West Bengal govt moves SC against CBI probe into attack on ED officials in Sandeshkhali
At the outset, the plea was mentioned by senior advocate Abhishek Singhvi, appearing for the West Bengal government. He said the CBI wanted immediate compliance of HC order. Key Points
ThePrintFirm CMD arrested in bank fraud case
New Delhi: The CBI (CBI) has arrested Jag Mohan Garg, CMD of Tirupati Infraprojects Pvt Ltd, in connection with its probe into an alleged loan fraud case of Rs 289.15 crore in a consortium of banks, officials said on Monday. The officials said Garg was produced before a special CBI court here which Key Points
The Tribune IndiaNCP's Jayant Patil questioned for over 9 hours by ED in money laundering case
National Congress Party leader Jayant Patil was questioned for more than nine hours by the central probe agency. MP Supriya Sule claimed that the Opposition leaders are being targeted. Key Points
India TodaySushant Singh Rajputs manager Disha Salian death case: Mumbai police form SIT probe
Mumbai, December 12 Mumbai Police on Tuesday formed a Special Investigation Team (SIT) to probe the death of Disha Salian, the ex-manager of late actor Sushant Singh Rajput, an official said. “Mumbai Police on Tuesday formed a Special Investigation Team... Key Points
The Tribuneprobe agency team at Hemant Soren's Delhi home after he skips summons 9 times
An ED team reached Jharkhand Chief Minister Hemant Soren's official residence in Delhi. Soren, who has skipped the ED summons nine times, has been asked to confirm his availability for questioning in the alleged land scam on either January 29 or 31. Key Points
India Today
Serious Fraud Investigation Office may launch probe into Vivo
The Ministry of Corporate Affairs plans an SFIO probe into Vivo following ED allegations of money laundering, while MG Motor India faces a broader investigation after adverse RoC findings from a 2022 case. Vivo, amidst arrests related to alleged money laundering, reaffirmed its commitment to legal compliance. ED raids in 2022 claimed ₹62,476 crore was transferred by Vivo to China. MG Motor India denies recent knowledge of an MCA probe or requests for additional details on governance standards. Key Points
Economic TimesPunjab: HC directs trial court to defer proclaimed offender proceeding of suspended cop Raj Jit by a week
Punjab and Haryana high court has stayed the proceedings of declaring sacked police officer Raj Jit Singh Hundal a proclaimed offender for a week. Hundal is seeking a CBI probe into cases where his role and allegations are being investigated. He was dismissed by the state government on drug charges and is also facing a vigilance bureau probe into assets allegedly amassed by him. The plea alleges factionalism in the Punjab Police and claims Hundal is being made a "scapegoat" in a tug of war between two factions. Key Points
Hindustan TimesMaharashtra bureaucrat stopped from flying out of India after lookout notice
IAS officer Sanjeev Jaiswal was stopped from flying to Sri Lanka by the Enforcement Directorate (ED). The officer has been under the probe agnecy's scanner for an alleged Covid Center scam. Key Points
India TodayBengal teachers' recruitment scam: TMC MLA Jiban Krishna Saha arrested after 65-hour CBI grilling
TMC MLA Jiban Krishna Saha was arrested by the CBI after being questioned for 65 hours (nearly three days) in connection with the West Bengal teachers' recruitment scam. According to the central probe agency sources, the MLA was allegedly not cooperating in the investigation. Key Points
India TodayAdani-Hindenburg story not over yet? Review petition filed against SC judgment
A review petition has been filed challenging the Supreme Court's approval of SEBI's probe into the Adani-Hindenburg issue. The petitioner alleges the judgment has apparent errors and overlooks SEBI's regulatory failures. The case involves US short-seller Hindenburg Research accusing the Adani Group of fraud and stock price manipulation. SEBI's probe into potential securities law violations is ongoing. Key Points
Economic Times
CBI probe won't help: Mamata Banerjee on Odisha train crash investigation
The Bengal chief minister said she had handed over the probe into the Gyaneshwari accident to the CBI 12 years ago. But the agency couldn't solve the case, she said. Key Points
India TodayIncorrect or premature conclusion of Adani probe will not serve justice, SEBI tells SC
SEBI, on 29 April 29, had sought 6 months to complete its probe, rather than 2 months. However, the Supreme Court said on Friday it was inclined to give a three-month extension. Key Points
ThePrintIncorrect or premature conclusion of Adani probe will not serve justice, SEBI tells SC
SEBI, on 29 April 29, had sought 6 months to complete its probe, rather than 2 months. However, the Supreme Court said on Friday it was inclined to give a three-month extension. Key Points
