Madurai (Tamil Nadu), March 23 A local court on Monday found all nine accused police officers guilty in the case of custodial torture of a man and his son, leading to their deaths at Sathankulam in Thoothukudi district in 2020.The First Additional District and Sessions Judge G Muthukumaran...
New Delhi, March 23 The director of the Enforcement Directorate (ED) said at a global anti-corruption meet on Monday that asset recovery is not an afterthought, but the truest measure of enforcement success.At the same event in the national capital, the CBI director emphasized that corruption...
anti-corruption
asset recovery
asset restitution
cbi
central bureau of investigation
corruption investigation
enforcement directorate
financial tracing
globe network
information sharing
international cooperation
prevention of money laundering act
secure communication platform
spain
united nations convention against corruption
New Delhi, March 23 – A special CBI court in Delhi has sentenced a former Sub-Inspector of the Delhi Traffic Police to three years of rigorous imprisonment in a bribery case, officials said on Monday.The court convicted Jagmal Singh Deshwal, who was posted as Sub-Inspector and Zonal Officer...
New Delhi, March 23 The Delhi High Court on Monday sought the CBI's stance on a plea by former Bihar Chief Minister Rabri Devi challenging a trial court order that refused to provide her 1,600 documents in the land-for-jobs case.Justice Manoj Jain issued notice on the plea and listed it for...
cbi
corruption allegations
criminal charges
delhi high court
group d appointments
indian railways
jabalpur
judicial proceedings
lalu prasad yadav
land-for-jobs case
madhya pradesh
maheep kapoor
r k mahajan
rabri devi
trial court
unrelied documents
New Delhi, March 23 The Supreme Court on Monday issued notices to the Haryana government, its DGP, and others in response to a plea seeking a CBI or SIT investigation into the rape of a four-year-old girl in Gurugram.A bench comprising Chief Justice Surya Kant and justices Joymalya Bagchi and...
New Delhi, March 21 Congress leader Randeep Surjewala on Saturday criticised the BJP-led Centre after police took control of the premises of news agency UNI on Rafi Marg here, saying that treating the media in this way is emerging as a pattern.In a post on X in Hindi, Surjewala said that the...
4 pm
amg media networks
bbc
bjp
cbi
gautam adani
india
media freedom
ndtv
news agency
press freedom
quint
randeep surjewala
united news of india (uni)
world press freedom index
New Delhi, March 20 The Delhi High Court on Friday quashed lookout circulars (LOCs) issued against NDTV founders Prannoy Roy and Radhika Roy in 2021 following a case filed against them by the CBI, saying they cannot be subjected to an indefinite restriction on their right to travel abroad...
cbi
delhi high court
fir (first information report)
foreign direct investment (fdi)
fundamental right
icici bank
investigation
lookout circulars
ndtv
prannoy roy
quantum securities limited
radhika roy
right to travel
rrpr holdings private limited
sanjay dutt
New Delhi, March 20 The Delhi High Court on Friday quashed the Lookout Circular (LOC) issued against NDTV founders Prannoy and Radhika Roy following the registration of cases against them by the CBI.Justice Sachin Datta, however, asked the couple to cooperate with the investigation."The...
cbi
central bureau of investigation
delhi high court
fdi norms
firs
icici bank
investigation
lookout circular
ndtv
prannoy roy
quantum securities ltd
radhika roy
rrpr holdings pvt ltd
sanjay dutt
New Delhi, March 19 – The Delhi High Court on Thursday deferred a hearing on a plea filed by the Enforcement Directorate (ED) seeking to remove certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia...
