New Delhi, April 11 Sahil Chauhan, a gangster wanted in several cases across different states and under an Interpol Red Notice, was deported from Thailand, CBI officials said on Saturday.Chauhan was located in Bangkok by the Central Bureau of Investigation using Interpol channels and was...
Lucknow, April 10 Uttar Pradesh BJP president and Union Minister Pankaj Chaudhary responded to Samajwadi Party (SP) chief Akhilesh Yadav on Friday, stating that his allegations regarding irregularities in the Special Intensive Revision (SIR) of electoral rolls are "completely baseless" and an...
New Delhi, April 10 – The Supreme Court on Friday declined to grant bail to suspended Punjab Police Deputy Inspector General (DIG) Harcharan Singh Bhullar in a corruption case being investigated by the Central Bureau of Investigation (CBI), but granted him the liberty to re-file his plea if the...
bail petition
bribery
centralbureauofinvestigation (cbi)
corruption investigation
criminal justice system
harcharan singh bhullar
investigation
prevention of corruption act
punjab and haryana high court
punjab police
ropar range
special leave petition (slp)
supreme court of india
suspended officer
traps
New Delhi, April 9 The CBI has registered an FIR in the alleged embezzlement of ₹550 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, after taking over the investigation, official sources said on Thursday.The Haryana government had transferred...
Bengaluru, April 9 – The Special Court for MLAs/MPs in Bengaluru has adjourned the pronouncement of its judgment 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, to April 15.The case dates back...
New Delhi, April 8 The Delhi High Court on Wednesday dismissed a petition by alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland VVIP helicopter scam case, seeking his release from jail.A bench of justices Navin Chawla and Ravinder Dudeja said there was no merit in...
agustawestland helicopter scam
carlo gerosa
centralbureauofinvestigation (cbi)
christian michel james
code of criminal procedure (crpc)
criminal investigation
delhi high court
enforcement directorate (ed)
extradition treaty
foreigners regional registration office (frro)
guido haschke
india-uae extradition treaty
passport
personal bond
vvip helicopter
Kolkata, April 8 – Sudipta Sen, the owner of the Saradha chit fund company, is set to be released from judicial custody on Thursday after being granted bail in all the corruption cases against him.He has been in judicial custody for 12 years and 11 months.He is currently held at the...
bail
barasat police station
calcutta high court
centralbureauofinvestigation (cbi)
corruption cases
debjani
judicial custody
kashmir
presidency correctional home
saradha chit fund scam
sudipta sen
trinamool congress
west bengal
New Delhi, April 8 The Delhi High Court on Wednesday dismissed a petition by alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland VVIP helicopter scam case, seeking his release from jail.A bench of Justices Navin Chawla and Ravinder Dudeja said there was no merit in...
agustawestland helicopter scam
carlo gerosa
centralbureauofinvestigation (cbi)
christian michel james
criminal procedure code (crpc)
delhi high court
enforcement directorate (ed)
euro (currency)
extradition treaty (india-uae)
foreigners regional registration office (frro)
guido haschke
personal bond
rs 3,600-crore
section 436a
vvip helicopter
New Delhi, April 7 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 on Tuesday.The accused is alleged to have demanded an undue advantage of Rs 3 lakh from the complainant in...
New Delhi/Itanagar, April 6 – Arunachal Pradesh Chief Minister Pema Khandu welcomed the Central Bureau of Investigation (CBI) investigation, as directed by the Supreme Court, and assured full cooperation with the central agency.In response to this development, the opposition Congress demanded...
arunachal pradesh
audit and accountability
bosiram siram
centralbureauofinvestigation (cbi)
chief minister pema khandu
corruption investigation
financial irregularities
government contracts
investigation status report
nodal officer
opposition congress
procurement processes
public interest litigation (pil)
state government
supreme court
tawang district
New Delhi, April 6 The Supreme Court on Monday directed the CBI to register within two weeks a preliminary inquiry into allegations of preferential awarding of contracts for public works in Arunachal Pradesh to firms allegedly owned or related to the family members of Chief Minister Pema Khandu...
