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The Latest Breaking News from CBI

PMO imposter case: CBI files charge sheet against Ahmedabad-based person

CBI charges Ahmedabad-based Mayank Tiwari for impersonating PMO official to force eye hospital to forfeit ₹16 crore.

The Hindu

Court allows AAP leader Sanjay Singh to personally file nominations

AAP MP Sanjay Singh allowed to personally file nomination for Rajya Sabha election; jailed since October in connection with now scrapped Delhi excise policy.

The Hindu

Excise PMLA Case: Delhi court allows Sanjay Singh to file nomination physically for upcoming Rajya Sabha elections

The Rouse Avenue Court of Delhi allowed Aam Aadmi Party (AAP) leader Sanjay Singh to physically visit to file his nomination forms for the upcoming Rajya Sabha elections. Read further on Dynamite News:

Dynamite News

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Adani-Hindenburg case: SC bats for institutional credibility over media, third-party claims

On November 24, hearing the petitions calling for a court-monitored CBI or SIT probe into US-based short seller Hindenburg Research’s allegations against Adani group, a three-judge Supreme Court bench led by CJI DY Chandrachud had stated that it wasn’t convinced of any grounds for doubting the ongoing SEBI probe into…

Newslaundry

SJSU Basketball’s Success May Hinge On Guard Alvaro Cardenas

SJSU men's basketball's success may hinge on guard Alvaro Cardenas continuing his massive third-year leap.

USA Today Sports Media Group

Gautam Adani’s rollercoaster ride: From Hindenburg’s hit to historic comeback

In late January 2023, Hindenburg Research, a US-based short-selling firm, caused a stir in the financial world with its report targeting Gautam Adani, who was then Asia's wealthiest individual. The report accused Adani Group, the apples to airport conglomerate, of "brazen stock manipulation and accounting fraud scheme over the course…

The Times of India

CBI moves Karnataka High Court against withdrawal of consent to probe disproportionate assets case against Shivakumar

The Central Bureau of Investigation (CBI) on Friday moved the High Court of Karnataka questioning the State government’s November 28, 2023, order of withdrawing consent granted to it on September 25, 2019, to probe a ₹74.93-crore disproportionate assets case registered against Deputy Chief Minister D.K. Shivakumar.

The Hindu

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"Will see how far Kejriwal can run...": BJP Delhi chief guns for CM after MHA orders CBI probe into supply of 'sub-standard' drugs

Launching a scathing attack on Chief Minister Arvind Kejriwal after the Ministry of Home Affairs (MHA) directed a CBI probe into alleged procurement and supply of spurious and non-standard drugs in government hospitals and mohalla clinics in the national capital, read further on Dynamite News:

Dynamite News

Civil society under siege, in India

The last bastion and ray of hope for India’s democracy is its civic space, but it is under serious threat

The Hindu

Rashmi Shukla becomes Maharashtra’s first woman Director General of Police

Rashmi Shukla appointed first woman DGP of Maharashtra, after controversy & regime change.

The Hindu

Chhattisgarh recommends CBI probe for ‘PSC scam’

Chhattisgarh BJP govt recommends CBI probe into alleged irregularities in State Service Exam-2021, distributes free food grains for 5 years.

The Hindu

Transfer of probes to CBI only in rare cases: Supreme Court

Supreme Court clarifies that transfer of probe to CBI or SIT should only be done in extraordinary situations, requiring strong evidence of likely failure of justice.

The Hindu

Supreme Court verdict on Adani probe ‘extraordinarily generous’ to SEBI: Congress

The Supreme Court’s decision not to transfer the probe into allegations of stock price manipulation by the Adani group to the CBI or to a special investigation team, instead giving an additional three months to SEBI, is “extraordinarily generous”, the Congress said

The Hindu

Supreme Court declines to order SIT or CBI probe in Adani-Hindenburg row

In a relief to the Adani group of companies, the Supreme Court on Wednesday declined to transfer the probe from Securities and Exchange Board of India (SEBI) to a Special Investigation Team (SIT) or CBI into the Adani-Hindenburg issue over allegations of stock price manipulation by the Indian corporate giant.…

Dynamite News

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Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

The Hindu

CBI files charge sheets in two inter-related Manipur violence cases

CBI chargesheets 5 accused in connection with kidnapping and suspected murder of 2 minors in Manipur.

The Hindu

CBI, ED have been asked to remain hyperactive against Opposition till Ram temple inauguration, alleges RJD

RJD alleges Centre asked ED, CBI & I-T to be "hyperactive" against opposition leaders till Ram temple inauguration; BJP denies.

The Hindu

CBI closes case pertaining to 1998 allotment of Kilhoni block

“After nearly a four-year probe, the Central Bureau of Investigation (CBI) has filed a closure report in a case related to alleged irregularities in the allotment of Kilhoni coal block in Maharashtra to Nippon Denro Ispat Limited (NDIL) in 1998,” officials said on January 2.

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The Hindu

CBI closes 2019 IPL betting cases over lack of evidence

CBI closes two cases related to alleged IPL match fixing in 2019 due to lack of evidence; court to decide further action.

The Hindu

Can a Chief Minister pursue a case against the State, ask Madras High Court judges

Chief Minister M.K. Stalin seeks CBI probe into 10-year-old Moulivakkam building collapse tragedy in Chennai.

The Hindu

Karti Chidambaram appears before ED in Chinese visa money laundering case

Karti Chidambaram appears before ED for questioning in money laundering case linked to Chinese visas.

The Hindu

Paper leak scam: CBI chargesheets 15, including 7 security personnel, in J&K

CBI chargesheet against 15 accused, including 7 security personnel, for irregularities in recruitment of engineers for Jal Shakti Dept.

The Hindu

Big conspiracy hatched by BJP to finish me politically: DKS

DK Shivakumar lashes out at BJP for issuing CBI notice to Kerala-based Jaihind channel, alleging "big conspiracy" to finish him politically.

The Hindu

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.

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