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CBI CHARGE SHEET
Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...- CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
- NIA arrests TMC councillor Shakir Ali in 2023 Rishra Ram Navami violence caseThe National Investigation Agency (NIA) has arrested Shakir Ali, husband of former TMC MP Aparupa Poddar and a local leader, in connection ...
- 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...
- RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- CBI arrests Pune school headmistress in NEET-UG 2026 paper leak case; total accused rises to 11The CBI has arrested a Pune school headmistress in the NEET-UG 2026 Physics paper leak. This brings the total accused to eleven. The headmi...
- Suvendu Adhikari aide Chandrakant Rath murder accused booked in 3 cases: Ballia policePolice have filed three cases against Raj Kumar Singh, 25, in Ballia, Uttar Pradesh. These cases are linked to the murder of Chandranath Ra...
- NEET UG 2026 paper leak: CBI files FIR, forms special investigation teamsIn a significant move, the CBI is now investigating the leak of the NEET-UG 2026 examination paper. This comes after the education ministry...
- SC agrees to hear AgustaWestland middleman James' plea for release from jailThe Supreme Court has agreed to hear Christian Michel James' plea for release from jail in the AgustaWestland scam case. James challenges t...
- Supreme Court refers to another bench plea of AgustaWestland middleman James' plea for release from jailThe Supreme Court has sent Christian Michel's plea for release from jail to a new bench. Michel is involved in the AgustaWestland VVIP chop...
- Dead end? NIA unlikely to appeal against Bombay HC order in Malegaon blast caseThe Bombay High Court has discharged four individuals in the 2006 Malegaon blast case. The court found insufficient evidence to proceed wit...
- SC stays conviction, life term of Amit Jogi in NCP leader's murder caseThe Supreme Court has put a hold on the Chhattisgarh High Court's decision sentencing Amit Jogi to life imprisonment. Jogi, son of former c...
- CBI charge-sheets Rotomac promotersA consortium of seven nationalised banks has given loans worth Rs 2,919 crore to Rotomac Global Pvt Limited from 2008 onwards, the CBI FIR ...
- Third supplementary charge sheet in Saradha case submittedStepping up the Saradha scam investigation, CBI today submitted its third supplementary chargesheet in ACJM Alipore court.
- Ishrat Jahan fake encounter case: Court finds merit in Arun Jaitley’s logic against CBI probeThe court order, dated Feb 5, points out that the CBI charge-sheet reveals that 14 policemen were present at the scene of offence.
- Amit Shah may not be named as accused in CBI charge sheetAmit Shah may not figure as an accused in the supplementary charge sheet which is likely to be filed soon by the CBI in Ishrat Jahan encoun...
- Railway bribery case: Court may take cognisance on charge sheetA Delhi court is likely to decide tomorrow on taking cognisance of CBI's charge sheet in the Rs 10- crore cash-for-post Railway bribery sca...
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