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The Latest Breaking News from CBI

ED files prosecution complaint against Parabolic Drugs and others in bank fraud case

The Enforcement Directorate has filed a prosecution complaint against Parabolic Drugs Limited and others.

The Hindu

30 Indian fugitives were located abroad in 2022: government report

India located 278 fugitives from other countries in 2022, while 30 Indian fugitives were found abroad.

The Hindu

BJP tried to steal the people’s mandate in Jharkhand using central agencies instructed by the PM: Rahul Gandhi

Rahul Gandhi accuses PM Modi of using investigative agencies to topple Jharkhand government; Congress stands firm with people's mandate.

The Hindu

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65,000 ‘ghost patients’ underwent tests at Mohalla clinics in Delhi last year: Anti-Corruption Bureau

Preliminary inquiry reveals 65,000 fake tests conducted at Delhi's Mohalla clinics through private labs, prompting CBI investigation.

The Hindu

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

Dynamite News

‘Who’s next?’: Modi government raids, arrests rivals before India election

Critics see a pattern in the arrests and raids — from academics to activists to opposition leaders.

Al Jazeera

‘Arrest is imminent’: CBI raids on Harsh Mander, FIR filed

The Central Bureau of Investigation has filed an FIR against human rights activist and former IAS officer Harsh Mander for alleged FCRA violations, Newslaundry learned today.

Newslaundry

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CBI searches premises linked to former IAS officer Harsh Mander in FCRA ‘violation’ case

CBI registers case against Harsh Mander's NGO for alleged violation of Foreign Contribution Act; searches conducted.

The Hindu

ED arrests two in Delhi Jal Board linked money laundering case

Retired chief engineer and contractor arrested in money laundering probe related to Delhi Jal Board tendering process.

The Hindu

UK risks steep decline without £28bn green economy pledge, Labour warned

Business leader says investment in low-carbon economy is ‘absolute minimum’, a view echoed by other experts

The Guardian - UK

Asst Provident Fund Commissioner among three arrested in bribery case

The CBI has arrested an Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer, both of Employees' Provident Fund Organisation (EPFO), Lucknow and a private person in a case of bribery of Rs 8 lakh. Read further on Dynamite News:

Dynamite News

CBI arrests EPFO officers in bribery case in Lucknow

“The Central Bureau of Investigation (CBI) has arrested an assistant provident fund commissioner and an enforcement officer of the Employees’ Provident Fund Organisation (EPFO), Lucknow, in connection with a ₹8-lakh bribery case,” officials said on January 31.

The Hindu

Vetting for vendetta: On Supreme Court’s suggestion

The perception of vendetta can only be removed if all agencies chose independence over subservience.

The Hindu

14 years later, 5-year RI and ₹7.87 lakh fine to 10 accused Railway recruitment scam

Principal Special Judge sentences Railway Recruitment Board officials and others to 5 years imprisonment for paper leak.

The Hindu

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The Hindu

CBI conducts searches in Kiru Hydroelectric Project case

CBI has conducted searches in Delhi and Jammu & Kashmir in the case related to alleged irregularities in the award of tender for civil works of Kiru Hydroelectric Project

The Hindu

BJP threatening people to send ED, CBI to their homes if they don't vote for it: Mamata

West Bengal CM accuses BJP of using central agencies to threaten people into voting for them in upcoming polls.

Dynamite News

Judge vs Judge: SC transfers from Calcutta HC matter relating to fake certificate to itself

The Supreme Court on Monday transferred matters relating to fake caste certificates in West Bengal from Calcutta High Court to itself. Read further on Dynamite News:

The Hindu

Land-for-Job scam case | RJD chief Lalu Prasad appears before ED for questioning

Bihar News: RJD chief Lalu Prasad Yadav appears before ED for questioning. The Enforcement Directorate is questioning Rashtriya Janata Dal chief Lalu Prasad in the land-for-job scam case

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The Hindu

BJP accuses govt. of going soft on BRS ‘misdeeds’

Dynamite News

Land for job money laundering case: Court issues summons to Rabri Devi and daughters Misa, Hema

The Rouse Avenue court on Saturday issued summons to former Bihar Chief Minister Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary and other accused in the Land for Job money laundering case. Read further on Dynamite News:

The Hindu

CBI officials bag 31 Distinguished and Meritorious Service Medals

CBI officials receive 31 medals on Republic Day, including President's Police Medals for Distinguished Service.

The Hindu

Exam paper leak issue rocks Rajasthan Assembly, no assurance on CBI probe

The issue of paper leaks in government recruitment exams sparks demand for CBI probe in Rajasthan Assembly.

Dynamite News

Punjab & Sind Bank employee steals over Rs 52 crore from customers' FDs to play online games; ED attaches accused's assets

ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds. Read further on Dynamite News:

The Hindu

Telangana HC permits Y.S. Chowdary to travel abroad

Telangana High Court grants permission to Rajya Sabha member Y.S. Chowdary to travel abroad, with conditions.

The Hindu

Eyewitness identifies JKLF chief Yasin Malik as shooter behind 1990 killing of four IAF men

Former JKLF chief Yasin Malik accused of opening fire on IAF personnel in 1990, attends court proceedings via video.

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