Ranchi, April 11 Leader of the opposition in the Jharkhand Assembly, Babulal Marandi, wrote to Chief Minister Hemant Soren on Saturday, demanding a CBI or judicial probe into alleged fake salary withdrawals from government treasuries.The senior BJP leader alleged that the matter was not...
Ranchi, April 10 A central government official stationed in Jharkhand on Friday alleged that his 21-year-old son’s death on a university campus in Bengaluru was a “cold-blooded” murder and demanded a CBI investigation, rejecting the institution’s claim of suicide.Anjani Kumar Mishra (49), a...
b.tech degree
bengaluru
cbiinvestigation
central bureau of communication
crime
crime scene investigation
death investigation
family grief
jharkhand
police investigation
second-year student
student death
technical assistant
university hostel
Kochi, April 10 The Kerala High Court on Friday initiated contempt proceedings against the Principal Secretary of the state government's Industries Department for repeatedly denying sanction to prosecute two former senior officials of the KSCDC in connection with a Rs 80 crore scam in 2011...
cashew nuts
cbiinvestigation
chandrasekharan, r
contempt of courts act
corruption investigation
government sanction
industries department
kadakampally manoj
kerala high court
kerala state cashew development corporation
kochi
mohammed hanish
prevention of corruption act
ratheesh, k a
sanction denial
Panchkula, April 10 Former Haryana Deputy Chief Minister Dushyant Chautala alleged on Friday that farmers in the state are facing hardship due to the failure of the BJP government to ensure proper crop procurement arrangements and timely compensation for losses caused by unseasonal rain...
Chandigarh, April 10 Haryana Chief Minister Nayab Singh Saini said on Friday that the BJP government adopts a zero-tolerance approach towards any wrongdoing, noting that they had immediately ordered an investigation into the Rs 590-crore IDFC First Bank fraud case.Earlier, Haryana's State...
account discrepancy
account reconciliation
anti-corruption bureau
arun kumar gupta
bank fraud
banking policy
cbiinvestigation
finance department
financial investigation
fraud investigation
government funds
haryana government
idfc first bank
kotak mahindra bank
panchkula municipal corporation
state vigilance bureau
Chandigarh, April 10 – The Bharatiya Janata Party (BJP) said on Friday that it would take the matter to Governor Gulab Chand Kataria, in response to the viral video allegedly showing Punjab Minister Hardeep Mundia threatening a businessman.Presenting the victim, businessman Malkit Singh, to...
amritsar
bharatiya janata party
businessman threat
cbiinvestigation
gangster threat
government intimidation
governor of punjab
gulab chand kataria
hardeep mundia
malkit singh
mukerian
political investigation
punjab minister
punjab politics
punjab state pollution control board
New Delhi, April 10 The CBI has filed a chargesheet against a man for allegedly defrauding a retired banker from Delhi's upscale Gulmohar Park of ₹23 crore in a digital scam, officials said on Friday.After taking over the investigation on March 15 at the order of the Supreme Court, the Central...
aadhaar card fraud
bank account
cbiinvestigation
chargesheet
cyber fraud
digital arrest
digital scam
enforcement directorate
financial fraud
gulmohar park
impersonation
india
sagnik roy
securing world social and economic development council
senior citizen fraud
New Delhi, April 10 – The Central Bureau of Investigation (CBI) has filed a chargesheet against an accused based in Siliguri and a company incorporated by him, in connection with a major "digital fraud" cyber crime case involving the defrauding of a senior citizen in Delhi of nearly Rs 23 crore...
bank fraud
cbiinvestigation
cybercrime
cybersecurity
digital fraud
financial fraud
fraud
fraud prevention
investment fraud
law enforcement impersonation
legal notices
new delhi
sagnik roy
securing world social and economic development council
siliguri
Important cases listed before the Supreme Court on Friday, April 10:* The Supreme Court will hear the plea of the Uttar Pradesh government against the bail conditions of MLA Abbas Ansari in the Gangsters Act case.* The Supreme Court will hear the plea of Punjab Police DIG Harcharan Singh...
Pune, Apr 9 Top NCP (SP) leaders, including Sharad Pawar, Supriya Sule, and Rohit Pawar, appealed to the Congress on Thursday to withdraw its candidate against NCP president Sunetra Pawar in the Baramati assembly by-election.Sharad Pawar said that since the by-election is being held in the...