ThePrintIncorrect or premature conclusion of Adani probe will not serve justice, SEBI tells SC
SEBI, on 29 April 29, had sought 6 months to complete its probe, rather than 2 months. However, the Supreme Court said on Friday it was inclined to give a three-month extension. Key Points
ThePrintDhanbad illegal mine collapse: DC sets up committee to probe incident
A two-member committee has been set up to probe the incident that occurred at the Bhowra colliery area of Bharat Coking Coal Ltd (BCCL). The committee will submit its report within 24 hours, said Dhanbad Deputy Commissioner Sandip Singh. Key Points
Economic Times
Evening brief: Congress demands judicial probe into Manipur violence
Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times. | Latest News India Key Points
Hindustan TimesTMC leader Abhishek appears before CBI amidst heavy security deployment
Abhishek Banerjee drove down to the CBI office at Nizam palace amidst heavy security deployment in the area at around 10.58 am and went to meet the officers designated to probe the case. Earlier in the day, Enforcement Directorate conducted a raid at the residence of Sujay Krishna Bhadra, considered to be close to TMC top brass in connection with its probe into the school jobs scam, an official of the central agency said. Key Points
Economic Timesprobe finds evidence of match-fixing in Brazil’s top league
Authorities raided homes of businessmen and players in six Brazilian states and 16 cities. Nine players were being questioned, though prosecutors did not reveal their identities. Key Points
The Indian ExpressManipur violence: SC commences hearing, state proposes to set up district level SITs to probe cases
The Supreme Court of India has begun hearing a number of petitions related to ethnic violence in Manipur. The Manipur state government has proposed to form special investigation teams led by district superintendents of police to probe cases relating to violence. 11 of the most sensitive cases will be investigated by the CBI. Key Points
Economic TimesCBI takes over Odisha train accident probe, FIR against 'unknown persons' points to negligence
Odisha govt has extended CBI’s jurisdiction to the entire state for investigation. Official toll revised to 288. Key Points
ThePrint
Adani-Hindenburg case: SC says no grounds for probe by SIT or CBI, SEBI to continue investigation
CJI-led bench was hearing petitions seeking court-monitored probe into Hindenburg Research report's allegations of stock price manipulations. 'Truth prevailed,' Gautam Adani posts on X. Key Points
ThePrintI-T pegs tax evasion by insurance companies, intermediaries at ₹30,000 cr
The department is in the process of sending tax demand notices to these entities to recover the dues, people aware of the details told ET. The amount could increase once interest and penalties are levied, they said. We are sending demand notices along with penalty and interest to companies separately and they will get the mandated time to respond to them or contest them, a senior official said. Key Points
Economic TimesED questions Jayant Patil’s brother in connection with probe against a firm
The Enforcement Directorate (ED) has questioned the brother of former Maharashtra minister Jayant Patil in connection with a money-laundering investigation. The agency has been investigating alleged irregularities at Sangli's Rajarambapu Sahakari Bank and at Infrastructure Leasing and Financial Services (IL&FS). The ED had previously questioned Patil himself in May. | Mumbai news Key Points
Hindustan TimesAdani-Hindenburg saga: SEBI cautions against premature conclusion of probe
India's market regulator SEBI on Monday told the Supreme Court Monday that any incorrect or premature conclusion of its probe into possible lapses of regulatory disclosures by billionaire Gautam Adani's eponymous group will not serve the interest of justice and will be legally untenable. The Supreme Court Friday said it will consider granting three more months to the SEBI to wrap up its probe into allegations of stock price manipulation by the Adani group while rejecting suggestions that it had blamed SEBI for regulatory failure. Key Points
Economic TimesNawaz Sharif’s party, Pakistan Peoples Party fail to reach agreement on sharing power
Imran Khan’s PTI demands judicial probe into ‘rigging’ of elections. The talks between the Pakistan Muslim League-Nawaz (PML-N) and the Pakistan Peoples Party... Key Points
The Tribune IndiaElon Musk ordered to testify in SEC's Twitter probe
(Reuters) - A federal judge ordered Elon Musk to testify again in the U.S. Securities and Exchange Commission's probe of his Twitter takeover, giving the regulator and the billionaire a week to agree Key Points
ThePrint