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The Latest Breaking News from CBI

SC stays trial in money laundering case against 'lottery king' Santiago Martin

Supreme Court stays money laundering case proceedings against 'lottery king' Santiago Martin over electoral bonds scheme donations.

The Hindu

Calcutta HC orders CBI probe into alleged crimes against women, land grabbing in Sandeshkhali

Calcutta High Court orders CBI probe into crimes against women and land grabbing in Sandeshkhali, West Bengal.

The Hindu

CBI team from Delhi collects evidence from Sidharthan’s father

Sidharthan death: CBI investigates student death at KVASU, collects evidence from family, hostel mates, and college officials amid government pressure.

The Hindu

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Delhi Mantri Bharadwaj meets detained TMC leaders at Mandir Marg Police Station

Saurabh Bharadwaj alleged that the 'institutional organisations' are being used to destroy the Opposition. Read further on Dynamite News:

Dynamite News

BRS leader K. Kavitha’s judicial custody extended till April 23

Delhi court extends judicial custody of BRS MLC Kavitha till April 23, 2024 for tampering with evidence.

The Hindu

Govt. refers High Rich Ponzi scheme to CBI

Thiruvananthapuram Ponzi scheme scam worth ₹3,000 crore referred to CBI, leaving thousands of investors defrauded and devastated.

The Hindu

Aqua export companies in Andhra Pradesh under scanner after drug bust at Visakhapatnam Port

The activities of many companies exporting aquaculture products are now under scanner after the goods seized by the Central Bureau of Investigation (CBI) from a shipping container at the Visakhapatnam Port tested positive for a variety of narcotic drugs.

The Hindu

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Siddharthan’s death: CBI submits FIR in court

A team of CBI officials, who have been investigating the death of J.S. Siddharthan, a second year veterinary student of the College of Veterinary and Animal Sciences, Pookode, submitted the FIR to the First Class Judicial Magistrate Court, here on Monday.

The Hindu

Police detain Trinamool leaders during protest, party demands removal of CBI, ED, I-T, NIA chiefs

Trinamool Congress leaders detained by Delhi Police during protest outside Election Commission of India demanding central agency chiefs be changed.

The Hindu

A political contest emerges in Jammu and Kashmir’s Udhampur, geographically one of the largest parliamentary constituencies

In one of the largest constituencies in the country, the so far one-sided contest has turned interesting with the entry of Lal Singh Choudhary, standing against BJP’s Jitendra Singh

The Hindu

Manipur ethnic violence | Supreme Court allows retired cop monitoring probe to travel abroad

Former Mumbai Police Commissioner Dattatray Padsalgikar allowed to travel abroad by Supreme Court to monitor Manipur violence cases.

The Hindu

Mamata accuses Central agencies of asking TMC leaders to join BJP or face action

West Bengal CM Mamata Banerjee accuses central agencies of pressuring TMC leaders to join BJP, alleges harassment and bias.

The Hindu

AAP leaders observe hunger strike, Atishi says, "ED, CBI act as political weapons of BJP"

As the AAP leaders observed a hunger strike at Jantar Mantar against the arrest of party national convenor and Delhi CM Arvind Kejriwal in connection with the Delhi excise policy case. Read further on Dynamite News:

Dynamite News

Elections that shaped India | The United Front experiment (1996-98)

India's tumultuous political landscape between 1996-1999 under United Front governments reshaped the nation's political dynamics and foreign policy.

The Hindu

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The Hindu

Parliament elections between Modi Pariwar of ED and CBI and Gandhi Pariwar of sacrifices: Revanth Reddy

Revanth Reddy rallies support for Rahul Gandhi, criticizes Modi, and condemns KCR's abusive language in Hyderabad.

The Hindu

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters

The bank fraud case involves Rakesh Wadhawan and Sarang Wadhawan, who are the promoters of Housing Development Infrastructure Ltd.

The Hindu

Death of student: CBI team reaches KVASU

CBI team led by superintendent Sundervel investigates student death in Wayanad, following Kerala High Court order for intervention.

Dynamite News

Infant trafficking network in Delhi, Haryana unearthed; Seven nabbed

Investigation so far has revealed that the accused got connected with childless couples across India who were desirous of adopting babies. Read further on Dynamite News:

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news in one place.

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The Hindu

CBI busts infant trafficking network; arrests seven accused, rescues three children

CBI busts child trafficking ring in New Delhi, rescues newborns and arrests seven accused in nationwide operation.

The Hindu

Delhi Excise policy case | K. Kavitha moves court opposing CBI plea to quiz her in Tihar jail

K. Kavitha opposes CBI plea for interrogation in Tihar jail in Delhi excise policy-linked money laundering case.

The Hindu

Delhi excise policy case: Manish Sisodia's judicial custody extended till April 18

Delhi court extends AAP leader Manish Sisodia's judicial custody in money-laundering case related to Delhi excise policy scam.

The Hindu

Delhi High Court seeks Centre’s reply on plea against FCRA cancellation of NGO

Delhi High Court asked the Centre to respond to a petition by the NGO Environics Trust challenging the cancellation of its registration under the FCRA.

The Hindu

Delhi court allows CBI to interrogate Kavitha in money laundering case

Court allows CBI to interrogate BRS leader K Kavitha in Tihar jail for Delhi excise policy scam.

The Hindu

Y.S. Vivekananda Reddy murder case | Five years on, high profile former MP’s death is under probe in Andhra Pradesh

Brutal murder of former MP Y. S. Vivekananda Reddy in Kadapa district leads to political turmoil and legal battles.

The Hindu

CBI facilitates return of gold smuggling case accused from Saudi Arabia via Interpol channels

The accused has been identified as Shokat Ali and he was wanted by the National Investigation Agency

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