CBI Terms Mahua Moitra's Plea Frivolous in Lokpal Case
Delhi HC reserves judgment as CBI challenges Mahua Moitra's plea against Lokpal order in cash-for-query scam. Get latest updates on the political controversy.
Category : Search result: CBI investigation Delhi
Supreme Court Questions CBI, SEBI on IHFL Probe
The Supreme Court has expressed dissatisfaction with CBI and SEBI's hesitation in investigating IHFL dealings. The bench directed the CBI Director to hold an inter-agency meeting. Read for details.
SC questions Sebi's double standards in Indiabulls case
Supreme Court criticizes Sebi for contradictory approach in Indiabulls investigation, questions CBI's cool attitude. Court emphasizes public interest in housing finance fraud case.
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.
Delhi HC Seeks Police Update on 2020 Riots Investigation
Delhi High Court directs police to submit status report on 2020 riots probe. Get latest updates on the judicial monitoring of investigation into Northeast Delhi violence.
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.
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 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.
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.
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.
Doctor-Led White-Collar Terror Plot Exposed in Delhi
Delhi Police uncovers chilling details of doctor-led terror network behind IED blast. Mastermind Dr. Gopi, medical students among 7 arrested. Shocking revelations emerge.
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.
CBI files FIR against ex-Punjab DGP Mustafa in son death case
The Central Bureau of Investigation has registered an FIR against former Punjab DGP Mustafa and his wife in connection with their son's mysterious death in Panchkula. Read the shocking details of this high-profile case.
Ex-Punjab DGP's Wife Booked by CBI in Son Death Case
CBI takes over investigation into mysterious death of ex-Punjab DGP's son in Panchkula. Wife booked as case takes dramatic turn with allegations of evidence destruction.
JSSC CGL Paper Leak: Students Demand Fair Probe
Thousands of Jharkhand competitive exam aspirants protest in Ranchi, demanding CBI investigation into alleged JSSC CGL paper leak. Students fear career dreams shattered by corruption.
NCPA The Park Debuts in Delhi at Travancore Palace
Mumbai's iconic cultural hub NCPA The Park arrives in Delhi at the majestic Travancore Palace, bringing world-class performances, art exhibitions, and culinary experiences to the capital's cultural scene.
CBI probes ex-Punjab DGP's son death mystery
The Central Bureau of Investigation steps in to investigate the mysterious death of former Punjab DGP's son, as questions mount over the initial police handling of the case.
CBI to probe ex-Punjab DGP's son mysterious death
The Central Government orders CBI investigation into the mysterious death of former Punjab DGP Mohammed Mustafa's son in Panchkula. Get the latest updates on the high-profile case.
CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
BJP Demands Health Minister Removal Over Chaibasa HIV Scandal
Jharkhand BJP intensifies pressure on Health Minister Banna Gupta, seeking his removal and CBI investigation into Chaibasa's shocking HIV outbreak at private clinics.
CBI seeks TVK details in Karur stampede probe
CBI intensifies investigation into deadly Karur stampede during TVK aid distribution, seeking comprehensive details from party leadership about event organization and safety measures.
Bihar man found dead in car at Delhi's Anand Vihar station
In a shocking discovery, a 35-year-old man from Bihar was found dead inside his car near Delhi's bustling Anand Vihar Railway Station. Police investigation underway to determine circumstances.
Haryana Paddy Scam: Hooda Demands CBI Probe
Former Haryana CM Bhupinder Hooda exposes massive paddy procurement irregularities, demands impartial investigation into alleged multi-crore scam affecting farmers.
Delhi Launches Free Bus Travel Pink Cards for Women
Delhi government introduces revolutionary pink smart cards offering free bus travel for women and transgender individuals on all DTC and cluster buses, enhancing urban mobility and safety.
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