Tag: CBI
CBI And NIA Have Set Off For The UK To Bring Mallya, Nirav And Sanjay Back
In a resolute move to reclaim economic offenders, India is dispatching a high-level joint team comprising the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and National Investigation Agency (NIA) to the United Kingdom. The mission targets the expedited extradition of three prominent fugitives: arms… Read More
No Relief For Karnataka DCM DK Shivakumar As HC Dismisses Plea For Quashing CBI Probe
On Thursday (19 October), the Karnataka High Court handed down a verdict dismissing Karnataka Deputy Chief Minister D K Shivakumar's petition to quash the CBI's investigation into his alleged disproportionate assets. The decision was delivered by Justice K Natarajan, who had been presiding over the… Read More
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‘Mahua Moitra Bribery Scam Shows How Some Indian Elements Have Been Working With Foreign Powers’: Adani Group
Spokesperson, Adani Group says, "In a shocking development, on Sunday, 15 Oct 2023, a Supreme Court lawyer Jai Anant Dehadrai, filed a complaint with the CBI in the form of a sworn affidavit bringing on record “the commission of an elaborate criminal conspiracy” by MP… Read More
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This Is Why Trinamool Functionaries Involved In Scams Should Be Shifted Out Of Bengal
Yet another Trinamool neta, this time an MLA, is facing arrest for his involvement in the cash-for-jobs scam in the state school education department. Trinamool MLA from Burdwan, Jiban Krishna Saha, is being questioned by the Central Bureau of Investigation (CBI) which is probing the… Read More
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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
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#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