Kolkata, March 19 – A single-judge bench of the Calcutta High Court on Thursday rejected the bail plea of Sheikh Shahjahan, the suspended Trinamool Congress leader from Sandeshkhali in North 24 Parganas district of West Bengal, and the principal accused in the case of the assault on Enforcement...
arrest
bail petition
calcutta high court
cbi
enforcement directorate (ed)
illegal land grabbing
legal proceedings
mamata banerjee
pds distribution case
sandeshkhali
sandeshkhali women's movement
sexual assault
sheikh shahjahan
trinamool congress
west bengal
Tirunelveli (Tamil Nadu), March 19 BJP Tamil Nadu chief Nainar Nagenthran on Thursday denied any problems in the seat-sharing talks with ally AIADMK ahead of the April 23 Assembly polls and said the number of constituencies will be finalised soon.His statement comes in the wake of AIADMK...
aiadmk
amit shah
assembly elections
bjp
cbi
central agencies
coimbatore
edappadi k palaniswami
india
kanyakumari
nainar nagenthran
narendra modi
political negotiations
seat sharing
tamil nadu politics
tvk party
New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the alleged ₹2,929 crore fraud case registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this...
anil ambani
cbi
central bureau of investigation
criminal conspiracy
financial investigation
fraud investigation
loan diversion
national company law tribunal
nclt
reliance communications
state bank of india
supreme court
New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the case registered against Reliance Communications Ltd. based on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this morning for questioning in the...
anil ambani
cbi
central bureau of investigation
corporate investigation
criminal investigation
delhi
financial irregularities
fund diversion
india
loan investigation
questioning
rcom
reliance communications
reliance communications ltd.
state bank of india
Panaji, March 17 Aam Aadmi Party (AAP) leader Arvind Kejriwal on Tuesday said his party had successfully "cleared the 'agnipariksha' (trial by fire)" with the court discharging him and 22 others in the excise policy case, and added that it was "not easy" as there were "difficulties at every...
aam aadmi party
arrest
arvind kejriwal
bail
bjp
cbi
central bureau of investigation
court discharge
delhi assembly elections
enforcement directorate
excise policy case
india
manish sisodia
narendra modi
panaji
sanjay singh
satyendar jain
trial by fire
vijay nair
Panaji, March 17 Aam Aadmi Party (AAP) leader Arvind Kejriwal said on Tuesday that his party had successfully "passed the test" with the court discharging him and 22 others in the excise policy case, and added that it was "not easy" due to "difficulties at every step".The former Delhi chief...
aam aadmi party
arvind kejriwal
cbi
central bureau of investigation
court discharge
delhi politics
excise policy case
indian politics
manish sisodia
political parties
Visakhapatnam, March 17 – The CBI Court in Visakhapatnam has convicted and sentenced two individuals, including a former bank employee, to five years in prison in a bank fraud case.Vempadapu Santhoshi Ramu, who was a clerk-cum-cashier at Andhra Bank in Cheepurupalli, Vizianagaram district, and...
andhra bank
bank fraud
cbi
cheepurupalli rural electric co-operative society ltd
criminal breach of trust
disproportionate assets
financial crime
fine
investigation
mahanthi ramana
prison sentence
ragam kishore
steel authority of india limited
vempadapu santhoshi ramu
visakhapatnam
New Delhi, March 16 The CBI has arrested a retired Army major who was working as a medical officer at an ECHS polyclinic in Uttar Pradesh's Etah and an executive of the Noida-based Felix Hospital in a bribery case involving an amount of Rs 3 lakh, officials said on Monday.The federal agency...
arrest
bribery
cbi
central bureau of investigation
corruption
criminal conspiracy
echs
ex-servicemen contributory health scheme
felix healthcare private limited
felix hospital
medical officer
noida
private hospital
referral fraud
uttar pradesh
Berhampur, March 16 The Government Railway Police (GRP) in Odisha arrested three people from Rajasthan on Monday for allegedly stealing gold ornaments from a trader near the Berhampur railway station, while posing as CBI officers.The police seized gold ornaments weighing 88 gm, valued at...
New Delhi, March 16 The CBI has registered a case into the alleged diversion of over Rs 11.4 crore from scholarship funds intended for students with disabilities by "non-existent" institutes and students, officials said on Monday.The Central Bureau of Investigation (CBI) has filed an FIR...
cbi
central bureau of investigation
delhi
education
embezzlement
financial fraud
fraudulent activity
india
institute fraud
jammu and kashmir
national scholarship portal
public servants
scholarships
social justice
students with disabilities
umbrella scholarship scheme
New Delhi, March 16 – The Delhi High Court on Monday postponed the hearing on a petition filed by the Central Bureau of Investigation (CBI) challenging a trial court order that acquitted AAP National Convenor Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21 others in the...