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The Latest Breaking News from CBI

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.

The Hindu · Oct 21, 2023

‘Cash-for-query’ row: 62 questions by Mahua Moitra, 9 on Adani, 1 on Hiranandani group

As the Lok Sabha ethics committee prepares to hear cash-for-query allegations against Trinamool Congress MP Mahua Moitra, accusations are piling up about the misuse of parliamentary privileges, allegedly to help the Hiranandani Group and target its business rival Adani Group.

Newslaundry · Oct 20, 2023

CBI’s Operation Chakra-II cracks two more cases of cyber-enabled financial crimes

CBI's 'Chakra-II' op. achieves major breakthrough in 2 cases: online investment fraud & cyber-enabled impersonation racket. Fraudsters used social media, UPI, crypto & gold to cheat Indians & Singaporeans. 137 shell cos. & 16 bank accts. identified; 76 locations searched. 2K Amazon & Microsoft customers impacted.

The Hindu · Oct 20, 2023

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Mahua Moitra questions media leak of Hiranandani statement

TMC MP Mahua Moitra faces allegations of “cash-for-query” scam. Alleging BJP's primary agenda is to expel her to stop her from questioning Adani, she questions media leak of Darshan Hiranandani’s affidavit before Ethics panel

The Hindu · Oct 20, 2023

High Court refuses to quash chargesheet against accused in medical entrance exam scam

HC Karnataka declines to quash CBI chargesheet against 41-yr-old medical practitioner for alleged malpractices in 2006 PG medical entrance exam. Petitioner, one of the beneficiaries of leaked question papers, failed to prove innocence. Witnesses identified her as one among those given leaked papers in Bengaluru hotel. Petitioner must prove innocence…

The Hindu · Oct 20, 2023

Govt. orders CID probe into death of BJP worker in Chincholi

Govt orders CID probe into death of BJP worker in Chincholi, Kalaburagi district. Allegedly, worker blamed Medical Education Minister Sharan Prakash Patil in audio clip. Home Minister G. Parameshwara said probe to bring out truth. Union Minister from BJP Bhagawant Khuba demanded CBI probe. Police filed UDR report, not FIR.

The Hindu · Oct 20, 2023

Delhi HC dismisses AAP MP Sanjay Singh's plea against his arrest, remand

The Delhi High Court on Friday dismissed a plea moved by Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh challenging his remand and arrest in the alleged liquor 'scam' case.

Dynamite News · Oct 20, 2023

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Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case

HC refuses to interfere in AAP leader Sanjay Singh's arrest, remand in ED's custody in money laundering case related to Delhi Excise Policy 2021-22. ED alleges Singh played key role in policy formulation and implementation for monetary considerations

The Hindu · Oct 20, 2023

Money laundering case: Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest

NEW DELHI: The Delhi high court has declined to intervene in the arrest and subsequent remand of AAP leader Sanjay Singh by the Enforcement Directorate (ED) in a money laundering case linked to the now-abolished excise policy of the Delhi government.

The Times of India · Oct 20, 2023

‘Conflict of interest’: Mahua Moitra’s lawyer withdraws from defamation suit against BJP MP, media

Senior advocate Gopal Sankaranarayan has withdrawn from appearing for TMC MP Mahua Moitra in her defamation suit against a BJP MP, 15 media houses, and others.

Newslaundry · Oct 20, 2023

More than 118 cases of corruption await prosecution sanction

Over 300 public servants, representatives, and bank officials face corruption charges in 118 cases, 6 of which involve IAS officers. Some cases await prosecution sanction since 2016, including Maneka Gandhi's 2001 corruption case and the Narada bribery case.

The Hindu · Oct 19, 2023

Here are the big stories from Karnataka today

Karnataka Today newsletter: HC refuses to quash FIR by CBI against D.K. Shivakumar, and more

The Hindu · Oct 19, 2023

CBI cracks down on cyber-enabled crime syndicates in 11 States

CBI conducts searches in 11 States as part of operation ‘Chakra-II’ against cyber-enabled financial crimes. 32 mobiles, 48 laptops and hard disks, 33 SIM cards, pen drives seized

The Hindu · Oct 19, 2023

PMO imposter case | CBI conducts searches at premises of Maayank Tiwari

CBI searches Ahmedabad-based Maayank Tiwari's premises for allegedly posing as PMO official & trying to force eye hospital chain to "forget" ₹16 crore owed to it.

The Hindu · Oct 19, 2023

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Dynamite News · Oct 19, 2023

Delhi Liquor Policy: Judicial custody of Manish Sisodia extended till Nov 22 by city court

Special Judge, M K Nagpal has also directed counsels to inspect the documents from 2 to 7 pm on every working day. Read further on Dynamite News:

The Hindu · Oct 19, 2023

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

The Hindu · Oct 19, 2023

Sushant Singh Rajput death: Aaditya Thackeray moves HC, seeks to be heard in PIL for CBI probe

The PIL sought a direction to the CBI to probe Mr. Thackeray, a former Maharashtra Minister, and for a comprehensive report to be submitted.

The Independent UK · Oct 18, 2023

Number of decomposed bodies removed from Colorado funeral home amid complaints of foul smell rises to nearly 200

A ‘green’ funeral home produced a ‘horrific’ scene after at least 189 bodies were found decomposing on their site in Colorado

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The Times of India · Oct 17, 2023

ED conducts multiple searches in 'money laundering' case against 'Educational Trust' run by wife of ex-minister in J&K and Punjab

JAMMU: The Enforcement Directorate (ED) on Tuesday conducted searches in Jammu, Kathua and Pathankot as part of a money laundering probe against an educational trust run by wife of former minister Lal Singh and a former government official in connection with alleged irregularities in land purchase to set up the…

The Hindu · Oct 17, 2023

I-T raids: BJP demands CBI probe to trace the route of money

The Opposition BJP that staged a dharna throughout the State for the second day on Tuesday demanding the resignation of Chief Minister Siddaramaiah and Deputy Chief Minister D.K. Shivakumar, demanded a CBI probe into the recent I-T raids in Bengaluru unearthing crores of unaccounted money and valuables.

The Times of India · Oct 17, 2023

Delhi excise policy 'scam': SC reserves verdict on Manish Sisodia's bail pleas in CBI, ED cases

NEW DELHI: The Supreme Court on Tuesday reserved its decision on the regular bail requests filed by former deputy chief minister and Aam Aadmi Party (AAP) leader, Manish Sisodia, in connection to corruption and money laundering cases related to the Delhi excise policy 'scam'.

The Hindu · Oct 17, 2023

ED conducts searches in PMLA case against educational trust run by J&K ex-Minister Lal Singh's wife

The sources said the ED has found that excess land is being actively used by the trust for running DPS Schools and other commercial activities. Read more on The Hindu

The Hindu · Oct 16, 2023

CBI files chargesheet against six accused in Manipur sexual violence case

The CBI has filed a chargesheet against six accused persons and a report against one child in conflict with the law in connection with the incident in which women were gang-raped, stripped and paraded by a violent mob in Manipur

The Times of India · Oct 16, 2023

Contemplating making AAP an accused in Delhi excise policy cases: CBI, ED tell Supreme Court

NEW DELHI: The CBI and ED informed the Supreme Court on Monday that they are exploring the possibility of implicating the Aam Aadmi Party (AAP) in the Delhi excise policy cases.

The Hindu · Oct 16, 2023

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation (CBI) probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. The Income Tax Department in 2017 conducted a raid against Mr. Shivakumar, based on…

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