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The Latest Breaking News from CBI

Cash-for-query row | Lokpal has ordered CBI probe against Trinamool MP Mahua Moitra: BJP MP

This comes days after the Nishikant Dubey accused Mahua Moitra of asking questions in the Lok Sabha to target the Adani Group and PM Narendra Modi at the behest of businessman Darshan Hiranandani in exchange for gifts.

The Hindu

‘Rivalry’ between ex-bureaucrat, Delhi vigilance secy resurfaces with letter to media, defamation threat

Tensions between a former bureaucrat and a secretary in Delhi’s vigilance department are back in the media glare with a series of letters and official notes referring to a CBI probe into a bank fraud case filed last year.

Newslaundry

Man who escaped the noose in 2018 faces trial again for the same murder

The Hindu

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Will seek CBI probe in two hours if CM KCR gives permission to probe Medigadda barrage design flaws: Kishan Reddy

Union Minister G. Kishan Reddy attests he can get CBI to investigate design/construction flaws of Medigadda Barrage in 2 hrs if CM signs letter. He challenged KCR for public debate on Centre's assistance to TS & TRS/BRS Govt's work in last 9 yrs. BJP to have BC CM if elected…

The Hindu

Purandeswari urges CJI to cancel bail of YSRCP Rajya Sabha member Vijaya Sai Reddy

Purandeswari urges CJI to cancel bail of YSRCP Rajya Sabha member Vijaya Sai Reddy. Requesting that the cases pending against the YSRCP leader be brought to their logical conclusion in six months, the BJP A.P. president, in a letter to Chief Justice of India D.Y. Chandrachud, alleges that he and…

The Hindu

BJP is rattled by I.N.D.I.A. bloc’s progression: TNCC president K.S. Alagiri

TNCC president Alagiri charges BJP of harassing non-BJP govts through IT, ED & CBI raids. BJP senses defeat in 5 states, coercing Opp. parties. ED, CBI & IT dancing to BJP tunes. TNCC pres. calls for resounding victory for I.N.D.I.A. bloc in Parliamentary polls.

The Hindu

ED, CBI, I-T raids in Chhattisgarh can’t demoralise Congress workers, we’ll win there and in M.P.: Kharge

Congress President Kharge said raids by central agencies in Chhattisgarh won't demoralise their workers, asserting the party will win in Chhattisgarh and Madhya Pradesh. He criticised PM Modi for questioning the Congress' contribution to the country's development and recalled the vision of former PMs Nehru, Indira Gandhi and Shastri. Kharge…

The Hindu

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Congress writes to President, Telangana Governor seeking CBI probe on Kaleshwaram

Congress seeks CBI probe into Kaleshwaram Lift Irrigation scheme failure. Letters sent to President, Governor to direct Centre to oversee repairs, safety of barrages. Request for inquiry into ₹80,000 crore loan money, illegal allotment of loans, audit of Kaleshwaram Corporation. Union Ministries of Home Affairs, Corporate Affairs, Power, NDSA to…

The Hindu

Income Tax dept., CBI and ED are used as frontline warriors of BJP: Congress

Party leader Pawan Khera alleged that these agencies are given “targets” to scare Opposition leaders

The Hindu

Supreme Court asks CBI, A.P. Chief Minister Jagan to respond to petition seeking transfer of DA case trial to Delhi

Supreme Court asks CBI, A.P. Chief Minister Jagan to respond to petition seeking transfer of DA case trial to Delhi. The Court issues notice on the petition filed by YSRCP Member of Parliament Raghu Ramakrishna Raju; the petition alleges that investigation is being manipulated by the State machinery to suit…

The Hindu

CBI court sentences SWR official to four years imprisonment

Special CBI court in Bengaluru sentences T. Shivanna, former SWR officer, to 4 yrs imprisonment & ₹5 Lakh fine. His wife & M.M. Narayanaswamy, Partner of M/s Aditya Builders, to 1 yr imprisonment & ₹1 Lakh fine each. Accused abused official position & amassed assets disproportionate to income (179%).

