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The Latest Breaking News from CBI

ED conducts searches in Parabolic Drugs case

ED searches 17 locations in multiple cities in ₹1,626.74 crore bank loan fraud case involving Ashoka University founders, Vineet and Pranav Gupta. CBI registered case in Dec 2021 alleging Parabolic Drugs and 11 others cheated consortium of 12 banks. Ashoka University clarifies no past/current relationship with Parabolic Drugs; founders' individual…

The Hindu

KSOU officials failed to disclose transactions of bank account for 2021-22, says State Audit

While a CBI probe is under way into the alleged misappropriation of funds to the tune of ₹300 crore during 2009-10 to 2015-16 in Karnataka State Open University (KSOU), the State Audit and Accounts Department has alleged that the varsity officials had failed to share the details of its transactions…

The Hindu

CBI summons ex-Uttarakhand CM Harish Rawat in horse trading case

CBI serves notice to ex-Uttarakhand CM Harish Rawat at hospital; seeks voice samples in bribery case. Rawat expresses shock, requests new date citing health reasons. Case dates back to 2016 when video surfaced of Rawat allegedly buying support of MLAs during President's rule. CBI also booked ex-Cabinet Minister & CEO…

The Hindu

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Activists to take out march to CBI office seeking lie detection test for Walayar victims’ mother

.Activists from PALAKKADA break away from Walayar Action Council to march to CBI office, demanding investigation of victims' mother and lie detection test. New CBI team re-investigating Walayar case after prosecution setbacks.

The Hindu

Extortion case: IPS officer Pramod Kumar appears before CBI court in Coimbatore

IPS officer Pramod Kumar appears before court in Coimbatore in extortion case linked to Paazee forex scam. Judge recalls NBW, sets hearing for discharge petition on Oct 31. Other accused have already had their discharge petitions dismissed. Case involves Sections 120 B, 347, 384, 506 (I) of IPC and 8,…

The Hindu

Walayar activists plan march to CBI office tomorrow

Rights activists in Palakkada to march to CBI office Sat. to demand thorough investigation into 2017 death of two girls. Leaders M.M. Kabeer, Raymant Antony, and A. Zareena will raise 10 key points, including lie detection test for victims' mother.

The Hindu

Death of one more accused in Walayar case brings focus back on re-investigation

Death of 3rd accused in Walayar case sparks suspicion; mother of victims demands CBI probe into deaths of Madhu, Pradeep. Mother of victims in Walayar case suspects murder of 3rd accused, Madhu, & demands CBI probe into his & Pradeep's death. She urges CBI to protect other accused & uncover…

The Hindu

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TDP demands CBI probe into ‘transformer scam‘ in Andhra Pradesh

TDP demands CBI probe into alleged inflated cost of electric transformers purchase by YSRCP govt. TDP to wage legal battle to expose ‘massive scam’. Price of transformers jacked up abnormally by manufacturers forming cartel. TDP govt. had imposed penalty of ₹178 cr on firm for supplying substandard transformers. YSRCP govt.…

The Hindu

Notice to Congress general secretary K.C. Venugopal against clean chit in sexual assault case

The Kerala High Court issued notice to All India Congress Committee (AICC) general secretary K.C. Venugopal against clean chit in sexual assault case.

The Hindu

CBI court in Coimbatore issues non-bailable warrant against T.N. IPS officer Pramod Kumar

Court issues NBW against IPS officer Pramod Kumar in 2012 extortion case linked to ₹930 crore Paazee Forex scam. Deputy IGP, CBI (economic offences wing), Chennai, directed to arrest Kumar and produce him before court. Case to be heard next on Oct 27.

The Hindu

KPCC president alleges CPI(M)-BJP nexus

Kerala Pradesh Congress Committee president K. Sudhakaran has said the government’s decision not to oppose BJP State president K. Surendran’s bail in the 2021 Assembly election-related bribery case was yet another proof of the unholy nexus between the CPI(M) and Sangh Parivar in Kerala.

The Hindu

Aadhaar card racket: Suresh Kumar seeks CBI or NIA probe

Describing the recent incident of fake Aadhaar cards being provided by an entrepreneur at R.T. Nagar here as a serious crime related to national security, former Law Minister and BJP leader S. Suresh Kumar has demanded a probe by a national agency such as the CBI or the NIA.

