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CBI PRODUCES ACCUSED IN COURT
Action began immediately after SIT report: Yogi Adityanath after arrests in Ram temple donation caseUttar Pradesh Chief Minister Yogi Adityanath has vowed strict action against those accused of embezzling donations at the Ayodhya Ram Templ...
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...
Six Bangladeshi nationals held for staying illegally in Kerala's KochiKerala Police apprehended six Bangladeshi nationals in Kochi for alleged illegal stay. Acting on intelligence, a raid on a scrap shop uncov...
RG Kar case: Calcutta HC expresses dissatisfaction with CBI probe progressThe Calcutta High Court expressed strong dissatisfaction with the CBI's investigation into the 2024 rape and murder of a doctor at RG Kar M...
CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
TotalEnergies awaits ruling in high-stakes climate trialA French court will rule Thursday on whether oil and gas giant TotalEnergies breached its legal duty to address environmental risks in a hi...
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
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...
Sunetra Pawar's brother among eight acquitted by CBI courtA special CBI court has acquitted former MP Padamsinh Patil and seven others in the 2006 murder of Congress leader Pavanraje Nimbalkar and ...
'Pushpa 2' stampede case: Allu Arjun summoned, asked to appear in courtTelugu star Allu Arjun has received summons from the Nampally Court in connection with the Sandhya Theatre stampede case and has been direc...
2 Khalistani operatives involved in targeting rail corridor in Punjab deported from Malaysia, arrestedPunjab Police have arrested two wanted operatives of the banned Khalistan Zindabad Force. The duo was deported from Malaysia and apprehende...
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...
Defamation case against Rahul Gandhi linked to Hathras rape case revivedRahul Gandhi finds himself at the center of renewed legal scrutiny as a defamation case surrounding his comments on the Hathras Boolgarhi r...
ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
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...