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The Latest Breaking News from CBI

BCC launches forecasting unit in latest move to challenge CBI

British Chambers of Commerce aiming to replace troubled CBI as leading voice of UK businesses

The Guardian - UK

Excise policy scam: Delhi HC dismisses Manish Sisodia's bail plea in money laundering case

Manish Sisodia was first arrested by the CBI on February 26 for his alleged role in the scam and has been in custody since then. Read more on The Hindu

The Hindu

Tesco appoints Burberry boss as chair to replace John Allan

Gerry Murphy to start on 1 September after Allan stepped down following allegations of inappropriate behaviour

The Guardian - UK

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Supreme Court to examine if resolution professionals liable to be prosecuted as 'public servants'

Supreme Court has sought a response from the CBI on a plea against a Jharkhand HC order that a resolution professional appointed under the Insolvency and Bankruptcy Code is a ‘public servant’ and can be tried under the Prevention of Corruption Act

The Hindu

Prime accused of Sonali Phogat murder case, Sudhir Sangwan granted bail

Sudhir Sangwan granted bail in Sonali Phogat murder case, The court has directed him not to leave the state and appear before the CBI every Friday and furnish a bail bond of ₹1 lakh

The Hindu

CBI team conducts investigation in Manipur violence cases

A special investigation team of the Central Bureau of Investigation and forensic experts on June 23 visited various places in Manipur in connection with cases of violence in the State.

The Hindu

Illegal export of iron ore case: HC upholds CBI special court’s order of pardoning accused for turning approver

The High Court of Karnataka has upheld the decision of the special court for CBI cases, which had granted pardon to an accused in a case of illegal export of iron ore after the accused offered to become an approver and disclose all information on the alleged commission of offences…

The Hindu

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Bombay HC extends interim relief against Sameer Wankhede in extortion case till June 28

The Bombay High Court on June 23 extended the temporary relief granted to Indian Revenue Service officer Sameer Wankhede by directing the Central Bureau of Investigation (CBI) to not take any coercive action against him till June 28 in a corruption and extortion case against him.

The Hindu

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

The Hindu

Mumbai cruise case: CBI questions accused Sanvile D’Souza

In May, the CBI searched several locations in Mumbai, Delhi, Ranchi, Lucknow, Chennai and Guwahati after registering a case for corruption against former NCB official Sameer Wankhede and four others.

The Hindu

Odisha train mishap: As media points to ‘absconding’ official, railway says ‘factually incorrect’

With several media outlets claiming that a railway official named Amir Khan has gone missing amid the CBI’s probe into the Balasore train mishap, the South Eastern Railway has clarified that this is “factually incorrect”.

Newslaundry

CBI frozen out of meetings with other leading UK business lobby groups

Efforts to regain place at intersection of business and government after scandal hampered by refusals to engage

The Guardian - UK

Labour confirms CBI meeting, suggesting boycott may be ending

Shadow business secretary met new director general of scandal-hit lobby group weeks after party cut ties

The Guardian - UK

Home Minister Amit Shah aware of deteriorating law and order situation in Andhra Pradesh: BJP MP

BJP MP G.V.L. Narasimha Rao said the abduction of Visakhapatnam MP M.V.V. Satyanarayana’s wife and son, the burning alive of a 15-year-old boy in Bapatla district and the atrocities committed against Dalits were proof of the deteriorating law and order scenario in Andhra Pradesh.

The Hindu

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The Hindu

Andhra Pradesh: BJP leader demands CBI inquiry into alleged kidnap of Visakhapatnam MP’s kin and auditor

Suspecting a larger conspiracy behind the kidnap of Visakhapatnam MP’s kin and auditor, former BJP MLA Vishnu Kumar Raju says the incident shows the free rein given by the YSRCP government to the rowdy-sheeters in the State

The Hindu

CBI books senior BSNL officials for graft; searches 25 locations

CBI alleged that the accused officials entered into a conspiracy with a contractor to cheat the government-run BSNL

The Hindu

Lone accused in Soujanya rape and murder case acquitted

The Special CBI Court in the city acquitted the lone accused in the 2012 Soujanya rape and murder case on Friday.

The Hindu

CBI files charge sheet in ₹250-crore pulses scam

The Central Bureau of Investigation named Jet King, its owner Shyam Sunder Jain, Naresh Kumar Jain, and one Prashant Sethi.

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The Hindu

Is the Indian Railways stretched beyond its capacity?

A discussion on safety, overcrowding and maintenance works following the Balasore accident

The Hindu

Kharge says he will condemn Tamil Nadu Minister Senthilbalaji’s arrest in the night

Taking exception to the way that Enforcement Directorate (ED) arrested Tamil Nadu’s Electricity, Prohibition and Excise Minister V. Senthil Balaji in the early hours of Wednesday, All India Congress Committee (AICC) president M. Mallikarjun Kharge has said that the BJP government at the Centre is harassing and threatening its political rivals.

The Hindu

Tamil Nadu withdraws general consent for CBI within State

Immediately after the arrest of Electricity Minister V. Senthilbalaji by the Enforcement Directorate, the Tamil Nadu government announced that it had withdrawn the general consent under Section 6 of the Delhi Special Police Establishment Act, which allowed the Central Bureau of Investigation to function within the State

The Hindu

Opposition leaders condemn T.N. Minister’s arrest, call it ‘vendetta’

Bihar Deputy Chief Minister Tejashwi Yadav said T.N. Electricity Minister V. Senthilbalaji’s arrest by ED was a “planned action” to intimidate the Opposition and also expressed the apprehension that he too could be arrested just ahead of the meeting

The Hindu

Special court attaches 82 properties of Janardhana Reddy and his wife in illegal mining case

The special court of sessions, set up to exclusively deal with criminal cases related to former and present MPs/MLAs in Karnataka, has ordered attachment of 82 properties belonging to former Minister G. Janardhana Reddy and his wife G. Lakshmi Aruna till the adjudication of the corruption case related to illegal…

The Guardian - UK

The CBI is still in crisis. Rehabilitation will be a slow process

Low turnout at confidence vote and police investigation into lobby group raise questions about its mandate

The Guardian - UK

Less than a third of CBI members backed lobby group at vote on its survival

Revelation of low turnout at confidence vote emerges as group’s leaders give evidence to MPs

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