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The Latest Breaking News from CBI

Allahabad HC issues notice to Anil Ambani, kin in fraud case

MEERUT: Taking cognisance of a petition filed by a freelance journalist, Pawan Kumar pertaining to an alleged scam running into thousands of crores of rupees by industrialist Anil Ambani, the Allahabad HC has ordered that a notice be issued to 27 of the 31 respondents, including RBI, Sebi, director of…

The Times of India

Step up security for Jagan’s family members ahead of polls, TDP urges Centre

YSRCP slinging mud on TDP with an ulterior motive, says Anam Venkataramana Reddy

The Hindu

Ex-MLA’s plea: A.P. High Court directs CBI to file counter in two weeks

Notice was issued to Krishna Mohan for ‘derogatory comments’ on judiciary

The Hindu

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Opposition accuses Kerala Chief Minister Pinarayi Vijayan of breach of privilege

CM lied to Assembly about Swapna’s accusations: V. D. Satheesan

The Hindu

Remembering Melavalavu massacre

On June 30, 1997, two dalit panchayat heads from Melavalavu, a village about 30 km from Madurai city, were brutally murdered by a gang of armed caste Hindus merely for contesting and winning a local body election

The Hindu

Canopy Growth Enters Into Exchange Agreements With Holders Of Approximately $198M Of Convertible Notes

Canopy Growth Corporation (NASDAQ: CGC) (TSX:WEED) has entered into privately negotiated exchange agreements with a limited number of holders, including Constellation Brands, Inc. (NYSE: STZ) through its wholly-owned s

Benzinga

North East business leaders back devolution bid that could create 17,000 new jobs

Six local authorities in Northumberland and Tyne and Wear are looking to expand the current North of Tyne mayoral authority

Birmingham Post

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Exclusive: Abhishek Bajaj recalls making Bollywood debut with Student of the Year 2, ‘That film got people acknowledging me as an actor’

Abhishek Bajaj, who rose from being a model to doing TV, has now carved a niche in Bollywood. The actor, after doing television shows like Parvarrish – Kuchh Khattee Kuchh Meethi, Ek Nanad ki Khushiyon ki Chabhi Meri Bhabhi, Silsila Pyaar Ka, Santoshi Maa, Zindagi Ke Crossroads and others, got…

The Times of India

Pratibha stirs row with 'chhoti si vardaat' remark

Shimla: Congress president and Mandi MP Pratibha Singh has stirred a controversy by describing the Kotkhai rape and murder incident, also known as Gudiya case, as "chhoti si vardaat" (minor accident). After a video of Pratibha making this statement during her visit to Lahaul-Spiti on Tuesday went viral on social…

The Times of India

Haryana: CBI arrests two railway officials posted at Ambala DRM office in Rs 1.80 lakh bribery case

AMBALA: The Central Bureau of Investigation (CBI) arrested a senior divisional signal and telecommunication engineer (IRSSE: 2010 Batch) and a chief office superintendent, both posted in the office of Divisional Railway Manager (DRM), Ambala of the Northern Railway on Wednesday, allegedly for demanding and accepting bribe of Rs 1.80 lakh…

The Times of India

Indrani Mukerjea can't cross-examine Rahul Mukerjea: Court

MUMBAI: A special CBI court has rejected Indrani Mukerjea's plea to personally cross-examine her murdered daughter Sheena Bora's fiance Rahul Mukerjea, the 69th witness in the case against her and two others. The court noted that this could not be allowed in murder trials and when Indrani had a lawyer…

The Times of India

Uttar Pradesh govt says will examine CBI request to question 2 former IAS

LUCKNOW: The state government on Tuesday said it will examine the CBI request to question two former IAS officers in the Rs 1,500 crore Gomti Riverfront scam.

The Times of India

Bengaluru: Rs 3.5 lakh unaccounted cash found in National Highways Authority of India officer's car

BENGALURU: Sleuths from the Central Bureau of Investigation's anti-corruption wing registered a criminal case against a National Highways Authority of India (NHAI) project director under the Prevention of Corruption Act, 1988, after seizing Rs 3.5 lakh unaccounted cash.

The Times of India

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

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The Hindu

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Times of India

Delhi: Woman duped of Rs 20 crore, accused nabbed

NEW DELHI: A 70-year-old man was arrested from Shahdara for allegedly duping a woman of Rs 20 crore in the grab of investing in his granite mine in Rajasthan, police said on Tuesday. The accused has been identified as Pradeep Paliwal, a resident of Vasant Vihar, they said.

The Hindu

Lakshadweep Tuna scam: Fish exported to Sri Lankan company represented by MP's nephew without payments to fishermen, CBI to file FIR

New Delhi The CBI is likely to register an FIR against Abdul Razaq, the nephew of a Lok Sabha MP, an

Dynamite News

CBI court extends judicial custody of Satyendar Jain in money laundering case

A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.

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The Guardian - UK

Small and medium-sized firms struggling with ‘a hat-trick of hurt’

Rising fuel costs, higher wages and the surging price of imported goods and raw materials are forcing a ‘change of behaviour’

The Hindu

CBI books three I-T officials, others for alleged TDS refunds fraud

Posted in U.P.’s Muzaffarnagar, they misused RSA authentication tokens of Assessing Officers

Birmingham Post

Stop in-fighting and help economy recover, CBI boss warns Government

CBI director-general Tony Danker warns Ministers that rows over Brexit, the environment and other matters are sapping confidence from business leaders

The Times of India

HC: Allow School Service Commission access to data room, submit State Level Selection Test breakup

Kolkata: Calcutta High Court on Friday directed CBI, investigating irregularities in teacher appointments, to throw open the doors of West Bengal School Service Commission (SSC) data room, now in the agency’s control, by June 30 to enable access to SSC.

The Hindu

Morning Digest | Sena leadership to meet today as rebels claim support of 50 MLAs; U.S. Supreme Court overturns landmark Roe v. Wade ruling on abortion rights, and more

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

The Times of India

Telangana high court tells CBI to convey stand on Sujana’s plea to go abroad

HYDERABAD: The CBI was given three days by the Telangana high court on Friday to convey its stand on BJP Rajya Sabha MP Y Sujana Chowdary’s plea seeking permission to visit Europe and the US from June 30 to August 14.

The Hindu

Former CBI Director welcomes SC order on Zakia Jafri’s plea

‘SIT will remain a model for the world for sensitive enquiries’

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