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The Latest Breaking News from CBI

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 · Aug 11, 2023

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 · Aug 11, 2023

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 · Aug 10, 2023

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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 · Aug 10, 2023

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 · Aug 10, 2023

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 · Aug 10, 2023

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 · Aug 10, 2023

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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 · Aug 9, 2023

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

The Hindu · Aug 9, 2023

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 · Aug 9, 2023

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 · Aug 9, 2023

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.

The Hindu · Aug 8, 2023

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.

The Hindu · Aug 8, 2023

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:

Dynamite News · Aug 7, 2023

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The Hindu · Aug 7, 2023

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 · Aug 7, 2023

"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 · Aug 6, 2023

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 · Aug 6, 2023

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

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The Hindu · Aug 5, 2023

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.

The Hindu · Aug 5, 2023

Will meet PM Modi on NICE road project ‘scam’, demand CBI probe: Kumaraswamy

The former Chief Minister H.D. Kumaraswamy, who along with JD(S) supremo H.D. Deve Gowda, has been talking about alleged irregularities in the Nandi Infrastructure Corridor Enterprise (NICE) road project, announced on Saturday that he would meet Prime Minister Narendra Modi and Union Home Minister Amit Shah and seek a probe…

The Hindu · Aug 4, 2023

Pondicherry University offers its response to HC order on CBI probe

Madras High Court has ordered CBI to probe misappropriation charges against Pondicherry University authorities without considering relevant records and parties. Registrar in-charge of PU said the court allowed them to file petition with facts and figures. They have also filed a defamation case against petitioner for levelling baseless allegations. CVC…

Dynamite News · Aug 4, 2023

Excise Policy Cases: Interim bail pleas of Sisodia to be heard on September 4

The Supreme Court on Friday deferred hearing for September 4 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED. Read further on Dynamite News:

The Hindu · Aug 4, 2023

Delhi liquor policy scam case: SC defers Manish Sisodia’s plea for interim bail to September 4

The Supreme Court said that an application filed by former Delhi Deputy Chief Minister Manish Sisodia for interim bail will be listed on September 4 along with his main plea for regular bail in the liquor excise policy scam case. He had sought a few days of interim bail to…

The Hindu · Aug 3, 2023

Explained | The Enforcement Directorate Chief tenure extension controversy

The Supreme Court extends ED Director S.K Mishra's tenure till September 15, 2023, to ‘serve national interest,’ a month less than the Centre’s demand. We examine the case and the controversy behind the tenure extension.

The Hindu · Aug 2, 2023

CBI facilitates return of person wanted by Kerala Police

The Central Bureau of Investigation (CBI), in close coordination with the Interpol National Central Bureau in the United Arab Emirates (UAE) and the Kerala Police, has facilitated the return of a Red Notice subject, Sony Poulose, who was wanted in a case of house trespass and rape.

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