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FORGOTTEN HISTORY: 31 - The Untold Story

Money laundering case | ED tells Bombay HC it won't arrest Sameer Wankhede till March 1

Money laundering case: The ED told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede

The Hindu

Ponzi scam cases: CBI conducts searches at two locations in Kolkata

The CBI is searching two premises, one belonging to Amal Bhattacharya and the other to his company Unix Infrastructure Pvt Ltd.

The Hindu

Supreme Court dismisses dentist's plea seeking probe against former Delhi Police chief Asthana

Supreme Court dismisses dentist's plea against Delhi High Court order on prosecuting former Delhi Police Commissioner Rakesh Asthana.

The Hindu

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Judgment after retirement | Supreme Court criticises former Madras High Court judge T. Mathivanan

Former Madras High Court judge under Supreme Court scrutiny for delayed judgements and missing case bundles, sparking CBI probe.

The Hindu

Unions warn against watering down Labour reforms of workers’ rights and ban on zero-hours contracts

TUC call follows admission by CBI president that it is pushing party to soften its plans

The Guardian - UK

Supreme Court refuses to entertain PIL seeking court-monitored probe into Sandeshkhali violence

Supreme Court refuses PIL for CBI probe into Sandeshkhali violence, directs petitioner to approach Calcutta High Court.

The Hindu

Kamal Nath is not leaving party, says M.P. Congress chief

The Congress leadership is in touch with former Madhya Pradesh Chief Minister Kamal Nath, said his party colleague and Rajya Sabha member Digvijaya Singh

The Hindu

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Muthanga agitation: 21 years later, accused tribespeople still caught in legal tangle

Twenty-one years after the Muthanga tribal agitation, accused tribespeople still face legal battles for land rights in Kerala.

The Hindu

Two Keralites arrested on charge of online fraud

Thiruvananthapuram Cyber Police arrest two Keralites for defrauding chartered accountant of ₹2.25 crore posing as Customs and CBI officers.

The Hindu

CBI facilitates return of life convict from UAE

The Central Bureau of Investigation (CBI) has coordinated the return of a life convict from the United Arab Emirates (UAE) through Interpol channels.

The Hindu

Cash-for-query case | Mahua Moitra submits her response to CBI questions

Mahua Moitra has sent her response to a questionnaire by the Central Bureau of Investigation on allegations of corruption in raising questions in the house,” officials said on February 15

The Hindu

US Imposes Sanctions on Central Bank of Iran Subsidiary

The United States imposes sanctions on a subsidiary of Iran's Central Bank and other entities, escalating tensions between the two nations.

Top News

BJP member Maheshwar Reddy asks Telangana Govt to address letter to Centre seeking CBI probe into Kaleshwaram project

BJP member asks Telangana Government to seek CBI inquiry into alleged irregularities in Kaleshwaram project.

The Hindu

CBI conducts searches in alleged bribery case

CBI has searched 11 locations in Delhi and Nagaland in a bribery case allegedly involving the Additional Secretary in the Department of Agriculture (Nagaland) and others

The Hindu

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The Hindu

Lokayukta police register DA case against Karnataka Deputy Chief Minister D.K. Shivakumar

The Lokayukta police have registered a disproportionate assets (DA) case against Deputy Chief Minister D.K. Shivakumar. This follows the Congress government withdrawing consent to the Central Bureau of Investigation (CBI) for the DA case against him on November 23, 2023, and referring the case to the Lokayukta police.

The Hindu

Centre ready for CBI probe into KLIS even now, says Kishan Reddy

The Hindu

Andhra Pradesh High Court hears YSRCP MP’s PIL for CBI inquiry into alleged corruption by Andhra Pradesh government

High Court hears YSRCP MP's PIL for CBI inquiry into alleged corruption by Andhra Pradesh government; CM's involvement questioned.

Dynamite News

Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to attend niece's wedding

The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14. Read further on Dynamite News:

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Dynamite News

ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary

Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money laundering case against him. Read further on Dynamite News:

The Hindu

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

Cordelia cruise case: Former Mumbai NCB director Sameer Wankhede faces money laundering case for alleged bribe demand in drugs case.

The Hindu

Over 20,000 FCRA licences cancelled till date, most from Tamil Nadu | Data

FCRA Licence: Over 20,000 Foreign Contribution Regulation Act (FCRA) licences cancelled till date, most from Tamil Nadu

Dynamite News

Rouse Avenue Court grants interim bail to Lalu Yadav's wife Rabri Devi, daughters in Land-for-Jobs scam case

The Rouse Avenue Court here on Friday granted interim bail to former Bihar CM Rabri Devi and her daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till the next date of hearing. Read further on Dynamite News:

The Guardian - UK

CBI tells Jeremy Hunt to focus on green investment instead of tax cuts in budget

Lobby group joins calls for chancellor to resist pre-election giveaways next month and spend on projects to boost economy

Dynamite News

CBI apprehends Sub-Inspector of Delhi police for taking bribe

The Central Bureau of Investigation (CBI) has apprehended a Sub-Inspector of Delhi Police while he was allegedly accepting a bribe of Rs 45,000. Read further on Dynamite News:

The Hindu

Calcutta HC stays single bench order on joint SIT probe on attack on ED officials

Calcutta High Court stays order for joint SIT probe into attack on ED officials; appeals pending.

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