The Latest Breaking News from CBI

Ramesh Jarkiholi asks State government to transfer sleaze CD case to CBI

Ramesh Jarkiholi, former Minister and BJP MLA, has requested the State government to transfer the sleaze CD case against him to the Central Bureau of Investigation (CBI), as he does not believe that the investigation by the State police will be neutral.

The Hindu · Oct 31, 2023

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 · Oct 31, 2023

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 · Oct 31, 2023

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 · Oct 29, 2023

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

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

The Hindu · Oct 28, 2023

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 · Oct 28, 2023

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 · Oct 27, 2023

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 · Oct 27, 2023

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 · Oct 27, 2023

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 · Oct 27, 2023