCTC scam | CBI moves court seeking cancellation of bail to Bihar Deputy CM Tejashwi Yadav

The court had in October 2018 granted bail to Bihar Deputy Chief Minister Tejashwi Yadav in the IRCTC scam

The Hindu

Four former top officials of Indian Bank sentenced to imprisonment of three years

Officials from Indian Bank were convicted and sentenced to three year-rigorous imprisonment with fine of ₹10,000 each

The Times of India

CBI custody for former West Bengal education minister Partha Chatterjee till September 21

KOLKATA: Former Bengal education minister Partha Chatterjee and former West Bengal Board of Secondary Education (WBBSE) president Kalyanmoy Ganguly, both accused in the alleged scam relating to state-run school jobs, were on Friday remanded in CBI custody till September 21.

The Hindu

Telangana High Court reserves order in Y.V. Subba Reddy petition

The petitioner’s counsel contended that YSRCP MP was falsely implicated in the case

The Hindu

CBI gets former West Bengal Minister Partha Chatterjee’s custody in school recruitment scam probe

Partha Chatterjee was earlier arrested in connection with irregularities in recruitment to the West Bengal School Service Commission

The Hindu

CBI officials visit arrested TMC leader Anubrata Mondal’s house, speak with daughter

Sukanya Mondal is allegedly a shareholder in a rice mill linked to her father

The Hindu

Delhi excise policy row | ED quizzes AAP Minister Satyendar Jain in Tihar jail

The ED had moved a local court seeking its permission for the questioning. The court authorised the probe agency to carry out questioning on September 16, 22 and 23

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