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The Latest Breaking News from CBI

Bank manager, four others convicted by CBI court

The CBI Special Court of Dharwad convicted a bank manager, director of a trading company, chartered accountant, and two others in the case of defrauding Bank of India to the tune of ₹90 lakh.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter: State wins legal battle over ‘KSRTC’ as Kerala loses the case, and more

The Hindu

Here are the big stories from Tamil Nadu today

Madras High Court dismisses petition to transfer Enforcement Officer Ankit Tiwari case to CBI; Tamil Nadu government clarifies no plans to erect statues at Modern Theatres.

The Hindu

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Karnataka Assembly witnesses heated exchange of words over withdrawal of consent to CBI to probe against D.K. Shivakumar

Karnataka Assembly: Opposition members clash with ruling Congress over withdrawal of consent to the CBI to probe disproportionate assets cases against Deputy Chief Minister D. K. Shivakumar.

The Hindu

Guardian named news provider of the year with awards for four reporters

Judges commend newspaper for campaigns on environmental change and social justice, including investigation of its own past

The Guardian - UK

Follow CBI manual on seizure of digital evidence until guidelines formed: SC tells central agencies

Until the central government forms new guidelines, central agencies will need to follow the CBI manual for collecting digital evidence and seizure of electronic devices, the Supreme Court ordered today. It also directed the government to issue the guidelines within six weeks.

Newslaundry

Supreme Court directs Central agencies to follow 2020 CBI Manual on seizure of digital evidence

Supreme Court orders Centre to adhere to CBI Manual to protect integrity of personal data stored in electronic devices seized during raids.

The Hindu

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Supreme Court extends interim bail granted to AAP leader Satyendar Jain till January 8

Supreme Court extends interim bail of former Delhi Minister Satyendar Kumar Jain in money laundering case till Jan 8.

The Hindu

Morning Digest | Three criminal codes withdrawn to replace them with new Bills; Centre blames traders for onion price hike, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 12, 2023

The Hindu

FBI Director calls on CBI chief, discusses enhanced coordination between two agencies over transnational crimes

FBI and CBI meet to strengthen coordination in combating transnational crimes. Discussed exchanging best practices, sharing evidence, and bringing criminals to justice. Wray thanked CBI for enduring cooperation, Sood thanked Wray for visit. Both agreed for future interactions and initiatives.

The Hindu

Delhi excise 'scam': Court extends judicial custody of Manish Sisodia till Jan 10

NEW DELHI: A Delhi court on Monday extended the judicial custody of AAP leader Manish Sisodia in connection with a money laundering case related to the alleged Delhi excise policy scam until January 10, 2024.

The Times of India

Morning Digest | Jaishankar speaks to Palestinian PM; immigration points at six seaports in Gujarat undergo inspection, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 10, 2023

The Hindu

Manipur violence | CBI files charge sheet against nine accused in Naga woman abduction-killing case

CBI chargesheets nine accused in abduction, murder of Naga woman in Manipur amid ethnic conflict; further investigation underway.

The Hindu

Congress leader files PIL plea over Kaleshwaram project, seeks CBI probe

The Hindu

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The Hindu

I-T seizures | PM Modi says money looted from public will have to be returned

I-T dept recovers ₹220cr in raids linked to Odisha-based distillery group. PM Modi says looted money must be returned.

The Hindu

CBI helps extradite person wanted for rape and cheating in the city from the U.A.E.

The Bengaluru City Police have successfully extradited an individual wanted in the city for rape, criminal intimidation, cheating and other crimes from the U.A.E.

The Hindu

CBI coordinates return of rape accused Midhun Chandran from UAE through Interpol channels

CBI coordinates return of rape accused from UAE via Interpol channels. 26 criminals returned to India in 2023 due to close coordination with foreign law enforcement. Red Notice issued against accused on January 20, 2023. CBI, Karnataka police, Embassy of India, MEA worked together to bring him back.

The Guardian - UK

CBI members revolt over scandal-hit group’s ‘lack of transparency’

Members voice discontent after lobby group details ‘exceptional costs’ and ‘material uncertainty’

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The Hindu

CBI conducts searches at 13 locations in connection with IMPS transfers to UCO Bank

CBI searches 13 locations in WB, Karnataka in connection to suspicious IMPS transfers of ₹820 crore into UCO Bank accounts. Complaint from UCO Bank against 2 Support Engineers & unknown persons.

The Guardian - UK

Rupert Soames named as next president of CBI as it tries to rebrand

Scandal-hit lobby group seeks corporate governance guidance from former chief executive of Serco

Evening Standard

CBI appoints Soames as new president as it aims to rebound from scandals

“The CBI is needed more now than at almost any time in its history, and it will be a privilege to lead the organisation in the coming years" he said

The Guardian - UK

China’s credit outlook cut to negative; Rupert Soames named CBI president; trading outages in London – as it happened

Moody’s cuts its outlook on China’s credit rating, while trading in smaller stocks in London is hit by systems problems

The Hindu

ED arrests Managing Director of Heera Group in money laundering case

ED arrests Heera Group MD A. Abdul Rasheed in Kerala money laundering case; he was set to be produced before PMLA court in Kochi. ED registered case in 2021 based on CBI FIR alleging fund diversion causing ₹15 crore loss to SBI.

The Guardian - UK

CBI warns of ‘material uncertainty’ over future after sexual misconduct claims

In a statement released with annual accounts, business lobby group says it has had to deal with ‘exceptional costs’

The Times of India

Kolkata: CBI searches three premises in connection to Rs 820 crore bank fraud

KOLKATA: The CBI on Monday conducted raids at three premises across the city in connection to an alleged fraud at a nationalized bank. Three teams of the central investigating agency searched residential premises of the three bank employees at Newtown and Dattabad.

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