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CRIMINAL CONSPIRACY CASES
CBI searches 12 locations in Bengaluru, Mumbai, Pune over builder-financial institution nexusThe CBI has registered five new criminal cases against builders and financial institutions. These cases stem from alleged links that defrau...- Supreme Court rejects pre-arrest bail plea of Abhishek Banerjee's PA in land caseThe Supreme Court rejected Sumit Roy's anticipatory bail plea. This decision allows his arrest for custodial interrogation in the land scam...
- CBI arrests fugitive fraud accused after extradition from USA fugitive wanted for over a decade was deported from the United States. He was apprehended upon arrival at New Delhi's international airpo...
- Delhi HC refuses to quash criminal case against Supertech executivesThe existence of a criminal conspiracy is ordinarily a matter which is required to be inferred from the conduct of the parties and the circ...
- Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...
- Land grab probe: Custodial interrogation of Abhishek Banerjee's PA needed, WB tells SCThe West Bengal government seeks custodial interrogation of Sumit Roy in a land grab case. Huge cash deposits were made by Roy into a bank ...
- CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigationThe CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...
- Supreme Court ruling: Company criminal liability upheld even without director indictment in cheating casesThe Supreme Court ruled criminal cases against companies can proceed without specific individuals named. This decision impacts corporate cr...
- Supreme Court allows Bengal govt to file report on questioning of Abhishek Banerjee's PA in land-grab probeThe Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...
- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...
- Former USCIS officer, associate arrested over alleged cash-for-immigration approvals schemeA former USCIS officer and another man have been arrested for allegedly taking hundreds of thousands of dollars to manipulate immigration c...
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- NIA chargesheets 13 in Pak-linked espionage racketThirteen individuals have been charged under the Unlawful Activities (Prevention) Act for espionage linked to sensitive locations. The Ghaz...
- Delhi court grants bail to ex-AAP minister Satyendar Jain in DJB corruption caseFormer Delhi Minister Satyendar Jain received bail from a Delhi court on Thursday. This bail is in connection with a corruption case involv...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Supreme Court asks West Bengal govt to provide details of quizzing of Abhishek Banerjee's PA in land grabbing probeThe Supreme Court requested West Bengal government records for Sumit Roy's interrogation. Roy alleged investigators focused on his family a...
- Delhi court adjourns framing of charges in ED's land-for-job, IRCTC cases against Lalu Prasad YadavA Delhi court adjourned framing charges against Lalu Prasad Yadav and others. The land-for-job case was adjourned to September thirtieth. T...
- Drug inspector exam paper leak: 3 MPSC officials among 6 held; sent to police custody till September 2In a significant crackdown, Mumbai Police apprehended six suspects, including three officials from the MPSC, connected to a question paper ...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- FBI places alleged gangster Major Singh in 'wanted' listThe FBI is actively searching for Indian national Major Singh, wanted for alleged criminal activities. Singh is accused of involvement in a...
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