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The Latest Breaking News from CBI

Hyderabad: CBI books postal department staffer for siphoning off social security pensions

HYDERABAD: The Hyderabad anti-corruption unit of the Central Bureau of Investigation (CBI) has lodged an FIR against a postal department employee for siphoning off social security pensions and the National Rural Employment Guarantee Scheme (NREGS) funds.

The Times of India

Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

Dynamite News

CBI books Delhi govt's forest dept officials in Rs 223-cr FD scam

NEW DELHI: The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.

The Times of India

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Arunachal Pradesh govt. asks CBI to probe civil service exam paper leak

Several organisations and political parties had mounted pressure on the Pema Khandu government for stern action against APPSC officials

The Hindu

Experts debate Nirav Modi's suicide risk in UK high court

LONDON: The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2…

The Times of India

BJP Munugode candidate seeks CBI probe into ‘Dharani’ portal

Ruling party leaders have cornered land worth ₹18 lakh crore by placing it in the prohibited list, says Rajgopal Reddy

The Hindu

Palghar religious leaders lynching case handed over to CBI

BJP, then in Opposition, had accused there was a conspiracy behind the attack on the religious leaders, and demanded CBI probe.

The Hindu

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CBI probe sought into killing of former Meghalaya extremist

A community-based NGO has resented the government’s failure in taking action policemen involved after a report submitted by a judicial commission

The Hindu

Teacher recruitment scam | ED arrests TMC MLA Manik Bhattacharya

Manik Bhattacharya, the former chairman of the West Bengal Board of Primary Education, was arrested for allegedly not cooperating with the investigation

The Hindu

Morning Digest | Pakistan to join closing ceremony of SCO anti-terror exercise hosted by India; CBI chargesheets ex-Telecom Minister A. Raja in assets case, and more

A select list of stories to read before you start your day

The Hindu

Three-quarters of UK business struck by labour shortages – survey

More than two fifths of firms affected by labour shortages think the Government should loosen its immigration rules.

The Independent UK

RJD gives Lalu Prasad and Tejashwi full powers on deciding party issues

Don’t speak out of turn, Lalu Prasad warns party members

The Hindu

CBI chargesheets ex-Telecom Minister A. Raja in disproportionate assets case

‘He was in possession of wealth and pecuniary resources to the extent of ₹5.53 crore, a 579% deviation from his known sources of income’

The Hindu

Land-for-jobs scam: CBI summons Tejashwi Yadav's private secretary for second round of questioning

The agency has kept the investigation open with respect to other suspects, the officials said

The Hindu

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The Hindu

CBI arrests liquor businessman in Delhi Excise Policy case

The CBI has alleged that irregularities were committed while modifying the Excise Policy

The Hindu

Shameful, says Ravi Shankar Prasad on Nitish Kumar's disapproval of CBI chargesheet against Lalu Prasad

Bihar CM Nitish Kumar voiced his disapproval of the CBI chargesheet against Lalu Prasad in a case pertaining to the Rashtriya Janata Dal (RJD) chief's tenure as the railway minister

The Hindu

Such 'drama' will carry on till 2024 polls: Tejashwi on CBI charge sheet against Lalu Prasad

The RJD leader Tejashwi Yadav Rashtriya said constitutional institutions were being ‘misused’, in New Delhi where Janata Dal is set to hold its national executive meeting on Monday

The Times of India

Bihar CM Nitish Kumar disapproves CBI charge sheet against his new ally RJD chief Lalu Prasad

PATNA: Bihar CM and JD(U)’s de facto leader Nitish Kumar on Saturday raised a voice of disapproval over the CBI’s charge-sheet against his new ally RJD president Lalu Prasad and few other members of his family in the land-for-railway-job case, saying, “They (CBI) have started this new thing, after we…

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The Hindu

CBI questions Tejashwi Yadav's close aide in land-for-jobs 'scam'

CBI charge-sheeted Mr. Tejashwi Yadav's father Lalu Prasad, mother Rabri Devi and sister Misa Bharti in the case

The Hindu

CBI charge sheet against Lalu Prasad, family | There’s nothing in the case, says Bihar CM Nitish Kumar

The Chief Minister of Bihar said that Prashant Kishor had asked him to merge the JD (U) with the Congress

The Hindu

CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case

He had allegedly used spoofing techniques to impersonate senior officials of the Central government

The Hindu

CBI files charge sheet against Lalu Prasad, Rabri Devi in land-for-jobs scam

Lalu Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused

The Hindu

CBI files charge sheet against Trinamool leader Anubrata Mondal

He was arrested by the CBI on August 11 in connection with cross-border cattle smuggling scam.

Reuters

India agency raids liquor companies in money laundering probe - media

India's federal financial crime agency on Friday raided several liquor companies and suppliers and distributors in a money laundering investigation that the party ruling the capital has criticised as politically motivated, media reported.

The Hindu

Delhi excise policy: ED conducts fresh raids at 35 locations

The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad

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