administrative irregularity
arunachal pradesh
centralbureauofinvestigation (cbi)
chief minister
conflict of interest
contract awards
government contracts
investigation
nodal officer
pema khandu
preliminary inquiry
public procurement
public works
record preservation
rinchin drema
tsering tashi
Raipur, April 6 – The Chhattisgarh High Court has sentenced Amit Jogi, the son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, stating that he was the "mastermind" and "driving force" behind the conspiracy.A division bench of Chief...
amit jogi
bail
centralbureauofinvestigation (cbi)
chhattisgarh high court
conspiracy
criminal trial
indian penal code
judicial review
legal proceedings
life imprisonment
murder
ncp
raipur
ramavatar jaggi
satish jaggi
social media
Raipur, April 2 The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi.The order, dated April 2, when a division bench of Chief Justice Ramesh Sinha and Justice Arvind Kumar Verma...
ajit jogi
amit jogi
centralbureauofinvestigation (cbi)
chhattisgarh high court
criminal case
judicial proceedings
legal case
life imprisonment
murder
ncp (nationalist congress party)
punishment
raipur
ramavatar jaggi
section 302 ipc
trial court acquittal
New Delhi, April 6 The Supreme Court on Monday directed the CBI to register a preliminary inquiry within two weeks into the awarding of contracts for public works in Arunachal Pradesh to firms allegedly owned by family members of Chief Minister Pema Khandu.A bench headed by Justice Vikram Nath...
affidavits
arunachal pradesh
centralbureauofinvestigation (cbi)
chief minister pema khandu
contracts
dorjee khandu
family members
government procurement
legal disputes
pil (public interest litigation)
preliminary inquiry
public works
rinchin drema
state of arunachal pradesh
tsering tashi
New Delhi, Apr 2 – The Supreme Court on Thursday strongly criticized the West Bengal administration for its “complete failure” and inaction in response to the “deplorable” siege and attack on seven judicial officers in Malda district during the voter registration drive, and directed a CBI or NIA...
centralbureauofinvestigation (cbi)
central forces
chief justice surya kant
contempt of courts act
election commission of india (eci)
investigation
judicial officers
law and order
malda district
national investigation agency (nia)
political protest
siege
supreme court
systematic voter registration (sir)
west bengal
west bengal chief secretary
west bengal director general of police
Bilaspur, April 2 Nearly 23 years after the murder of NCP leader Ramavatar Jaggi, the Chhattisgarh High Court on Thursday convicted former CM Ajit Jogi's son, Amit Jogi, in the case, and ordered him to surrender within three weeks, the CBI's counsel said.A trial court had acquitted Amit Jogi...
amit jogi
bilaspur
centralbureauofinvestigation (cbi)
chhattisgarh high court
conviction
criminal justice
criminal trial
india
janata congress chhattisgarh (j)
legal proceedings
murder investigation
political crime
ramavatar jaggi
supreme court (india)
surrender order
Bhopal, April 2 – A special CBI court in Bhopal has convicted two individuals, including a former bank official, and sentenced them to seven years of rigorous imprisonment each in connection with a bank fraud case involving 27 lakh rupees, officials said on Wednesday.The convicted individuals...
bank fraud
bank of india
bhopal
centralbureauofinvestigation (cbi)
court conviction
fine
imprisonment
krishna bai solanki
m/s ajab kumar industries
m/s vision computer
misrod branch
mohan singh solanki
piyush chaturvedi
sentence
term loan
New Delhi, April 1 – The Delhi High Court on Wednesday issued a notice to Aam Aadmi Party (AAP) national convenor and former Chief Minister Arvind Kejriwal in response to a plea filed by the Enforcement Directorate (ED) challenging his acquittal in complaint cases related to alleged...
New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...
Meerut, March 27 – The Central Bureau of Investigation (CBI) said on Friday that it has busted a cyber fraud racket based on SIM boxes and arrested two accused following searches at six locations in Uttar Pradesh.The accused, identified as Mohd Vilal and Mohd Dilshad, were apprehended from the...