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The Latest Breaking News from CBI

Sameer Wankhede moves HC to seek quashing of CBI FIR against him

Sameer Wankhede on May 19 moved a petition before the Bombay HC seeking quashing of an CBI FIR against him.

The Hindu

A global 'conservation basic income' might cost trillions – but it's still a shrewd investment

Imagine governments were to simply transfer money, unconditionally, to people living in or using key conservation areas throughout the world, from Indigenous people in the Amazon rainforest to cattle herders roaming the plains of East Africa or fisherfolk living in coastal Indonesia. This is the conservation basic income, or CBI,…

The Conversation

Morning Digest | 26/11 accused Tahawwur Rana to be extradited to India; Siddaramaiah likely choice of Congress as next Karnataka CM, and more

The Hindu Morning Digest brings readers a selected list of top stories to start the day.

The Hindu

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CBI arrests freelance defence journalist, former Navy officer on espionage charge

The Central Bureau of Investigation (CBI) has arrested freelance defence journalist Vivek Raghuvanshi and a former Navy commander, Ashish Pathak, in an alleged espionage case.

The Hindu

Insurance 'scam' case: CBI searches at nine locations in Jammu and Kashmir, Delhi

The CBI on May 17 conducted searches at the premises of the then aide of former Jammu and Kashmir Governor Satya Pal Malik and eight other locations in Delhi and the Union Territory in the alleged insurance scam case, officials said.

The Hindu

Avinash Reddy summoned for CBI questioning on May 19

The Central Bureau of Investigation directed YSRCP MP from Kadapa Y.S. Avinash Reddy, to appear for the questioning on May 19.

The Hindu

Anbumani demands CBI inquiry into alleged excise and VAT evasion in liquor sales

PMK president Anbumani Ramadoss on Tuesday called for a CBI-led inquiry into the alleged excise duty and Value Added Tax evasion in TASMAC liquor business in the State.

The Hindu

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‘Shared sensitive info with foreign intelligence’: CBI books freelance journalist for espionage

Journalist Vivek Raghuvanshi has been booked by the Central Bureau of Investigation for allegedly collecting “sensitive information and minute details” about the Defence Research Development Organisation and the army, and sharing them with intelligence agencies of European countries, including a think tank, the Hindu reported today.

Newslaundry

CBI appoints chief people officer as it aims to ‘rebuild trust’

Ex-BlackRock headhunter Elizabeth Wallace takes role, in attempt to overhaul group’s internal culture

The Guardian - UK

Jammu and Kashmir police arrest 2 militants involved in killing of Valley’s former chief cleric Mirwaiz Farooq

Mirwaiz Farooq, former chief cleric of the Kashmir Valley, was killed at his residence in Srinagar’s Nigeen on May 21, 1990

The Hindu

CBI appoints new executive to revamp culture after sexual abuse claims

Former BlackRock and Hg employee Elizabeth Wallace will take over as chief people officer

The Independent UK

Mirwaiz Farooq murder case: Two absconding Hizbul Mujahideen terrorists arrested in J-K

State Investigation Agency (SIA) of Jammu and Kashmir Police arrested two absconding terrorists of Hizbul Mujahideen involved in the killing of Mirwaiz Farooq in 1990. Read further on Dynamite News:

Dynamite News

CBI conducts searches in alleged espionage case against freelance defence journalist

The CBI has registered an espionage case against freelance journalist Vivek Raghuvanshi, and conducted searches at 12 locations in Delhi, Noida, Gurugram and Jaipur.

The Hindu

Land-For-Jobs Scam: CBI raids multiple locations in Delhi, Bihar belonging to Lalu Yadav's close aides

The CBI on Tuesday conducted raids at nine locations from Bihar to Delhi-NCR belonging to RJD chief Lalu Yadav's close aides in connection with the alleged land-for-jobs scam. Read further on Dynamite News:

Dynamite News

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The Hindu

Land-for-jobs case: CBI searches premises linked to RJD legislators

The searches were conducted by the CBI after the alleged role of RJD MLA Kiran Devi and Rajya Sabha member Prem Chand Gupta emerged in the land-for-jobs scam

Evening Standard

Britain needs a new business advisory body with teeth

The CBI is fighting for its very survival

Newslaundry

सीबीआई ने दिल्ली शराब नीति मामले में की एक और गिरफ्तारी

नोएडा स्थित इंडिया अहेड न्यूज़ चैनल के कमर्शियल हेड अरविंद कुमार सिंह को सीबीआई ने गिरफ्तार कर लिया है, इनकी गिरफ्तारी दिल्ली शराब नीति मामले में हुई है, सीबीआई का कहना है कि अरविंद जून 2021 से जुलाई 2022 तक हवाला मनी ट्रेल में शामिल था.

Dynamite News

Sameer Wankhede Booked In Aryan Khan Bribery Case: '... allegations against Sameer are wrong,' says former NCB officer's wife

After former NCB officer Sameer Wankhede was booked by the CBI in Aryan Khan's bribery case, his wife on Monday said that the allegations being levelled against Sameer are wrong. For details, read further on Dynamite News:

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The Times of India

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.

Newslaundry

‘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.

The Hindu

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

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

Dynamite News

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:

The Hindu

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

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