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CBI CHARGESHEET OXFAM INDIA
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...
- HC restores pilot's license revoked 15 years ago, says DGCA's suspension order 'illegal'The Bombay High Court quashed a 2011 DGCA order suspending a pilot's license, deeming it illegal for violating natural justice principles b...
- Mamata Banerjee meets Sonia Gandhi amid rebellion in Trinamool CongressTrinamool supremo Mamata Banerjee met senior Congress leader Sonia Gandhi. The meeting followed an INDIA bloc gathering and Trinamool's rec...
- NIA raids 18 places in Punjab, Haryana in three terror-gangster network cases linked to Pak-based terrorist Shahzad BhattiThe National Investigation Agency conducted searches at 18 locations across Punjab and Haryana. These searches are part of investigations i...
- CBI files FIR in Rs 397-crore transformer 'scam' in Tamil NaduThe CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
- 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...
- NEET-UG 2026 paper leak case: Judicial custody of accused Shubham Khairnar extended till June 15A Delhi court has extended the judicial custody of Shubham Khairnar, an accused in the NEET-UG 2026 paper leak case, until June 15. The cou...
- 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 ...
- TCS case chargesheet: Complainant says she was made to watch videos of Pakistani Islamic clericsA chargesheet in a Nashik TCS case reveals an alleged orchestrated plan of sexual harassment and forcible conversion. Victims reported bein...
- 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...
- 'Insult to SC': Congress on Arunachal CM having 'control' over files amid CBI probeThe Congress party has accused the BJP of defying the Supreme Court in Arunachal Pradesh. Chief Minister Pema Khandu reportedly still contr...
- NIA chargesheets 31 in Malda SIR obstruction casesThe National Investigation Agency has filed chargesheets against 31 individuals. These charges relate to road blockades and the illegal det...
- 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....
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