The Hindu

Money laundering case: AAP leader Sanjay Singh moves SC against HC order dismissing his plea challenging arrest

The high court had dismissed the AAP parliamentarian’s petition challenging his arrest and remand in ED custody

The Hindu

MP Raghu Ramakrishna Raju approaches HC for CBI inquiry into A.P. government’s ‘corrupt activities, illegal decisions’

YSRCP MP K. Raghu Ramakrishna Raju files a PIL in AP HC seeking CBI inquiry into alleged corrupt activities and illegal decisions of State govt.

The Hindu

March to seek CBI probe into death of Walayar case accused

The Hindu

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The Hindu

CBI begins probe into multi-crore PNB embezzlement case

CBI probes multi-crore banking fraud in Kozhikode; PNB employee M.P. Rijil allegedly swindled ₹21 crore from multiple accounts. Case initially investigated by Kozhikode Town police, later handed over to Crime Branch & CBI. Fraud exposed in Nov 2022; accused arrested & remanded in judicial custody on Dec 14.

Dynamite News

Arvind Kejriwal to skip ED summons, heads to MP for election rally

Delhi Chief Minister will not appear before the Enforcement Directorate after he was summoned in connection with the alleged Delhi Liquor scam case.

The Hindu

KEA Bluetooth scam will not be entrusted to CBI: Priyank Kharge

The Police Department is thoroughly investigating the KEA Bluetooth scam in which some candidates used Bluetooth devices for writing examinations conducted by the Karnataka Examination Authority, and the State government is ready to conduct a high-level investigation if necessary, Rural Development and Panchayat Raj Minister Priyank Kharge has said.

The Hindu

High Court declines to discharge former RGUHS registrar from 2006 PG entrance test malpractices case

The High Court of Karnataka has declined to quash the chargesheet filed by the Central Bureau of Investigation (CBI) against V.I. Hukkeri, the then registrar of the he Rajiv Gandhi University of Health Sciences (RGUHS), in the case of illegality in conduct of entrance exam for the postgraduate medical courses…

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The Hindu

Ramesh Jarkiholi asks State government to transfer sleaze CD case to CBI

Ramesh Jarkiholi, former Minister and BJP MLA, has requested the State government to transfer the sleaze CD case against him to the Central Bureau of Investigation (CBI), as he does not believe that the investigation by the State police will be neutral.

The Hindu

Telkur demands CBI probe into KEA examination scam

Former legislator and BJP State spokesperson Rajkumar Patil Telkur demanded a CBI inquiry in an alleged cheating in the competitive examination conducted by the Karnataka Examination Authority (KEA) for recruitment to various posts last week.

The Hindu

IPS officer Pramod Kumar submits additional grounds for discharge petition in extortion case

IGP Pramod Kumar submits additional grounds for discharge petition in Paazee forex scam case. Second Additional District Court to hear plea on Wed. Senior counsel from Chennai to appear for Kumar. Five accused in case, linked to ₹930 crore cheating of investors by Tiruppur-based Paazee Forex Trading India Private Ltd.…

The Hindu

There are apprehensions that Kejriwal will be arrested by ED on November 2: Atishi

The Aam Aadmi Party (AAP) on October 31 claimed there are apprehensions that the Enforcement Directorate (ED) will arrest Delhi Chief Minister Arvind Kejriwal on November 2 after questioning him in a money laundering case linked to the alleged excise policy scam

The Hindu

Governor Ravi acting as ‘political rival’, says Tamil Nadu’s writ petition in Supreme Court

The Tamil Nadu government has moved a writ petition in the Supreme Court against Governor R.N. Ravi for creating a “constitutional deadlock” by inexplicably delaying or even failing to consider and assent to crucial Bills passed by the Legislature and stymieing day-to-day governance in a way which is threatening to…

The Hindu

ED summons Arvind Kejriwal in Delhi excise policy case

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal, who is also the Aam Aadmi Party’s national convener, for recording his statement on November 2 in connection with the Delhi excise policy case.

The Hindu

Delhi excise policy scam | SC dismisses bail plea of ex-Deputy CM Sisodia facing corruption, money laundering charges

Manish Sisodia was arrested on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

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