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The Latest Breaking News from CBI

Shashil Namoshi demands CBI inquiry into frauds in Kanva, Vashista cooperative societies

BJP leader Shashil G. Namoshi demands CBI probe into frauds worth ₹1,500 crore in Sri Kanva Souharda Credit Cooperative Society and ₹350 crore in Sri Vashista Credit Souharda Sahakari Limited. He claims hundreds of people from Karnataka, Andhra Pradesh, Telangana and Tamil Nadu have been victimised. He urges Union govt…

The Hindu

HC issues notice to government in PIL plea over Group-I paper leak

HC issues notices to government in PIL plea over Group-I paper leak

The Hindu

A.P. High Court reserves verdict on plea for CBI probe into murder of driver allegedly by MLC

AP High Court reserves verdict on appeal for CBI probe into murder of driver Veedhi Subrahmanyam allegedly by MLC Anantha Satya Udaya Bhaskar. The MLC is charged with killing driver Subramanyam and dumping the body near his parents’ house in Kakinada. Counsel for the petitioners alleges that an attempt is…

The Hindu

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Dismayed at Pawan Kalyan spewing lies about Rushikonda issue, says Sajjala

The YSR Congress Party (YSRCP) State general secretary Sajjala Ramakrishna Reddy, on Monday, said that he was dismayed at the “repeated lies” being spewed by Mr. Pawan Kalyan on the Rushikonda issue alleging that the latter was spreading false information as he was dancing to the tunes of the Telugu…

The Hindu

Manipur officials told to quit social media groups

A senior government official said that investigation in many cases are stuck, as police officials cannot go to hill or valley areas depending on the community they belong to.

The Hindu

Chandrababu Naidu writes to President, PM Modi seeking CBI probe into attacks on him

TDP national president N. Chandrababu Naidu has written letters to President Murmu and PM Modi seeking a CBI probe into the alleged attacks on him during his recent visit to irrigation projects

The Hindu

New criminal laws will have no bearing on UAPA and MCOCA: official

Bharatiya Nyaya Sanhita Bill, 2023 seeks to repeal the IPC, 1860, will have no bearing on other special laws such as the UAPA, MCOCA, and Acts governing CBI.

The Hindu

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Delhi Excise scam | High Court grants bail to Raghav Magunta in money-laundering case

The Delhi High Court has granted bail to Raghav Magunta, son of YSR Congress Party MP, in connection with a money-laundering case related to the alleged excise scam.

The Hindu

Delhi HC orders daily hearing in 2G case

Delhi HC to hear appeals by CBI, ED against acquittal of A. Raja in 2G case from Aug 28; judge expresses displeasure over request for adjournment. Day-to-day hearing to begin. Case at stage of 'leave to appeal'. CBI, ED challenging acquittal of accused in 2017.

The Hindu

Police jittery over CBI probe into Tamir’s custodial death

Post-mortem report suggests brutal torture. Youth arrested with Tamir reveals that they were beaten in custody. All-party action council formed demanding retribution for culprits.

The Hindu

Bank cashier sentenced to four years RI for illegal exchange of currency

Head Cashier of SBH, Nehru Gunj Branch, Kalaburagi, Shrihari Kamankar convicted by HUBBALLIA CBI Special Court for exchanging old currency notes illegally during demonetisation. Sentenced to 4 years RI & ₹60,000 fine for criminal breach of trust & misconduct. CBI filed chargesheet in 2017 for illegal exchange of ₹109 lakh…

The Hindu

CBI arrests Chief Sanitary Inspector of Chandigarh in bribery case

The Central Bureau of Investigation (CBI) on Thursday arrested a Chief Sanitary Inspector in Chandigarh and a Health Supervisor in a bribery case. The arrested persons have been identified as Chander Mohan, Chief Sanitary Inspector, UT, Chandigarh and Sandeep Dhankhar, Health Supervisor. Read further on Dynamite news:

Dynamite News

Excise policy | HC seeks ED's stand on bail plea by Vijay Nair in money laundering case

Delhi HC seeks ED's stand on businessman Vijay Nair's plea for default bail in money laundering case related to excise policy scam. HC issued notice to ED & granted time to file reply.

The Hindu

Bengaluru: Former Assistant General Manager of United Bank of India among five convicted by CBI special court

The former Assistant General Manager of United Bank of India was among five people convicted by the CBI special court in a bank loan fraud case.

The Hindu

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The Hindu

CBI has only sought sanction to investigate retired official: PU claims

The Hindu

Chandrababu Naidu seeks CBI inquiry into violence at Punganur during his visit to Chittoor district

The YSR Congress Party leaders and activists had tried to eliminate me in spite of having NSG protection, alleges TDP supremo Chandrababu Naidu. Chittoor Superintendent of Police Y. Rishanth Reddy is acting like a YSRCP activist, and he is responsible for the incidents and attack on me, alleges the TDP…

The Hindu

CBI works with Interpol to arrest bank fraud convict in 30-year old case

The CBI has arrested T. Ravindranath Gupta, who was convicted in a bank fraud case

The Hindu

CBI registers ₹46.79-crore bank loan ‘fraud’ case against Greendiamz Biotech

The alleged fraud was initially detected during a forensic audit, during which instances of alleged bogus invoices, forgery of the books of accounts and diversion of funds were found.

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The Hindu

West Bengal school job scam: Four teachers who allegedly got jobs using unfair means arrested

Four teachers arrested in West Bengal school job scam. Judge refuses bail. Shockwaves across State as thousands of teachers allegedly identified as having got jobs using unfair means. Arrests include former Minister, MLAs, and agents. Chatterjee pleads for bail, saying he was not appointing authority.

Dynamite News

Manipur violence: 42 SITs to look at cases not transferred to CBI, says SC

The Supreme Court on Monday said that it proposes to pass order that there will be 42 Special Investigation Teams (SIT) to look into cases in connection with Manipur violence which have not been transferred to Central Bureau of Investgation (CBI). Read further on Dynamite News:

The Hindu

In Supreme Court’s ‘healing touch’, an all-women committee of three former High Court judges to oversee relief in Manipur

SC appoints all-women committee of 3 former HC judges to monitor relief work in Manipur. SC also appoints IPS officer to monitor investigation of 6,500 FIRs. 42 SITs to investigate cases, 11 FIRs of crimes against women to be shifted to CBI.

The Hindu

"India is our country's name...": Uddhav Thackeray hits out at PM Modi

Uddhav Thackeray says India is our country's name, PM Modi represents it abroad. BJP follows Hindutva for votes, Central agencies used to target opposition. No personal hatred for PM Modi, but he calls opposition's INDIA directionless, unfortunate.

The Hindu

DoPT Secretary presents Police Medal for Meritorious Service to 40 CBI officials

40 CBI officials awarded Police Medal for Meritorious Service. S. Radha Chauhan praised families of personnel for their support. CBI directior Praveen Sood congratulated medal winners and their families

The Hindu

CBI court orders police protection for two witnesses in Periye twin murder case

The trial in the Periye twin murder case has witnessed some unusual developments with the trial court ordering police protection for two crucial witnesses, who complained of being intimidated and threatened by alleged Communist Party of India (Marxist) [CPI(M)] sympathisers

The Hindu

Companies that compete with Adani group for ‘prized’ assets face raids from CBI, ED and Income Tax, alleges Congress

“Agencies like the ED and CBI are not only being used to break apart opposition parties,” Mr. Ramesh said.

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