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The Latest Breaking News from CBI

Aryan Khan case: CBI registers FIR against Sameer Wankhede alleging he demanded Rs 25 crore from Shah Rukh Khan's family

The first information report (FIR) filed by the Central Bureau of Investigation (CBI) in the drugs case involving actor Shah Rukh Khan’s son Aryan Khan has named KP Gosavi and his aide Sanvile D’Souza of conspiring to extort Rs 25 crore from SRK's family on behalf of Sameer Wankhede.

The Times of India

‘Hawala transfers for AAP’s Goa campaign’: India Ahead executive held by CBI in Delhi excise case

The commercial head and production controller of India Ahead has been arrested by the CBI over the agency’s probe into the Delhi excise scam case.

Newslaundry

Delhi excise scam | CBI arrests senior executive of India Ahead News for ₹17 crore transfer to AAP publicity handler

The Central Bureau of Investigation (CBI) has arrested the commercial head and production controller of India Ahead News in connection with its probe into the alleged Delhi excise scam, officials said on May 15.

The Hindu

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Sameer Wankhede and others accused of serious irregularities in Mumbai cruise case

Sameer Wankhede and two others have been accused of serious irregularities owing to which an “independent witness” in the cruise ship case had allegedly conspired with others to extort ₹25 crore from Aryan Khan’s family

The Hindu

Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money laundering case

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court on Monday seeking bail in a money laundering case against him. Read further on Dynamite News:

Dynamite News

Tihar Jail SP gets notice after 2 inmates shifted to Satyendar Jain's cell on ex-minister's request

The jail administration has issued a show-cause notice to the superintendent of Tihar jail no. 7 for shifting two men to the cell of former Delhi minister and AAP's jailed leader Satyendar Jain on the latter's request. Read further on Dynamite News:

Dynamite News

CBI registers ₹1,017-crore bank fraud case against Loha Ispaat, others

The company had taken credit facilities amounting to ₹812.07 crore from the consortium involving the Bank of India, Canara Bank, Indian Overseas Bank, Punjab National Bank and the Bank of Maharashtra

The Hindu

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Karnataka DGP Praveen Sood appointed as a CBI Director for a period of 2 years

Karnataka DGP Praveen Sood was appointed the new Director of the CBI (Central Bureau of Investigation) on May 14, according to a Department of Personnel and Training (DoPT) order. Read further on Dynamite News:

Dynamite News

Karnataka DGP Praveen Sood appointed as CBI Director

Karnataka DGP Praveen Sood was appointed the new Director of the CBI (Central Bureau of Investigation) on May 14, according to a Department of Personnel and Training (DoPT) order.

The Hindu

Karnataka DGP to be the next CBI Director, overtaking others

Karnataka Director General of Police Praveen Sood has been named the next Central Bureau of Investigation Director after his name was finalised on Saturday. Read the full story on The Hindu.

The Hindu

Nursing college scam: CBI report surprises Madhya Pradesh high court

BHOPAL: The Madhya Pradesh high court has expressed grave concerns over the findings submitted by the Central Bureau of Investigation (CBI) regarding their investigations into nursing colleges in the state.

The Times of India

Cruise case: CBI books Sameer Wankhede, four others on graft charge

“The searches were conducted in Mumbai, Delhi, Ranchi, Lucknow, Chennai and Guwahati.”

The Hindu

‘Custody’ movie review: Venkat Prabhu’s mix of conflict and humour works for this Naga Chaitanya, Arvind Swami actioner

The Telugu-Tamil bilingual “Custody” starring Naga Chaitanya, Arvind Swami and Krithi Shetty also has several trademark Venkat Prabhu flourishes such as peppering the narrative with humour without diluting the tense moments. These segments work to the advantage of this action entertainer and help overlook some of the rough edges.

The Hindu

Calcutta HC to hear Abhishek Banerjee‘s application in teacher recruitment case on May 15

The Calcutta High Court on May 12 said it will hear on Monday next an application by Trinamool Congress MP Abhishek Banerjee in a teacher recruitment case by one Soumen Nandy, in which a judge had directed the CBI to not keep a public speech by him outside the ambit of…

The Hindu

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The Times of India

Excise policy scam: Delhi HC asks jail authorities to ensure Manish Sisodia's virtual meeting with ailing wife on alternate days

NEW DELHI: Delhi's Tihar jail superintendent was on Thursday directed by the high court to allow video calls between former deputy chief minister Manish Sisodia and his ailing wife for an hour every alternate day. Sisodia is in judicial custody in the Delhi excise policy case.

Evening Standard

The CBI is not alone in needing serious reform

City voices: Almost 40% of women have experienced sexual harassment in the workplace

The Hindu

Calcutta High Court directs NIA probe into Darivit firing of 2018

The firing had claimed the lives of two youths, Tapas Barman and Rajesh Sarkar.

The Hindu

Delhi HC lists PIL against Rahul Gandhi, Kejriwal over false statements against Centre for hearing

The Delhi High Court listed for hearing on August 7 a public interest litigation seeking a direction to the CBI to investigate and prosecute Congress leader Rahul Gandhi and city Chief Minister Arvind Kejriwal for making “false statements” against the Centre regarding loan waiver to several industrialists.

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The Hindu

BJP MLA Ramesh Jarkiholi claims he is being threatened, demands CBI probe in sleaze CD case

“I request the Union Government and the incoming government in Karnataka to order a CBI probe into the sleaze CD case in which I am an accused,” said Gokak MLA Ramesh Jarkiholi. “It is not for my sake, but for the sake of hundreds of innocent persons in the State…

The Hindu

Former AGM of Punjab National Bank, 3 others get five-year jail term for bank fraud

According to a release, CBI had registered the case on February 19, 2016 against M/s. Sheetal Refineries Limited and its directors on the allegations of committing bank fraud and causing a loss of ₹53.82 crore to Punjab National Bank.

Evening Standard

Firms told to cut down on alcohol at work events

Chartered Management Institute poll surveys over 1,000 managers in the UK and issues guidance to avoid inappropriate behaviour

Manchester Evening News

“What about 10 Downing Street?” - Angry reaction to advice to ‘reduce alcohol at office parties’ warning

The advice has come from the Chartered Management Institute

The Guardian - UK

Tesco chair accused of inappropriate behaviour by four women

Exclusive: John Allan, a prominent business leader and former CBI president, denies all but one of the allegations

Newslaundry

In Ballari’s battle of billionaires, all eyes on mining baron’s new party

In the mining town of Karnataka’s Ballari, Congress leader Nara Bharat Reddy had tried to take first-mover advantage by launching his campaign months ahead of the state assembly elections, going door to door, promising a politics “without corruption” in the Bellary City segment.

Dynamite News

"BJP won't be able to stop development in Delhi": Manish Sisodia

Former Deputy Chief Minister of Delhi Manish Sisodia, lodged in Tihar Jail in connection with the liquor policy, said on Monday that no matter how hard the Bharatiya Janata Party (BJP) tries, no development work will stop in the national capital. Read further on Dynamite News:

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