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SP teams visit UP crematorium accident site, Badaun; demand CBI probe in both incidents
By HT Correspondent | Edited by Smriti Sinha | Hindustan Times, Lucknow
UPDATED ON JAN 08, 2021 09:36 AM IST
On January 3, the roof of a crematorium in Ghaziabad collapsed, killing at least 25; the same evening, a 50-year-old woman was allegedly gang-raped and murdered in Badaun
India’s 1st Covid case, plane crash and gold smuggling charges: Kerala’s 2020 recap
By Press Trust of India | Posted by Shankhyaneel Sarkar | New Delhi
UPDATED ON JAN 03, 2021 01:25 PM IST
With nation’s first Covid-19 case, gold smuggling allegations on state government officials and air crash in Kozhikode made the first year of the new decade eventful for the southern state.
CBI raids TMC youth leader’s homes in Kolkata in coal smuggling case; BJP targets Abhishek Banerjee
By HT Correspondent | Hindustan Times, Kolkata
UPDATED ON DEC 31, 2020 11:39 PM IST
CBI teams searched three homes of TMC youth leader Vinay Mishra but could not find him.
Hyderabad-based infra firm IVRCL’s MD booked in Rs 4837cr alleged bank fraud
By Press Trust of India | Posted by Shankhyaneel Sarkar | Hyderabad
PUBLISHED ON DEC 30, 2020 10:11 PM IST
The agency has booked the Hyderabad-based company and its directors on a complaint from the State Bank of India, CBI Spokesperson RC Joshi said.
News updates from Hindustan Times: Centre proposes committee to review farm laws, rules out repeal and all the latest news
By hindustantimes.com | Hindustan Times, New Delhi
UPDATED ON DEC 30, 2020 07:06 PM IST
Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
Sushant Singh Rajput death probe: Teams visited Aligarh, Faridabad, Hyderabad, Manesar for investigation, says CBI
By hindustantimes.com | Edited by Poulomi Ghosh | Hindustan Times, New Delhi
UPDATED ON DEC 30, 2020 11:39 PM IST
Advanced mobile forensic equipment including latest softwares have been used for extraction and analysis of relevant data available in the digital devices.
Vyapam scam: CBI summons 60 accused before special court
By Shruti Tomar | Hindustan Times, Bhopal
UPDATED ON DEC 28, 2020 05:58 PM IST
Of the 154 cases being probed by CBI under the Vyapam scam, this is the last case in which investigation had been pending for the past five years
‘Request CBI to share findings in Sushant Singh Rajput case’: Maharashtra minister
By hindustantimes.com | Edited by: Amit Chaturvedi | Hindustan Times, New Delhi
UPDATED ON DEC 27, 2020 02:34 PM IST
Maharashtra home minister Anil Deshmukh said on Sunday that CBI has been investigating the case for more than five months.
Saradha scam: CBI moves SC to quiz ex-police commissioner Rajeev Kumar
By Press Trust of India | Posted by Shankhyaneel Sarkar | Kolkata
UPDATED ON DEC 26, 2020 09:55 PM IST
The Central Bureau of Investigation (CBI) said Kumar’s further questioning is necessary in order to unearth the larger nexus in the scam.
Theft case filed after 100 kg gold kept under CBI’s lock and key goes missing
By Divya Chandrababu | Hindustan Times, Chennai
UPDATED ON DEC 25, 2020 10:51 PM IST
The 103.8 kg gold, worth Rs 30 crore, is part of 400.47 kg in bullion and ornaments seized by the CBI when it carried out searches at the premises of Surana Corporation Ltd in Chennai in 2012.
CBI files chargesheet against principal of NDA
By Shalaka Shinde | Hindustan Times, Pune
UPDATED ON DEC 24, 2020 04:42 PM IST
The principal named in the chargesheet is Om Prakash Shukla. He has been booked along with five others working as teachers at the premier defence training institute
CVC asks all agencies, departments to vacate stays within 6 months
By Neeraj Chauhan | Hindustan Times, New Delhi
PUBLISHED ON DEC 23, 2020 09:26 AM IST
People familiar with the matter said several high-profile accused usually avoid trials in corruption, money laundering and other cases by availing stays for a longer period from the lower or the high courts
CBI arrests J&K man over child sexual abuse racket
By HT Correspondent | Hindustan Times, Srinagar
PUBLISHED ON DEC 23, 2020 05:00 AM IST
The agency said that there were allegations that the accused Niyaz Ahmad Mir uploaded pornographic videos and images over the dark web for financial gains and was also involved in direct communication with many minors in the USA.
28 years later: Priest, nun convicted in Sister Abhaya murder case; experts hail verdict
By Ramesh Babu | Hindustan Times, Thiruvananthapuram
UPDATED ON DEC 22, 2020 04:57 PM IST
The CBI took over the probe after material evidence in the case was either destroyed or tampered with by the local police and crime branch. But its meticulous and scientific probe earned the central agency a lot of praise.
Sister Abhaya: Verdict on case of nun found dead in Kerala 28 years ago
By Ramesh Babu | Hindustan Times, Thiruvananthapuram
UPDATED ON DEC 22, 2020 09:13 AM IST
The CBI in 2009 charged Catholic priests Thomas Kottoor, Father Jose Poothrukayil, and Sister Sefi with the nun’s murder, destruction of evidence, and criminal conspiracy
Timeline: Verdict in 1992 Sister Abhaya murder case today
By hindustantimes.com| Edited by Mallika Soni | Thiruvananthapuram
UPDATED ON DEC 22, 2020 09:43 AM IST
The case was delayed as it meandered through various levels of the judiciary. Besides the murder case, the court will also deliver its verdict on some of the witnesses who turned hostile.
