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The Latest Breaking News from CBI

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

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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

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

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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 Hindu

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

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

The Guardian - UK

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 Hindu

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

The Guardian - UK

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

Evening Standard

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 Guardian - UK

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

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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.

The Hindu

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.

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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

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

Dynamite News

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…

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