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 · May 19, 2023
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 · May 18, 2023
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 · May 18, 2023
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 · May 17, 2023
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 · May 17, 2023
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 · May 17, 2023
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 · May 16, 2023
‘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 · May 16, 2023
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 · May 16, 2023
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 · May 16, 2023
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 · May 16, 2023
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 · May 16, 2023
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 · May 16, 2023
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 · May 16, 2023
The Hindu · May 16, 2023 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 · May 15, 2023 Britain needs a new business advisory body with teeth The CBI is fighting for its very survival
Newslaundry · May 15, 2023 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 · May 15, 2023 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:
The Times of India · May 15, 2023 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 · May 15, 2023 ‘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 · May 15, 2023 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 · May 15, 2023 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 · May 15, 2023 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 · May 15, 2023 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 · May 14, 2023 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