Two arrested near Patna airport for fake CBI IDs
Patna police arrested two men with counterfeit CBI identity cards near the airport, uncovering a gang that cheated people for over a year. Learn how they operated.
Category : Search result: CBI disproportionate assets case
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
HC denies bail to Bikram Majithia in disproportionate assets case
Punjab & Haryana High Court refuses bail to Akali Dal leader Bikram Singh Majithia, citing risk to probe in disproportionate assets case. Court directs agency to complete investigation in 3 months.
Telangana HC Reserves Order in IAS Officer Srilakshmi's CBI Case
Telangana High Court reserves order on IAS officer Y Srilakshmi's petition to quash CBI case linked to alleged quid pro quo investments in Jagan Mohan Reddy's firms. Details inside.
Court rejects CBI plea, cancels warrants in 1990 abduction case
A Jammu court dismissed the CBI's remand plea for Shangloo and cancelled warrants against seven others in the 1990 Mehbooba Mufti abduction case. The court cited the 1991 chargesheet which did not list them as absconding. Read the full details.
HC denies interim relief to suspended Punjab DIG in corruption case
Punjab & Haryana High Court refuses interim bail to suspended DIG H S Bhullar, arrested by CBI in a bribery case. Hearing on jurisdiction adjourned to 2026. Details inside.
Special TADA Court quashes arrest warrants in Rubaiya Sayeed case
A Special TADA Court releases Shafat Ahmad Shangloo and quashes warrants against seven others in the 1989 Rubaiya Sayeed abduction case, calling the CBI's action a mistake. Read the full details.
ED attaches Chennai assets in MP cough syrup deaths probe
Enforcement Directorate attaches Chennai assets of Coldrif promoter Ranganathan in Madhya Pradesh cough syrup deaths case. Read the latest developments on the investigation.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
TN Seeks Recall of SC's CBI Order in Karur Stampede Probe
Tamil Nadu government files affidavit in Supreme Court, arguing against CBI takeover of Karur stampede investigation. State cites judicial restraint, questions petitioner's political motive. Read the full legal battle.
Ex-SAIL Manager Convicted in Disproportionate Assets Case
A CBI court in Visakhapatnam convicts former SAIL manager Ragam Kishore, sentencing him to 3 years imprisonment and a fine for amassing assets worth over Rs 60 lakh disproportionate to his income. Read the full details.
Court rejects CBI remand plea in 1989 Rubaiya kidnapping case
A TADA court in Srinagar deals a blow to CBI, releasing an accused in the high-profile 1989 Rubaiya Sayeed kidnapping case by rejecting the agency's remand plea. Read the full details.
Bombay HC freezes Rs 34L in family accounts in maintenance case
Bombay High Court freezes Rs 34 lakh transferred by a man to his mother and brother, calling it a systematic attempt to avoid paying maintenance to his wife and daughter. Read the full details.
CBI Files Charge Sheet Against Ex-RG Kar Hospital Official
Former RG Kar Hospital deputy superintendent Akhtar Ali implicated in CBI charge sheet for financial corruption. Details on the scandal, suspension, and political move inside.
CBI arrests absconder in 35-year-old Rubaiyya Sayeed kidnapping
CBI and J&K Police arrest Shafat Ahmed Shangloo, a close aide of Yasin Malik, in the 1989 kidnapping of Mufti Mohammed Sayeed's daughter. A Rs 10 lakh reward was on his head. Read the full story.
CBI arrests Srinagar man in 1989 Rubaiya Sayeed case
The CBI has arrested a Srinagar man linked to the 1989 kidnapping of Rubaiya Sayeed. The suspect, a former militant turned politician, is already serving a life sentence. Read the full details.
Delhi HC transfers 2017 hotel manager death case to CBI
Delhi High Court orders CBI to probe 2017 death of hotel manager Arnav Duggal, calling police investigation 'lackadaisical' and lacking bona fide. Fresh investigation mandated.
SAD Leader Majithia's Aide Arrested by Vigilance Bureau
Vigilance Bureau arrests Bikramjit Singh Majithia's close aide Harpreet Singh Gulati in disproportionate assets case. Properties in Shimla, Delhi under scanner. Read full details.
Delhi Woman Dies After Years of Marital Abuse, CBI Probe Sought
A woman from Delhi's industrialist family found dead at Vasant Vihar home. Mother demands CBI inquiry after FIR reveals years of abuse, intimidation. Police register abetment to suicide case.
Trinamool Leader Shot at Activist's Murder Spot
Trinamool leader Debabrata Mondal, an accused in the Tapan Dutta murder case, was shot in Howrah. The attack occurred near the same location where the environmentalist was killed in 2011. Read the full story.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Railway Engineer Gets 1-Year Jail in Bribery Case
CBI court convicts railway engineer Matta Dharma Rao for accepting bribe of digital camera worth Rs 11,200. Sentenced to one-year imprisonment and fine. Read the full details.
Kerala HC Warns Govt of Contempt in Cashew Case
Kerala High Court threatens contempt proceedings against state government for denying prosecution sanction in KSCDC corruption case. Court says govt misused judicial courtesy. Details inside.
JK ACB Files DA Case Against Senior Government Officer
Jammu & Kashmir Anti-Corruption Bureau registers disproportionate assets case against senior officer Abdul Rashid. Assets worth Rs 1.72 crore discovered during investigation. Read full details.
GST Officer Gets 5 Years for Rs 1.25 Crore Bribe
Special CBI court sentences GST assistant commissioner to 5 years rigorous imprisonment for accepting Rs 1.25 crore bribe from bar owner. Read the full corruption case details.
Taxpayers Disclose ₹29,208 Crore Foreign Assets After I-T Nudge
Income Tax Department's initiative prompts 24,678 taxpayers to disclose foreign assets worth ₹29,208 crore and foreign income of ₹1,089 crore. Learn how this compliance drive is reshaping tax transparency.
ED Raids Medical Colleges in 10 States in Bribery Case
Enforcement Directorate conducts nationwide raids on medical colleges across 10 states in money laundering case linked to NMC bribery scandal. Read the latest developments.
EU Divided Over Weaponising Frozen Russian Assets
EU faces internal conflict over using frozen Russian assets to fund Ukraine's war economy. Brussels warns of financial collapse while Moscow calls plan 'theft'. Read more.
Court pulls up CBI for delay in Anil Deshmukh case
Special court criticizes CBI's 'lethargic' approach for not appointing a prosecutor in the Rs 100 crore corruption case against ex-Home Minister Anil Deshmukh. Next hearing on Dec 2.
Court Seeks CBI Response in Rabri Devi Case Transfer
Delhi court issues notice to CBI on Rabri Devi's plea to transfer IRCTC scam cases to different judge. Matter listed for December 6 hearing. Get the latest updates.
Page 2 of 4