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The Latest Breaking News from CBI

Excise policy case | CBI won’t find anything in my bank locker, claims Manish Sisodia

The Delhi deputy chief minister has claimed that CBI officials will come to check his bank locker on August 30

The Hindu

In 2016, Saxena pressured employees to exchange demonetised notes worth ₹1400 crore, claims AAP

“When he was KVIC chairman, demonetisation happened and a cashier working there has given in writing that he was forced to carry out exchange of notes. It is unfortunate that he was suspended,” said AAP MLA Durgesh Pathak

The Hindu

West Bengal CM Mamata Banerjee accuses BJP and CPM of spreading canards

KOLKATA: West Bengal chief minister Mamata Banerjee on Monday said that BJP and CPM are spreading canards. She accused the BJP of buying media, while speaking at the Trinamool Chattra Parishad programme .

The Times of India

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Congress Protest: Modi govt misusing CBI, ED to silence opposition, says AICC spokesperson Gourav Vallabh

The Centre has been misusing the CBI and ED to silence the opposition but the Congress will continue to raise its voice against the rising inflation and imposition of GST on essential food grains, AICC spokesperson Gourav Vallabh said. Read more on Dynamite News:

Dynamite News

Delhi court denies bail to Chitra Ramkrishna in NSE co-location scam case

NEW DELHI: A Delhi Court on Monday dismissed the latest bail application of Chitra Ramkrishna, the former CEO-MD of the National Stock Exchange (NSE), who was arrested in a money laundering case in connection with the co-location scam that also involved phone tapping of NSE employees between 2009 and 2017.

The Times of India

Goa govt. ready to hand over Sonali Phogat case to CBI, if required: CM Pramod Sawant

Goa Police have so far arrested five people in connection with Sonali Phogat case and murder charges have been pressed against her two associates

The Hindu

Farooq Abdullah appears before special court in a PMLA case, granted bail

The special court had taken up a charge sheet filed by the ED against him and others in the JKCA money laundering case.

The Hindu

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Sonali Phogat murder: Seeking CBI probe, daughter Yashodhara, kin call on Haryana CM ML Khattar

CHANDIGARH: Haryana chief minister Manohar Lal Khattar on Saturday reiterated to strongly press for CBI probe with his Goa counterpart into the murder case of BJP leader and TikTok content creator Sonali Phogat .

The Times of India

Scamsters sketch escape route through works of art

NEW DELHI

The Hindu

Kejriwal protecting Sisodia to shield himself, says Congress

Party General Secretary Ajay Maken implicates BJP too in the excise scam

The Hindu

Tell nation what CBI has found against Sisodia so far: AAP leaders protest against BJP

People of Gujarat are fed up with the BJP and want change this time as the saffron party has done nothing but only "looted" the State, AAP alleged

The Hindu

Sonali Phogat case: BJP leader was administered methamphetamine by accused says Goa police

With the fresh arrests, the number of persons in police custody so far rose to four.

The Hindu

Rs 50 crore or Rs 10,000 crore? Making sense of the extent of Delhi's excise ‘scam’

Facing CBI heat over Delhi’s excise policy, deputy chief minister Manish Sisodia on Friday poked the BJP for its “indecision” on the extent of the “scam”.

Newslaundry

CBI records conviction rate of 67.56% in 2021

The agency has registered 680 regular cases, 67 preliminary enquiries last year: CVC

The Hindu

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The Hindu

HC grants exemption from personal appearance to Jagan in CBI court

HYDERABAD

The Hindu

Kerala High Court issues notice to CBI, govt. on death of journalist K. M. Basheer

KOCHI

The Hindu

TRS trying to flow water, BJP planning to spill blood: Harish

‘Centre’s focus is on targeting oppn. rather than administration’

The Hindu

Raids against us linked to upcoming Gujarat polls: Arvind Kejriwal

“Vested interests are now trying to topple the Delhi government.”

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Dynamite News

Delhi Assembly Session: Sisodia challenges opposition, says conduct 1,000 more raids

"Conduct 1,000 more raids, but you will not find anything on me. I have worked for the progress of education in Delhi. That's the only thing I am guilty of. They aren't able to digest the world praising what we've done," said Dy CM Manish Sisodia in the Delhi Legislative…

The Times of India

Close associates of BJP own Gurugram mall, says Bihar deputy CM Tejashwi Prasad Yadav

PATNA: A day after the CBI raided a mall in Gurugram and speculations were rife that it belonged to Tejashwi Prasad Yadav, the new Bihar deputy chief minister on Thursday said the shopping complex belonged to people close to BJP and even dared the CBI to launch a probe into…

The Times of India

BJP has set aside Rs 800 crore to poach AAP MLAs: Delhi CM Arvind Kejriwal

NEW DELHI: Chief minister Arvind Kejriwal alleged on Thursday that BJP has kept aside Rs 800 crore to poach AAP legislators in Delhi and wondered if the money came from the GST collection or the PM Cares Fund.

The Hindu

FIR registered against Panneerselvam, supporters, Madras High Court told

‘DGP has transferred to the CB-CID the four cases relating to the July 11 violence at the AIADMK office’

The Hindu

Kerala High Court moved seeking CBI probe into journalist’s death

Plaint says prosecution helping IAS officer Sreeram Venkitaraman to escape from case

The Times of India

BJP leaders in Delhi don't understand spirit of Bihar, intimidation won't work: Tejashwi Yadav

PATNA: Bihar deputy chief minister Tejashwi Prasad Yadav on Thursday dubbed the CBI searches at residences of several RJD leaders in Patna and elsewhere in connection with the alleged land-for-jobs scam as "vendetta politics" and said "intimidation does not work here”.

The Hindu

CBI files charge sheet in Biocon case

A senior official of the Central Drugs Standard Control Organisation(CDSCO) and a Biocon Biologics executive were arrested in June this year in an alleged bribery case

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