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The Latest Breaking News from CBI

TDP demands CBI probe into ‘transformer scam‘ in Andhra Pradesh

TDP demands CBI probe into alleged inflated cost of electric transformers purchase by YSRCP govt. TDP to wage legal battle to expose ‘massive scam’. Price of transformers jacked up abnormally by manufacturers forming cartel. TDP govt. had imposed penalty of ₹178 cr on firm for supplying substandard transformers. YSRCP govt.…

The Hindu

Notice to Congress general secretary K.C. Venugopal against clean chit in sexual assault case

The Kerala High Court issued notice to All India Congress Committee (AICC) general secretary K.C. Venugopal against clean chit in sexual assault case.

The Hindu

CBI court in Coimbatore issues non-bailable warrant against T.N. IPS officer Pramod Kumar

Court issues NBW against IPS officer Pramod Kumar in 2012 extortion case linked to ₹930 crore Paazee Forex scam. Deputy IGP, CBI (economic offences wing), Chennai, directed to arrest Kumar and produce him before court. Case to be heard next on Oct 27.

The Hindu

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KPCC president alleges CPI(M)-BJP nexus

Kerala Pradesh Congress Committee president K. Sudhakaran has said the government’s decision not to oppose BJP State president K. Surendran’s bail in the 2021 Assembly election-related bribery case was yet another proof of the unholy nexus between the CPI(M) and Sangh Parivar in Kerala.

The Hindu

Aadhaar card racket: Suresh Kumar seeks CBI or NIA probe

Describing the recent incident of fake Aadhaar cards being provided by an entrepreneur at R.T. Nagar here as a serious crime related to national security, former Law Minister and BJP leader S. Suresh Kumar has demanded a probe by a national agency such as the CBI or the NIA.

The Hindu

Bounty accused charge sheeted by CBI, impersonates BJP leader in UP; Gets govt security and VIP protocol

Fraudsters are playing their game easily and UP Police is falling prey to them. How UP Police is providing government security and VIP protocol to impersonators without any investigation? A big expose on Dynamite News:

Dynamite News

West Bengal passport scam: CBI arrests four officials

CBI arrests 4 RPO officials in Kolkata for issuing passports to Nepalese citizens using forged documents. 2 RPO officials & 4 agents arrested earlier. 60 passport applications processed in 2 months in exchange for bribes

The Hindu

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UK business secretary Kemi Badenoch turns down CBI invitation

Latest blow leaves scandal-hit lobby group without a high-profile speaker at annual conference

The Guardian - UK

CBI books man for cheating U.S. citizen; seizes cryptocurrencies worth about ₹7.7 crore

The accused has been identified as Ramavat Shaishav, who operated under the pseudonym James Carlson, induced the U.S. victim to withdraw cash from his bank accounts and deposit the same as Bitcoins with RockitCoin ATM wallet.

The Hindu

‘Cash-for-query’ row: 62 questions by Mahua Moitra, 9 on Adani, 1 on Hiranandani group

As the Lok Sabha ethics committee prepares to hear cash-for-query allegations against Trinamool Congress MP Mahua Moitra, accusations are piling up about the misuse of parliamentary privileges, allegedly to help the Hiranandani Group and target its business rival Adani Group.

Newslaundry

CBI’s Operation Chakra-II cracks two more cases of cyber-enabled financial crimes

CBI's 'Chakra-II' op. achieves major breakthrough in 2 cases: online investment fraud & cyber-enabled impersonation racket. Fraudsters used social media, UPI, crypto & gold to cheat Indians & Singaporeans. 137 shell cos. & 16 bank accts. identified; 76 locations searched. 2K Amazon & Microsoft customers impacted.

The Hindu

Mahua Moitra questions media leak of Hiranandani statement

TMC MP Mahua Moitra faces allegations of “cash-for-query” scam. Alleging BJP's primary agenda is to expel her to stop her from questioning Adani, she questions media leak of Darshan Hiranandani’s affidavit before Ethics panel

The Hindu

High Court refuses to quash chargesheet against accused in medical entrance exam scam

HC Karnataka declines to quash CBI chargesheet against 41-yr-old medical practitioner for alleged malpractices in 2006 PG medical entrance exam. Petitioner, one of the beneficiaries of leaked question papers, failed to prove innocence. Witnesses identified her as one among those given leaked papers in Bengaluru hotel. Petitioner must prove innocence…

The Hindu

Govt. orders CID probe into death of BJP worker in Chincholi

Govt orders CID probe into death of BJP worker in Chincholi, Kalaburagi district. Allegedly, worker blamed Medical Education Minister Sharan Prakash Patil in audio clip. Home Minister G. Parameshwara said probe to bring out truth. Union Minister from BJP Bhagawant Khuba demanded CBI probe. Police filed UDR report, not FIR.

The Hindu

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Dynamite News

Delhi HC dismisses AAP MP Sanjay Singh's plea against his arrest, remand

The Delhi High Court on Friday dismissed a plea moved by Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh challenging his remand and arrest in the alleged liquor 'scam' case.

The Hindu

Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case

HC refuses to interfere in AAP leader Sanjay Singh's arrest, remand in ED's custody in money laundering case related to Delhi Excise Policy 2021-22. ED alleges Singh played key role in policy formulation and implementation for monetary considerations

The Times of India

Money laundering case: Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest

NEW DELHI: The Delhi high court has declined to intervene in the arrest and subsequent remand of AAP leader Sanjay Singh by the Enforcement Directorate (ED) in a money laundering case linked to the now-abolished excise policy of the Delhi government.

Newslaundry

‘Conflict of interest’: Mahua Moitra’s lawyer withdraws from defamation suit against BJP MP, media

Senior advocate Gopal Sankaranarayan has withdrawn from appearing for TMC MP Mahua Moitra in her defamation suit against a BJP MP, 15 media houses, and others.

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The Hindu

More than 118 cases of corruption await prosecution sanction

Over 300 public servants, representatives, and bank officials face corruption charges in 118 cases, 6 of which involve IAS officers. Some cases await prosecution sanction since 2016, including Maneka Gandhi's 2001 corruption case and the Narada bribery case.

The Hindu

Here are the big stories from Karnataka today

Karnataka Today newsletter: HC refuses to quash FIR by CBI against D.K. Shivakumar, and more

The Hindu

CBI cracks down on cyber-enabled crime syndicates in 11 States

CBI conducts searches in 11 States as part of operation ‘Chakra-II’ against cyber-enabled financial crimes. 32 mobiles, 48 laptops and hard disks, 33 SIM cards, pen drives seized

The Hindu

PMO imposter case | CBI conducts searches at premises of Maayank Tiwari

CBI searches Ahmedabad-based Maayank Tiwari's premises for allegedly posing as PMO official & trying to force eye hospital chain to "forget" ₹16 crore owed to it.

Dynamite News

Delhi Liquor Policy: Judicial custody of Manish Sisodia extended till Nov 22 by city court

Special Judge, M K Nagpal has also directed counsels to inspect the documents from 2 to 7 pm on every working day. Read further on Dynamite News:

The Hindu

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

The Hindu

Sushant Singh Rajput death: Aaditya Thackeray moves HC, seeks to be heard in PIL for CBI probe

The PIL sought a direction to the CBI to probe Mr. Thackeray, a former Maharashtra Minister, and for a comprehensive report to be submitted.

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