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The Latest Breaking News from CBI

Aakar Patel case: Order on April 16, stay on previous verdict extended

A Delhi court has adjourned to Saturday the pronouncement of its verdict on the CBI’s plea against a trial court verdict which asked it to withdraw its lookout circular against author and Amnesty International India former chief Aakar Patel, according to Live and Law. The court has also extended its…

Newslaundry

Congress calls on the Governor with complaints on paddy, GO 111 and drugs case

The delegation says KCR cheated the paddy farmers and Govt should compensate them

The Hindu

Morning Digest | Amit Shah moots poll body for cooperatives across country; CBI to probe Hanskhali rape and death case, and more

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The Hindu

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Financial services optimism wanes as cost-of-living crisis hits

A new survey by the CBI and PwC found that financial services firms are holding back investment due to reduced sentiment.

The Independent UK

CBI gets nod to prosecute Amnesty India, Aakar Patel

The agency had filed a chargesheet and sought government’s approval to prosecute under FCRA provisions

The Hindu

Calcutta High Court directs CBI probe in Hanskhali rape, death case

Probe must to instill confidence in parents and citizens, says court

The Hindu

PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

‘He was handling financials of six Hong Kong–based and 13 Dubai–based dummy companies’

The Hindu

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Chelsea sale: Lord Karan Bilimoria net worth revealed as Ricketts takeover bid strengthened

Chelsea news: On the same day that Stephen Pagliuca's bid has been strengthened, the Ricketts have responded in their own way with their own announcement

Football London

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India

Nirav Modi's close aide Subhash Shankar brought back from Cairo by CBI

In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:

Dynamite News

PNB fraud case update: CBI arrests Nirav Modi’s aide Subhash Shankar Parab

Subhash Shankar Parab is wanted in the ₹13,578 cr PNB fraudulent LOUs case

The Hindu

Anil Deshmukh’s CBI custody extended till April 16

CBI contended that more time was needed for interrogation of former Home Minister of Maharashtra

The Hindu

No FBI team in India to probe bitcoin scam: CBI

Congress leaders had sought to know if the FBI was in India to gather information on the alleged bitcoin scam in Karnataka

The Hindu

CBI rules out FBI presence in Karnataka to probe Bitcoin hacking case

BENGALURU: The Central Bureau of Investigation has dismissed reports in a section of the media which said that a team of the Federal Bureau of Investigation of the United States of America has come to India to investigate the Bitcoin hacking case in Karnataka.

The Times of India

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The Hindu

FBI in India to probe bitcoin scam? ask Congress leaders

Bengaluru

The Hindu

Mayawati didn’t respond to Congress offer for tie-up ahead of U.P. poll: Rahul Gandhi

BSP chief bogged down by fear of CBI, ED and Pegasus, alleges Congress leader

The Times of India

Calcutta HC hands over probe into Bogtui neta murder to CBI

KOLKATA: Calcutta High Court handed over the Bogtui upapradhan murder investigation to CBI more than a fortnight after Bhadu Sheikh was killed by motorbike-borne miscreants on March 23.

The Hindu

ED conducts searches in NSE co-location scam case

Delhi-based firm used an algorithmic trading software package to gain preferential access to NSE's market feed

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The Hindu

SC to hear after April 15 plea on speedy trial in cases against politicians

Amicus curiae says the PIL needs urgent hearing as nearly 2,000 cases are pending trial for the last five years

The Hindu

Bombay HC calls for medical records of Anil Deshmukh

Court adjourns matter for two weeks

The Hindu

Bombay HC allows DFHL’s Wadhawan to have surgery in private hospital

Bench sets aside special CBI court order to shift him from the private hospital where he has been lodged for 15 months

The Hindu

Court stays order withdrawing LOC against Aakar Patel

Directs him to not leave country without its permission

The Times of India

Birbhum killings: Four arrested from Mumbai brought to Kolkata

KOLKATA: The four people arrested from Mumbai in connection with the Birbhum killings were brought back to Kolkata on Friday morning by the CBI, an official said. They were brought back to Kolkata on transit remand, granted by a Mumbai court till April 10, he said.

The Hindu

Aakar Patel stopped again, despite relief from court

After he was stopped at Kempegowda International Airport on April 6, Aakar Patel approached a Delhi Court which directed CBI to withdraw the LOC issued against him but was stopped again

Newslaundry

Stopped at airport again, Aakar Patel moves contempt plea against CBI

A day after he was stopped the second time from flying out of the country, author and Amnesty International India chair Aakar Patel has moved a contempt application in a Delhi court on Friday, according to the Indian Express.

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