Sammaan Capital shares fall 9% after SC slams probe
Supreme Court criticizes 'friendly approach' in Sammaan Capital investigation, flags SEBI's double standards. Stock drops 9%. Next hearing December 17.
Category : Search result: CBI FIR
SC Notice on ₹20,000 Crore Bank Fraud Probe Involving Anil Ambani
Supreme Court issues notice to Centre, CBI, ED and Anil Ambani in ₹20,000 crore bank fraud PIL. Three-week deadline for responses. Read latest developments.
Delhi HC to hear Mahua Moitra plea on Nov 21
Delhi High Court schedules Nov 21 hearing for TMC MP Mahua Moitra's challenge against Lokpal order permitting CBI to file chargesheet in cash-for-query case. Details inside.
SC Slams CBI, Rejects Jharkhand Probe Plea
Supreme Court dismisses CBI's Jharkhand probe plea, questioning its 'machinery for political battles'. Kapil Sibal alleges shocking conduct. Read the full legal showdown.
CBI Court Frames Charges Against IFS Officer in DA Case
A special CBI court charges IFS officer Birendra Chaudhary & wife in a disproportionate assets case. Assets grew 186% beyond known income. Trial starts March 2026.
SC Seeks CBI, ED Response in Ambani Bank Fraud Case
Supreme Court issues notice for court-monitored investigation into alleged massive bank fraud by Anil Ambani companies dating back to 2007-2008. Read the latest developments.
SC Notice on PIL Alleging Fraud by Anil Ambani, Agencies
Supreme Court issues notices to Centre, CBI, ED & Anil Ambani on a PIL alleging massive banking fraud. Get the latest updates on this major corporate case.
SC calls CBI officers 'bogus' in Vimal Negi case
Supreme Court questions CBI competence, terms investigators 'bogus officers' in Vimal Negi suicide case. Grants bail to former powercorp director Desh Raj. Read full details.
SC Questions CBI Competence in Vimal Negi Death Probe
Supreme Court questions CBI's 'absolutely bogus' investigation into DSP Vimal Negi's death. Read about the shocking revelations and judicial scrutiny of the high-profile case.
SC Issues Notice in Corbett Tiger Reserve Poaching Case
Supreme Court issues notice to Centre & Uttarakhand government regarding CBI probe into Corbett Tiger Reserve poaching. Stay updated on this crucial wildlife protection case.
Delhi HC rejects Michel's plea in AgustaWestland case
Delhi High Court dismisses Christian Michel James' petition challenging extradition treaty provision. The British national faces CBI and ED investigations in the VVIP helicopter scam.
SC pushes for UN cybercrime treaty ratification
Supreme Court urges Centre to ratify UN cybercrime treaty, issues strict bail denial in Rs 3.29 crore digital arrest case. Learn about India's fight against cyber fraud.
Bengaluru woman loses ₹32 crore in cyber fraud
A 57-year-old software engineer from Bengaluru was cheated of ₹32 crore in a sophisticated cybercrime involving fake CBI officers and continuous digital surveillance for six months.
Supreme Court Directs Restoration of Jim Corbett
Supreme Court mandates immediate restoration of Jim Corbett Tiger Reserve, bans illegal construction, and orders CBI probe into forest official misconduct. Read the full verdict.
Tripura CM rejects CBI probe in cough syrup seizure case
Tripura Chief Minister Manik Saha denies opposition demand for CBI inquiry into banned cough syrup seizure. Escuf syrup, used as intoxicant in Bangladesh, banned under NDPS Act.
Court orders property attachment in Rs 7.29 cr fraud case
Special CBI Court directs Dera Bassi Collector to attach guarantor's property after he failed to produce accused in Rs 7.29 crore bank fraud case. Key developments and case timeline explained.
IAS Officer Jaibir Singh Discharged in Corruption Case
Special CBI court discharges IAS officer Jaibir Singh in 13-year-old corruption case. Judge cites lack of evidence and procedural flaws. Full analysis of the legal victory.
Mumbai Police combats digital arrest fraud targeting seniors
Mumbai Police launches initiative to protect senior citizens from digital arrest scams. Learn how fraudsters posing as CBI/ED officials have stolen ₹114 crore and what preventive measures are being taken.
Farmer Seeks CBI Probe in Tamil Nadu Medical Colleges Case
A Tiruvarur farmer approaches Madras High Court demanding CBI investigation into alleged irregularities in 11 medical colleges built during AIADMK regime. Read the latest developments.
6 convicted in Rs 8 crore Surat textile loan fraud case
A CBI court in Ahmedabad convicts six individuals from a Surat textile firm for a Rs 8.48 crore loan fraud with Bank of Baroda, sentencing them to 3 years in jail. Read the full details.
CBI nabs JE for taking bribe in Delhi
CBI arrests Junior Engineer for accepting ₹50,000 bribe in Delhi. The anti-corruption operation exposes bribery in government departments. Read full details.
Mangaluru Woman Loses ₹1.80 Crore in Digital Arrest Scam
A Mangaluru woman lost ₹1.80 crore in a sophisticated digital arrest scam involving fake police and CBI officials. Learn how to protect yourself from such cybercrimes.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
IISc Bengaluru Staff Diverted ₹1.94 Crore Student Funds
Two IISc Bengaluru staff members arrested for diverting ₹1.94 crore meant for student scholarships. CBI investigation reveals systematic fraud spanning years. Read the shocking details.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
HC dismisses plea for CBI probe in IPS officer suicide
Punjab & Haryana High Court dismisses PIL seeking CBI investigation into IPS officer Y Puran Kumar's suicide, noting SIT probe is proceeding without delay. Read full details.
CBI nabs 2 conmen in impersonation-bribery racket
CBI arrests two fraudsters posing as officials in bribery racket. Learn how they targeted victims and the investigation details. Stay informed about such scams.
Court dismisses Lalu Prasad plea in IRCTC hotels case
Delhi's Rouse Avenue Court rejects Lalu Prasad Yadav and Rabri Devi's request to halt day-to-day hearings in IRCTC hotels corruption case. Judge says plea not maintainable. Read full details.
Partha Chatterjee released from jail after 3 years
Former TMC minister Partha Chatterjee walks free after 3 years in jail as CBI court orders release following Supreme Court conditions in school recruitment scam case.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
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