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The Latest Breaking News from CBI

Telkur demands CBI probe into KEA examination scam

Former legislator and BJP State spokesperson Rajkumar Patil Telkur demanded a CBI inquiry in an alleged cheating in the competitive examination conducted by the Karnataka Examination Authority (KEA) for recruitment to various posts last week.

The Hindu

IPS officer Pramod Kumar submits additional grounds for discharge petition in extortion case

IGP Pramod Kumar submits additional grounds for discharge petition in Paazee forex scam case. Second Additional District Court to hear plea on Wed. Senior counsel from Chennai to appear for Kumar. Five accused in case, linked to ₹930 crore cheating of investors by Tiruppur-based Paazee Forex Trading India Private Ltd.…

The Hindu

There are apprehensions that Kejriwal will be arrested by ED on November 2: Atishi

The Aam Aadmi Party (AAP) on October 31 claimed there are apprehensions that the Enforcement Directorate (ED) will arrest Delhi Chief Minister Arvind Kejriwal on November 2 after questioning him in a money laundering case linked to the alleged excise policy scam

The Hindu

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Governor Ravi acting as ‘political rival’, says Tamil Nadu’s writ petition in Supreme Court

The Tamil Nadu government has moved a writ petition in the Supreme Court against Governor R.N. Ravi for creating a “constitutional deadlock” by inexplicably delaying or even failing to consider and assent to crucial Bills passed by the Legislature and stymieing day-to-day governance in a way which is threatening to…

The Hindu

ED summons Arvind Kejriwal in Delhi excise policy case

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal, who is also the Aam Aadmi Party’s national convener, for recording his statement on November 2 in connection with the Delhi excise policy case.

The Hindu

Delhi excise policy scam | SC dismisses bail plea of ex-Deputy CM Sisodia facing corruption, money laundering charges

Manish Sisodia was arrested on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

The Hindu

TDP MPs seek probe by CBI, Central Vigilance Commission into A.P. ‘sand-mining scam’

TDP MPs urge CBI and CVC to probe sand-mining scam in AP. YSRCP leaders have been accused of illegally mining and transporting sand, fetching ₹40,000 crore.

The Hindu

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Activists march to CBI office; Walayar case probe in final phase

The Hindu

ED arrests Parabolic Drugs promoters in alleged bank fraud case

Parabolic promoters Vineet Gupta and Pranav Gupta and Chartered Accountant S.K. Bansal were taken into custody

The Hindu

ED conducts searches in Parabolic Drugs case

ED searches 17 locations in multiple cities in ₹1,626.74 crore bank loan fraud case involving Ashoka University founders, Vineet and Pranav Gupta. CBI registered case in Dec 2021 alleging Parabolic Drugs and 11 others cheated consortium of 12 banks. Ashoka University clarifies no past/current relationship with Parabolic Drugs; founders' individual…

The Hindu

KSOU officials failed to disclose transactions of bank account for 2021-22, says State Audit

While a CBI probe is under way into the alleged misappropriation of funds to the tune of ₹300 crore during 2009-10 to 2015-16 in Karnataka State Open University (KSOU), the State Audit and Accounts Department has alleged that the varsity officials had failed to share the details of its transactions…

The Hindu

CBI summons ex-Uttarakhand CM Harish Rawat in horse trading case

CBI serves notice to ex-Uttarakhand CM Harish Rawat at hospital; seeks voice samples in bribery case. Rawat expresses shock, requests new date citing health reasons. Case dates back to 2016 when video surfaced of Rawat allegedly buying support of MLAs during President's rule. CBI also booked ex-Cabinet Minister & CEO…

The Hindu

Activists to take out march to CBI office seeking lie detection test for Walayar victims’ mother

.Activists from PALAKKADA break away from Walayar Action Council to march to CBI office, demanding investigation of victims' mother and lie detection test. New CBI team re-investigating Walayar case after prosecution setbacks.

The Hindu

Extortion case: IPS officer Pramod Kumar appears before CBI court in Coimbatore

IPS officer Pramod Kumar appears before court in Coimbatore in extortion case linked to Paazee forex scam. Judge recalls NBW, sets hearing for discharge petition on Oct 31. Other accused have already had their discharge petitions dismissed. Case involves Sections 120 B, 347, 384, 506 (I) of IPC and 8,…

The Hindu

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The Hindu

Walayar activists plan march to CBI office tomorrow

Rights activists in Palakkada to march to CBI office Sat. to demand thorough investigation into 2017 death of two girls. Leaders M.M. Kabeer, Raymant Antony, and A. Zareena will raise 10 key points, including lie detection test for victims' mother.

The Hindu

Death of one more accused in Walayar case brings focus back on re-investigation

Death of 3rd accused in Walayar case sparks suspicion; mother of victims demands CBI probe into deaths of Madhu, Pradeep. Mother of victims in Walayar case suspects murder of 3rd accused, Madhu, & demands CBI probe into his & Pradeep's death. She urges CBI to protect other accused & uncover…

The Hindu

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.

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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

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.

Dynamite News

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:

The Hindu

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 Guardian - UK

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 Hindu

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.

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