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CBI CHARGE SHEETS
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...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- Congress MLA Vinay Kulkarni sentenced to life term in BJP leader’s murder caseA special court in Bengaluru has sentenced former minister Vinay Kulkarni and 16 others to life imprisonment for the 2016 murder of BJP lea...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- 19 states, Centre have come together to counter me, I am fighting alone for common people: Mamata BanerjeeWest Bengal Chief Minister Mamata Banerjee stated 19 states and the Centre are opposing her. She asserted she is fighting for the common pe...
- AgustaWestland case: Delhi HC rejects Christian Michel James' plea seeking release from jailThe Delhi High Court has rejected Christian Michel James's petition seeking his release from jail. James is an alleged middleman in the Agu...
- Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
- Arvind Kejriwal, Manish Sisodia furnish surety bonds after their discharge in excise policy caseFormer Delhi Chief Minister Arvind Kejriwal and Manish Sisodia have furnished surety bonds. This follows their discharge from the Delhi exc...
- 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.
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