cbi investigation

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    Allegations of Corruption: Jharkhand Treasury Scam Investigation

    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...
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    Family Seeks Justice After Son's Death, Claims Tampering

    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...
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    Court Orders Action Against Official for Refusing Sanction in Cashew Scam Case

    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...
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    Crop Damage, Delayed Payments: Chautala Criticizes Haryana Govt

    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...
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    Haryana Government Investigates Bank Fraud and Discrepancies

    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...
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    Union Minister Raises Concerns Over Minister's Alleged Intimidation

    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...
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    Digital Scam Victim Loses ₹23 Crore After Impersonation and Intimidation

    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...
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    Cybercrime Investigation: CBI Files Charges Against Suspect in Large-Scale 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...
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    India's Supreme Court to Consider Several Petitions

    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...
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    Sunetra Pawar's Candidacy Sparks Plea for Congress Withdrawal

    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...
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    Karnataka MLA Murder Case: Special Court to Deliver Verdict

    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...
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    Sathankulam Custodial Deaths: Nine Police Sentenced to Death

    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...
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    CBI Investigation: Calcutta High Court Dismisses West Bengal Police FIR

    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...
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    Custodial Violence Case: Nine Policemen Sentenced for Sattankulam Deaths

    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...
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    Arunachal Contracts Case: SC Highlights Constitutional Duty to Ensure Fair Resource Allocation

    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...
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    Arunachal Corruption Allegations Trigger Political Fallout

    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...
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    SC Orders CBI Probe into Arunachal Contracts Linked to CM's Kin

    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...
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    Chhattisgarh Court Finds MLA Guilty in 2003 Murder

    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...
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    BJP Demands Justice for Warehousing Official Family

    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...
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    Amritsar Protest Demands CBI Probe in Punjab Official Suicide

    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...
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