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    Tag: CBI Investigation

    Custodial Horror Gets Justice: 9 Tamil Nadu Policemen Awarded Death Sentence in Jayaraj-Benicks Case
    Custodial Horror Gets Justice: 9 Tamil Nadu Policemen Awarded Death Sentence in Jayaraj-Benicks Case
    Legal updatesLatest news

    Custodial Horror Gets Justice: 9 Tamil Nadu Policemen Awarded Death Sentence in Jayaraj-Benicks Case

    A court in Madurai sentenced nine policemen to death for the brutal custodial torture and killing of a father-son duo in Thoothukudi. The shocking case, which outraged the nation, was termed “rarest of rare” due to its extreme brutality and abuse of power.

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    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges
    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges
    High CourtLatest news

    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges

    The Delhi High Court disposed of Karti Chidambaram petition as infructuous in a money-laundering case linked to the Chinese visa scam, after charges were framed in the connected Central Bureau of Investigation case.

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    Manipur Horror Case: CBI Moves Supreme Court to Cancel Bail of Gangrape Accused Who Paraded Women Naked
    Manipur Horror Case: CBI Moves Supreme Court to Cancel Bail of Gangrape Accused Who Paraded Women Naked
    Supreme Court

    Manipur Horror Case: CBI Moves Supreme Court to Cancel Bail of Gangrape Accused Who Paraded Women Naked

    The CBI has approached the Supreme Court seeking cancellation of bail granted to two accused in the Manipur violence case involving gangrape and public parading of two women. The Supreme Court has issued notice and also directed immediate legal aid support for the victims.

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    Supreme Court Pulls Up CBI, ED for Delay in Anil Ambani Group Fraud Investigation
    Supreme Court Pulls Up CBI, ED for Delay in Anil Ambani Group Fraud Investigation
    Supreme CourtHeadlines

    Supreme Court Pulls Up CBI, ED for Delay in Anil Ambani Group Fraud Investigation

    The Supreme Court criticised the CBI and ED for their “reluctance” in probing the alleged Rs 73,000 crore fraud involving Anil Ambani Group companies. The Court has now ordered a fair, transparent and time-bound investigation and asked agencies to submit fresh status reports.

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    Shocking, Don’t They Understand the Basics of the Law?: Supreme Court Slams Haryana Police on Plea for CBI Probe into Gurugram Minor’s Rape
    Shocking, Don’t They Understand the Basics of the Law?: Supreme Court Slams Haryana Police on Plea for CBI Probe into Gurugram Minor’s Rape
    Supreme CourtHeadlines

    Shocking, Don’t They Understand the Basics of the Law?: Supreme Court Slams Haryana Police on Plea for CBI Probe into Gurugram Minor’s Rape

    Today, On 23rd March, The Supreme Court of India issued notices to the Haryana government and its DGP on a plea seeking a CBI or SIT probe into a Gurugram minor’s rape, calling police conduct “shocking” and questioning their basic legal understanding.

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    Excise Policy Case: CBI Files Caveats In Supreme Court As Arvind Kejriwal And Manish Sisodia Challenge Delhi HC Order 
    Excise Policy Case: CBI Files Caveats In Supreme Court As Arvind Kejriwal And Manish Sisodia Challenge Delhi HC Order 
    Legal updatesHeadlines

    Excise Policy Case: CBI Files Caveats In Supreme Court As Arvind Kejriwal And Manish Sisodia Challenge Delhi HC Order 

    The Central Bureau of Investigation filed caveats in the Supreme Court of India on pleas by Arvind Kejriwal and Manish Sisodia in the Delhi excise policy case, seeking to be heard before any interim relief is granted.

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    ‘CBI Tightens Noose’: Anil Ambani Questioned in Multi-Crore SBI Loan Fraud Case
    ‘CBI Tightens Noose’: Anil Ambani Questioned in Multi-Crore SBI Loan Fraud Case
    Other CourtsLatest news

    ‘CBI Tightens Noose’: Anil Ambani Questioned in Multi-Crore SBI Loan Fraud Case

    Industrialist Anil Ambani appeared before the CBI for questioning in a major loan fraud case linked to SBI and Reliance Communications. The probe focuses on alleged diversion and misuse of bank funds as scrutiny intensifies.

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    GST Bribery Case: Allahabad High Court Denies Bail To IRS Officer In Rs.70 Lakh Corruption Case
    GST Bribery Case: Allahabad High Court Denies Bail To IRS Officer In Rs.70 Lakh Corruption Case
    High CourtLatest news

    GST Bribery Case: Allahabad High Court Denies Bail To IRS Officer In Rs.70 Lakh Corruption Case

    The Allahabad High Court denied bail to a senior Indian Revenue Service officer, a Deputy Commissioner with Central Goods and Services Tax in Jhansi, arrested by the Central Bureau of Investigation in a bribery case linked to a GST investigation.

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    Rajender Nagar Coaching Centre Death: Rouse Avenue Court Asks CBI to Probe Negligence by MCD Officials
    Rajender Nagar Coaching Centre Death: Rouse Avenue Court Asks CBI to Probe Negligence by MCD Officials
    Other CourtsLatest news

    Rajender Nagar Coaching Centre Death: Rouse Avenue Court Asks CBI to Probe Negligence by MCD Officials

    A Rouse Avenue Court directed the Central Bureau of Investigation to further probe alleged negligence and corruption by Municipal Corporation of Delhi officials after a protest petition by Suresh Delvin over his son Nevin’s death in the flooded basement of Rau’s IAS Study Circle.

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    Supreme Court of India Orders CBI Probe Into DLF Home Developers After Multiple Buyer Complaints
    Supreme Court of India Orders CBI Probe Into DLF Home Developers After Multiple Buyer Complaints
    Supreme Court

    Supreme Court of India Orders CBI Probe Into DLF Home Developers After Multiple Buyer Complaints

    The Supreme Court of India directed the Central Bureau of Investigation to investigate allegations against DLF Home Developers Ltd and regulators over the Primus Garden City project in Gurugram, citing prima facie misrepresentation to homebuyers who invested life savings and seeking accountability

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