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The Latest Breaking News from CBI

Delhi excise policy scam: Aam Aadmi Party leader Manish Sisodia moves Supreme Court seeking bail in CBI & ED cases

Aam Aadmi Party (AAP) leader Manish Sisodia on July 6 moved the Supreme Court seeking bail in the CBI and ED cases arising out of the alleged Delhi excise policy scam.

The Hindu

Raj Bhavan issues clarification on T.N. Law Minister’s letter over sanction to prosecute former AIADMK Ministers

A day after Tamil Nadu Law Minister S. Regupathy wrote to Governor R.N. Ravi seeking his sanction to prosecute certain former AIADMK Ministers who are facing corruption charges, the Raj Bhavan on July 6, issued a press release with certain clarifications.

The Hindu

Supreme Court refuses to entertain plea of slain former A.P. Minister’s PA

The Supreme Court observed that the issues raised by applicant Krishna Reddy, concerned questions of fact and law and in its order on July 6, the Court pointed out that he had never raised these questions in the earlier proceedings.

The Hindu

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T.N. Law Minister writes to Governor seeking nod for pending bills, prosecuting ex-Ministers

Tamil Nadu Law Minister S. Regupathy has written to Governor R. N. Ravi seeking his assent, without further delay, for 13 Bills and also for sanction to prosecute certain former AIADMK Ministers, who are facing corruption charges.

The Hindu

BMTC extends service of Hebbal-Shivajinagar buses till Kodigehalli Gate

The services of Bangalore Metropolitan Transport Corporation (BMTC) buses plying between Hebbal and Shivajinagar (as starting and ending points) have been extended till Kodigehalli Gate due to ongoing construction works in Hebbal. The move came after many passengers faced troubles trying to catch buses from the bus stop near Hebbal police…

The Hindu

CBI to send judicial requests to U.K., UAE, S. Korea in bribery case against lobbyist Sanjay Bhandari

The CBI has alleged that Bhandari, as the director of UAE-based Santech International, entered into a criminal conspiracy.

The Hindu

Key Nitish aide alleges BJP trying to repeat Maharashtra episode in Bihar

A key aide of Bihar Chief Minister Nitish Kumar on July 4 rejected demands for Deputy CM Tejashwi Yadav’s resignation, following a CBI chargesheet against the RJD leader, and accused the BJP of trying to repeat the Maharashtra episode in the State.

The Hindu

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Opposition unity needs rational narrative, says Prashant Kishor

Political strategist-turned-activist Prashant Kishor said the Opposition unity drive would reap electoral benefits only if it came up with a “narrative” and did not rely solely on “arithmetic”.

The Hindu

CBI charge sheet | Centre on political 'witch hunt' against Tejashwi Yadav, says JD(U)

JD(U) national president Rajiv Ranjan Singh on July 4, 2023 accused the BJP-led Central government of running a “witch-hunt” against RJD leader and Bihar'’ Deputy CM Tejashwi Yadav.

The Hindu

CBI chargesheet against Tejashwi, Lalu and Rabri: RJD leader Manoj Jha calls it "political vendetta"

According to the CBI, irregular appointments of candidates were made in Central Railway, violating the laid down norms and procedures of Indian Railways for recruitment. Read further on Dynamite News:

Dynamite News

Five-year mortgage rate hits 6% as savings lag behind; UK ‘only G7 member with rising inflation’ – as it happened

Mortgage rates hit highest since last autumn, adding to squeeze on borrowers

The Guardian - UK

Land-for-job case: CBI files fresh chargesheet against Lalu Prasad, Rabri Devi, Tejashwi Yadav and 14 others

The CBI has filed the second chargesheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, their son and Bihar Deputy Chief Minister Tejashwi Yadav, and 14 others in connection with the alleged land-for-job scam.

The Hindu

CBI files chargesheet against Tejashwi Yadav, others in land-for-job scam

The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in an alleged land-for-job scam case in Rouse Avenue Court of Delhi. Read further on Dynamite News:

Dynamite News

Delhi Excise Case: High Court dismisses bail plea of Manish Sisodia, others

The bench of Justice Dinesh Kumar Sharma while dismissing bail petition of Manish Sisodia said that the court does not find any infirmity with the trial court order which had dismissed his bail. Read further on Dynamite News:

Dynamite News

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The Guardian - UK

BCC launches forecasting unit in latest move to challenge CBI

British Chambers of Commerce aiming to replace troubled CBI as leading voice of UK businesses

The Hindu

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case

Manish Sisodia was first arrested by the CBI on February 26 for his alleged role in the scam and has been in custody since then. Read more on The Hindu

The Guardian - UK

Tesco appoints Burberry boss as chair to replace John Allan

Gerry Murphy to start on 1 September after Allan stepped down following allegations of inappropriate behaviour

The Hindu

Supreme Court to examine if resolution professionals liable to be prosecuted as 'public servants'

Supreme Court has sought a response from the CBI on a plea against a Jharkhand HC order that a resolution professional appointed under the Insolvency and Bankruptcy Code is a ‘public servant’ and can be tried under the Prevention of Corruption Act

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The Hindu

Prime accused of Sonali Phogat murder case, Sudhir Sangwan granted bail

Sudhir Sangwan granted bail in Sonali Phogat murder case, The court has directed him not to leave the state and appear before the CBI every Friday and furnish a bail bond of ₹1 lakh

The Hindu

CBI team conducts investigation in Manipur violence cases

A special investigation team of the Central Bureau of Investigation and forensic experts on June 23 visited various places in Manipur in connection with cases of violence in the State.

The Hindu

Illegal export of iron ore case: HC upholds CBI special court’s order of pardoning accused for turning approver

The High Court of Karnataka has upheld the decision of the special court for CBI cases, which had granted pardon to an accused in a case of illegal export of iron ore after the accused offered to become an approver and disclose all information on the alleged commission of offences…

The Hindu

Bombay HC extends interim relief against Sameer Wankhede in extortion case till June 28

The Bombay High Court on June 23 extended the temporary relief granted to Indian Revenue Service officer Sameer Wankhede by directing the Central Bureau of Investigation (CBI) to not take any coercive action against him till June 28 in a corruption and extortion case against him.

The Hindu

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

The Hindu

Mumbai cruise case: CBI questions accused Sanvile D’Souza

In May, the CBI searched several locations in Mumbai, Delhi, Ranchi, Lucknow, Chennai and Guwahati after registering a case for corruption against former NCB official Sameer Wankhede and four others.

Newslaundry

Odisha train mishap: As media points to ‘absconding’ official, railway says ‘factually incorrect’

With several media outlets claiming that a railway official named Amir Khan has gone missing amid the CBI’s probe into the Balasore train mishap, the South Eastern Railway has clarified that this is “factually incorrect”.

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