Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Category : Search result: CBI court conviction
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Trump Appeals Conviction, Claims Trial Had Fatal Flaws
Former US President Donald Trump launches legal challenge against his criminal conviction, arguing constitutional violations and procedural errors tainted the trial outcome.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
SC Acts on Digital Arrests, Backs CBI Probe
India's Supreme Court takes decisive action against rising digital arrests menace, issuing notices to all states and UTs while favoring CBI investigation into sophisticated cybercrime networks.
SC Seeks Digital Arrest FIR Data From All States
India's Supreme Court takes decisive action against rising digital arrest scams, seeking FIR details from all states and considering CBI investigation into sophisticated cybercrime operations.
SC Rejects Centre's Plea Against West Bengal MGNREGA
In a major setback for the Central Government, the Supreme Court has rejected its plea against implementing MGNREGA in West Bengal. The court questioned the Centre's 'selective release' of funds and upheld the Calcutta High Court order.
Kangana Ranaut Faces Bathinda Court in Defamation Case
Bollywood actress Kangana Ranaut appeared before Bathinda court in a defamation case filed by a farmer leader. Get exclusive details about the court proceedings and what's next in this high-profile legal battle.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
Madras HC Orders Safety SOPs After Karur Stampede
In a landmark ruling, Madras High Court orders Tamil Nadu to implement comprehensive safety protocols for public events after the deadly Karur stampede that claimed four lives during a roadshow.
HC gives TN 10-day deadline for event safety protocol
Following the deadly Karur stampede, Madras High Court mandates Tamil Nadu government to create comprehensive safety guidelines for public gatherings within 10 days to prevent future tragedies.
Darshan's Bail Rejected: SC Upholds Renukaswamy Murder Ruling
The Supreme Court dismisses Kannada actor Darshan's bail plea in the Renukaswamy murder case, upholding Karnataka High Court's decision. Get exclusive details on the high-profile investigation.
Supreme Court Backs CBI Probe in Digital Arrest Cases
India's Supreme Court pushes for CBI-led investigation into rising 'digital arrest' scams where fraudsters pose as officials to extort money from terrified victims.
Supreme Court Won't Pursue Contempt in Shoe-Throwing Case
In an unexpected move, India's Supreme Court declines contempt proceedings against an advocate who hurled a shoe at Chief Justice Gavai, suggesting the incident should 'die a natural death'.
SC Slams States Over Stray Dogs Case Delays
The Supreme Court expresses strong displeasure as multiple states and union territories fail to submit affidavits in the crucial stray dogs management case. Next hearing scheduled for November 3.
SC Acts Against Digital Arrest Scam, Seeks CBI Probe
India's Supreme Court takes decisive action against the alarming 'digital arrest' scam, seeking comprehensive state data and considering CBI-led investigation to combat sophisticated cyber fraud.
Justice BR Gavai recommended for Supreme Court
Supreme Court Collegium recommends Justice BR Gavai for elevation, marking a significant moment in India's judicial history. Learn about the recommendation process and what this means for the apex court.
Justice Surya Kant recommended as next CJI
In a historic development, CJI BR Gavai has recommended Justice Surya Kant as his successor, marking a significant moment in India's judicial leadership transition.
Vodafone Idea Shares Jump 4% Before AGR Hearing
Vodafone Idea stock jumps 4% as investors anticipate positive outcome in Supreme Court AGR case hearing. Get latest updates on telecom giant's financial revival prospects.
Chandigarh Drug Peddler Gets 3+ Years Prison
A Chandigarh court delivers strict punishment to a drug peddler with 40-month imprisonment and ₹20,000 fine in a landmark narcotics case. Read the full details of the verdict.
India's Judicial Crisis: Neglect, Not System Failure
India's judiciary faces a critical crisis of delayed justice due to chronic underfunding and neglect, not systemic flaws. Discover why filling judicial vacancies and adequate funding could transform justice delivery.
Tech Revolution Transforms India's Legal System: Meghalaya HC
Exclusive insights from Meghalaya High Court's Chief Justice on how digital integration is slashing case backlogs and creating a more efficient, transparent judiciary system across India.
Odisha HC restores PMAY-G benefits, quashes inquiry report
In a landmark verdict, Odisha High Court restores Pradhan Mantri Awas Yojana-Gramin benefits to eligible villagers, striking down a flawed inquiry report that wrongfully excluded genuine beneficiaries.
SC hears Umar Khalid, Sharjeel Imam bail pleas Monday
The Supreme Court is set to hear bail petitions of student activists Umar Khalid, Sharjeel Imam and two others on Monday in the high-profile 2020 Delhi riots case. Get latest updates on this crucial legal battle.
CBI clears Rhea Chakraborty of embezzlement charges
In a dramatic turn of events, the CBI has cleared Rhea Chakraborty of financial misconduct charges in the Sushant Singh Rajput death case. The closure report reveals no evidence of embezzlement, marking a significant development in the high-profile invest
Charuni Demands CBI Probe in Haryana Scam Allegations
Haryana's prominent farmer leader Gurnam Singh Charuni alleges massive financial irregularities in government departments and demands immediate CBI investigation into what he calls a 'multi-crore scam'.
CBI Arrests Gangster Lakhvinder Kumar from USA
In a significant breakthrough, the CBI has successfully arrested criminal Lakhvinder Kumar from the USA, dealing a major blow to the Lawrence Bishnoi organized crime network. Discover the details of this international operation.
Gujarat HC rejects Sanjiv Bhatt, wife's petitions
In a significant legal development, the Gujarat High Court has rejected petitions filed by dismissed IPS officer Sanjiv Bhatt and his wife Shweta Bhatt, calling them 'devoid of merit.' Get complete details about this crucial court decision and its implica
SC to examine if POCSO Act is gender-neutral
The Supreme Court agrees to examine whether the POCSO Act is gender-neutral after a woman challenges criminal proceedings against her. Legal experts debate the interpretation of 'any person' in child protection laws.
Renukaswamy Murder Trial Delayed: Prosecutor Alleges Stalling
The high-profile Renukaswamy murder case faces significant delays as the special prosecutor alleges the accused are employing deliberate stalling tactics in Bengaluru court proceedings.
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