The Hindu

Bounty accused charge sheeted by CBI, impersonates BJP leader in UP; Gets govt security and VIP protocol

Fraudsters are playing their game easily and UP Police is falling prey to them. How UP Police is providing government security and VIP protocol to impersonators without any investigation? A big expose on Dynamite News:

Dynamite News

West Bengal passport scam: CBI arrests four officials

CBI arrests 4 RPO officials in Kolkata for issuing passports to Nepalese citizens using forged documents. 2 RPO officials & 4 agents arrested earlier. 60 passport applications processed in 2 months in exchange for bribes

The Hindu

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The Guardian - UK

UK business secretary Kemi Badenoch turns down CBI invitation

Latest blow leaves scandal-hit lobby group without a high-profile speaker at annual conference

The Hindu

CBI books man for cheating U.S. citizen; seizes cryptocurrencies worth about ₹7.7 crore

The accused has been identified as Ramavat Shaishav, who operated under the pseudonym James Carlson, induced the U.S. victim to withdraw cash from his bank accounts and deposit the same as Bitcoins with RockitCoin ATM wallet.

Newslaundry

‘Cash-for-query’ row: 62 questions by Mahua Moitra, 9 on Adani, 1 on Hiranandani group

As the Lok Sabha ethics committee prepares to hear cash-for-query allegations against Trinamool Congress MP Mahua Moitra, accusations are piling up about the misuse of parliamentary privileges, allegedly to help the Hiranandani Group and target its business rival Adani Group.

The Hindu

CBI’s Operation Chakra-II cracks two more cases of cyber-enabled financial crimes

CBI's 'Chakra-II' op. achieves major breakthrough in 2 cases: online investment fraud & cyber-enabled impersonation racket. Fraudsters used social media, UPI, crypto & gold to cheat Indians & Singaporeans. 137 shell cos. & 16 bank accts. identified; 76 locations searched. 2K Amazon & Microsoft customers impacted.

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The Hindu

Mahua Moitra questions media leak of Hiranandani statement

TMC MP Mahua Moitra faces allegations of “cash-for-query” scam. Alleging BJP's primary agenda is to expel her to stop her from questioning Adani, she questions media leak of Darshan Hiranandani’s affidavit before Ethics panel

The Hindu

High Court refuses to quash chargesheet against accused in medical entrance exam scam

HC Karnataka declines to quash CBI chargesheet against 41-yr-old medical practitioner for alleged malpractices in 2006 PG medical entrance exam. Petitioner, one of the beneficiaries of leaked question papers, failed to prove innocence. Witnesses identified her as one among those given leaked papers in Bengaluru hotel. Petitioner must prove innocence…

The Hindu

Govt. orders CID probe into death of BJP worker in Chincholi

Govt orders CID probe into death of BJP worker in Chincholi, Kalaburagi district. Allegedly, worker blamed Medical Education Minister Sharan Prakash Patil in audio clip. Home Minister G. Parameshwara said probe to bring out truth. Union Minister from BJP Bhagawant Khuba demanded CBI probe. Police filed UDR report, not FIR.

Dynamite News

Delhi HC dismisses AAP MP Sanjay Singh's plea against his arrest, remand

The Delhi High Court on Friday dismissed a plea moved by Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh challenging his remand and arrest in the alleged liquor 'scam' case.

The Hindu

Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case

HC refuses to interfere in AAP leader Sanjay Singh's arrest, remand in ED's custody in money laundering case related to Delhi Excise Policy 2021-22. ED alleges Singh played key role in policy formulation and implementation for monetary considerations

The Times of India

Money laundering case: Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest

NEW DELHI: The Delhi high court has declined to intervene in the arrest and subsequent remand of AAP leader Sanjay Singh by the Enforcement Directorate (ED) in a money laundering case linked to the now-abolished excise policy of the Delhi government.

Newslaundry

‘Conflict of interest’: Mahua Moitra’s lawyer withdraws from defamation suit against BJP MP, media

Senior advocate Gopal Sankaranarayan has withdrawn from appearing for TMC MP Mahua Moitra in her defamation suit against a BJP MP, 15 media houses, and others.

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