organization · 128 records
Central Bureau of Investigation
Gandhis oppose ED plea in National Herald case
Sonia Gandhi and Rahul Gandhi have requested the Delhi High Court to dismiss an Enforcement Directorate petition in the National Herald money laundering case.
Sonam Wangchuk to lead 20-km symbolic march in Leh on September 23
Activist Sonam Wangchuk plans a symbolic 20-km march in Leh on September 23 to advocate for Ladakh's political and environmental interests.
Karnataka High Court refuses to quash money laundering proceedings against Ozone Urbana
The Karnataka High Court has declined to quash money laundering proceedings and criminal cases against Ozone Urbana Infra Developers regarding allegations of defrauding homebuyers.
Keralam CM Satheesan flags contradictory remarks by Vijayan, Riyas on ED-seized diary
Kerala Chief Minister V.D. Satheesan noted conflicting statements from Pinarayi Vijayan and P.A. Mohamed Riyas regarding a diary seized by the Enforcement Directorate.
Not liable for every DMK social media post: Stalin to HC
MK Stalin has told the Madras High Court that he is not legally liable for social media posts made by his party's wings.
CBI probes $6 million tech, identity theft fraud involving US citizens
The Central Bureau of Investigation has filed a case against an Ahmedabad-based man for allegedly running a $6 million tech support and identity theft fraud targeting US citizens.
Bypolls are being conducted in T.N. because democracy has died, says Stalin
DMK leader M.K. Stalin criticized the ruling TVK government regarding upcoming byelections and political conduct in Tamil Nadu.
Supreme Court orders fresh probe into 2012 rape-murder near Dharmasthala
The Supreme Court of India has ordered a fresh investigation into a 2012 rape and murder case in Karnataka.
Supreme Court orders fresh investigation into Soujanya rape and murder case
The Supreme Court of India has ordered a fresh investigation into the 2012 rape and murder case of a college student in Dharmasthala.
IIT Bombay apologises for earlier statements on student’s death, denies director’s resignation
IIT Bombay issued an apology for its earlier statement regarding a student's suicide and denied rumors that its director has resigned.
SC extends stay on DA probe against Rahul Gandhi
The Supreme Court has extended its stay on the CBI and ED investigation into disproportionate asset allegations against Rahul Gandhi.
Delhi HC refuses to entertain plea seeking FIR against Yashwant Varma
The Delhi High Court dismissed a petition seeking an investigation into cash found at the residence of former judge Yashwant Varma following a fire.
CBI arrests DUSIB engineer for demanding bribe for Ramlila ground allocation
The Central Bureau of Investigation arrested an executive engineer from the Delhi Urban Shelter Improvement Board for allegedly demanding a bribe to allocate a ground for Ramlila.
Accused in Gade Sai Krishna custodial death case surrenders to SIT
An accused in the alleged custodial death case of Gade Sai Krishna has surrendered to police investigators.
IIT-Bombay student's family demands CBI probe into death
The family of a deceased IIT-Bombay student is calling for a CBI investigation into his death.
CBI arrests absconding additional CGST commissioner in bribery case
The Central Bureau of Investigation arrested an additional commissioner of Central Goods and Services Tax who had been absconding following a bribery investigation.
YSRCP seeks independent probe into alleged Mega DSC irregularities
The YSR Congress Party has called for an independent investigation into alleged irregularities in the Mega DSC teacher recruitment process.
Delhi High Court rejects plea for CBI probe into lawyers' assault
The Delhi High Court dismissed a petition seeking a CBI investigation into an alleged assault on lawyers during a protest against the Bar Council of India Chairman.
Priyank Kharge speaks on Supreme Court order in Soujanya murder case
Minister Priyank Kharge stated that the Karnataka government is awaiting the official Supreme Court order regarding the Soujanya murder case re-investigation.
MCD officials arrested in two separate bribery cases
The Central Bureau of Investigation and the Anti-Corruption Branch arrested several Municipal Corporation of Delhi officials in separate bribery cases.
Supreme Court orders re-investigation in Saujanya rape and murder case
The Supreme Court of India ordered a re-investigation into the rape and murder case of Saujanya, setting a three-month deadline.
Six arrested after Trinamool Congress office in Kolkata is ransacked
An office of Trinamool Congress leader Abhishek Banerjee in Kolkata was ransacked and six people were arrested, with the political party alleging BJP involvement and calling for the West Bengal Chief Minister's resignation.
Aaditya Thackeray rejects BJP allegations in Disha Salian death investigation
The Bombay High Court has directed the CBI to investigate the death of Disha Salian, prompting political responses from Aaditya Thackeray and Nitesh Rane.
‘Never met Disha Salian’: Aaditya Thackeray breaks silence on CBI FIR
Aaditya Thackeray denied knowing Disha Salian amid an ongoing CBI investigation into her 2020 death.
Five accused in Armstrong murder case granted bail
The Principal Sessions Court has granted bail to five individuals accused in the murder of K. Armstrong because the Central Bureau of Investigation has not yet completed its investigation.
Surinder Koli, acquitted in 2006 Nithari serial killings case, dies by suicide
Surinder Koli, who was recently acquitted in the 2006 Nithari serial killings cases, has died by suicide in Haridwar.
Extremely speedy action by probe agency can create doubt: Supreme Court
The Supreme Court acquitted a Railway Protection Force official in a bribery case, noting that the investigative agency's extreme haste in organizing a sting operation raised reasonable suspicion.
PACL case: ED attaches shares worth ₹42.13 crore
The Enforcement Directorate has attached shares worth ₹42.13 crore as part of its ongoing investigation into the PACL money laundering case.
CGST Superintendent, mediator held in 8 lakh bribe trap
A Central GST Superintendent and a mediator were arrested by Bengaluru Lokayukta police for allegedly accepting an 8 lakh rupee bribe.
Surendra Koli dies by suicide in Haridwar
Surendra Koli, an accused previously acquitted in the Nithari murder case, has died by suicide in Haridwar.