New manual on graft investigations: CBI looks to finish probes within 9 months
By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON DEC 22, 2020 03:22 AM IST
The existing one-year deadline in corruption cases will apply only in those cases wherein a high ranking government official such as a joint secretary or secretary is accused, and the probe is being supervised by an officer of additional director rank or above in the CBI.
CBI to finish majority of its corruption probes in nine months
By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON DEC 21, 2020 10:26 PM IST
CBI’s latest Crime Manual, which has been prepared by a task force led by Additional Director Praveen Sinha after consulting legal experts, retired officers of the agency and other experts , has for the first time given a provision to form “investigation teams” in complex cases rather than depending on one Investigating Officer (IO).
Hathras horror: CBI files charge sheet against four
By HT Correspondent | Hindustan Times, Agra
PUBLISHED ON DEC 19, 2020 01:12 AM IST
After a two-month-long investigation into the crime that galvanised India and sparked street protests, CBI filed the charge sheet in the court of the special judge in Hathras.
CBI books Hyderabad company for loan fraud, amount bigger than Nirav Modi case
By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON DEC 18, 2020 08:57 PM IST
Apart from Transstroy and its CMD Cherukuri Shridhar Sridhar, the CBI has named as accused Rayapati Sambasiva Rao (additional director in the company) and Akkineni Sathish (additional director) in the FIR registered at its Bengaluru unit.
Top court takes exception to selective disclosures by media in criminal trials
By Abraham Thomas | Hindustan Times, New Delhi
PUBLISHED ON DEC 18, 2020 01:59 AM IST
The apex court was hearing a case related to the suicide of a doctor in Agra on August 6, following which her father registered a dowry harassment case against her husband and in-laws on August 7. Within a couple of days of the death, the alleged suicide note was published in local newspapers.
CBI books Chennai Port Trust official in Rs 97-lakh bribery case: Officials
By Press Trust of India | Posted by Arpan Rai | Chennai
PUBLISHED ON DEC 17, 2020 06:08 PM IST
It is alleged that K Poopathy, who worked as the personal assistant to the chief engineer of the trust and is currently under suspension, met complainant N Devaraj (63) on a train journey, they said.
Six AAP MLAs detained ahead of protest outside Amit Shah, L-G’s residences
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON DEC 14, 2020 12:53 AM IST
The MLAs who were detained on Sunday were Rajendra Nagar MLA Raghav Chadha, Burari MLA Sanjeev Jha, Kondli MLA Kuldeep Kumar, Kirari MLA Rituraj Govind, Kalkaji MLA Atishi and Wazirpur MLA Rajesh Gupta.
‘Sanitation crisis ahead if AAP dues remain unpaid’: Delhi’s mayors
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON DEC 14, 2020 05:50 AM IST
The mayors of the three civic bodies have been sitting outside the CM’s house for the past seven days, demanding funds as per the recommendations of the Delhi finance commissions.
Mayors camped outside CM’s residence bang thaalis to register protest
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON DEC 13, 2020 06:05 AM IST
A statement issued by the three mayors read that this was done to “wake the Delhi CM up from his slumber” and to make him listen to their grievances.
AAP wants CBI to probe ‘fraud’ in civic body
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON DEC 13, 2020 12:09 AM IST
The party said that on one hand, the BJP-run North MCD claims they do not have money and are incapable of paying salaries, but on the other, they can waive off Rs 2,500 crore payable by South Delhi MCD.
Complainant in bribery case is one among accused, reveals CBI probe
By David Laitphlang | Hindustan Times, Shillong
UPDATED ON DEC 12, 2020 09:31 PM IST
The premier investigation agency was probing a complaint against Dinesh Bhatia, associate professor at NEHU (North Eastern Hill University) and head of the department of bio-medical engineering in Shillong, who had allegedly taken a bribe of Rs 40,000.
HC directs Tamil Nadu CB-CID to trace ‘missing’ 103 kg gold in CBI case
By Press Trust of India | Posted by Deepali Sharma | Chennai
UPDATED ON DEC 12, 2020 04:00 PM IST
The gold is part of 400.47 kg in bullion and ornaments confiscated by the CBI when it carried out searches at the office of Surana Corporation Ltd in Chennai in 2012.
Fodder scam: No relief for Lalu this year as bail hearing deferred for six weeks
By Bedanti Saran | Hindustan Times, Ranchi
UPDATED ON DEC 11, 2020 01:26 PM IST
The RJD chief had sought bail in the Dumka treasury case on the ground that he had completed half (42 months & 28 days) of the seven-year sentence awarded to him in it
28 years on, verdict in Kerala nun’s murder case on December 22
By Ramesh Babu | Hindustan Times, Thiruvananthapuram
UPDATED ON DEC 10, 2020 05:32 PM IST
Sister Abhaya, a class XII student, was found dead in the well of the Pious X Convent in Kottayam in 1992. The CBI charge sheet was against Catholic priest Thomas Kottoor and Sister Sefi, a nun