The Latest Breaking News from CBI

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.

The Hindu · Dec 31, 2023

Delhi CM Kejriwal returns from Vipassana camp ahead of ED summons

Delhi Chief Minister Arvind Kejriwal returned after 10 days of Vipassana meditation at Hoshiarpur in Punjab on Saturday. Read further on Dynamite News:

Dynamite News · Dec 30, 2023

Andhra Pradesh housing scheme | Pawan Kalyan writes to PM Modi requesting probe by Central agencies

Jana Sena Party (JSP) president Pawan Kalyan wrote a letter to Prime Minister Narendra Modi requesting him to institute a probe by Central agencies such as the CBI or Enforcement Directorate (ED) into the alleged scandal in the distribution of house sites and construction of houses for the poor in…

The Hindu · Dec 30, 2023

ED summons to Delhi Chief Minister politically motivated, says Gopal Rai

The Aam Aadmi Party to take legal opinion on ED summons to Delhi CM Arvind Kejriwal after his 10-day Vipassana retreat, says Delhi Minister Gopal Rai. The AAP calls the summons "politically motivated".

The Hindu · Dec 23, 2023

Congress MP Karti Chidambaram appears before ED in money laundering case

Karti Chidambaram appears before ED in money laundering case linked to 2011 visa issuance; ED to record statement under PMLA.

The Hindu · Dec 23, 2023

CBI Court orders seven-year rigorous imprisonment to IRS officer in bribery case

The Special Judge for CBI Cases in Chennai sentenced an Indian Revenue Service (IRS) officer the then Protector of Emigrants (POE) to undergo seven years of rigorous imprisonment and a private person (recruiting agent) to undergo four years of rigorous imprisonment in a bribery case. Read further on Dynamite News:

Dynamite News · Dec 22, 2023

Questionable searches under the Money Laundering Act

If mines and minerals are not part of “scheduled offences” and in a case where “proceeds of crime” are non-existent, it is shocking that courts allow investigations to be carried out by the CBI and ED

The Hindu · Dec 21, 2023

ED summons Lalu Prasad, Tejashwi Yadav in land-for-job scam case

RJD leaders in Patna refused to comment on the summons saying the matter is in “court” but said “Mr. Prasad and his family members are being harassed with such cases and summons over political reasons”.

The Hindu · Dec 20, 2023

Amnesty FCRA 'violations' | CBI files supplementary charge sheet

CBI files supplementary charge sheet against Amnesty International India Pvt Ltd & Aakar Patel for alleged FCRA violations; 8 entities charged.

The Hindu · Dec 20, 2023

BJP demands CBI probe into Kaleshwaram project

BJP leader demands CBI probe into alleged "biggest scam" since Independence in Kaleshwaram Lift Irrigation Project.

The Hindu · Dec 19, 2023