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The Latest Breaking News from CBI

West Bengal: Birbhum’s TMC leader Anubrata Mondal mails CBI, says can’t appear for quiz

KOLKATA: Birbhum’s Trinamool Congress leader Anubrata Mondal on Sunday sent an email to CBI explaining his inability to appear for interrogation on Monday. The leader had been asked to appear before the central agency in connection with the illegal cattle trade case.

The Times of India

Mumbai: ‘Possible threat to life since Sachin Waze is approver’

MUMBAI: In a reply opposing dismissed cop Sachin Waze’s plea to be brought to court for all dates of his proceedings, jail authorities have said since he is an “approver” there may be threat to his life. Waze had turned approver in the CBI’s corruption case against former state home…

The Times of India

Now, OSL owner's son held in Paradip port bribery case

BHUBANESWAR: The CBI on Saturday arrested Charchit Mishra, director of Orissa Stevedores Limited (OSL) and youngest son of industrialist Mahimananda Mishra, in an alleged bribery case involving a top official of Paradip Port Authority (PPA) and the cargo handling company.

The Times of India

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Manish Sisodia accuses former Delhi LG Anil Baijal of changing stance on opening liquor shops in unauthorised areas

NEW DELHI: A week after the Delhi govt announced to withdraw its new excise policy, deputy chief minister Manish Sisodia on Saturday said that he wrote to Central Bureau of Investigation (CBI) seeking an investigation into former lieutenant governor Anil Baijal's change of stance on the opening of liquor shops…

The Times of India

Mumbai: Cops halt march by Congress before it can even start

MUMBAI: Law enforcement agencies on Friday thwarted agitating Congress activists’ attempt to march to Raj Bhavan to protest against the deployment of the Enforcement Directorate and the CBI for cases involving politicians in the state, the treatment meted out to leaders Rahul Gandhi and Priyanka Gandhi, and the imposition of…

The Times of India

CBI books 33 persons in connection with J&K sub-inspector recruitment scam

Agency conducts searches at 30 locations in Jammu, Srinagar and Bengaluru

The Hindu

Partha Chatterjee, aide remanded in judicial custody till August 18

Kolkata

The Hindu

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CBI arrests DGM of Odisha firm, 3 others in bribery case

During searches at 15 locations, the CBI also seized ₹84.5 lakh in cash.

The Hindu

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

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

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The Times of India

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

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…

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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 Hindu

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

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,…

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