New Delhi, March 16 The Supreme Court said on Monday that it would hear next week a suo motu case concerning victims of digital extortion.Digital extortion is a growing form of cybercrime in which fraudsters pose as law enforcement officers, court officials, or personnel from government...
cbi
central bureau of investigation
compensation
court officials
cyber-enabled fraud
cybercrime
department of telecommunications
digital extortion
dot
financial fraud
fraud
government agencies
law enforcement
rbi
reserve bank of india
sop
standard operating procedure
status report
New Delhi, March 16 – Former Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court challenging the decision of the Delhi High Court Chief Justice, who had declined his request to transfer the hearing of the CBI's plea in the Delhi excise policy case from the bench of Justice...
Ahmedabad, March 15 – Police officers from Gujarat, including those in Ahmedabad and other units, attended a one-day workshop on Sunday, focusing on strengthening investigations under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.Legal experts highlighted the importance of strict...
New Delhi, March 15 Aam Aadmi Party convener Arvind Kejriwal and senior leader Manish Sisodia have approached the Supreme Court after the Chief Justice of the Delhi High Court rejected their request to transfer the CBI's plea against their discharge in the excise policy case from Justice Swarana...
New Delhi, March 15 Aam Aadmi Party (AAP) convener Arvind Kejriwal and senior leader Manish Sisodia have approached the Supreme Court following the rejection of their request to transfer the CBI plea against their discharge in the excise policy case to another Delhi High Court judge, their party...
New Delhi, March 15 The CBI questioned actor and TVK chief Vijay for over seven hours at its headquarters here on Sunday regarding the stampede that occurred during his rally in Karur, Tamil Nadu, last year, which claimed 41 lives, officials said.The actor left the agency headquarters after...
ajay rastogi
assembly elections
cbicbi director
central investigating agency
criminal justice system
dmk
incident investigation
investigative process
karur stampede
senthil balaji
stampede investigation
supreme court
tamil nadu
vijay
New Delhi, March 15 – The Delhi High Court has rejected a request made by AAP National Convenor and former Delhi Chief Minister Arvind Kejriwal, seeking to transfer the CBI’s revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma.In a communication sent...
arvind kejriwal
cbi
central bureau of investigation (cbi)
corruption case
criminal revision petition
delhi excise policy case
delhi high court
discharge order
enforcement directorate (ed)
manish sisodia
prevention of money laundering act (pmla)
rouse avenue court
s.v. raju
surety bonds
swarna kanta sharma
The Central Bureau of Investigation (CBI) has arrested the accused, Harpal Singh Ahuja, in connection with a 24-year-old case involving bank fraud. The CBI stated that the accused had been moving between Mumbai and Faridabad and was arrested in Mumbai on the 12th of this month. The accused was...
arrest
bank fraud
case
cbi
central bureau of investigation
chargesheet
criminal investigation
faridabad
ghaziabad
haripal singh ahuja
investigation
judicial custody
legal proceedings
mumbai
trial
New Delhi, March 15 The CBI questioned actor and TVK chief Vijay at its headquarters here on Sunday in connection with the Karur stampede case, officials said.This was the third round of questioning for Vijay. He had been questioned twice in January, they said.The actor had initially been...
cbi
central bureau of investigation
chennai
dmk
investigation
karur stampede
political elections
rastogi, ajay
senthil balaji
stampede
supreme court
tamil nadu
vijay
New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a proclaimed offender in connection with a 24-year-old case involving bank fraud.The accused, Harpal Singh Ahuja, was identified by the investigating agency in a statement on Sunday.The CBI registered a case on...
Chennai, March 14 – Actor-turned-politician and President of Tamilaga Vettri Kazhagam (TVK), Vijay, will leave for New Delhi on Saturday evening to appear before the Central Bureau of Investigation (CBI) in connection with the tragic stampede that occurred during his campaign rally in Karur last...
campaign event
cbi
central bureau of investigation
crowd management
delhi
incident investigation
india
investigation
karur
legal proceedings
political rally
stampede
tamilaga vettri kazhagam
tvk
vijay
New Delhi, March 13 Sadanand Date took over as Executive Director at Sebi on March 4, to head the investigations department, the markets regulator said on Friday.Date is a 2007-batch IPS officer of the Uttarakhand cadre.Prior to joining Sebi, he was on central deputation to the Central...
anti-corruption branch
bank securities and fraud cell
cbi
central bureau of investigation
certified fraud examiner
economic offences branch
executive director
grant medical college
investigations department
ips officer
mumbai
police management
sadanand date
sebi
sir jj group of hospitals
uttarakhand police
New Delhi, March 13 The CBI questioned Anil Ambani's son, Jai Anmol Ambani, for nearly six and a half hours on Friday in connection with a Rs 228-crore fraud case involving the Union Bank of India, officials said.Jai Anmol, the former director of Reliance Home Finance Limited (RHFL), has been...
anil ambani
bank fraud
cbi
corporate fraud
criminal investigation
financial crime
fraud investigation
india
jai anmol ambani
mumbai
non-performing asset (npa)
ravindra sudhakar
reliance ada group
reliance home finance limited
union bank of india
New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer...
bank fraud
cbi
corporate crime
criminal investigation
financial fraud
fraud
fraud investigation
india
investigation
jai anmol anil ambani
mumbai
non-performing asset (npa)
reliance anil dhirubhai ambani group
reliance home finance ltd
search warrant
union bank of india
New Delhi, March 13 The Supreme Court on Friday stayed a part of the December 19, 2025 order of the Delhi High Court permitting the Lokpal to consider granting sanction to the CBI to file a charge sheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.A bench...
New Delhi, March 13 The Supreme Court on Friday stayed a part of the December 2025 order of the Delhi High Court, which permitted the Lokpal to consider granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.A bench...
Important cases listed before the Supreme Court on Friday, March 13:* The Supreme Court will hear a petition filed by the Lokpal of India challenging a Delhi High Court order that authorized the CBI to file a chargesheet against TMC MP Mahua Moitra.* The Supreme Court will hear a petition...
blood banks
cbi
compensation
delhi high court
homebuyers
housing projects
india
information commissions
judicial service examinations
lokpal of india
mahua moitra
nat testing
supreme court
unitech group
Mumbai, March 12 A special court on Thursday dropped corruption charges in the multi-crore fraud case against Guruashish Construction Pvt Ltd and its directors Rakesh and Sarang Wadhawan after the CBI concluded that no public servants were involved in the graft linked to the offense.The...
cbi
corruption charges
debraj bag
forgery
fraud
goregaon (west)
guruashish construction
hdil
mhada
mumbai
prevention of corruption act
rakesh wadhawan
sarang wadhawan
special court
term loan
union bank of india
New Delhi, March 12 A Delhi court on Thursday allowed a petition seeking further investigation by the father of a deceased aspirant in the case concerning the death of three civil service aspirants in a flooded basement of a coaching centre in Delhi's Old Rajinder Nagar area on July 27, 2024...
Mumbai, March 12 Nationalist Congress Party (NCP) MLA Sunil Shelke demanded in the Legislative Assembly on Thursday that a transparent and open discussion be held regarding the plane crash involving the late Deputy Chief Minister Ajit Pawar and the ongoing investigation into the incident...