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CBI CHARGESHEETS
Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...
- Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Supreme Court says accused cannot be denied chargesheet documentsThe Supreme Court has ruled that accused individuals must have access to chargesheet documents. Withholding these materials can severely im...
- Digvijaya Singh writes to PM Modi, calls for govt white paper on exam leaks, action takenSenior Congress leader Digvijaya Singh has written to Prime Minister Narendra Modi. He requested a white paper on paper leaks in NTA exams ...
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...
- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...
- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- NEET paper leak: CBI, government officials apprise Par panel of steps taken to prevent leakage in June 21 retestTop officials of the Union Education Ministry led by Higher Education Secretary Vineet Joshi, NTA Director General Abhishek Singh and offic...
- Trial in Manipur ethnic violence cases needs to be expedited: SCThe Supreme Court is pushing for faster trials in the Manipur ethnic violence cases. Authorities have been asked to submit a status report....
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- RG Kar rape-murder case: Three IPS ofiicers, including former Commissioner of Police Vineet Goyel, suspendedThree IPS officers, including former Kolkata Police Commissioner Vineet Goyel, have been suspended by the West Bengal Chief Minister over t...
- CBI takes over probe in murder of West Bengal CM Suvendu's aide, files FIRThe CBI has taken over the investigation into the murder of Chandranath Rath, aide to West Bengal Chief Minister Suvendu Adhikari. The stat...
- 2005 'fake' encounter of gangster Sohrabuddin Shaikh: High Court upholds acquittal of 22 personsThe Bombay High Court has upheld the acquittal of 22 individuals in the 2005 Sohrabuddin Shaikh alleged fake encounter case. Appeals filed ...
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- SC directs Uttar Pradesh DGP to form SIT to probe minor's rape & murder in GhaziabadThe Supreme Court has ordered the Uttar Pradesh Director General of Police to form a special investigation team. This team will probe the t...
- 2006 Malegaon blasts case reached dead end: High Court; raps NIA for overlooking evidenceThe Bombay High Court has discharged four individuals in the 2006 Malegaon blasts case. The court found insufficient evidence to proceed wi...
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...
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