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The Latest Breaking News from CBI

SC holds its 2014 verdict invalidating prior sanction before probing corruption against senior govt. officials has retrospective effect

A Constitution Bench held that a Supreme Court judgment of 2014 which declared invalid a legal provision mandating the Central Bureau of Investigation to take prior permission before investigating corruption cases against senior government officials has a retrospective effect. This means that senior government officials involved in corruption cases even…

The Hindu

CBI ‘findings’ on sexual misconduct charge in solar case catches LDF govt. unawares

Govt. caught unawares by CBI's "conclusion" of conspiracy to implicate late CM Chandy. Congress senses political ammunition to put CMO & LDF ally in dock. KPCC, Opposition, Youth Cong. & Muraleedharan dare govt. to investigate CBI's "finding". #SolarScam #OommenChandy #CBI #LDF #KPCC #Congress #Kerala

The Hindu

LDF braces to encounter in House an Opposition buoyed by Puthuppally win

LDF govt in Kerala faces strong political headwinds in Assembly session; UDF seeks to assail govt using CBI's purported court filing of false case against Chandy; UDF to spotlight ED's investigation into CPI(M) leaders on money laundering charges; UDF to revive earlier accusations of corruption against Vijayan; CPI(M) seeks to…

The Hindu

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Manipur violence | Magistrates appointed to record statements in CBI cases

The Manipur High Court has now appointed 13 magistrates to record the statements of witness in the 27-odd cases related to the ethnic conflict with the CBI

The Hindu

Coal scam | Delhi court allows Naveen Jindal to travel abroad

A Delhi court has allowed Congress leader and industrialist Naveen Jindal, accused in three cases related to alleged irregularities in the allocation of coal blocks, to travel to Oman and UAE from September 11 to 13.

The Hindu

Karnataka High Court dismisses PIL seeking reinvestigation into Soujanya murder case

The High Court of Karnataka on Friday refused to entertain a PIL petition seeking a fresh or reinvestigation into the 2012 case of rape and murder of 17-year-old Soujanya, who was a student of SDM College, Ujire near Dharmasthala in Dakshina Kannada district.

The Hindu

CBI ‘at risk of insolvency’ as it races to secure merger with Make UK

Scandal-hit group says it has sought advice on restructuring, amid reports it is within weeks of running out of cash

The Guardian - UK

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Kerala High Court directive to CBI to take over investigation into Tanur custodial death case

Kerala HC directs CBI to take over investigation into alleged custodial death of Tamir Jifri. Court orders Crime Branch to hand over case diary & records to CBI within a week. Petitioner alleged Crime Branch was continuing investigation to destroy evidence & save DANSAF members. HC orders Police Chief to…

The Hindu

Assets worth over $1.8 billion recovered under Fugitive Economic Offenders Act in four years: Union Minister Jitendra Singh

Union Minister Jitendra Singh said assets worth over $12B have been attached since 2014 under PMLA, and $1.8B recovered under FEOA. Modi government aggressively pursuing economic offenders, with 19 criminals/fugitives returning this year, he said.

The Hindu

Delhi: CBI books MCD inspector in bribery case

The Central Bureau of Investigation (CBI) has registered a case against an inspector in the delhi">Municipal Corporation of Delhi (MCD) for demanding a bribe from a shop owner and forcing him to install G20 logo at his own expense. Read further on Dynamite News:

Dynamite News

CBI grills witness in 16-year-old Ayesha Meera murder case

Sleuths of the Central Bureau of Investigation (CBI) questioned a witness in the 16-year-old Ayesha Meera murder case, P. Venkata Krishna Prasad, here on Wednesday.

The Hindu

Uttarakhand HC orders CBI to probe illegal construction inside Corbett National Park

The tiger safari project has always been suspect due to environmental concerns.

The Hindu

Protest staged in Hubballi seeking reopening of Soujanya rape and murder case

Protestors in Hubballi, under the aegis of Sarva Dharma Swayam Sevakaru, marched to the Mini Vidhana Soudha to demand re-investigation of the Soujanya rape and murder case and initiation of a judicial inquiry. They allege foul play in the investigation and point to mistakes by CBI sleuths, investigating officers, COD…

The Hindu

Minister Roja demands CBI enquiry into corruption allegations on Naidu, Lokesh

Minister Roja demands CBI enquiry against Naidu & Lokesh for looting poor to construct capital city. I-T notices confirm huge amounts exchanged & commissions received. ED should raid Naidu's house to recover ill-gotten wealth. Roja questions Pawan's silence on I-T notices. BJP won't forget Naidu's insults & stone-pelting on Amit…

The Hindu

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Dynamite News

CBI registers FIR against former CMD of Indian Railway Finance Corporation over alleged financial irregularities

The Central Bureau of Investigation has registered a case against Amitabha Banerjee, former CMD of Indian Railway Finance Corporation (IRFC) in connection with irregularities in the purchase and distribution of exorbitant gold and non-gold items from funds of IRFC. Read further on Dynamite News:

The Hindu

Forum demands CBI probe into mineral sand mining at Thottappally

The Hindu

Travancore Titanium corruption case against Oommen Chandy, others: petitioner to move Kerala High Court again

Kerala HC to re-look at plea for CBI probe into Travancore Titanium corruption case after Oommen Chandy's death. Petitioner seeks CBI probe into ₹256-crose pollution mitigating project, which reportedly turned out to be unviable. Other respondents incl. Ramesh Chennithala, V.K. Ebrahim Kunju & former officials. Puthuppally Const. to go to…

The Hindu

Fronts accuse each other of running a recriminatory campaign at Puthuppally

Campaign for Puthuppally by-election sees major fronts accusing each other of running a highly recriminatory campaign. Opposition leader Satheesan accuses CPI(M) of targeting Oommen Chandy's family, while LDF raises cyber attacks against Jaick C. Thomas' wife. Minister Vasavan accuses KPCC president of derogatory remarks against CM. Congress denies allegations in…

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The Hindu

Court accepts CBI report giving clean-chit to Oommen Chandy

The court had earlier approved similar reports that exonerated All India Congress Committee general secretary K.C. Venugopal, MP, and Adoor Prakash, MP, in the same case.

The Times of India

Delhi court denies bail to man accused of cheating people across world through fraud calls

NEW DELHI: A Delhi court has dismissed the bail plea of a man accused of cheating around Rs 157 crore from a number of people in various countries, including the USA, through alleged fraud calls from call-centres located in India.

The Hindu

CBI charges three arrested Railway officials in Balasore train collision case

CBI files charge-sheet against three Railway officials for triple train collision in Odisha's Balasore leading to 291 deaths. Invoking Sections 304, 34, 201 and 153 of Railways Act, CBI alleges officials attempted to destroy evidence & committed lapses in signalling-circuit-alteration and labelling mistake.

The Times of India

Balasore train accident: CBI files charge sheet against three arrested railway officials

BHUBANESWAR: The Central Bureau of Investigation (CBI) on Saturday filed charge sheet against the three railway officials who were arrested after the deadly train accident in Odisha's Balasore that claimed the lives of 292 passengers.

The Hindu

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The ED has arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of ₹538 crore at the Canara Bank

The Hindu

First status report on probe into Manipur cases by October first week

The violence has divided the State ethnically

The Guardian - UK

Britain punishing poorer nations that sell citizenship is simplistic and destructive

Suella Braverman’s visa restrictions on people from Dominica, Honduras, Namibia and Timor-Leste are an overreaction to the practice of granting citizenship by investment

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