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The Latest Breaking News from CBI

CBI arrests company CMD for alleged ₹289.15-crore loan fraud

The Central Bureau of Investigation (CBI) has arrested the chairman-cum-managing director of Tirupati Infraprojects Private Limited for allegedly cheating a consortium of banks

The Hindu

BJP creates ruckus in Bihar Assembly on first day of Monsoon Session, seeks resignation of Tejashwi in land for jobs scam

Proceedings for the day were adjourned minutes later, after obituary references, but the BJP made it clear that it would keep pressing for the resignation of Bihar Deputy CM Tejashwi Yadav.

The Hindu

W.B. teacher scam: SC refuses to halt probe against TMC leader Abhishek Banerjee

The Supreme Court on July 10 refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case.

The Hindu

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SC agrees to hear bail plea of Sisodia in excise scam cases filed by CBI, ED

The Supreme Court on July 10 agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it.

The Hindu

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24

The Supreme Court on July 10, 2023, extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case.

The Hindu

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7.

The Hindu

Delhi excise case: ED attaches assets worth Rs 52 crore

NEW DELHI: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs 11.49 lakh of the ex-deputy chief minister in the Delhi excise policy-linked money laundering case.

The Times of India

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Delhi excise case: ED attaches over Rs 52-cr worth assets of Manish Sisodia, wife and others

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise policy case: ED attaches assets worth Rs 52 crore

The Times of India

Balasore train accident | CBI makes first arrests, three railway staff held

The CBI on July 7 took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said. Read the full breaking news on The Hindu.

The Hindu

Balasore accident: CBI makes first arrests, 3 railway staff held

The CBI on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case. Read further on Dynamite News:

Dynamite News

US citizen duped of Rs 33 crore in tech fraud; CBI books five

LUCKNOW: The Central Bureau of Investigation (CBI) has registered a case against five accused and unknown others on the allegations of a tech fraud to the tune of $ 400,000 (Rs 33 crore) committed upon a US citizen.

The Times of India

CBI books seven in Malda for forced religious conversion

The Central Bureau of Investigation (CBI) has registered a case against seven members of the Muslim community from Malda in West Bengal for involvement in forced religious conversion of two Hindu brothers.

The Hindu

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

The Hindu

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The Hindu

Cases against C. Vijayabaskar, B.V. Ramanaa under legal consideration: Raj Bhavan

The DMK government’s request for the Governor’s sanction to prosecute former AIADMK Ministers C. Vijayabaskar and B.V. Ramanaa in the gutkha case, investigated by the Central Bureau of Investigation (CBI), is under “legal examination”, the Raj Bhavan said

The Hindu

1984 anti-Sikh riots | Court issues fresh notice to produce records against Jagdish Tytler

A Delhi court on July 6 issued a fresh notice to the person in charge of the record room of a trial court to produce the documents of a case against Congress leader Jagdish Tytler during 1984 anti-Sikh riots.

The Hindu

Lokesh accuses YSRCP legislator Anil Kumar of amassing assets worth ₹1,000 crore

TDP leader Lokesh releases copies of registered documents purportedly belonging to the Nellore City MLA Anil Kumar Yadav to prove his charges

The Hindu

Edappadi Palaniswami opposes R.S. Bharathi’s request to withdraw a 2018 case related to corruption in highway contracts

Leader of the Opposition Edappadi K. Palaniswami on Thursday vehemently opposed a request made by DMK organising secretary R.S. Bharathi to withdraw the latter’s 2018 plea seeking a Directorate of Vigilance and Anti Corruption (DVAC) inquiry into alleged nepotism and corruption in award of contracts by State highways department.

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The Hindu

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 Times of India

HC permits Sameer Wankhede to amend plea and include Shah Rukh Khan under Prevention of Corruption Act for paying Rs 18 crore bribe

The Bombay High Court on Wednesday permitted IRS officer Sameer Wankhede, named as accused by the CBI in an extortion and bribery case related to the Cordelia cruise drugs case, to amend his petition to add additional ground that the giver of the alleged bribe should also be prosecuted.

The Hindu

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.

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