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The Latest Breaking News from CBI

CBI files charge sheet against 41 in coal pilferage scam in West Bengal

Along with the CBI, Enforcement Directorate is currently probing the scam and has quizzed TMC general secretary Abhishek Banerjee and his wife

The Hindu

Gutkha scam: CBI seeks sanction to prosecute former Tamil Nadu Ministers

Two ex-DGPs among 12 against whom the agency wants to proceed

The Hindu

Canopy Growth Reduces Debt By $203.6M

Canopy Growth Corporation (NASDAQ: CGC) (TSX:WEED) has closed its exchange transaction of certain 4.25% unsecured notes due 2023 in order to reduce its debt obligations by approximately CA$263 million (approximately $203.6 million).

Benzinga

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Morning Digest | Stalemate in India-China talk continues, one more case of monkeypox confirmed in Kerala, and more

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The Hindu

Gujarat: IAS officer K Rajesh sent to judicial custody

AHMEDABAD: A special CBI court here on Monday denied the investigators further custodial interrogation of K Rajesh in connection with graft charges and sent the suspended IAS officer to judicial custody.

The Times of India

CBI examines two ex-Mumbai Police chiefs in Anil Deshmukh case

Last year, Mr. Singh had written to the CBI alleging that Mr. Pandey, as the then acting Maharashtra Director General of Police, had asked him to withdraw his complaint against Mr. Deshmukh

The Hindu

NSE co-location case: CBI records statement of senior journalist Sucheta Dalal

She was called to Delhi on July 16 after the journalist broke the story in June 2015

The Hindu

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CBI arrests eight persons in Delhi on charge of mass rigging in NEET-UG 2022

The agency alleged that Ranjan and his associates were involved in arranging proxies to appear in place of several candidates in Delhi and Haryana

The Hindu

AIADMK wants CBI probe into Kallakurichi girl’s death

CHENNAI

The Hindu

Batra quits as FIH and IOA president

Ends all association with sports administration

The Hindu

CBI conducts searches at ex-IOA president Narinder Batra's premises in corruption case

NEW DELHI: The CBI on Monday conducted searches at the premises of former Indian Olympic Association (IOA) president Narinder Batra at five locations in Delhi and Jammu, officials said.

The Times of India

'I was the person who had broken the story': Sucheta Dalal on being questioned in colocation scam

Journalist Sucheta Dalal, whose statement was recorded on Saturday in connection with the colocation scam, has said she was summoned because she was "the person who had broken the story in June 2015". The case is being investigated by the CBI.

Newslaundry

Delhi LG grants CBI sanction to prosecute Amantullah Khan in Waqf Board case: Sources

NEW DELHI: Lt governor VK Saxena has granted the CBI sanction to prosecute AAP MLA and Delhi Waqf Board Chairman Amantullah Khan in a case of "illegal" appointments registered against him in 2016, official sources said on Sunday.

The Times of India

Bihar: Presidential candidate Yashwant Sinha seeks JD(U)’s support

PATNA: Opposition’s presidential candidate Yashwant Sinha on Friday invoked his Bihari identity and appealed to the lawmakers to vote for him in national interest, as well as to ward off the lurking dangers to the country’s practice of democracy, and to also prevent the misuse of institutions like CBI, ED…

The Times of India

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The Times of India

Rubaiya Sayeed identifies JKLF chief Yasin Malik, 3 others as her abductors

JAMMU: Former J&K chief minister Mufti Mohammed Sayeed’s daughter Rubaiya Sayeed, who appeared before a special CBI court on Friday in a case related to her 1989 abduction, identified JKLF chief Yasin Malik and three others as her abductors.

The Hindu

CBI arrests NHAI CGM and Regional Officer Digvijay Mishra over graft charges

New Delhi The CBI on Friday arrested NHAI Chief General Manager and Regional Officer Digvijay Mish

Daily Record

Workers should demand higher wages and not pay the price of inflation, claims union boss

Sharon Graham, the general secretary of Unite, warned that tens of thousands of workers could join industrial action.

The Hindu

1989 kidnapping case: Rubaiya Sayeed identifies separatist leader Yasin Malik as her abductor

In January last year, the CBI framed charges against 10 people, including Malik, in the Rubaiya kidnapping case

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The Hindu

ISRO case: Supreme Court to hear CBI plea to cancel former Kerala DGP Siby Mathews’ anticipatory bail

The CBI has argued that it has to question Siby Mathews in custody to retrieve crucial evidence about the alleged conspiracy

The Times of India

ILC's Kerala unit chief T Asaf Ali resigns from post

KOCHI: Former director general of prosecution and senior Congress leader T Asaf Ali resigned from the post of president of the Kerala unit of Indian Lawyers’ Congress (ILC). He was a veteran leader of the ILC.

The Times of India

DHFL approved loans worth crores of rupees to Sanjay Chhabria within minutes without documentation, says CBI

MUMBAI: Kapil Wadhawan, erstwhile promoter of Dewan Housing Finance Corporation Ltd (DHFL), a non-banking financial institution, ensured that his firm disbursed loans worth crores of rupees to city-based builder Sanjay Chhabria within a few minutes after receiving related requests without any documentation through online transfers at different points of time…

The Hindu

CBI registers fresh case against Mehul Choksi, others

FIR says they cheated two banks to the tune of ₹55 crore

The Hindu

ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case

She is already in CBI custody

The Hindu

NSE phone tapping | After CBI, ED books former Mumbai Police Commissioner

Former NSE bosses Chitra Ramkrishna and Ravi Narain also named in PMLA case

The Hindu

Top officials of ECL among seven arrested in coal pilferage scam in West Bengal

The scam involves illegal mining at Eastern Coalfields in Kunustoria and Kajora areas near Asansol

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