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The Latest Breaking News from CBI

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 Hindu

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 Guardian - UK

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.

The Times of India

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SC extends interim bail granted to AAP leader Satyendar Jain till December 11

The Supreme Court on Monday extended till December 11 the interim bail granted to former Delhi Minister Satyendar Kumar Jain in a money laundering case.

The Hindu

DVAC informed CBI of ED officer’s arrest on graft charge

DVAC informs CBI of ED officer's arrest, search on office premises in Madurai. DVAC follows CrPC procedure, has power to register case against Central govt. employee. DVAC team alerted local police, entered premises fearing attempts to prevent lawful duties.

The Hindu

CBI probe ordered into fraud in Guru Raghavendra, Vasista and Guru Sarva Bahuma cooperative banks

Govt. grants CBI probe into multi-crore fraud in 3 co-op banks. CM recalls protests seeking justice for depositors, had demanded CBI probe then.

The Hindu

J&K power project case: CBI carries out searches

The searches were carried out at three locations in Delhi and one each in Noida, Chandigarh and Shimla.

The Hindu

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Murder of MLC’s driver: HC upholds single judge’s verdict

Andhra Pradesh High Court upholds single judge's verdict that no CBI inquiry needed into murder of driver V. Subramanyam allegedly by suspended YSR Congress Party MLC Anantha Satya Udaya Bhaskar. Petitioners' advocate to file appeal in Supreme Court for justice.

The Hindu

India urges Interpol members to deny safe havens to crime, criminals, and proceeds of crime

A high-ranking Indian delegation to the 91st Interpol General Assembly has urged other member countries to deny safe havens to crime, criminals, and the proceeds of crime

The Hindu

Firebrand leader Lal Singh poses a separate Statehood challenge for the BJP in J&K

Mr. Singh has emerged as the main voice of Opposition to the BJP’s policies in the region.

The Hindu

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam

Searches were also conducted on Kolkata Municipal Corporation (KMC) councillor Bappadittya Dasgupta and Bidhannagar Municipal Corporation councillor Debraj Chakraborty

The Hindu

CBI files chargesheet against former Special Secretary in J-K Govt, two others in bribery case

The Central Bureau of Investigation (CBI) has filed a chargesheet against the then Special Secretary in the Jammu and Kashmir government, then Chief Horticulture Officer, Jammu and a private person before the Special Judge in Jammu in connection with a bribery case which was registered in April this year. Read…

Dynamite News

I-League players approached for match manipulation: AIFF

The All India Football Federation (AIFF) on Thursday disclosed that numerous players from the I-League were recently targeted for "match manipulation."

The Times of India

UK Retailers Continue to Struggle From Economic Uncertainties and Changing Consumer Habits in November

The fashion and clothing sector, traditionally a cornerstone of the UK retail landscape, continues to face headwinds, according to recent reports.

International Business Times UK

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The Hindu

HC adjourns former MP’s plea for CBI probe into skill development ‘scam’ to December 13

HC adjourns former MP’s plea for CBI probe into skill development ‘scam’ to December 13. As notices issued earlier did not reach some of the respondents, the court directed that fresh ones be despatched to the correct addresses.

The Hindu

Govt. ready to answer all questions of Opposition parties during winter session in Belagavi, says CM

CM Siddaramaiah says State govt ready to answer all questions in winter session; issues concerning North Karnataka to be discussed; list of legislators for boards/corps finalised; ₹226 crore released for Haveri district for employment, drinking water, fodder; Union govt yet to release funds for drought relief; permission for CBI inquiry…

The Hindu

Disproportionate assets case: Karnataka HC permits D.K. Shivakumar to take back his pleas after withdrawal of consent given to CBI for probe

Disproportionate assets case: The Karnataka HC on Wednesday permitted Deputy CM D.K. Shivakumar to withdraw his pleas questioning the legality of sanction/consent granted to the CBI

The Hindu

Yatnal moves HC against Cabinet’s decision to withdraw consent given to CBI to probe against DKS

BJP MLA Yatnal moves HC against Karnataka Cabinet's decision to withdraw CBI's sanction to investigate DK Shivakumar's disproportionate assets case. Alleges the decision is malafide and aimed at interfering with the pending judicial proceedings. Application to be heard on Nov 30.

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The Hindu

CBI court in Coimbatore frames charges against IG Pramod Kumar, four others in 2012 extortion case

CBI court in Coimbatore frames charges against IGP Pramod Kumar and four others in 2012 extortion case linked to Paazee forex scam. Judge directs prosecution to begin trial and submit list of witnesses in next hearing. High Court dismisses quash petition. Chargesheet filed by CBI alleges five accused were involved…

The Hindu

Madras High Court sets aside conviction and sentence imposed on former Minister Selvaganapathy in 1995 cremation shed scam case

Madras HC sets aside conviction of ex-Minister, 3 others in 1995 cremation shed scam. Judge dismissed CBI's appeal challenging acquittal of accused from charge of criminal conspiracy. Evidence did not show how sheds were not in accordance with expected quality standards. No proof of misconduct or wrongful loss to State,…

Dynamite News

Delhi court issues notice to ED on Sanjay Singh's bail plea in excise policy case

The Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case. Read further on Dynamite News:

The Hindu

Bribery case: HC extends Sameer Wankhede's interim protection from coercive action till Jan 10

Mumbai HC extends interim protection to IRS officer Sameer Wankhede till Jan 10 in extortion, bribery case related to Cordelia cruise drugs case. CBI to argue on Jan 10/11. Wankhede seeks to quash FIR lodged by CBI.

The Hindu

Kishan Reddy interview | Collective anger of people against BRS will deliver Telangana to BJP

Telangana BJP President G. Kishan Reddy is striving to ensure a 'double engine' government is formed in the State. He explains his efforts in an exclusive interview with The Hindu, aiming to build on the success of his predecessor, MP Bandi Sanjay Kumar

The Independent UK

CBI calls for green investment plan and an end to short-termism

The business group said that future governments should introduce ambitious policies and competitive incentives.

The Hindu

CBI traps administrative officer of National Institute of Unani Medicine on charge of accepting bribe

The Central Bureau of Investigation (CBI) on Sunday arrested an administrative officer of the National Institute of Unani Medicine, Bengaluru, under the Prevention of Corruption Act for allegedly accepting a bribe of ₹50,000 for an official favour

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