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The Latest Breaking News from CBI

I-T raids: BJP demands CBI probe to trace the route of money

The Opposition BJP that staged a dharna throughout the State for the second day on Tuesday demanding the resignation of Chief Minister Siddaramaiah and Deputy Chief Minister D.K. Shivakumar, demanded a CBI probe into the recent I-T raids in Bengaluru unearthing crores of unaccounted money and valuables.

The Hindu

Delhi excise policy 'scam': SC reserves verdict on Manish Sisodia's bail pleas in CBI, ED cases

NEW DELHI: The Supreme Court on Tuesday reserved its decision on the regular bail requests filed by former deputy chief minister and Aam Aadmi Party (AAP) leader, Manish Sisodia, in connection to corruption and money laundering cases related to the Delhi excise policy 'scam'.

The Times of India

ED conducts searches in PMLA case against educational trust run by J&K ex-Minister Lal Singh's wife

The sources said the ED has found that excess land is being actively used by the trust for running DPS Schools and other commercial activities. Read more on The Hindu

The Hindu

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CBI files chargesheet against six accused in Manipur sexual violence case

The CBI has filed a chargesheet against six accused persons and a report against one child in conflict with the law in connection with the incident in which women were gang-raped, stripped and paraded by a violent mob in Manipur

The Hindu

Contemplating making AAP an accused in Delhi excise policy cases: CBI, ED tell Supreme Court

NEW DELHI: The CBI and ED informed the Supreme Court on Monday that they are exploring the possibility of implicating the Aam Aadmi Party (AAP) in the Delhi excise policy cases.

The Times of India

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation (CBI) probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. The Income Tax Department in 2017 conducted a raid against Mr. Shivakumar, based on…

The Hindu

Nithari Killings: Allahabad High Court acquits key accused Koli, Pandher

A total 19 cases had been lodged against businessman Pandher and his domestic help Koli in 2007. Read further on Dynamite News:

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Nithari serial killings case: Citing shoddy probe, Allahabad HC acquits Koli, Pandher

Surender Koli & Maninder Singh Pandher acquitted in Nithari serial killings case due to lack of evidence. 19 cases lodged in 2007, CBI filed closure reports in 3. Skeletal remains of 8 children found in drain behind Pandher's house in Dec 2006.

The Hindu

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

Son of contractor whose properties raided by I-T Dept. claims money is his own from land sale deal. BJP demands CBI probe into case, alleging proceeds of corruption. I-T Dept. tight-lipped, son to explain source of money on Oct. 17.

The Hindu

Purandeswari dares Jagan Mohan Reddy government to reveal names of proprietors of liquor manufacturing companies

Ms. Purandeswari said the liquor being sold in AP contained harmful substances causing kidney disease, liver cirrhosis, pancreatitis etc. which were ultimately causing death.

The Hindu

Eshwarappa demands NIA inquiry into Shivamogga Id violence

K.S. Eshwarappa demands NIA probe into Shivamogga violence, CBI inquiry into seized cash. He also questions police for not booking suo motu case against Id Milad procession organizers for displaying objectionable posters.

The Hindu

CBI arrests 2 in fake passport case, searches 50 places

Government officials and private individuals are among the 24 against whom a case has been registered in connection with passport scam. Read more on The Hindu

The Hindu

Morning Digest | Second batch of Indians to arrive from Israel under Operation Ajay; CBI arrests key accused in Manipur students’ murder case, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

CBI arrests key accused in Manipur students murder case

CBI arrests key accused in kidnapping and murder of two Meitei students in Manipur. Four people already arrested in connection with case.

The Hindu

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The Hindu

A.P. High Court adjourns hearing of PIL seeking CBI probe into skill development scam by four weeks

A.P. High Court adjourns hearing of PIL seeking CBI probe into skill development scam by four weeks. Court orders that notices be issued to 42 respondents, including former Chief Minister Chandrababu Naidu and former Minister Atchannaidu. in his petition, former MP Vundavalli Arun Kumar says the probe has to be…

Dynamite News

Delhi Liquor scam case: AAP's Sanjay Singh moves Delhi HC challenging his arrest, ED remand

Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh on Friday moved the Delhi High Court challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court. Read further on Dynamite News:

Dynamite News

CBI arrests Odisha's Paradip port doctor for taking bribes for issuing health certificates

The Central Bureau of Investigation (CBI) on Friday arrested a Port Health Organization(PHO) Officer at Odisha's Paradip Port for accepting a bribe of Rs 50,000 from a crew of a shipping company for issuing health certificates. Read further on Dynamite News:

Dynamite News

IPS officer DC Jain promoted to Special Director in CBI

The Appointments Committee of the Cabinet on Wednesday approved the proposal of the Department of Personnel and Training (DOPT) for the appointment of IPS officer DC Jain as Special director in Central Bureau of Investigation (CBI). Read further on Dynamite News:

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The Hindu

Odisha train tragedy: All 28 unclaimed bodies cremated by Bhubaneswar Municipal Corporation

The bodies of the victims of Odisha train tragdegy had turned ice in the container where they were preserved for above four months and all the bodies were cremated at the Bharatpur crematorium by BMC.

Newslaundry

A week after police action, CBI FIR against NewsClick over ‘foreign funds’

A week after arrests and seizures in a UAPA case filed by the Delhi Police, the Central Bureau of Investigation has now lodged an FIR against NewsClick over allegations of foreign funding violations.

The Hindu

CBI registers FCRA case against NewsClick, others

The police also alleges that Prabir Purkayastha conspired with a group named the People’s Alliance for Democracy and Secularism to sabotage the electoral process during the 2019 general election.

The Independent UK

New tip line launched to solve Suzanne Morphew case three years on from Mother’s Day disappearance and death

Suzanne Morphew was last seen on Mother’s Day 2020 when she went for a bike ride and never returned

The Times of India

MLA Amanatullah Khan raided by ED in case he was granted bail last year: AAP

NEW DELHI: The Aam Aadmi Party (AAP) asserted on Tuesday that a significant portion of cases filed by central investigative agencies, such as the CBI and Enforcement Directorate (ED), target opposition leaders.

The Hindu

CBI arrests five for allegedly misappropriating RLDA funds

CBI arrests 5, incl. 2 ex-RLDA & Bank of Baroda officials, for misappropriating ₹31.50cr from RLDA funds. Accused diverted funds to shell entities, withdrew & misappropriated them. Searches conducted in Delhi, Mumbai, Goa & Himachal Pradesh. Loss to RLDA due to reinvestment of only ₹3.50cr.

The Hindu

CBI raids at WB BJP MLA’s residence in the municipal recruitment scam

CBI raids nine places in West Bengal including BJP MLA Parthasarathi Chatterjee's residence in municipal recruitment scam. BJP alleges political vendetta, TMC calls it eyewash.

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