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.
Category : Search result: CBI case
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.
Ketan Parekh must deposit ₹27.06 Cr with SEBI for UAE travel
A special Mumbai court mandates former stockbroker Ketan Parekh to deposit ₹27.06 crore with SEBI before traveling to UAE. Learn about the ongoing securities fraud case and court conditions.
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.
West Bengal Political Crisis: CBI Raids, Defections & Warning
West Bengal witnesses dramatic political developments as CBI raids TMC leader's residence, BJP welcomes new defectors, and Governor warns against 'jungle raj' in the state.
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.
HC Orders CBI Probe Into Amritsar Evacuee Property Land Grab
In a major development, Punjab & Haryana High Court directs CBI investigation into alleged illegal occupation of evacuee properties worth crores in Amritsar. Shocking details emerge about fraudulent transactions and political connections.
Mumbai Hostage Case: CBI Probe Sought in Encounter
A criminal writ petition filed in the Bombay High Court seeks CBI investigation into the encounter killing of Manoj Sane, accused in the Mumbai hostage case. The petition alleges police brutality and evidence tampering.
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.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
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.
Bihar MLA Anant Singh Arrested in Mokama Case Before Elections
Controversial Bihar MLA Anant Singh, known as 'Chhote Sarkar', has been arrested in connection with the Mokama student assault case, creating political tremors just before the state elections. Get the full story on this dramatic development.
Zubeen Garg Case: SIT Gets Dec 10 Deadline for Chargesheet
Assam Chief Minister Himanta Biswa Sarma sets December 10 deadline for SIT to submit chargesheet in high-profile Zubeen Garg narcotics case. Get exclusive details on the investigation progress and political implications.
Army vs CBI: Legal Battle Over Corruption Case
Exclusive: CBI fights to retain corruption case against army personnel as military pushes for court martial. Legal experts weigh in on this landmark jurisdictional clash.
Telangana Panel Demands CBI Probe in Riyaz Encounter
A civil society fact-finding committee in Telangana raises serious questions about the police encounter that killed Riyaz, citing procedural lapses and demanding immediate CBI investigation into the controversial incident.
CBI DIG in Custody in Punjab Vigilance Bribery Case
In a dramatic development, CBI DIG Sanjay Kumar Singh has been remanded to CBI custody for allegedly accepting ₹3 lakh bribe from a Punjab Vigilance official. The case exposes deep corruption links between central and state agencies.
Kerala Double Murder Case That Inspired Mohanlal's Film
Exclusive details about the gruesome Karikkan Villa double murder case that became the inspiration for Mohanlal's upcoming thriller 'Madrasile Mon'. Discover how the killer's own friend portrayed him in the film.
Punjab DIG Bhullar gets 5-day CBI remand
CBI court grants five-day remand for suspended Punjab DIG Bikramjit Singh Bhullar in corruption case. Get latest updates on the high-profile investigation shaking Punjab police department.
Bengaluru Professor Gets Bail in Stalking Case
A Bengaluru professor faces serious charges of stalking, criminal intimidation, and sexual harassment against a former employee. Get the latest updates on the bail conditions and ongoing investigation in this high-profile case.
20-year jail for Saharanpur man who raped minor
In a shocking case from Saharanpur, a 20-year-old man receives 20 years imprisonment for kidnapping, raping a minor, and coercing her to file false cases against others. The court delivers justice after a harrowing 4-year legal battle.
NIA Keeps Witness Identities Secret in Chandigarh Blast Case
In a significant security measure, NIA obtains court approval to conceal witness identities in the high-profile Sector 10 Chandigarh explosion case, raising concerns about witness safety and case sensitivity.
CBI probes Jaipur tax official's ₹4cr assets, Porsche
A senior income tax official in Jaipur faces CBI investigation after discovery of disproportionate assets worth ₹4 crore, including luxury vehicles and properties beyond known income sources.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
Delhi Riots Case: Petitioners Claim No Evidence in Court
In a significant Delhi riots case hearing, petitioners argue prosecution lacks concrete evidence connecting them to 2020 violence. Court examines claims of fabricated charges and missing evidence.
Delhi Riots Case: Petitioners Claim No Evidence in HC
In a significant Delhi High Court hearing, petitioners in the 2020 Delhi riots case argue prosecution lacks concrete evidence connecting them to the violence. Key legal arguments examined.
JH High Court Judges Split Over Cop Killer's Death Penalty
In a dramatic legal showdown, Jharkhand High Court judges deliver split verdict on death sentence for cop killer. Read about the judicial deadlock and case retrial.
Mumbai Court Denies Bail in Antilia Terror Case
Special NIA court rejects bail plea of accused in high-profile Antilia terror case, highlighting significant trial delays and prosecution challenges in the sensitive investigation.
SC Quashes POCSO Case, Cites Practical Realities
In a significant judgment, the Supreme Court has quashed a POCSO case against a convict who married the victim, emphasizing that criminal law cannot be divorced from practical realities of Indian society.
Punjab DIG's judicial custody extended in corruption case
Former Punjab DIG Paramraj Singh Umranangal remains in judicial custody as CBI continues corruption probe. Special CBI court extends custody until December 18 in alleged disproportionate assets case.
Ex-Headmaster Gets 4-Yr Jail for Student Harassment
A retired headmaster from Bhubaneswar has been convicted and sentenced to rigorous imprisonment for sexually harassing a student in 2018. The court's verdict brings closure to a five-year legal battle.
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