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CHARGE SHEETS CBI
Upset SC calls for special courts in Manipur violence; directs agencies to expedite pending investigationsThe Supreme Court has proposed setting up special courts to conduct day-to-day trials in cases linked to the Manipur ethnic violence, while...- IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...
- 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...
- CBI files charges of gangrape and murder against four accused in Hathras caseThe victim was cremated in the dead of the night near her home on September 30. Her family alleged they were forced by the local police to ...
- 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 ...
- Court pulls up CBI for filing charge sheet to shield accusedThe case allegedly involves the Medical Council of India (MCI) officials and a medical college in Thiruvananthapuram.
- Syndicate Bank bribery case: Court to hear matter on December 3A Delhi court today fixed December 3 for hearing an alleged corruption case in which the CBI has chargesheeted Syndicate Bank's sacked CMD ...
- Court to pronounce order on charges in Jagdish Tytler's case on November 18The court had on September 9 reserved order on framing of charges in the case after hearing arguments of the counsel for the CBI and the ac...
- Third supplementary charge sheet in Saradha case submittedStepping up the Saradha scam investigation, CBI today submitted its third supplementary chargesheet in ACJM Alipore court.
- CBI files charge sheet against ex-minister Dulal Bhuiyan of JharkhandDulal Bhuiyan has been charge sheeted by the agency for amassing assets of over Rs 1.03 crore during the period March 10, 2005 to September...
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