Court allows AAP leader Sanjay Singh to take oath as Rajya Sabha MP Delhi court grants permission to jailed AAP MP Sanjay Singh to take oath as Rajya Sabha member. The Hindu · Feb 7, 2024
Misconduct claims tipped CBI into ‘near death experience’, says president Rupert Soames says Guardian revelations over sexual misconduct claims were ‘appalling shock’ but is bullish about the future The Guardian - UK · Feb 6, 2024
Minister attacks Modi govt., says Central agencies no longer independent Lashing out at the Narendra Modi government, Minister for Health and Family Welfare Dinesh Gundu Rao on Tuesday alleged that the Central agencies like ED and CBI are no longer independent and accused the BJP of using the agencies to target its rivals and Opposition leaders, particularly during elections. The Hindu · Feb 6, 2024
Arrest of Chanda Kochhar, Deepak Kochhar by CBI illegal: Bombay High Court Bombay High Court rules arrest of ICICI Bank's former CEO Chanda Kochhar and husband in Videocon loan case as illegal. The Hindu · Feb 6, 2024
Vengaivayal case | Dalits favour CBI probe, says Director of National Commission for Scheduled Castes Adi-Dravidar residents demand a CBI probe into the faeces contamination of a water tank in Pudukottai. The Hindu · Feb 6, 2024
Here are the big stories from Tamil Nadu today Tamil Nadu CM appreciates Kerala's move against Union govt, criticizes discriminatory attempts; CBI probe sought in faeces mixing case. Madras HC seeks views on vacation timings for judges. The Hindu · Feb 6, 2024
SC fixes Lavalin case in May even as CBI asks for dates in March or April The Supreme Court on Tuesday fixed the appeals in the SNC Lavalin corruption case against the discharge of Kerala Chief Minister Pinarayi Vijayan from May 1. Mr. Vijayan was discharged as an accused by both the Special Court, CBI, in Thiruvananthapuram, and the Kerala High Court. The case concerns the… The Hindu · Feb 6, 2024
Kerala High Court rejects plea for CBI probe in Vandana Das murder case A plea for handing over the investigation into the death of Dr. Vandana Das to the Central Bureau of Investigation (CBI) was dismissed by the Kerala High Court The Hindu · Feb 6, 2024
CBI settles legal action with ex-chief Tony Danker Business lobby group says Danker was not responsible for historic allegations unrelated to his personal conduct The Guardian - UK · Feb 5, 2024
Supreme Court adjourns hearing on Sanjay Singh's plea against Delhi HC order The SC on Monday adjourned the hearing till March 5 on AAP leader Sanjay Singh's plea against the Delhi HC order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case. Read further on Dynamite News: Dynamite News · Feb 5, 2024
Morning Digest | MLAs return as Champai govt. faces floor test today; U.P. ATS arrests Indian Embassy staff posted in Moscow on spying charges, and more From Jharkhand facing floor test, to Biden sweeping South Carolina, read a select list of stories from The Hindu to start the day. The Hindu · Feb 5, 2024
CBI gives Andhra Pradesh Minister Kakani Govardhan Reddy clean chit in missing file case Hailing the clean chit given to him by the Central Bureau of Investigation (CBI) in a case related to missing files from a courtroom in Nellore reported in April 2022, Minister for Agriculture Kakani Govardhan Reddy dared Telugu Desam Party (TDP) national president seek a CBI probe in the criminal… The Hindu · Feb 4, 2024
Self-styled investigator cited 'forged' letters from high dignitaries to back claims on actor Sridevi's death: CBI With regard to Sridevi’s death, the investigator made sensational claims, including a “coverup between the two governments” in one interview, based on her “investigations.” The Hindu · Feb 4, 2024
ED files prosecution complaint against Parabolic Drugs and others in bank fraud case The Enforcement Directorate has filed a prosecution complaint against Parabolic Drugs Limited and others. The Hindu · Feb 4, 2024
The Hindu · Feb 3, 2024 30 Indian fugitives were located abroad in 2022: government report India located 278 fugitives from other countries in 2022, while 30 Indian fugitives were found abroad.
The Hindu · Feb 3, 2024 BJP tried to steal the people’s mandate in Jharkhand using central agencies instructed by the PM: Rahul Gandhi Rahul Gandhi accuses PM Modi of using investigative agencies to topple Jharkhand government; Congress stands firm with people's mandate.
The Hindu · Feb 3, 2024 65,000 ‘ghost patients’ underwent tests at Mohalla clinics in Delhi last year: Anti-Corruption Bureau Preliminary inquiry reveals 65,000 fake tests conducted at Delhi's Mohalla clinics through private labs, prompting CBI investigation.
Dynamite News · Feb 3, 2024 Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:
Al Jazeera · Feb 2, 2024 ‘Who’s next?’: Modi government raids, arrests rivals before India election Critics see a pattern in the arrests and raids — from academics to activists to opposition leaders.
Newslaundry · Feb 2, 2024 ‘Arrest is imminent’: CBI raids on Harsh Mander, FIR filed The Central Bureau of Investigation has filed an FIR against human rights activist and former IAS officer Harsh Mander for alleged FCRA violations, Newslaundry learned today.
The Hindu · Feb 2, 2024 CBI searches premises linked to former IAS officer Harsh Mander in FCRA ‘violation’ case CBI registers case against Harsh Mander's NGO for alleged violation of Foreign Contribution Act; searches conducted.
The Hindu · Feb 1, 2024 ED arrests two in Delhi Jal Board linked money laundering case Retired chief engineer and contractor arrested in money laundering probe related to Delhi Jal Board tendering process.
The Guardian - UK · Jan 31, 2024 UK risks steep decline without £28bn green economy pledge, Labour warned Business leader says investment in low-carbon economy is ‘absolute minimum’, a view echoed by other experts
Dynamite News · Jan 31, 2024 Asst Provident Fund Commissioner among three arrested in bribery case The CBI has arrested an Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer, both of Employees' Provident Fund Organisation (EPFO), Lucknow and a private person in a case of bribery of Rs 8 lakh. Read further on Dynamite News:
The Hindu · Jan 31, 2024 CBI arrests EPFO officers in bribery case in Lucknow “The Central Bureau of Investigation (CBI) has arrested an assistant provident fund commissioner and an enforcement officer of the Employees’ Provident Fund Organisation (EPFO), Lucknow, in connection with a ₹8-lakh bribery case,” officials said on January 31.