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The Latest Breaking News from CBI

Total PoC identified so far is Rs 1100 cr in excise case: ED in chargesheet against K Kavitha

The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime (PoC) identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. Read further on Dynamite News:

Dynamite News

Know Your Turncoats, Part 22: Three raided by ED, CBI, one linked to parliament breach

In March this year, former Trinamool Congress leader Tapas Roy – “frustrated” at his party’s “silence” over raids at his residence by the Enforcement Directorate – quit the TMC and jumped ship to the BJP. But in the run up to the January probe, the BJP itself levelled corruption charges…

Newslaundry

Excise case: Delhi Court takes cognizance of ED chargesheet filed against K Kavitha, others

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case. Read further on Dynamite News:

Dynamite News

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Sales in UK shops bounce back as inflation slows

CBI data for May suggests slowdown in price growth is encouraging shoppers in Britain to buy more

The Guardian - UK

Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea

The Delhi HC on Tuesday reserved the order on bail petitions moved by BRS leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case. Read further on Dynamite News:

Dynamite News

Joshi demands CBI probe into two Hubballi murder cases

Union Minister Pralhad Joshi calls for CBI investigation into murders due to State government's irresponsibility, demanding justice.

The Hindu

‘Bhrasht Janata Party’ sought to dilute Adivasi rights: Jairam Ramesh

Congress accuses Modi Government of diluting tribal rights, poor infrastructure in Jharkhand, and neglecting Adivasi welfare.

The Hindu

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ED attaches ₹14.28 crore assets in Sheikh Shahjahan case

ED has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others.

The Hindu

CBI raids residence of two TMC leaders in connection with 2021 post-poll violence case

CBI raids TMC leaders' homes in connection with murder investigation, summoning 30 for questioning in post-poll violence case.

The Hindu

CBI books Customs official on bribery charges

The Central Bureau of Investigation has registered a case against a customs official on charges of demanding bribe to appraise goods imported by a private firm from China.

The Hindu

Senior IPS officers A.Y.V. Krishna, N. Venu Gopal appointed additional directors in CBI

IPS officers A Y V Krishna and N Venu Gopal appointed as additional directors in CBI with specific tenures

The Hindu

Delhi excise policy case | HC seeks CBI’s stand on BRS leader K. Kavitha’s bail plea

BRS leader K. Kavitha is in judicial custody in both the cases lodged by the ED and the CBI in relation to the alleged Delhi excise policy case scam

The Hindu

‘He likes scaring people’: how Modi’s right-hand man, Amit Shah, runs India

The long read: For 40 years, Amit Shah has been at Narendra Modi’s side – his confidant, consigliere and enforcer. Today he is India’s second-most powerful man, and he is reshaping the country in radical ways

The Guardian - UK

International Investment Opportunities Through Immigration Investment

CBI programs have much to offer astute investors, including access to markets with strong fundamentals and potential for capital protection, income and appreciation.

Kiplinger

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The Hindu

Delhi court extends Manish Sisodia's judicial custody till May 30 in excise policy case

Manish Sisodia judicial custody: Special judge sets May 30 for further arguments on framing charges in corruption case involving AAP leader Manish Sisodia in Delhi excise policy ‘scam’ case.

The Hindu

The verdict in the Narendra Dabholkar murder case | Explained

Narendra Dabholkar murder case: Special CBI Court sentences Dabholkar's murderers to life imprisonment, acquits masterminds due to lack of evidence - The Hindu explains.

The Hindu

DHFL scam: CBI arrests Dheeraj Wadhawan in ₹34,000-crore bank fraud

Former DHFL Director Dheeraj Wadhawan arrested by CBI for defrauding bank consortium of ₹34,000 crore.

Dynamite News

MHA alerts against 'blackmail', 'digital arrest' by cyber criminals posing govt agency officers

The Ministry of Home Affairs (MHA) on Tuesday issued a warning about cyber criminals who are engaged in 'blackmail' and 'digital arrest' while impersonating as officers from government agencies like NCB, CBI, RBI and other Law Enforcement Agencies as well as state and Union Territory Police. Read further on Dynamite…

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The Hindu

Delhi excise policy case: K. Kavitha’s judicial custody extended till May 20

Delhi court extends judicial custody of BRS leader K Kavitha in money laundering case involving Arvind Kejriwal.

The Hindu

Supreme Court assures listing of plea for SIT probe into electoral bonds data

electoral bonds case: Supreme Court assures early listing of petition for SIT investigation into electoral bond corruption, quid pro quo allegations.

Dynamite News

CJI to take call on PIL seeking SIT probe into Electoral Bonds scheme

The petition filed by two NGOs had sought direction to the authorities to investigate the source of funding of shell companies and loss-making companies to various political parties, as has been disclosed through the electoral bonds data. Read further on Dynamite News:

The Hindu

Prajwal Revanna sexual assault case: Siddaramaiah rules out handing over probe to CBI despite BJP demand

Karnataka CM rejects BJP's demand for CBI probe in sexual assault case, defends SIT investigation, accuses BJP of misleading statements.

The Hindu

JD(S) protests in Maddur against Congress’ efforts to ‘tarnish’ Gowda family

JD(S) protests Congress' alleged smear campaign against H.D. Deve Gowda's family, demands CBI probe into sexual harassment case.

The Hindu

Rahul Gandhi tries to wash off ‘anti-YSR’ scar on Congress

Congress distances itself from besmirching Y.S. Rajasekhara Reddy, seeks voters' support for Sharmila Reddy in Kadapa.

The Hindu

Sandeshkhali women were ‘tortured on the basis of religion’: Amit Shah

Union Home Minister Amit Shah criticizes Trinamool Congress for appeasement, mafia, and corruption, accusing Mamata Banerjee of silence on Sandeshkhali issue.

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