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The Latest Breaking News from CBI

Decoding electoral bonds data

Incomplete disclosure of electoral bond data raises suspicions of corruption and quid pro quo in political funding.

The Hindu

Monson Mavunkal case: Petitioners to approach Kerala High Court seeking CBI probe

The war of words between the petitioners against fake antiques dealer Monson Mavunkal and the police team probing the cases against him has turned shriller with the former set to approach the Kerala High Court with a plea to hand over the investigation to the Central Bureau of Investigation (CBI)

The Hindu

AgustaWestland: SC refuses to entertain bail plea of alleged middleman Christian Michel James

Supreme Court refuses bail plea of Christian Michel James in AgustaWestland chopper scam case, citing extradition decree limitations.

The Hindu

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Court directs Tihar officials to take Sanjay Singh to Parl on Mar 19 for oath as RS MP

Delhi court directs Tihar Jail to take AAP leader Sanjay Singh to Parliament for oath ceremony.

The Hindu

Pradhan Mantri Hafta Vasuli Yojana | Congress' swipe at government over electoral bonds issue

Congress general secretary Jairam Ramesh accused the Modi government of “hafta vasuli” (extortion) and claimed that 21 firms facing investigations from the CBI, Enforcement Directorate or I-T have donated through electoral bonds.

The Hindu

Delhi Court directs Tihar officials to take Sanjay Singh to Parliament on March 19 for oath-taking as Rajya Sabha member

The Rouse Avenue Court of Delhi has directed the Tihar Jail Superintendent concerned to ensure Aam Aadmi Party Leader Sanjay Singh be taken to Parliament on March 19, 2024. Read further on Dynamite News:

Dynamite News

Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering case

Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) on Monday. Read further on Dynamite News:

Dynamite News

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Kavitha did ‘beer and brandy deals’ in Delhi; BJP has no hand in her arrest, claims Kishan Reddy

Mr. Reddy also claimed that the BRS MLC had “destroyed evidence” in the case even as the investigations were under way and tried to “obstruct” the ED probe.

The Hindu

Modi can’t win polls without EVMs, ED, CBI, IT: Rahul Gandhi

Rahul Gandhi criticizes Modi government's power grab, calls for opposition unity at Mumbai rally.

The Hindu

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

Dynamite News

CBI arrests 3, including Shajahan Sheikh's brother in Sandeshkhali ED assault case

The Central Bureau of Investigation has arrested fresh three accused in the Sandeshkhali ED assault case, sources said. Read further on Dynamite News:

Dynamite News

Sandeshkhali violence: CBI arrests Sheikh Shahjahan’s brother, two others

CBI arrested Sheikh Shahjahan’s brother Sheikh Alomgir and two others

The Hindu

Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

Dynamite News

"...Anndataon ka apmaan has been the strategy of PM Modi": Jairam Ramesh

Congress General Secretary in-charge Communications, Jairam Ramesh on Thursday slammed the Bharatiya Janata Party (BJP) and said that ''Chanda dataon ka samman aur anndataon ka apmaan', has been the strategy of PM Modi. Read further on Dynamite News.

Dynamite News

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International Business Times

US Sanctions Network Smuggling American Tech To Iran's Central Bank

The US Treasury Department unveiled sanctions against a network of companies and individuals Friday for facilitating illegal technology transfers from dozens of US firms to Iranian entities, including the country's central bank.

The Hindu

TDP chief Chandrababu Naidu demands CBI probe into ‘APPSC exam scam’

TDP chief Chandrababu Naidu demands CBI probe into ‘APPSC exam scam’. The APPSC has become a rehabilitation centre, he alleges, and calls for filing of cases against officers allegedly involved in the irregularities.

Dynamite News

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

Dynamite News

Supreme Court seeks CBI response on furlough plea by 1984 anti-Sikh riots convict

The Supreme Court on Friday asked the CBI to file a reply on a plea for grant of furlough to former Congress Councillor Balwan Khokhar, who was convicted in the 1984 anti-Sikh riots case. Read further on Dynamite News:

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Dynamite News

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

The Hindu

Kejriwal moves court against ED, seeks exemption from personal appearance

Delhi CM Arvind Kejriwal challenges ED summons in court over Delhi excise policy, citing legal violations and political motives.

The Hindu

Chandrababu Naidu demands CBI probe into APPSC Gorup-I exam fiasco

N. Chandrababu Naidu demands CBI probe into APPSC Group-I exam scandal, accuses YSRCP of corruption and nepotism.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu

IDBI Bank seeks CBI probe in ₹5 crore delivered to wrong premises incident in Mangaluru

According to I-T officials, bank officials also could not establish through documents the purpose for which the cash had been withdrawn from the vault.

The Hindu

Money laundering case | SC to hear AAP leader Sanjay's Singh bail plea on March 19

The high court had on February 7 rejected the bail application of Mr. Singh, who has been re-elected to the Rajya Sabha from Delhi, but directed the trial court to expedite the trial once it starts.

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