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CBI CASE REGISTRATIONS
CBI searches 12 locations in Bengaluru, Mumbai, Pune over builder-financial institution nexusThe CBI has registered five new criminal cases against builders and financial institutions. These cases stem from alleged links that defrau...- Bombay HC orders CBI probe into Disha Salian case who passed away days before actor Sushant Singh Rajput was found deadThe Bombay High Court ordered the CBI to register an FIR and investigate Disha Salian's death. This follows concerns raised about the initi...
- Over 7,200 corruption cases probed by CBI pending trials, 409 for more than 2 decadesOver 7,200 CBI corruption cases are pending trial, with many delayed for years. A significant number of these cases have remained unresolve...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...
- Property dealer deposits Rs 54 lakh cash in bank, files no ITR, gets tax notice, does not respond, wins case in ITAT Delhi; Know whyProperty buyers gave Rs 54 lakh to property dealer who deposited it in his own bank a/c; dealer gets tax notice, he fights and wins case in...
- Ram temple donation row: SC urged to adjourn hearing on pleas due to unavailability of SGThe Supreme Court will consider deferring a hearing on alleged Ram temple donation embezzlement. This request comes from the Uttar Pradesh ...
- Supreme Court seeks speedy SIT probe into Ayodhya Ram Mandir fund allegationsThe Supreme Court on Monday said its immediate focus is ensuring a speedy, fair and impartial investigation into alleged embezzlement of Ay...
- Delhi HC refuses to entertain PIL seeking NIA probe into CJP's Parliament marchThe Delhi High Court declined a PIL seeking an NIA probe into a protest march. The court stated the government handles such referrals to th...
- SC cautions against politicising Ayodhya Ram Mandir funds embezzlement case, promises 'proper investigationThe Supreme Court cautioned against politicizing the Ayodhya Ram Mandir funds embezzlement case. A three-member bench will ensure a proper ...
- CB-CID officials raid multiple locations over fraudulent registration of Palani temple landsCrime Branch CID teams searched multiple Dindigul locations on Saturday. These searches relate to the alleged fraudulent registration of te...
- SIT report on Ram temple donation theft expected shortly; may shape trust reformsThe Special Investigation Team's final report on Ram temple donation embezzlement is expected shortly. This report will likely lead to sign...
- Ram Mandir 'Donation Theft': SC seeks UP SIT report, notice to trustThe Supreme Court requested a status report on the Ram temple donation probe. A special investigation team is currently investigating alleg...
- Supreme Court seeks status report from UP SIT on pleas seeking probe into Ram temple donations 'theft' rowThe Supreme Court has directed the Uttar Pradesh Special Investigation Team to submit a status report. This probe concerns alleged embezzle...
- Supreme Court to hear pleas seeking probe into Ram temple donations row on July 13The Supreme Court will hear pleas concerning alleged Ram temple donation embezzlement on July 13. An Ayodhya court granted police remand fo...
- Ram temple donation row: Ayodhya lawyers boycott accused; demand for CBI probe; SC refuses urgent hearingSeparately, a plea seeking a time-bound investigation by a CBI-led multi-disciplinary team came before the Supreme Court, but the vacation ...
- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...
- CBI plans to register 102 cases in Bengal Chit Fund ScamsArmed with an SC order which, in May 2014, gave CBI the liberty to probe the scams, the agency’s director, RK Shukla, gave a go-ahead to re...
- Mayawati gets relief from outgoing UPA government on disproportionate assets caseThe CBI told the SC that it has no material to warrant registration of a fresh case against Mayawati as its own investigation in the matter...
- CBI director Ranjit Sinha okayed car case involving Stalin on February 12ET has CBI letter to chief that shows Chennai branch sought permission to lodge case
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