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The Latest Breaking News from CBI

Accused Jharkhand MLAs can't choose probe agency: Calcutta HC

KOLKATA: The Calcutta High Court on Thursday dismissed a plea filed by the three arrested Jharkhand MLAs that sought a probe by the CBI or an "independent agency" in the alleged cash scam, saying an accused could not choose which agency should investigate an alleged offence.

The Times of India

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India

Disposal of PACL assets has fetched ₹878.20 crore so far: Govt. data

The Lodha committee has received claims from 1.5 crore investors so far seeking refund of the investments from Pearl Agro Corporation Limited

The Hindu

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Supreme Court sets aside Madras High Court order on transferring probe into corruption charges against Edappadi Palaniswami to CBI

Chief Justice of India remands case back to the High Court for fresh consideration

The Hindu

5 former Canara Bank staffers freed in Winsome Diamonds fraud

MUMBAI: In a blow to CBI in the fraud case involving the promoter of Winsome Diamonds, Jatin Mehta, a special court has discharged five Canara Bank ex-officers, all senior citizens, and said there is no material to prima facie conclude they were part of any conspiracy.

The Times of India

CBI court rejects bail pleas of three in Periya twin murder case

No valid ground for releasing them on bail, says court

The Hindu

Mumbai: Accused moves special CBI court in Nusli Wadia case

MUMBAI: An accused in a case of a murder attempt on industrialist Nusli Wadia, has moved the special CBI court alleging that the investigating agency seems to have been wilfully shielding and trying to avoid arraying industrialist Mukesh Ambani as an accused. Accused Ivan Sequira in his plea alleged that…

The Times of India

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Maharashtra agrees to hand CPI leader Govind Pansare probe to ATS

MUMBAI: The Bombay high court on Monday expressed reservations after the state said it has no objection to the transfer of the probe into the February 2015 killing of CPI leader Govind Pansare to the anti-terrorism squad (ATS) and batted for continuity in investigation.

The Times of India

Maharashtra: Shiv Sena MP Priyanka Chaturvedi submits notice in Rajya Sabha

MUMBAI: Following the arrest of Sanjay Raut, Shiv Sena MP in Rajya Sabha Priyanka Chaturvedi on Monday submitted a suspension of business notice in the Upper House alleging "misuse of investigative agencies such as ED, CBI and the Income Tax deparment to silence the opposition."

The Times of India

Bihar: 3 East Central Railway officers among five arrested for graft

PATNA: The CBI on Monday arrested three Indian Railway Traffic Service (IRTS) officers posted in East Central Railway with headquarters at Hajipur, including the chief freight transport manager (CFTM), and two others in an alleged bribe case. The officers have been accused of taking bribe from a private firm in…

The Times of India

Bihar: CBI arrests ECR officials, 2 others in bribery case

PATNA: The Central Bureau of Investigation (CBI) on Monday arrested three Indian Railway Traffic Service (IRTS) officers, including Chief Freight Transport Manager (CFTM) and two others after busting a racket of collection of bribery from vendors of East Central Railways for preferential of freight rakes in the Hajipur-headquartered East Central…

The Times of India

Actor rape case trial to be shifted to Principal District and Sessions Court

There will be no change in the judicial officer hearing the case

The Hindu

Karuvannur bank scam: Kerala High Court seeks status of Crime Branch probe

Petition seeks CBI probe

The Hindu

HC denies bail to three accused in Viveka murder case

They sought relief on health and other grounds

The Hindu

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The Hindu

Scientists deserve immunity from arbitrary police action: Nambi Narayanan

Rocketry is intended to tell the truth to people about my contributions, sufferings, says former ISRO scientist

The Hindu

About 100 agro-product companies under CBI scanner for bank fraud

Over the past five years, they have been charged with cheating banks of loans running to thousands of crores of rupees

The Times of India

Impose President’s rule in Karnataka: Opposition leader B K Hariprasad

MANGALURU: The BJP government under chief minister Basavaraj Bommai, has created lawlessness in the state, and has no moral right to continue in power. The governor should dissolve the government, and recommend President’s rule as per Article 356 of the Constitution, if peace is to be maintained in the state,…

The Independent UK

Firms ‘treading water’ as rising prices slows business

The CBI said sector activity remained ‘sluggish’ in the three months to July

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The Times of India

Delhi: Shift admission of loss to exchequer, says BJP

NEW DELHI: As Delhi government hurriedly abandoned its controversial liquor policy to switch back to the old one, BJP took potshots at it, attributing the sudden reversal to CBI probe ordered against deputy chief minister Manish Sisodia.

The Hindu

Congress seeks CBI probe into Karuvannur bank scam

Promises to back Govt.’s efforts to protect the cooperative sector

The Hindu

Only Delhi government liquor venders to sell alcohol from August: Sisodia

“We have decided to end new excise policy (Delhi Excise Policy 2021-22) and open government liquor vends to sell liquor, so that no one will be selling illegal liquor in Delhi,” Mr. Sisodia said while addressing a press conference.

The Independent UK

British businesses ‘racing to pull out of China ties’, potentially exacerbating cost of living crisis

Confederation of British Industry (CBI) director-general Tony Danker has said Britain needs to develop new strategic alliances

Wales Online

UK businesses cutting China ties en masse amid tension with West

CBI boss says Britain may need to find new trade partners and rekindle old ones – such as with the EU – if China is removed

The Times of India

There could be difference of opinion with lieutenant governor VK Saxena, but no personal conflict: Delhi CM Arvind Kejriwal

NEW DELHI: Chief minister Arvind Kejriwal said on Friday that there could be a “difference of opinion” on various issues between him and lieutenant governor VK Saxena but there was no personal conflict.

The Times of India

Gangster Ankit Gujjar’s death in Tihar Jail: CBI arrests two more officials

NEW DELHI: Three months after it arrested a deputy superintendent of Tihar Jail in connection with the alleged murder of an inmate inside the prison, CBI has arrested two more officials in the case. The inmate, gangster Ankit Gujjar, was found dead in the jail last year.

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