Tag: CBI
WITH CBI RAIDING ANOTHER BENGAL MINISTER’S RESIDENCES, NOOSE SEEMS TO BE TIGHTENING AROUND TRINAMOOL’S NECK
The Central Bureau Of Investigation (CBI) is currently conducting searches on three residences of Bengal law minister Moloy Ghatak to gather evidence of his involvement in a coal smuggling case. A number of top Trinamool leaders are alleged to have been involved in the scam… Read More
#Justiceforlavanya Madras High Court Has Transferred The Investigation Of Lavanya Suicide Case In Tamil Nadu To CBI.
The Madurai Bench of the Madras High Court has ordered that the probe into the suicide of 17-year-old student Lavanya, a Class 12 student who died on January 19, will be transferred to the Central Bureau of Investigation (CBI). A bench of Justice GR Swaminathan passed… Read More
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Calcutta HC Orders Court-monitored CBI Probe In West Bengal’s Post-poll Violence
The Calcutta High Court on Thursday ordered a court-monitored Central Bureau of Investigation (CBI) probe into the incidents of post-poll violence in West Bengal. The High Court also ordered to set up Special Investigation Teams (SIT) for investigation and senior officers from West Bengal cadre… Read More
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Fodder Scam Convict Lalu Yadav Faces Grim Prospect Of Going Back To Prison
Rashtriya Janata Dal (RJD) chief and former Bihar chief minister Lalu Prasad Yadav may go back to prison if he is convicted in one more fodder scam case. The special CBI court in Ranchi has ordered a day-to-day hearing of the Doranda Treasury case from… Read More
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NEET Impersonation Scam – Fuels DMK’s stand against NEET?
The NEET Impersonation Scam came into light in Tamilnadu a few days back where it was found that several students had secured admission for medical seats with NEET marks that were not scored by them. In connection to this, 3 students along with their parents… Read More
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Supreme Court asks Delhi High Court to decide on making arrangements to record Unnao survivor’s statements at AIIMS
The Supreme Court said that the Delhi High Court could make a decision to make temporary arrangements at AIIMS where the Unnao rape survivor is admitted along with her lawyer in order to record her statement. The request for a temporary court was made by… Read More
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P Chidambaram to be under CBI custody for five days
After the high drama and a brief public appearance Former Congress Finance Minister P Chidambaram was taken into custody by the CBI for interrogation regarding the INX Media Case. The CBI was unable to trace Chidambaram but later managed to arrest him. A Delhi Special… Read More
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PNB Fraud Mehul Choksi : Lie Detector Refused By Accused Gokulnath
14,000 crore of PNB fraud accused Gokulnath Shetty has denied to undergo polygraph and narco-analysis test. He has been alleged for illegal support to Mehul Choksi , a diamond merchant. The CBI records of issuing 143 letters of Undertaking, without following any procedure illegally attained… Read More
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CBI unable to trace P Chidambaram after he was refused anticipatory bail
Former Congress Finance Minister P Chidambaram has been off the grid since the CBI announced a two hour notice period for him to appear for arrest after the Delhi High Court refused him anticipatory bail. The CBI has been unable to trace Chidambaram. The Court… Read More
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P Chidambaram refused anticipatory bail by Delhi High Court
Congress MP P Chidambaram was refused anticipatory bail by the Delhi High Court in the INX Media Case. The CBI Team reached Chidambaram's house for his arrest. He has been accused of money laundering and corruption and also for the misuse of his powers when… Read More
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Supreme Court directs CBI to escalate probe on Unnao survivor’s accident
The Supreme Court rejected the CBI's request for four weeks time to probe the Unnao rape survivor's accident case. The Supreme Court has directed the CBI to complete the probe in 2 weeks and present their findings. It also directed the Uttar Pradesh government to… Read More
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Kuldeep Sengar expelled from the BJP
BJP MLA Kuldeep Sengar, accused in the Unnao rape case has been expelled from the party. The incident which happened in 2017 came back to the limelight when the girl and her family met with an 'accident'. The CBI lodged an FIR against Kuldeep Sengar… Read More
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Supreme Court orders transfer of Unnao case from UP Police
The Supreme Court has decided to transfer four cases related to the Unnao incident from the Uttar Pradesh jurisprudence to Delhi. The CBI has been summoned who will be required to provide all the details of case and the developments that have happened in the… Read More
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Allegation On BJP Leader Kuldeep Sengar To Rape Teen In Unnao Critical Condition
Teen who was raped two years ago, allegations are on the BJP Leader Kuldeep Sengar is going through critical condition in the hospital Unnao, due to car accident she is sustaining severe injuries. Her mother has asked for CBI investigation as this was a conspiracy… Read More
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CBI Pleaded To The Supreme Court Opposing On the Bail Of Lalu Prasad Yadav
Lalu Prasad Yadav was arrested and was left behind the bars has appealed for the bail to the Supreme Court. The Rashtriya Janata Dal Party leader, former CM of Bihar has asked for bail on the term of being unhealthy. CBI has opposed on the… Read More