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Friday, August 8, 2025
TopicCBI

Topic: CBI

CBI’s Rs 2,434 cr fraud case against Anand Jain’s Jai Corp: Public money, tax havens, ‘forged invoices’

The agency alleges Jain engaged in fraudulent trading, deceived investors through a real estate business and diverted bank loans to offshore entities.

How Siliguri pub owner landed in CBI net for ‘scamming Germans in name of Microsoft tech support’

Accused Rahul Shaw owns pub in Siliguri, controls apparel brand in UAE, is director of 2 firms & ‘national president of Anti-Crime & Social Justice Forum India’. He is in 5-day CBI remand.

Faceless assessment ‘scam’: How nexus of I-T officers & CAs rigged the system to net big fish

The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from a number of chartered accountants.

How bribery scandal involving a Guntur university has cast doubts on integrity of NAAC’s rating process

Members of National Assessment & Accreditation Council inspection committee, including a JNU professor, have been arrested for granting favourable ratings to KLEF Deemed to Be University.

19 FIRs, 15 yrs, zero accountability—unresolved saga of CWG ‘scam’ that changed Delhi & its politics

The CBI registered at least 19 FIRs in the CWG 'scam' but, in the last 15 years, nobody has been able to fix the responsibility for it.

Why are more ED officers landing in CBI net? It’s not an agency vs agency power tussle

In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has carried out raids at offices of economic intelligence agency.

CBI files closure report in UGC-NET case, juvenile who ‘doctored’ paper let off after counselling

CBI filed the report after confirming there was no paper leak. A school student doctored a screenshot & earned Rs 20,000 by falsely promising to share the next exam paper.

RG Kar rape, murder: CBI moves Calcutta High Court seeking death penalty for convict Sanjay Roy

Earlier this week, a Kolkata sessions court sentenced the sole accused to life imprisonment until death.

CBI to seek death penalty for accused in R.G. Kar rape case after court announces life imprisonment

Earlier today, the Bengal government also appealed to the high court, seeking death for sole convict Sanjay Roy.

How former Shimla SP’s testimony led to conviction of IG, 7 cops in 2017 custodial death case

Probing 2017 Kotkhai rape and murder of 16-yr-old, IG Zaidi’s team arrested six men, including Suraj. But on night of 18 July 2017, the Nepali labourer died in custody.

On Camera

US has misread India. New Delhi will hedge, push back, and assert

India’s foreign policy today is driven less by Western alignment or global liberalism and more by domestic political imperatives — economic, ideological, and electoral.

Smartphones, gems, pharma: Which Indian exports will be worst hit by Trump tariffs, which will be spared

Electronics—specifically smartphones—& energy & pharma products make up 30% of Indian exports to US. 25% tariff on India came into effect Thursday, extra 25% to kick in by August-end.

Pakistan army chief Asim Munir to attend CENTCOM chief’s farewell, second visit to US in two months

Munir was earlier in America in June when he had a two-hour luncheon meeting with the US president at the White House.

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.