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The Latest Breaking News from CBI

BJP MLA Ramesh Jarkiholi claims he is being threatened, demands CBI probe in sleaze CD case

“I request the Union Government and the incoming government in Karnataka to order a CBI probe into the sleaze CD case in which I am an accused,” said Gokak MLA Ramesh Jarkiholi. “It is not for my sake, but for the sake of hundreds of innocent persons in the State…

The Hindu

Former AGM of Punjab National Bank, 3 others get five-year jail term for bank fraud

According to a release, CBI had registered the case on February 19, 2016 against M/s. Sheetal Refineries Limited and its directors on the allegations of committing bank fraud and causing a loss of ₹53.82 crore to Punjab National Bank.

The Hindu

Firms told to cut down on alcohol at work events

Chartered Management Institute poll surveys over 1,000 managers in the UK and issues guidance to avoid inappropriate behaviour

Evening Standard

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“What about 10 Downing Street?” - Angry reaction to advice to ‘reduce alcohol at office parties’ warning

The advice has come from the Chartered Management Institute

Manchester Evening News

Tesco chair accused of inappropriate behaviour by four women

Exclusive: John Allan, a prominent business leader and former CBI president, denies all but one of the allegations

The Guardian - UK

In Ballari’s battle of billionaires, all eyes on mining baron’s new party

In the mining town of Karnataka’s Ballari, Congress leader Nara Bharat Reddy had tried to take first-mover advantage by launching his campaign months ahead of the state assembly elections, going door to door, promising a politics “without corruption” in the Bellary City segment.

Newslaundry

"BJP won't be able to stop development in Delhi": Manish Sisodia

Former Deputy Chief Minister of Delhi Manish Sisodia, lodged in Tihar Jail in connection with the liquor policy, said on Monday that no matter how hard the Bharatiya Janata Party (BJP) tries, no development work will stop in the national capital. Read further on Dynamite News:

Dynamite News

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People are looking for a change in Basavanagudi constituency: U.B. Venkatesh

Believing that Basavanagudi constituency is a BJP stronghold is like living in a ”fool’s paradise” and eventually people who work hard will stand strong, says U.B Venkatesh, Congress candidate from the seat in an interview with The Hindu.

The Hindu

Excise policy case: Delhi court lists supplementary charge sheet against Sisodia for consideration

Delhi's Rouse Avenue court on Saturday listed the supplementary charge sheet filed against AAP leader Manish Sisodia for consideration on May 10. Read further on Dynamite News:

Dynamite News

CBI appoints ethics consultancy Principia Advisory in fight for survival

Consultant given brief to overhaul operations after sexual misconduct allegations

The Guardian - UK

Delhi liquor policy: ED files fresh money laundering charge sheet naming Manish Sisodia

NEW DELHI: The Enforcement Directorate filed a fresh charge sheet on Thursday in the Delhi excise policy linked money laundering case naming AAP leader and former deputy chief minister Manish Sisodia, sources said.

The Times of India

Viveka murder case: CBI grills PA, maid’s son on ‘letter’ written by slain leader

The murder had come to light early on March 15, 2019, when watchman Ranganna, Krishna Reddy, Lakshmi Devi and Prakash found Vivekananda Reddy’s body lying in a pool of blood at his Pulivendula residence.

The Hindu

Morning Digest | Late night scuffle between wrestlers, Delhi police at Jantar Mantar; Ajay Banga becomes World Bank chief unopposed, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

Calcutta HC directs second post-mortem of BJP worker killed at Moyna

The BJP worker was allegedly killed at Moyna in West Bengal’s Purba Medinipur district in the early hours of Tuesday.

The Hindu

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The Hindu

Rajesh Menon to be CBI special prosecutor in Walayar case

Rajesh M. Menon, the special public prosecutor who secured conviction for the accused in the sensational Attappady Madhu lynching case from the SC-ST Special Court, Mannarkkad, has been chosen as CBI special public prosecutor in the Walayar case.

The Times of India

Excise policy scam: Manish Sisodia moves Delhi HC seeking bail in money laundering case; hearing on Thursday

NEW DELHI: Former Delhi deputy chief minister Manish Sisodia Wednesday approached the high court seeking bail in a money laundering case related to the alleged excise policy scam.

The Hindu

In India, people are now getting accustomed to greasing palms of officers even for performing their duty: Madras High Court

“In India, the general public are now getting accustomed to the fact that in several government offices, even to do a legal act, public servants expect and accept gratification to motivate them.

The Times of India

Textile tycoon Neeraj Saluja gets bail in Rs 1,530 crore bank fraud case

LUDHIANA: Textile tycoon Neeraj Saluja has been granted bail by the Punjab and Haryana high court on Wednesday.\

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Dynamite News

CBI Arrests Former CMD of WAPCOS, Rajinder Kumar Gupta and his son Gaurav Singal

Central Bureau of Investigation (CBI) arrested former CMD of Water and Power Consultancy Services (India Ltd) Rajinder Kumar Gupta and his son Gaurav Singal in connection with a case related to allegedly possessing disproportionate assets. Read further on Dynamite News:

The Hindu

CBI arrests former CMD of Water and Power Consultancy Services and his son on graft charge

The Central Bureau of Investigation (CBI) has arrested former Water and Power Consultancy Services (India) Limited chairman-cum-managing director (CMD) Rajinder Kumar Gupta and his son for allegedly amassing wealth disproportionate to known sources of income.

The Hindu

TMC accuses Congress of ‘double standards’ over stand on BJP's ‘misuse’ of Central agencies

West Bengal’s ruling party had made it clear last month that it would maintain equidistance from both the Congress and the BJP, and try to work towards a grouping of regional forces to take on the saffron camp in the 2024 Lok Sabha polls.

The Hindu

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

The Hindu

Andhra Pradesh: Amid speculation of his arrest, Y.S. Avinash Reddy takes part in ‘Gadapa Gadapaku’ programme

Even as speculation is rife about his arrest by the CBI in the Y.S. Vivekananda Reddy murder case, Kadapa Member of Parliament Y.S. Avinash Reddy participates in the ‘Gadapa Gadapaku Mana Prabhutvam’ programme.

The Times of India

CBI arrests Delhi Police ASI for taking bribe

NEW DELHI: The CBI has arrested Trilochan Dutt, an assistant sub-inspector of the Delhi Police for allegedly taking bribe from a person in the Inderpur area on behalf of an inspector posted at Rajouri Garden police station, officials said Sunday.

The Hindu

Trinamool grappling with repeated Calcutta HC orders of probe by central agencies in West Bengal

The developments centering cases relating to West Bengal school job scam has brought the focus on the repeated directions by the Calcutta High Court ordering investigation by central agencies in scams, irregularities and incidents of violence in the State

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