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The Latest Breaking News from CBI

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu

Delhi: Woman duped of Rs 20 crore, accused nabbed

NEW DELHI: A 70-year-old man was arrested from Shahdara for allegedly duping a woman of Rs 20 crore in the grab of investing in his granite mine in Rajasthan, police said on Tuesday. The accused has been identified as Pradeep Paliwal, a resident of Vasant Vihar, they said.

The Times of India

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Lakshadweep Tuna scam: Fish exported to Sri Lankan company represented by MP's nephew without payments to fishermen, CBI to file FIR

New Delhi The CBI is likely to register an FIR against Abdul Razaq, the nephew of a Lok Sabha MP, an

The Hindu

CBI court extends judicial custody of Satyendar Jain in money laundering case

A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.

Dynamite News

Small and medium-sized firms struggling with ‘a hat-trick of hurt’

Rising fuel costs, higher wages and the surging price of imported goods and raw materials are forcing a ‘change of behaviour’

The Guardian - UK

CBI books three I-T officials, others for alleged TDS refunds fraud

Posted in U.P.’s Muzaffarnagar, they misused RSA authentication tokens of Assessing Officers

The Hindu

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Stop in-fighting and help economy recover, CBI boss warns Government

CBI director-general Tony Danker warns Ministers that rows over Brexit, the environment and other matters are sapping confidence from business leaders

Birmingham Post

HC: Allow School Service Commission access to data room, submit State Level Selection Test breakup

Kolkata: Calcutta High Court on Friday directed CBI, investigating irregularities in teacher appointments, to throw open the doors of West Bengal School Service Commission (SSC) data room, now in the agency’s control, by June 30 to enable access to SSC.

The Times of India

Morning Digest | Sena leadership to meet today as rebels claim support of 50 MLAs; U.S. Supreme Court overturns landmark Roe v. Wade ruling on abortion rights, and more

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

The Hindu

Telangana high court tells CBI to convey stand on Sujana’s plea to go abroad

HYDERABAD: The CBI was given three days by the Telangana high court on Friday to convey its stand on BJP Rajya Sabha MP Y Sujana Chowdary’s plea seeking permission to visit Europe and the US from June 30 to August 14.

The Times of India

Former CBI Director welcomes SC order on Zakia Jafri’s plea

‘SIT will remain a model for the world for sensitive enquiries’

The Hindu

CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’

It is alleged that no payments were made by the company to LCMF, resulting in a huge revenue loss to the federation and local fishermen.

The Hindu

Bristol Airport named best in Europe for eco initiatives

The airport won the accolade jointly with Istanbul Airport in Turkey

Birmingham Post

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The Times of India

CBI searches five locations in bank fraud case against Delhi company

NEW DELHI: The CBI on Friday conducted searches at five locations in Delhi after registering an FIR against Delhi-based packaging company Rave Scans Pvt Ltd for allegedly defrauding a consortium of banks to the tune of Rs 69.33 crore, officials said on Friday.

The Times of India

Sister Abhaya murder case: CBI failed to explain facts in Kerala HC, says Jomon Puthenpurackal

KOCHI: After the Kerala High Court granted interim bail to the convicts in Sr Abhaya case on Thursday, human rights activist Jomon Puthenpurackal - the convenor of Abhaya Action Council that played a major role in ensuring that the case reached its logical end -came out against the Central Bureau…

The Times of India

Sister Abhaya murder case: Kerala HC grants bail to Father Thomas Kottoor, Sister Sephy

KOCHI: The Kerala high court on Thursday granted interim bail to Catholic priest Fr Thomas Kottoor and nun Sr Sephy sentenced to life imprisonment in the 1992 Sr Abhaya murder case. It also suspended the execution of their sentences awarded by a special CBI court in December 2020 till the…

The Times of India

Punjab: Sippy Sidhu had told his friend in United Kingdom about threat to his life

CHANDIGARH: Slain national-level shooter and advocate Sukhmanpreet Singh alias Sippy Sidhu had told a friend in the United Kingdom about threat to his life 13 days prior to his murder. While talking to his friend, Sippy had said some suspected persons were seen outside his residence in Mohali, revealed the…

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The Guardian - UK

From pandemic solidarity to bitter enemies: how Tories turned on workers

Spirit of consensus has gone as ministers seek a scapegoat for the stagflation affecting the economy

The Hindu

Abhishek Banerjee’s wife questioned in coal pilferage case

The Trinamool Congress termed the questioning a “political witch-hunt” at the behest of the BJP

The Hindu

Sister Abhaya murder case | HC suspends life sentence of convicts

Father Thomas M. Kottoor and Sister Sephy — convicts in the Sister Abhaya murder case — had their life sentence suspended and were granted bail by the Thiruvananthapuram CBI Special Court

The Hindu

CBI books DHFL and its promoters for alleged ₹34,615-crore bank fraud

DHFL, its promoters and others allegedly cheated a consortium of 17 banks to the tune of ₹34,615 crore

Daily Mirror

What 9.1% inflation means for your money - and five items rising fastest in price

UK inflation has hit 9.1% in further misery for struggling households as the cost of living crisis deepens in the UK. But what does high inflation mean?

The Hindu

NSE co-location ‘scam’: CBI arrests OPG Securities’ owner

As alleged, broker firm OPG Securities was one of the beneficiaries that used an algorithmic trading software to get preferential access to the NSE server data during 2010-14

The Hindu

Gold smuggling case | Swapna Suresh seeks CBI probe against Kerala CM and his family members

Swapna Suresh complained that she and her relatives were being harassed after her confessional statement before a magistrate recently

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