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NDRF team conducts rescue operations after the roof of a crematorium collapsed in Muradnagar, Ghaziabad, on January 3.(HT file)

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
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Some of the hundreds of house boats that have been lying anchored in the backwaters for months after tourism activity was halted due to the COVID-19 pandemic in Alappuzha, Kerala.(AP)
Some of the hundreds of house boats that have been lying anchored in the backwaters for months after tourism activity was halted due to the COVID-19 pandemic in Alappuzha, Kerala.(AP)

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.
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CBI officials raided three residences of a TMC leader in Kolkata on Thursday.(Representational image/HT PHOTO)
CBI officials raided three residences of a TMC leader in Kolkata on Thursday.(Representational image/HT PHOTO)

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.
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The CBI has alleged that the company had availed credit facilities from consortium members and cheated them by not repaying the loan amount.(HT Archive)
The CBI has alleged that the company had availed credit facilities from consortium members and cheated them by not repaying the loan amount.(HT Archive)

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. 
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Farmers leaders during a meeting with Union Minister for Agriculture & Farmers Welfare Narendra Singh Tomar (unseen) and Union Minister for Commerce and Industry Piyush Goyal (unseen) over the new farm laws, at Vigyan Bhawan in New Delhi.(PTI)
Farmers leaders during a meeting with Union Minister for Agriculture & Farmers Welfare Narendra Singh Tomar (unseen) and Union Minister for Commerce and Industry Piyush Goyal (unseen) over the new farm laws, at Vigyan Bhawan in New Delhi.(PTI)

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.
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The place of the incident — Sushant Singh’s body was found in his flat — has been visited by the investigators on numerous occasions ‘for better understanding of the circumstances related to the incident, CBI said.
The place of the incident — Sushant Singh’s body was found in his flat — has been visited by the investigators on numerous occasions ‘for better understanding of the circumstances related to the incident, CBI said.

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.
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In all, 3,500 people were accused by the CBI in different cases.(AFP File)
In all, 3,500 people were accused by the CBI in different cases.(AFP File)

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
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In August, the Supreme Court ordered a CBI probe in Sushant Singh Rajput case.
In August, the Supreme Court ordered a CBI probe in Sushant Singh Rajput case.

‘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.
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Kolkata, India - Feb. 4, 2019: Rajeev Kumar, Kolkata Police Commissioner during West Bengal and Kolkata Police award ceremony beside the dharna stage of West Bengal Chief Minister Mamata Banerjee against BJP led Central government at Esplanade in Kolkata, India, on Monday, February 4, 2019. (Photo by Arijit Sen/Hindustan Times)(Arijit Sen/HT Photo)
Kolkata, India - Feb. 4, 2019: Rajeev Kumar, Kolkata Police Commissioner during West Bengal and Kolkata Police award ceremony beside the dharna stage of West Bengal Chief Minister Mamata Banerjee against BJP led Central government at Esplanade in Kolkata, India, on Monday, February 4, 2019. (Photo by Arijit Sen/Hindustan Times)(Arijit Sen/HT Photo)

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.
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The gold was kept in safes and vaults of the Surana Corporation under the CBI’s lock and seal. (HT Photo)
The gold was kept in safes and vaults of the Surana Corporation under the CBI’s lock and seal. (HT Photo)

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.
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Shukla, and the others, were booked under Sections 120(b) (criminal conspiracy), 420 (cheating), 465 (punishment for forgery) and 471 (using forged documents as genuine) of Indian Penal Code(Pratham Gokhale/HT Photo)
Shukla, and the others, were booked under Sections 120(b) (criminal conspiracy), 420 (cheating), 465 (punishment for forgery) and 471 (using forged documents as genuine) of Indian Penal Code(Pratham Gokhale/HT Photo)

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
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Representational photo.
Representational photo.

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
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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.
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Sister Abhaya (19), a plus-two student, was found dead in the well of the Pious X Convent in Kottayam in March 1992. It was initially dismissed as a suicide by the state police and crime branch, but the CBI later concluded that it was murder.(FILE PHOTO.)
Sister Abhaya (19), a plus-two student, was found dead in the well of the Pious X Convent in Kottayam in March 1992. It was initially dismissed as a suicide by the state police and crime branch, but the CBI later concluded that it was murder.(FILE PHOTO.)

