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The Latest Breaking News from CBI

CBI registers FIR against former CMD of Indian Railway Finance Corporation over alleged financial irregularities

The Central Bureau of Investigation has registered a case against Amitabha Banerjee, former CMD of Indian Railway Finance Corporation (IRFC) in connection with irregularities in the purchase and distribution of exorbitant gold and non-gold items from funds of IRFC. Read further on Dynamite News:

Dynamite News

Forum demands CBI probe into mineral sand mining at Thottappally

The Hindu

Travancore Titanium corruption case against Oommen Chandy, others: petitioner to move Kerala High Court again

Kerala HC to re-look at plea for CBI probe into Travancore Titanium corruption case after Oommen Chandy's death. Petitioner seeks CBI probe into ₹256-crose pollution mitigating project, which reportedly turned out to be unviable. Other respondents incl. Ramesh Chennithala, V.K. Ebrahim Kunju & former officials. Puthuppally Const. to go to…

The Hindu

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Fronts accuse each other of running a recriminatory campaign at Puthuppally

Campaign for Puthuppally by-election sees major fronts accusing each other of running a highly recriminatory campaign. Opposition leader Satheesan accuses CPI(M) of targeting Oommen Chandy's family, while LDF raises cyber attacks against Jaick C. Thomas' wife. Minister Vasavan accuses KPCC president of derogatory remarks against CM. Congress denies allegations in…

The Hindu

Court accepts CBI report giving clean-chit to Oommen Chandy

The court had earlier approved similar reports that exonerated All India Congress Committee general secretary K.C. Venugopal, MP, and Adoor Prakash, MP, in the same case.

The Hindu

Delhi court denies bail to man accused of cheating people across world through fraud calls

NEW DELHI: A Delhi court has dismissed the bail plea of a man accused of cheating around Rs 157 crore from a number of people in various countries, including the USA, through alleged fraud calls from call-centres located in India.

The Times of India

CBI charges three arrested Railway officials in Balasore train collision case

CBI files charge-sheet against three Railway officials for triple train collision in Odisha's Balasore leading to 291 deaths. Invoking Sections 304, 34, 201 and 153 of Railways Act, CBI alleges officials attempted to destroy evidence & committed lapses in signalling-circuit-alteration and labelling mistake.

The Hindu

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Balasore train accident: CBI files charge sheet against three arrested railway officials

BHUBANESWAR: The Central Bureau of Investigation (CBI) on Saturday filed charge sheet against the three railway officials who were arrested after the deadly train accident in Odisha's Balasore that claimed the lives of 292 passengers.

The Times of India

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The ED has arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of ₹538 crore at the Canara Bank

The Hindu

First status report on probe into Manipur cases by October first week

The violence has divided the State ethnically

The Hindu

Britain punishing poorer nations that sell citizenship is simplistic and destructive

Suella Braverman’s visa restrictions on people from Dominica, Honduras, Namibia and Timor-Leste are an overreaction to the practice of granting citizenship by investment

The Guardian - UK

Season 2 of ‘Power Book IV: Force’ answers questions about Tommy’s ascent in Chicago drug trade

Hotheaded hustler on the Starz series is back to facing off against the Flynns, CBI — and his mom.

Chicago Sun-Times

Ashok Gehlot flags ‘rampant corruption’ in judiciary

CM Gehlot criticizes corruption in judiciary, citing lawyers writing judgments & judges pronouncing them without alteration. He claims Modi govt is violating constitutional norms & exerting undue pressure on judiciary, CBI, ED & IT Dept. CBI & ED entering homes without prior notice.

The Hindu

ED conducts searches across four States in Himachal Pradesh scholarship scam case

The agency’s money laundering probe is based on a FIR registered by the CBI.

The Hindu

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The Hindu

Farmers intensify Mahadayi agitation by taking out protest march with bullock carts

Farmers in HUBBALLI stage sit-in for Mahadayi project, take out protest march with bullock carts. They demand linking of Mahadayi with Malaprabha to accelerate irrigation projects in North Karnataka. Farmers urge govt. to initiate steps for early implementation & declare North Karnataka as drought-hit. Demand CBI probe into KNNL affairs.

The Hindu

CBI registers case to probe minority student scholarship scam

A total of 1,572 institutes across 21 States were identified for evaluation based on red flags and of these, 830 were found either non-operational, fake or partially fake

The Hindu

Congress slams SEBI investigations into the Adani group

Congress questions SEBI's alleged plan to let off Adani with token fines. Jairam Ramesh alleges India's institutions are being rendered toothless to protect PM Modi's "close friends". He calls for a joint parliamentary committee probe to investigate Adani Mega Scam.

The Hindu

I’ve caught hold throat of Narendra Modi, will remove him: Lalu Prasad

The Opposition coalition’s third meeting will be held in Mumbai on August 31 and September 1, following the first two meetings held in Patna and Bengaluru in June and July respectively.

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The Hindu

CBI books two ED officials, one Delhi excise policy case accused on graft charge

The CBI has booked two ED officials, CEO of Claridges Hotels & Resorts, a chartered accountant and three others for allegedly receiving ₹5 crore on the pretext of helping an accused in the Delhi excise policy case

The Hindu

Fodder scam | Special CBI Court of Ranchi acquits 35, finds 89 guilty

The Special Central Bureau of Investigation (CBI) Court of Ranchi on Monday pronounced the verdict in the fodder scam case related to fraudulent withdrawal of public money from the Doranda treasury. Out of 124 accused, the court acquitted 35 and found 89 guilty. All the accused had to appear physically…

The Times of India

Five men who robbed Odisha contractor by posing as CBI officers held, Rs 1 crore cash recovered

BHUBANESWAR: The commissionerate police on Sunday arrested five men, who had carried out a fake raid at a contractor’s house in Nandan Vihar area in Bhubaneswar by posing as CBI officers on August 2 and fled with Rs 2 crore cash by holding them hostage at gunpoint. Police have recovered…

The Hindu

CBI conducts searches on premises of suspect in Ludhiana in visa fraud case

The CBI had registered the case against six private persons, including two who earlier worked in the Visa Department of the Embassy of France, and unknown others.

The Hindu

Manipur violence | Supreme Court shifts 27 CBI cases, including crimes against women, to Assam

Chief Justice of India D.Y. Chandrachud told petitioners that the Supreme Court was not asking the Assam government to nominate the pre-trial judges to look into cases arising out of the CBI’s investigation into the Manipur violence, but the Gauhati High Court Chief Justice Sandeep Mehta. Issuing a series of…

Dynamite News

Manipur Violence: SC relocates 21 CBI cases to Assam; Asks Gauhati HC to ensure fair trial

The Apex Court also said that applications for production of the accused, judicial custody and other proceedings in connection with the investigation are allowed to be conducted in online mode. Read further on Dynamite News:

The Hindu

Satyendar Jain's interim bail extended till September 1 by SC in money-laundering case

The top court on May 26 had granted interim bail to Mr. Jain for six weeks on medical grounds, saying a citizen has a right to receive treatment of his choice in a private hospital at his own expense.

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