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The Latest Breaking News from CBI

CBI registers five corruption cases against Military Engineering Services officers

CBI registers 5 cases vs MES officers in MP for allegedly granting favours to companies in contracts worth ₹16cr. Searches conducted at 12 places. 17 accused named in 1st case, 6 in 2nd. Beneficiary companies received ₹3.93cr, ₹3.52cr, ₹4.57cr, ₹2.03cr & ₹2.17cr respectively.

The Hindu

Recovery of psychotropic substances: CBI arrests man from Prayagraj

LUCKNOW: A CBI unit arrested man from Prayagraj on Friday in connection with recovery of 3,726 gram psychotropic substances case. The accused arrested was identified as Mohit Jaiswal and was produced before court and sent to judicial custody.

The Times of India

Manipur horror video: A.P. Congress leader says Modi should apologise to women across the country

APCC slams PM Modi for failing to address Manipur conflict; demands apology for 'horror video' of women being stripped & paraded. Congress leader Mastan Vali called for CBI probe into violence that has seen mobs torching 350 churches. BJP accused of 'dirty politics' to retain power, raking up UCC.

The Hindu

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‘Neither supporting nor opposing bail’: Delhi Police’s courtroom dilemma in Brij Bhushan bail hearing

With a posse of journalists and a galaxy of security personnel, courtroom number 503 was a sharp contrast to an otherwise quiet Rouse Avenue Court Complex in Delhi on Thursday afternoon.

Newslaundry

ED conducts searches against PCH Marketing in PMLA case

ED searches 6 premises in Hyderabad in connection with bank fraud case; ₹62.50 lakh cash, ₹7 lakh foreign currency, ₹32.35 lakh bank balances frozen. Investigation initiated on basis of FIR registered by CBI Bangalore against PCHMPL & Ors for fraud causing wrongful loss of ₹240.35 crore. Digital evidence, incriminating documents,…

The Hindu

Row in Rajasthan Assembly as Bill increasing jail time for paper leak is introduced

Opposition BJP MLAs attacked Congress govt in Rajasthan Assembly over paper leaks, demanding CBI probe & life imprisonment for those involved. BJP MLAs entered the well of the House raising slogans & later staged a walkout. Former Deputy CM Pilot had also protested, demanding disbanding of RPSC.

The Hindu

ED conducts searches in Jet Airways case

ED searches multiple locations in Mumbai and Delhi in money laundering case related to Jet Airways. FIR registered by CBI. Company defaulted on payment and lenders initiated resolution exercise. Loan accounts of ₹728.66 crore, incl. ₹538.62 crore to Canara Bank, declared fraud.

The Hindu

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LIFE Mission case: SC adjourns Sivasankar’s bail plea

The Supreme Court of India adjourned a plea for bail by M. Sivasankaran, former Principal Secretary to the Kerala Chief Minister, who is facing money-laundering charges in a corruption case linked to the State-powered LIFE Mission housing project for the homeless.

The Hindu

Selective prosecution: on the Enforcement Directorate and political leaders

Agencies that are statutorily empowered to investigate and prosecute must demonstrate fairness and impartiality, if their searches, raids and arrests are to command credibility

The Hindu

Building ‘anti-Hindu’ narratives again

The BJP is employing an old strategy to attack the Congress government in Karnataka

The Hindu

Authorities who misconstrue authority

Of late, much of the ED’s powers have been discharged in effecting pre-trial arrests, which used to be the prerogative of the police investigating the predicate offence

The Hindu

SC asks CBI to produce charge sheet, police records in Vivekananda Reddy murder case

SC directs CBI to file charge sheet in Y.S. Vivekananda Reddy murder case, directs the probing agency to reply to petition challenging anticipatory bail granted to Kadapa MP YS Avinash Reddy

The Hindu

SC posts SNC-Lavalin case for hearing on September 12

SC lists SNC Lavalin corruption case appeals against discharge of Kerala CM for Sept 12 hearing. CBI, accused seek parity of treatment. Appeals filed since Jan 2018. SC cautioned CBI to bolster appeal with strong arguments. Case concerns Rs. 86.25 cr loss in KSEB contract with Lavalin. CM discharged by…

The Hindu

Guru Raghavendra bank scam to be handed over to CBI

Govt to hand over Guru Raghavendra Co-op Bank scam to CBI by month-end. Translation of transcripts in progress. Govt against cancellation of bank's licence or liquidation. Congress, BJP spar over who ordered CBI inquiry. RBI faulted for not calling for expression of interest to take over bank.

The Hindu

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The Hindu

Complete investigation into murder of K.N. Ramajeyam as early as possible, Madras High Court directs SIT

Madras HC orders SIT to complete probe into 2012 murder of K.N. Ramajeyam & file final report. Petition filed by victim's brother N. Ravichandran to transfer investigation from CBI to State police. SIT examined 1,040 witnesses & HC expressed satisfaction over probe, closing petition.

The Hindu

BJP seeks CBI probe into road works in TS funded by Centre

The Hindu

Balasore train accident | Three accused railway officials sent to judicial custody

Three railway officials sent to judicial custody after CBI remand period ends in Balasore train disaster. Accused booked under IPC Sections 304, 201 & 153 of Railways Act. CBI yet to submit report, CRS inquiry states accident due to "lapses" in signalling circuit alteration.

The Hindu

KTR says Sukesh’s complaint to Governor on him ‘ludicrous’ and sends legal notice

Municipal Minister, K.T. Rama Rao sent a legal notice to Sukesh Chandrashekhar for making ‘scandalous’ remarks against him in a letter apparently sent to Governor Tamilisai Soundararajan seeking a CBI enquiry against Mr. KTR and MLC Kavitha levelling allegations that they were involved in the Delhi liquor policy case.

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The Hindu

Satish Jarkiholi visits Jain Nandi Ashram in Hirekodi

Satish Jarkiholi, Prakash Hukkeri, and other Congress members visited Hirekodi village's Sri Nandi Ashram, where a Jain monk was recently murdered. They consoled devotees and held discussions with the Trust running a school and financial institution. Jarkiholi spoke to the deceased seer's family and assured impartial police investigation. He praised…

The Times of India

Delhi excise policy case: SC seeks response of ED, CBI on interim bail pleas of AAP leader Manish Sisodia

NEW DELHI: The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the central agencies.

Dynamite News

Delhi Excise Case: SC notice to CBI, ED on bail plea of Manish Sisodia; Next hearing on July 28

A bench of justices Sanjiv Khanna, Bela M Trivedi and Ujjal Bhuyan listed the matter for further hearing on July 28 for interim directions. Read further on Dynamite News:

The Hindu

Supreme Court to hear Manish Sisodia’s plea for interim bail on July 28

Supreme Court agrees to hear plea by former Delhi Deputy CM Manish Sisodia for interim bail to meet his wife who is under medical care. The bail plea is opposed by the CBI and ED.

The Guardian - UK

Parliament launches new inquiry into sexism and misogyny in the City

Treasury committee requests evidence from women in business to determine whether progress has been made since its 2018 investigation

The Times of India

Delhi excise policy case: CBI files charge sheet focused on AAP's Goa election campaign funding

NEW DELHI: The CBI has filed a supplementary charge sheet against five people, including Chariot Productions Media Pvt. Ltd director Rajesh Joshi and an AAP volunteer, in the Delhi excise policy scam case, officials said on Thursday.

The Times of India

Excise policy case: SC to hear on Friday AAP leader Manish Sisodia's bail pleas

NEW DELHI: The Supreme Court is scheduled to hear the bail pleas of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi excise policy case being probed by the CBI and the money-laundering matter arising out of it, on Friday.

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