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The Latest Breaking News from CBI

CBI books two ED officials, one Delhi excise policy case accused on graft charge

The CBI has booked two ED officials, CEO of Claridges Hotels & Resorts, a chartered accountant and three others for allegedly receiving ₹5 crore on the pretext of helping an accused in the Delhi excise policy case

The Hindu

Fodder scam | Special CBI Court of Ranchi acquits 35, finds 89 guilty

The Special Central Bureau of Investigation (CBI) Court of Ranchi on Monday pronounced the verdict in the fodder scam case related to fraudulent withdrawal of public money from the Doranda treasury. Out of 124 accused, the court acquitted 35 and found 89 guilty. All the accused had to appear physically…

The Hindu

CBI conducts searches on premises of suspect in Ludhiana in visa fraud case

The CBI had registered the case against six private persons, including two who earlier worked in the Visa Department of the Embassy of France, and unknown others.

The Hindu

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Manipur violence | Supreme Court shifts 27 CBI cases, including crimes against women, to Assam

Chief Justice of India D.Y. Chandrachud told petitioners that the Supreme Court was not asking the Assam government to nominate the pre-trial judges to look into cases arising out of the CBI’s investigation into the Manipur violence, but the Gauhati High Court Chief Justice Sandeep Mehta. Issuing a series of…

The Hindu

Manipur Violence: SC relocates 21 CBI cases to Assam; Asks Gauhati HC to ensure fair trial

The Apex Court also said that applications for production of the accused, judicial custody and other proceedings in connection with the investigation are allowed to be conducted in online mode. Read further on Dynamite News:

Dynamite News

Satyendar Jain's interim bail extended till September 1 by SC in money-laundering case

The top court on May 26 had granted interim bail to Mr. Jain for six weeks on medical grounds, saying a citizen has a right to receive treatment of his choice in a private hospital at his own expense.

The Hindu

Testimony of Manipur victims being taped before magistrates

CBI records statements of Manipur sexual assault victims; 27 cases registered; 80 officials, personnel roped in; statements recorded under Section 164 of CrPC; medical reports of victims being collected; Union Home Minister appealed to Meitei, Kuki communities to abjure violence and have dialogue.

The Hindu

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UK retailers plan to cut jobs as spending slump deepens, says CBI

Barometer of retail activity falls for fourth consecutive month to lowest level since March 2021

The Guardian - UK

Morning Digest | Food prices to cool soon, says FinMin; Piyush Goyal cautions protesting onion farmers against ‘political opponents’, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day

The Hindu

CBI registers alleged loan fraud case against GTL Infrastructure; unknown officials of 13 banks also under scanner

CBI registers case against GTL Infrastructure and 13 banks for causing losses of hundreds of crores. Alleged financial impropriety and irregularities in credit facilities extended to GTL

The Hindu

CBI arrests Canadian resident of Indian origin in espionage case

Rahul Gangal, a Canada-based businessman, has been arrested by CBI in connection with a defence espionage case in which a journalist and a former Navy commander were held in May

The Hindu

UK factory output tumbles to lowest level in nearly three years

CBI data showing slowdown in activity is latest sign Bank interest rate rises are slowing economy

The Guardian - UK

Will file supplementary charge sheet soon, investigation is still going on in Delhi excise case: CBI

CBI on Tuesday informed the Rouse Avenue Court that it will file a fresh supplementary charge sheet as the investigation is still ongoing and a report will be filed after its completion, in alleged excise policy scam involving former Delhi Deputy CM Sisodia and others. Read further on Dynamite News:

Dynamite News

Coal scam | Delhi court awards 3-year jail term to former Steel Ministry official

Former Steel Ministry official Gautam Kumar Basak sentenced to 3-yr jail for corruption in coal block allocation. Special Judge Arun Bhardwaj imposed ₹5 lakh fine. Prakash Industries Ltd. accused of furnishing false info on capacity.

The Hindu

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The Hindu

Shukoor’s mother opposes discharge plea by CPI(M) leaders

Mother of Shukoor opposes discharge application of CPI(M) leaders P. Jayarajan & T.V. Rajesh in CBI Court. She claims sufficient material to presume they committed offences. Murder was result of retaliatory action plan devised by leaders, prosecution has placed sufficient materials to suggest active participation in criminal conspiracy.

The Hindu

Congress MLA T.B. Jayachandra says NICE Road is infructuous, suggests Karnataka government take over project

A voluminous 392-page report prepared and submitted to the State Government in December 2106 by a legislature panel headed by T.B. Jayachandra had indicted NICE for violation of the Framework Agreement (FWA), excess land acquisition, levying toll without laying a concrete road, and illegal mining, among other issues.

The Guardian - UK

CBI to step back early from top firms’ boardroom diversity initiative

High-profile companies reportedly discussed cutting ties with the business lobby group

The Hindu

CBI files closure report in case against former NCCF chairman and Adani Enterprises

The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities

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The Hindu

Court accepts CBI report giving clean chit to K.C. Venugopal

The Hindu

ED issues summons to Jharkhand CM Hemant Soren

ED has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case, to join its investigation on August 24

Dynamite News

Jharkhand: CM Hemant Soren summoned by Directorate of Enforcement on August 24

The Directorate of Enforcement (ED) has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case. Read further on Dynamite News:

The Hindu

Congress demands white paper on Chinese man who swindled crores from Gujaratis using a fake betting app

The Congress targeted the Centre over an alleged scam involving a Chinese national claiming that he “duped” 1,200 people in Gujarat of ₹1,400 crore using a betting app

The Hindu

Morning Digest | 53-member CBI team to probe Manipur cases, VHP denies link with Bittu Bajrangi after his arrest; and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day

The Hindu

53-member CBI team to probe Manipur cases

Women personnel have been roped in as the Central Bureau of Investigation (CBI) has taken over several cases of crimes against women in Manipur.

The Hindu

Shashil Namoshi demands CBI inquiry into frauds in Kanva, Vashista cooperative societies

BJP leader Shashil G. Namoshi demands CBI probe into frauds worth ₹1,500 crore in Sri Kanva Souharda Credit Cooperative Society and ₹350 crore in Sri Vashista Credit Souharda Sahakari Limited. He claims hundreds of people from Karnataka, Andhra Pradesh, Telangana and Tamil Nadu have been victimised. He urges Union govt…

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