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The Latest Breaking News from CBI

Moulivakkam building tragedy | Madras High Court to hear M.K. Stalin’s 2014 writ petition on January 2

Madras High Court to hear 10-year-old writ petition filed by M.K. Stalin seeking CBI probe into Moulivakkam building collapse tragedy in Chennai.

The Hindu

CBI issues notice to Jaihind Channel seeking details of D.K. Shivakumar's investments

CBI has issued a notice to Kerala-based Jaihind channel seeking details of the investments made in the channel by Karnataka Deputy Chief Minister D.K. Shivakumar.

The Hindu

Delhi CM Kejriwal returns from Vipassana camp ahead of ED summons

Delhi Chief Minister Arvind Kejriwal returned after 10 days of Vipassana meditation at Hoshiarpur in Punjab on Saturday. Read further on Dynamite News:

Dynamite News

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Andhra Pradesh housing scheme | Pawan Kalyan writes to PM Modi requesting probe by Central agencies

Jana Sena Party (JSP) president Pawan Kalyan wrote a letter to Prime Minister Narendra Modi requesting him to institute a probe by Central agencies such as the CBI or Enforcement Directorate (ED) into the alleged scandal in the distribution of house sites and construction of houses for the poor in…

The Hindu

Rajeev Kumar appointed as West Bengal DGP

The West Bengal government appointed Rajeev Kumar as the State’s Director General of Police on Wednesday.

The Hindu

Ennore oil spill: Anbumani urges for a thorough inquiry to find the polluter

PMK founder Anbumani Ramadoss urges TN govt to form commission to enquire into Ennore oil spill or transfer case to CBI.

The Hindu

ED registers case against its own officer in Madurai, shifts probe to Delhi

In yet another twist to the escalating tension between the Directorate of Enforcement (ED) and the Tamil Nadu police, the Special Task Force (STF) of the ED, Delhi, has registered a case under against Enforcement Officer, Madurai, Ankit Tiwari. Mr. Tiwari who was arrested by the Directorate of Vigilance and…

The Hindu

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Supply of 'non-standard' drugs in Delhi govt hospitals: Vigilance dept writes to health secretary

The Delhi Special Vigilance Department on Sunday wrote to the health secretary over the "Not of Standard Quality" drugs being supplied in Delhi government hospitals and urged to clarify as to how much payment is made till now to companies and manufacturers. Read further on Dynamite News:

Dynamite News

ED summons to Delhi Chief Minister politically motivated, says Gopal Rai

The Aam Aadmi Party to take legal opinion on ED summons to Delhi CM Arvind Kejriwal after his 10-day Vipassana retreat, says Delhi Minister Gopal Rai. The AAP calls the summons "politically motivated".

The Hindu

Congress MP Karti Chidambaram appears before ED in money laundering case

Karti Chidambaram appears before ED in money laundering case linked to 2011 visa issuance; ED to record statement under PMLA.

The Hindu

CBI Court orders seven-year rigorous imprisonment to IRS officer in bribery case

The Special Judge for CBI Cases in Chennai sentenced an Indian Revenue Service (IRS) officer the then Protector of Emigrants (POE) to undergo seven years of rigorous imprisonment and a private person (recruiting agent) to undergo four years of rigorous imprisonment in a bribery case. Read further on Dynamite News:

Dynamite News

Questionable searches under the Money Laundering Act

If mines and minerals are not part of “scheduled offences” and in a case where “proceeds of crime” are non-existent, it is shocking that courts allow investigations to be carried out by the CBI and ED

The Hindu

ED summons Lalu Prasad, Tejashwi Yadav in land-for-job scam case

RJD leaders in Patna refused to comment on the summons saying the matter is in “court” but said “Mr. Prasad and his family members are being harassed with such cases and summons over political reasons”.

The Hindu

Amnesty FCRA 'violations' | CBI files supplementary charge sheet

CBI files supplementary charge sheet against Amnesty International India Pvt Ltd & Aakar Patel for alleged FCRA violations; 8 entities charged.

The Hindu

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The Hindu

BJP demands CBI probe into Kaleshwaram project

BJP leader demands CBI probe into alleged "biggest scam" since Independence in Kaleshwaram Lift Irrigation Project.

The Hindu

Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

The Guardian - UK

‘You have a responsibility’: how Aviva’s Amanda Blanc has promoted equality in UK business

From BP to the CBI, the insurance boss has influenced some of the biggest changes in corporate Britain this year

The Hindu

Madras HC dismisses plea to transfer case against arrested ED officer to CBI

Court dismisses petition seeking transfer of ED bribery case investigation to CBI.

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The Hindu

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

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 Guardian - UK

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

Newslaundry

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.

The Hindu

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.

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