Chargesheet: Rs 200-250 Cr to Baghel's Son in Liquor Scam
ED chargesheet reveals Bhupesh Baghel's son, Chaitanya, allegedly received Rs 200-250 crore in the Chhattisgarh liquor scam case. Key details and political fallout inside.
Category : Search result: CID chargesheet
ED: Ex-CM Baghel's Son Got Rs 250 Crore in Liquor Scam
ED chargesheet reveals shocking details of the Chhattisgarh liquor scam, alleging former CM Bhupesh Baghel's son received Rs 250 crore. Full investigation report inside.
CID chargesheet in Biklu Shiva murder names 18 accused
CID files a massive 4,236-page chargesheet in the Biklu Shiva murder case, naming 18 accused. BJP MLA Basavaraj not included but faces lookout notice. Read the full details.
Davanagere online fraud case uncovers Rs 2,125 crore scam
A cyber fraud complaint in Davanagere spirals into a massive Rs 2,125 crore investigation, revealing a complex web of suspicious transactions. CID takes over the multi-state probe. Read the full story.
Fresh Chargesheet Against Bhupesh Baghel's Son in Liquor Scam
Chhattisgarh EOW/ACB files 8th chargesheet in liquor scam, names Chaitanya Baghel as key syndicate figure. Probe pegs scam at over ₹3,074 crore. Read the latest details.
Fresh Chargesheet Against Ex-CM's Son in Chhattisgarh Liquor Scam
Chhattisgarh EOW/ACB files new chargesheet against Chaitanya Baghel, son of ex-CM Bhupesh Baghel, alleging he was key in a multi-crore liquor syndicate. Read the full details.
CID Searches for BJP MLA in Rowdy-Sheeter Murder Case
Bengaluru CID intensifies search for BJP MLA Byrathi Basavaraj linked to the murder of real estate agent Shivakumar. Key details and latest developments inside.
HC: Bank must pay DGM's dues but inquiry can continue
Himachal Pradesh High Court directs Kangra bank to release DGM's pending pay & promotion benefits since 2022, but refuses to quash chargesheet. Details on the legal battle inside.
Lodha Developers Ex-CEO Charged in Rs 85 Cr Fraud
Mumbai Police files chargesheet against ex-CEO Rajendra Lodha, son Sahil & 9 others for illegal land sale, forgery & criminal breach of trust. ED probes money laundering. Read the full details.
Bengaluru Court Denies Bail to BJP MLA in Murder Case
A special court in Bengaluru rejects interim bail for BJP MLA BA Basavaraj in a murder case, adjourning the hearing to Monday. The CID seeks his statement as the investigation continues.
Bengaluru man gets 10 years for ISIS online propaganda
Mehdi Masroor Biswas, the @shamiwitness operator, was convicted based on a 36,986-page chargesheet detailing 1.22 lakh pro-ISIS posts. Discover how Karnataka police built the digital terrorism case.
SIT files complaint against MLA Akhil Gogoi in Zubeen Garg case
Assam Police SIT accuses MLA Akhil Gogoi of circulating unverified chargesheet documents in Zubeen Garg death case. Get the latest updates and political reactions here.
Rajasansi Blast Accused Gets Default Bail After 7 Years
Punjab & Haryana High Court grants default bail to Gurwinder Singh in 2017 Rajasansi blast case due to delayed chargesheet. Landmark ruling on right to speedy trial.
Anup Soni's Flashback: Raw Beginnings & CID Memories
Actor Anup Soni revisits an old photo, reflecting on his raw, exciting early career journey and memorable stint in CID Special Bureau. Dive into his nostalgic post and career highlights.
SIT files complaint against MLA Akhil Gogoi
A Special Investigation Team (SIT) has filed a complaint against Assam MLA Akhil Gogoi for allegedly circulating details of a chargesheet related to singer Zubeen Garg's driver's death. The case involves serious charges under the NDPS Act.
Delhi HC sets aside Lokpal order against Mahua Moitra
Delhi High Court grants relief to TMC MP Mahua Moitra, setting aside Lokpal's sanction for CBI chargesheet. Court cites procedural lapse, sends matter back for reconsideration.
Delhi HC quashes Lokpal sanction against Mahua Moitra
Delhi High Court sets aside Lokpal order granting CBI sanction to file chargesheet against TMC MP Mahua Moitra in cash-for-query case. Court directs Lokpal to reconsider within a month.
Calcutta HC Transfers 15-Year-Old Trinamool Activist Death Probe to CBI
Calcutta High Court orders CBI to probe 2010 death of Trinamool activist Rabin Ghosh after family alleges CID inaction. Justice Tirthankar Ghosh directs case transfer. Read the full story.
SC orders cross-case details in chargesheets to club trials
The Supreme Court has directed that information on linked or cross cases must be included in chargesheets to allow courts to club trials, preventing delays and anomalies in the criminal justice system.
OM India Group Charities Accused of ₹296 Crore Fraud
ED & CID probe reveals OM India Group of Charities allegedly misappropriated ₹296 crore, including tsunami relief & Bible funds. Key functionaries named in money laundering case. Read the full investigation.
Congress Protests in Patna Over National Herald Case
Congress workers in Patna protested against BJP's alleged misuse of agencies after a Delhi court rejected the ED's chargesheet against Sonia and Rahul Gandhi. Read the full story.
HC quashes 313 teacher recruitments in Darjeeling hills
Calcutta High Court cancels 313 teacher appointments in GTA, calls them illegal. CID probe into 2019 recruitment irregularities to continue. Details inside.
ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
Court Rejects ED's National Herald Chargesheet; Political Row Erupts
Delhi court refuses to take cognisance of ED's National Herald chargesheet. Congress calls it a hollow case, BJP insists it's not an acquittal. Full details of the political clash inside.
CID Inspector, Constable Remanded in Rs 30 Lakh Bribe Case
A Gandhinagar court sends a CID inspector and constable to police remand until Dec 19 after ACB arrest for allegedly accepting a Rs 30 lakh bribe. Read the full details.
Zubeen Garg Case: 7 Accused in Court, Next Hearing Dec 22
Seven accused in the Zubeen Garg murder case were produced virtually before the Kamrup court. The court fixed December 22 for the next hearing. Read the latest updates.
Court refuses ED chargesheet against Gandhis in National Herald case
A Delhi court has refused to take cognisance of the ED's prosecution complaint against Sonia and Rahul Gandhi in the Rs 2,000 crore National Herald money laundering case. Here's the full timeline of key events.
Man held for trying to grab 512 acres of Chikkamagaluru forest land
Karnataka Police arrest M B Nemanna Gowda for attempting to seize 512 acres of forest land using fake documents. Forest Minister seeks CID probe into alleged official collusion in the ₹25,000 crore land grab case.
Rajkot Minor Rape: Chargesheet Aims for Year-End, 3 FIRs Filed
Gujarat Police target filing chargesheet in Rajkot minor rape case by Dec 31. Three FIRs registered, including against a politician for revealing victim's identity. Latest updates.
Kashmir Raids in 'Terror Glorification' Social Media Case
Counter-Intelligence Kashmir conducts valley-wide raids in a case from 2 years ago involving social media posts accused of radicalising youth. Details on districts, charges.
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