Rahul Gandhi has moved the Supreme Court against Allahabad HC orders directing CBI and ED to verify a disproportionate assets complaint, and sought transfer of the matter to Delhi. Hearing on August 17 New Delhi: Leader of the Opposition in the Lok Sabha Rahul Gandhi has approached the Supreme Court challenging orders of the Allahabad […]
The Supreme Court agreed to hear an application alleging Tamil Nadu ministers accused in the Karur stampede case are influencing witnesses during the CBI investigation. The Bench listed the matter for July 8 after being informed of fresh developments requiring judicial intervention in the ongoing probe.
The Allahabad High Court quashed money laundering proceedings against Tulsiani Construction and its directors, holding that civil and commercial disputes cannot be converted into criminal prosecutions under the Prevention of Money Laundering Act. The Court also set aside the ED’s summoning and attachment actions.
A Special CBI Court remanded Amitabh Jhunjhunwala, former Group Managing Director of Reliance Communications, to CBI custody until June 5 in an alleged bank loan fraud case. The agency sought custodial interrogation as part of its investigation into a suspected large-scale financial fraud involving Reliance Communications and related group entities.
The CBI arrested former district judge Giribala Singh in the suspicious death case of daughter-in-law Twisha Sharma in Bhopal, while conducting extensive forensic examination using high-intensity 3D imaging technology to reconstruct the alleged incident and examine visibility from neighbouring residential properties surrounding the matrimonial home.
