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The Latest Breaking News from CBI

Morning Digest | ED arrests Delhi CM Arvind Kejriwal in excise policy case; electoral bonds full data reveals companies under ED, I-T scanner donated poll bonds to BJP, BRS, Congress, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 22, 2024

The Hindu

CBI, Europol sign Working Arrangement for cooperative relations

The Working Arrangement was signed by Europol Executive Director Catherine De Bolle and CBI Director Praveen Sood during a virtual event, in the presence of senior CBI and Europol officials

The Hindu

CBI detains container ‘suspected to be ferrying narcotics drugs’ mixed with inactive dried yeast at Visakhapatnam Port

CBI detains container ‘suspected to be ferrying narcotics drugs’ mixed with inactive dried yeast at Visakhapatnam Port. The container has been booked from Santos Port, Brazil, for delivery to a private company in Visakhapatnam, says CBI.

The Hindu

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CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoing

The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore. Read further on Dynamite News:

Dynamite News

Samajwadi Party Chief Akhilesh Yadav: Dislodge BJP to save constitution and democracy

'If the BJP loses, youth will get jobs, farmers will get MSP, and people will get respect.' Read further on Dynamite News: Read further Dynamite News:

Dynamite News

₹48.06 crore alleged fraud in Union Bank: CBI searches premises of Swastic Coppers Pvt Ltd

CBI conducts searches in Jaipur at Swastic Coppers Pvt Ltd premises over ₹48.06 crore bank fraud.

The Hindu

Morning Digest | Congress plans to reach every household with 25 guarantees and ‘paanch nyay’; Lokpal orders CBI probe into charges against Mahua Moitra, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 20, 2024

The Hindu

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DMK mocks Modi’s praise for Jayalalithaa, reminds him of ‘Modi Vs Lady’ remark

DMK treasurer T.R. Baalu questions PM Modi's praise for Jayalalithaa, accuses BJP of corruption and violence against women.

The Hindu

Lokpal orders CBI probe into charges against Mahua Moitra

Lokpal directs CBI to probe the allegations made against former Trinamool Lok Sabha member Mahua Moitra and submit a report on its findings within six months.

The Hindu

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

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

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Dynamite News

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:

The Hindu

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.

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news in one place.

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Dynamite News

"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:

The Hindu

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

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

Dynamite News

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.

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.

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