Rahul Gandhi Assets Case: Supreme Court Halts Allahabad HC Proceedings, Stops CBI Report

The Supreme Court directed the Allahabad HC to defer proceedings in the disproportionate assets case against Rahul Gandhi and barred the CBI from filing any report, questioning the lack of a hearing. New Delhi: The Supreme Court on Monday directed the Allahabad High Court to defer the proceedings before it in a petition alleging that […]

Rahul Gandhi Moves Supreme Court Against Allahabad HC’s CBI, ED Verification Order

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 […]

Allahabad High Court Orders CBI, ED to Examine Disproportionate Assets Allegations Against Rahul Gandhi

The Allahabad High Court asked the Central Bureau of Investigation and the Enforcement Directorate to verify a complaint alleging that Congress leader Rahul Gandhi holds assets disproportionate to his known income, directing agencies to examine the accusations.

Allahabad High Court Takes Up Petition Seeking CBI Probe Against Rahul Gandhi Over Disproportionate Assets Allegations

The Allahabad High Court’s Lucknow bench has admitted a criminal petition against Rahul Gandhi over allegations of possessing assets disproportionate to his known sources of income. The petitioner has sought a Central Bureau of Investigation probe, urging registration of a regular case and a detailed investigation into the claims before the court.

Supreme Court Denies Bail to Suspended DIG Harcharan Singh Bhullar in Rs 8 Lakh Bribery Case, Allows Fresh Plea if Trial Delays

The Supreme Court of India refused bail to suspended DIG Harcharan Singh Bhullar in a Central Bureau of Investigation corruption case, citing serious allegations. However, the Court allowed him to approach again if the trial does not begin within two months.

Justice Surya Kant Bench to Hear CBI & BJP Pleas Against Karnataka Deputy CM D K Shivakumar

The Supreme Court has directed that all petitions challenging Karnataka’s withdrawal of consent to probe Deputy CM D K Shivakumar’s disproportionate assets case be heard by Justice Surya Kant-led bench. The CBI and BJP MLA Basanagouda Patil Yatnal’s pleas are now listed before the new bench.

Disproportionate Assets Case: Delhi High Court Seeks CBI Reply Over Plea Of Ex-CM Om Prakash Chautala’s Heirs

Delhi High Court seeks CBI reply on plea filed by ex-CM Om Prakash Chautala’s heirs in disproportionate assets case, contesting his conviction after his death.

Punjab HC to Hear SAD Leader Bikram Majithia’s Plea Against Arrest in Rs 540 Cr Drug Money Case

The Punjab and Haryana High Court will hear Bikram Majithia’s plea on July 4, contesting his arrest linked to a Rs 540 crore drug money case. He claims political vendetta, arguing his arrest violates legal procedures and lacks substantial evidence. Majithia seeks to quash the remand order and protect his rights.

Disproportionate Assets Case: Court Extends Bikram Singh Majithia’s Remand by 4 Days

Today, On 2nd July, A Mohali court extended the remand of SAD leader Bikram Singh Majithia by four more days in the disproportionate assets case. He is accused of laundering Rs.540 crore of alleged “drug money,” says Punjab Vigilance Bureau.

Supreme Court: No Mandatory Preliminary Inquiry Before Filing FIR in Corruption Cases

New Delhi: The Supreme Court of India has ruled that a preliminary inquiry is not mandatory before filing a First Information Report (FIR) against a public servant under the Prevention of Corruption Act, 1988. The court clarified that an accused person cannot demand a preliminary inquiry before an FIR is registered in corruption-related cases.