cbi investigation

  1. A

    Supreme Court Expresses Concern Over ‘Insensitive’ Approach to Child Rape Investigation

    New Delhi, March 23 Questioning the "insensitive" approach of the Gurugram Police and the magistrate who examined a three-year-old rape victim, the Supreme Court on Monday directed the Gurugram police commissioner and the investigating officer to appear before it on March 25 with all the probe...
  2. H

    Warehousing Corp. Manager's Death Sparks Political Investigation

    New Delhi, March 23 Shiromani Akali Dal (SAD) leader and Member of Parliament Harsimrat Kaur Badal urged Union Home Minister Amit Shah on Monday to order a CBI investigation into the death of Warehousing Corporation district manager Gagandeep Singh Randhawa, who was forced to take the extreme...
  3. M

    Punjab BJP Burns Effigy Over Minister's Alleged Role in Suicide

    Patiala, March 23 The Punjab BJP on Monday burned an effigy of former minister Laljit Singh Bhullar, who has been accused of aiding in the suicide of a state official, and demanded a CBI investigation against him.Similar demonstrations were held by the party in other districts.Speaking to...
  4. S

    ₹73,000 Crore Fraud: SC Directs CBI, ED for Thorough, Time-Bound Probe

    New Delhi, March 23 The Supreme Court on Monday expressed concern over the apparent lack of urgency shown by the CBI and the ED in investigating the alleged large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms, and directed them to conduct a "thorough, impartial, and...
  5. S

    Rabri Devi Challenges Trial Court's Restriction on Unrelied Documents

    New Delhi, March 23 – The Delhi High Court on Monday issued a notice to the Central Bureau of Investigation (CBI) in response to a plea filed by former Bihar Chief Minister Rabri Devi, challenging a trial court order that denied the prosecution access to documents not relied upon in the alleged...
  6. H

    MP's Allegations Lead to Minister's Resignation

    New Delhi, March 23 Union Home Minister Amit Shah on Monday promised to immediately order a CBI investigation into the alleged suicide of an official from the state warehousing corporation if all Punjab MPs gave him a written request on the matter. A Punjab minister subsequently resigned...
  7. R

    Allegations of Corruption and Governance in Punjab

    Chandigarh, March 22 – Punjab BJP President Sunil Jakhar alleged on Sunday that a group “is looting the state and has taken control of the government”.He was addressing the media before heading to gherao (surround) the Chief Minister’s residence here in connection with the demand for justice...
  8. V

    Punjab Official's Death Sparks Political Crisis and Investigation Demand

    Chandigarh, March 21 Opposition parties on Saturday announced that they would jointly protest outside Punjab Chief Minister Bhagwant Mann's residence in Chandigarh, demanding the arrest of former minister Laljit Singh Bhullar for the suicide of an official of the state warehousing corporation in...
  9. V

    Allegations of Harassment Lead to Transport Minister's Resignation

    Chandigarh, March 21 Several political leaders, including Haryana Chief Minister Nayab Singh Saini, on Saturday criticised the Bhagwant Mann government in Punjab over the recent suicide of a government employee.They demanded a CBI investigation into the circumstances that led to the employee's...
  10. S

    Reliance Communications Fraud Case - CBI Questions Former Managing Directors

    New Delhi, March 21 The CBI on Saturday questioned two former group managing directors of Reliance ADA Group in connection with an alleged bank fraud of Rs 2,929.05 crore involving Reliance Communications Ltd and Anil Ambani, officials said.In a separate case, the agency questioned Sanjay...
  11. K

    Warehousing Official's Suicide Leads to Cabinet Minister's Resignation

    Chandigarh, March 21 Punjab Minister Laljit Singh Bhullar tendered his resignation from the state Cabinet on Saturday after Chief Minister Bhagwant Mann asked him to step down amid allegations of abetting the suicide of a state warehousing corporation official.Gagandeep Singh Randhawa, the...
  12. A

    Allegations of Torture Lead to Punjab Minister's Resignation

    Chandigarh, March 21 Amidst a controversy over the suicide of a senior official of the Punjab Warehousing Corporation and allegations of harassment, Punjab Transport Minister Laljit Singh Bhullar resigned from the Cabinet on Saturday.It has been learnt that Chief Minister Bhagwant Mann had...
  13. I

    Vijay Kumar Addresses Allegations of Using Rally Footage

    Chennai, March 20 TVK leader CTR Nirmal Kumar on Friday dismissed allegations that party chief Vijay used sophisticated equipment to film the massive crowds seen at the Karur rally for use in his upcoming film.Asserting that such claims lacked common sense, the TVK joint general secretary said...
  14. K

    Pearls Group Fraud: Properties Attached in ₹5B Case

    New Delhi, March 20 – The Enforcement Directorate (ED) attached 126 immovable properties, valued at ₹5,046.91 crore, spread across Punjab and Delhi, on Friday, in connection with a large-scale fraud perpetrated under the guise of a real estate investment scheme, operated by the Pearls Group...
  15. P

    Kolkata Hospital Death Sparks Protests, Investigation

    Kolkata, March 20 – In a shocking incident, a man died after being trapped in an elevator at the controversial state-run R.G. Kar Medical College and Hospital in Kolkata on Friday.The relatives and friends of the deceased were protesting within the R.G. Kar premises when the report was filed...
  16. V

    Rekha Patra's Nomination: BJP Targets Alleged Atrocities in Bengal

    Kolkata, March 19 The nomination of Rekha Patra, BJP's candidate against alleged atrocities by TMC in Sandeshkhali in West Bengal's North 24 Parganas district two years ago, from the adjacent constituency of Hingalganj in the Sundarbans delta for the assembly elections, signified the saffron...
  17. H

    Reliance Commercial Finance Fraud: CBI Examines Key Figure

    New Delhi, March 19 – The CBI questioned Amit Dangi, a top executive of Authum Investment & Infrastructure Ltd., on Thursday in connection with the Rs 57.47 crore bank fraud case involving Reliance Commercial Finance Ltd.Dangi is a full-time director at Authum Investment & Infrastructure Ltd...
  18. H

    Updates on Kolkata Rape-Murder Trial: New Bench Established

    Kolkata, March 19 – A new bench of the Calcutta High Court was constituted on Thursday to hear the case of the gruesome rape and murder of a junior doctor at R.G. Kar Medical College & Hospital in August 2024.The new bench comprises Justices Rajasekhar Mantha and Rai Chattopadhyay.The new...
  19. S

    Delhi Court Rules Against Providing Documents Before Defense Preparation

    New Delhi, March 19 A Delhi court has rejected the pleas of former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi, seeking over 1,600 documents to prepare their defense in the land-for-jobs case trial, stating that they were intended to "obstruct the trial from the outset."Special...
  20. S

    Sheena Bora Case: Trial Extended by Nine Months

    New Delhi, March 18 The Supreme Court has granted an additional nine months to complete the trial in the Sheena Bora murder case, while making it clear that no further extension will be entertained.A bench comprising Justices MM Sundresh and N Kotiswar Singh passed the order after receiving a...
Back
Top