Bengaluru, April 9 – The Special Court for MLAs/MPs in Bengaluru will pronounce its judgment on Thursday in the murder case of BJP leader and Zilla Panchayat member Yogesh Gowda, in which sitting Dharwad Rural Congress MLA Vinay Kulkarni is an accused. The case dates back to 2016. The court will...
Madurai, April 6 In a landmark judgment, a court here on Monday handed the death penalty to nine police personnel in the sensational 2020 Sathankulam custodial death case.The father-son duo, P Jayaraj and J Bennix, died after they were assaulted by the convicted police personnel in...
balakrishnan, b
cbiinvestigation
criminal justice
custodial violence
custody
death penalty
j bennix
madurai
murugan, m
p jayaraj
police brutality
raghu ganesh, r
saamidurai, s
sathankulam custodial death case
sridhar, s
tamil nadu
Kolkata, April 6 – The Calcutta High Court on Monday quashed a first information report (FIR) filed by the West Bengal Police's Criminal Investigation Department (CID) against the Central Bureau of Investigation (CBI) in a coal smuggling case, which the central agency was investigating.The FIR...
anup maji
bishnupur police station
calcutta high court
cbiinvestigation
central bureau of investigation
coal smuggling
criminal investigation department
eastern coalfields limited
fir
indian penal code
investigation
south 24 parganas district
trinamool congress
umesh kumar
west bengal
Madurai, April 6 – In a landmark judgment that has reignited national debate on custodial violence, the First Additional District and Sessions Court in Madurai on Monday awarded the death penalty to nine police personnel convicted in the 2020 Sattankulam custodial deaths case.The case pertains...
New Delhi, April 6 The State does not hold public resources as a "private proprietor" but as a trustee on behalf of the people, the Supreme Court said on Monday.A bench headed by Justice Vikram Nath said that whenever the State undertakes the allocation of public resources, award of public...
accountability
article 14
arunachal pradesh
audit report
cbiinvestigation
chief minister pema khandu
conflict of interest
constitutional law
government oversight
nepotism
non-tender methods
public contracts
public procurement
state resources
transparency
Itanagar, April 6 The Arunachal Pradesh unit of the Congress demanded the resignation of Chief Minister Pema Khandu on Monday, following the Supreme Court's direction for a CBI investigation into the alleged awarding of public works contracts to firms linked to family members.In a statement...
accountability
arunachal pradesh
arunachal pradesh politics
cbiinvestigation
chief minister pema khandu
congress party
corruption allegations
government contracts
investigation
nepotism
political investigation
public works contracts
state government
supreme court
transparency
New Delhi, April 6 – The Congress on Monday strongly criticized the BJP after the Supreme Court of India ordered a preliminary investigation by the Central Bureau of Investigation (CBI) into allegations that public works contracts in Arunachal Pradesh were awarded to firms linked to the...
arunachal pradesh
cbiinvestigation
central bureau of investigation
chief minister pema khandu
conflict of interest
congress party
contract awards
family members of officials
governance
government accountability
india
jairam ramesh
narendra modi
public works contracts
supreme court of india
Raipur, April 6 – In a landmark verdict that has sent shockwaves through Chhattisgarh's political landscape, the High Court has sentenced former MLA Amit Jogi, the son of the state's first Chief Minister, late Ajit Jogi, to life imprisonment and imposed a fine of Rs 1,000 in the sensational 2003...
Amritsar, April 4 – The BJP staged a state-level protest here on Saturday, demanding justice for the family of state Warehousing Corporation District Manager Gagandeep Randhawa and a CBI investigation into the case.Speaking on the occasion, state BJP President Sunil Jakhar said the party would...
arvind kejriwal
bhagwant mann
bjp
cbiinvestigation
congress party
gagandeep randhawa
harassment case
justice
laljit singh bhullar
political movement
protest
punjab
rahul gandhi
state warehousing corporation
tarn taran district
Chandigarh, April 4 The Punjab BJP held a state-level protest against the AAP government over the recent suicide of a warehousing corporation official, demanding a CBI investigation into his death.The entire state leadership, including Punjab BJP president Sunil Jakhar, national general...
aap government
amritsar
arrest
arvind kejriwal
bhagwant mann
cbiinvestigation
gagandeep singh randhawa
grenade attacks
laljit singh bhullar
law and order
political protest
protest
punjab bjp
punjab state warehousing corporation
suicide