cbi

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    Interpol-Assisted Deportation: Sahil Chauhan Back in India

    New Delhi, April 11 Sahil Chauhan, a gangster wanted in multiple cases across different states and subject to an Interpol Red Notice, was deported from Thailand, officials said on Saturday.Several other gangsters, including Rao Indrajit Yadav, have been apprehended in Dubai and other...
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    Sahil Chauhan: Wanted Criminal Returns After Thailand Operation

    The Central Bureau of Investigation (CBI) has successfully coordinated the return of the wanted fugitive, Sahil Chauhan, from Thailand. He was being sought by the Haryana Police in multiple criminal cases involving murder, attempted murder, robbery, and the use of illegal firearms. The CBI...
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    CBI Court Sentences PNB Officials for Loan Fraud

    Ahmedabad, April 10 A special CBI court here on Friday convicted eight individuals, including three retired officials of Punjab National Bank (PNB), in a 2016 loan fraud case that caused a loss of Rs 1.57 crore to the lender.The court sentenced retired Assistant General Manager Gurinder Singh...
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    Corruption Case: SC Upholds High Court's Rejection of Bail

    New Delhi, April 10 The Supreme Court on Friday refused to entertain the bail plea of suspended Punjab Police DIG Harcharan Singh Bhullar, who was arrested by the CBI in October last year in connection with a corruption case.A bench of Chief Justice Surya Kant and Justices Joymalya Bagchi and...
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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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    RG Kar Rape-Murder: Court Opens Door for Expanded Investigation

    Kolkata, April 9 The Calcutta High Court said on Thursday that the CBI may question the convict, Sanjay Roy, or any other suspect in the RG Kar rape-murder case.Hearing a petition filed by the parents of the victim doctor seeking further investigation into the crime, in which former civic...
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    CBI Challenges Kejriwal's Judge Recusal Plea

    New Delhi, April 9 Former chief minister Arvind Kejriwal and other accused who were discharged in the liquor policy case cannot seek the recusal of Justice Swarna Kanta Sharma merely because she attended a "legal seminar" by the Akhil Bharatiya Adhivakta Parishad, as it does not demonstrate any...
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    Rotomac Scam: Allahabad HC Grants Bail to Businessman

    Lucknow, April 8 The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with a case related to the "Rotomac scam", observing that the trial is likely to be prolonged.The order was passed on Tuesday by Justice Rajiv Singh of the court's Lucknow bench while allowing...
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    Contract Award Allegations Trigger Political Dispute in Arunachal

    Itanagar, April 8 The BJP in Arunachal Pradesh on Wednesday dismissed the Congress' demand for Chief Minister Pema Khandu's resignation, calling it premature and not based on any established legal principle.The Congress raised the demand after the Supreme Court ordered a preliminary inquiry by...
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    Mamata Banerjee: Vegetarianism Proposed if BJP Wins in Bengal

    Kolkata, April 8 – The upcoming two-phase Assembly elections in West Bengal, scheduled for later this month, are not just a challenge for the Trinamool Congress, but also for the common people of West Bengal, as all will be forced to become vegetarians if the BJP comes to power in the state...
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    Supreme Court Dismisses Bail Plea in Corruption Allegation

    New Delhi, April 8 The Supreme Court on Wednesday refused to entertain the bail plea of an advocate, arrested for allegedly demanding a bribe of Rs 30 lakh to secure a favorable judicial order in a divorce case, saying he was "selling the judiciary.""You (petitioner) tried to sell a judge in...
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    Saradha Ponzi Case: Sudipta Sen’s Bail Conditions Set

    Kolkata, April 8 The Calcutta High Court on Wednesday granted conditional bail to multi-crore Saradha Ponzi scam accused Sudipta Sen in two of the over 300 criminal cases against him, paving the way for his release from jail after 13 years.A division bench of the high court granted bail to Sen...
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    Calcutta High Court Releases Saradha Scam Accused

    Kolkata, April 8 The Calcutta High Court granted bail to multi-crore Saradha Ponzi scam accused Sudipta Sen in the last two of the over 300 criminal cases against him, paving the way for his release from jail after 13 years.A division bench of the high court granted bail to Sen in two cases...
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    CBI Arrests Insurance Firm Manager and Investigator in Bribery Case

    New Delhi, April 8 The CBI has arrested a manager and an investigator of National Insurance Company Limited in a bribery case involving an amount of more than Rs 2.6 lakh, officials said.It is alleged that the accused demanded an undue advantage of Rs 3 lakh from the complainant for...
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    CBI Examines Former Finance Secretary in Currency Thread Case

    New Delhi, April 7 The CBI questioned former finance secretary Arvind Mayaram on Tuesday in connection with an FIR registered against him and a UK-based company for alleged corruption in the supply of exclusive colour-shifting security threads for Indian banknotes, officials said.Mayaram was...
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    IRCTC Provides Detailed Response to RTI Applicant

    New Delhi, April 7 The Indian Railway Catering and Tourism Corporation (IRCTC) has said that it has complied with the CIC order, which had directed it to provide reasons for denying information to an RTI application seeking to know whether some vendors who had applied for cluster tenders had...
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    Police Questioning Amid Assam Election Concerns

    Jaipur, April 7 Senior Congress leader Ashok Gehlot alleged on Tuesday that the BJP is "panicked" due to the fear of defeat in the Assam elections and is misusing government agencies.Gehlot made the remarks after a team of the Assam Police reached the Delhi residence of Congress leader Pawan...
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    Thane Court Discharges Customs Official Over Sanction Lapse

    Thane, April 7 A special court in Thane has acquitted a former deputy commissioner of the customs department in a 2023 corruption case, citing that the chargesheet in the matter was filed without the required sanctions from the competent authority.Special Judge D S Deshmukh of the CBI court...
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    Sathankulam Deaths: Nine Police Officers Sentenced to Death

    Madurai (Tamil Nadu), April 6 A court here on Monday sentenced nine police personnel to death for the brutal custodial torture and murder of a father-son duo in Sathankulam, Tuticorin.First Additional District and Sessions Judge G Muthukumaran classified the case as the rarest of rare...
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    Supreme Court Orders Investigation into Anil Ambani Group’s IBC Irregularities

    New Delhi, April 6 The Central Bureau of Investigation (CBI) is investigating a series of bank loan frauds, totaling approximately Rs 73,000 crore, in seven cases registered against the Reliance Anil Ambani Group, according to a status report filed in the Supreme Court in February.The CBI...
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