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.
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Representational photo.(Getty Images/iStockphoto)
Representational photo.(Getty Images/iStockphoto)

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
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File photo of Sister Abhaya.
File photo of Sister Abhaya.

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.
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For cases against lower-rung government officers, like clerks or section officers etc, CBI’s investigating officers (IOs) will have to complete probes within six months.
For cases against lower-rung government officers, like clerks or section officers etc, CBI’s investigating officers (IOs) will have to complete probes within six months.

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.
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For the cases against lower rung government officers, like clerks or section officers etc, CBI’s investigating officers (IOs) will have to complete probes within six months.(HT PHOTO.)
For the cases against lower rung government officers, like clerks or section officers etc, CBI’s investigating officers (IOs) will have to complete probes within six months.(HT PHOTO.)

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).
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Policemen stealthily cremated the body of the 19-year-old Dalit woman in Hathras district in September.(PTI File Photo)
Policemen stealthily cremated the body of the 19-year-old Dalit woman in Hathras district in September.(PTI File Photo)

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.
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CBI spokesperson RK Gaur said that Transstroy had availed credit facilities on multiple banking arrangements from consortium formed with other banks led by Canara Bank. (HT Photo)
CBI spokesperson RK Gaur said that Transstroy had availed credit facilities on multiple banking arrangements from consortium formed with other banks led by Canara Bank. (HT Photo)

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.
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The bench found the “selective leak” to be a disturbing trend and found it proper to transfer the investigation of the case to the Central Bureau of Investigation (CBI).(Amal KS/HT File Photo)
The bench found the “selective leak” to be a disturbing trend and found it proper to transfer the investigation of the case to the Central Bureau of Investigation (CBI).(Amal KS/HT File Photo)

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.
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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.
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AAP MLA from Kalkaji Atishi being detained by police outside the Lieutenant Governor’s house at Civil Lines on Sunday.(HT PHOTO)
AAP MLA from Kalkaji Atishi being detained by police outside the Lieutenant Governor’s house at Civil Lines on Sunday.(HT PHOTO)

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.
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BJP leaders Adesh Gupta, Manoj Tiwari, Gautam Gambhir and all three Mayors of Delhi protesting outside CM Arvind Kejriwal's residence demanding immediate release of funds to the Municipal Corporation of Delhi (MCD) at Flag Staff Road in New Delhi.(Sanchit Khanna/HT PHOTO)
BJP leaders Adesh Gupta, Manoj Tiwari, Gautam Gambhir and all three Mayors of Delhi protesting outside CM Arvind Kejriwal's residence demanding immediate release of funds to the Municipal Corporation of Delhi (MCD) at Flag Staff Road in New Delhi.(Sanchit Khanna/HT PHOTO)

‘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.
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Municipal Corporation of Delhi (MCD) mayors and others stage a protest outside Delhi CM Arvind Kejriwal's residence, in New Delhi.(PTI)
Municipal Corporation of Delhi (MCD) mayors and others stage a protest outside Delhi CM Arvind Kejriwal's residence, in New Delhi.(PTI)

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.
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BJP MCD Mayors and MCD Councilors sitting in protest in front of Delhi CM Arvind Kejriwal's residence, in New Delhi.(Vipin Kumar/HT PHOTO)
BJP MCD Mayors and MCD Councilors sitting in protest in front of Delhi CM Arvind Kejriwal's residence, in New Delhi.(Vipin Kumar/HT PHOTO)

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.
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In its chargesheet, the CBI said the complainant was complicit in the crime along with two others. (HT Photo)
In its chargesheet, the CBI said the complainant was complicit in the crime along with two others. (HT Photo)

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.
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The matter relates to a petition filed by the liquidator of Surana Corporation Ltd, seeking a direction to CBI to handover the remaining 103.864 kg gold.(File photo)
The matter relates to a petition filed by the liquidator of Surana Corporation Ltd, seeking a direction to CBI to handover the remaining 103.864 kg gold.(File photo)

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.
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RJD chief Lalu Prasad Yadav.(HT archive)
RJD chief Lalu Prasad Yadav.(HT archive)

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
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Representational Image.(Getty Images/iStockphoto)
Representational Image.(Getty Images/iStockphoto)

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
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