Bihar EO Raid: Rs 10.5L Cash, Rs 27.3L Jewellery Seized
Vigilance teams raid Rosera Municipal Council EO Upendra Nath Verma's properties, recover cash, jewellery & luxury cars. Assets 86.3% higher than income sources discovered.
Category : Search result: CBI disproportionate assets case
CBI arrests Sandeshkhali ED attack accused after months
CBI arrests Abul Hossen Molla, prime accused in Sandeshkhali ED officials attack. The fugitive was evading investigation since January 2024. Full details inside.
Punjab DIG Bhullar challenges CBI jurisdiction in HC
Jailed Punjab DIG Harcharan Singh Bhullar challenges CBI's bribery case jurisdiction before Punjab & Haryana High Court. Claims CBI violated DSPE Act without Punjab's consent. Read full details.
Court seeks CBI response in Rabri Devi case transfer plea
Delhi court seeks CBI response on Rabri Devi's plea to transfer IRCTC scam case. Former Bihar CM alleges bias, hearing set for December 6. Stay updated on this political legal battle.
Court issues CBI notice on Rabri Devi's transfer plea
Delhi court serves notice to CBI on Rabri Devi's petition seeking transfer of corruption case to another judge. Principal Judge Dinesh Bhatt hears RJD leader's plea. Stay updated on this political development.
Lokayukta Raids APMC Assistant Director in Davangere
Karnataka Lokayukta conducts major raids on APMC Assistant Director's properties in Davangere, uncovering disproportionate assets worth crores. Read the full investigation details.
Delhi HC Seeks Response on Christian Michel's Extradition Plea
Delhi High Court seeks responses from Centre, CBI, and ED on Christian Michel's plea challenging extradition provision and bail denial. Read latest developments in the AgustaWestland case.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
CBI Terms Mahua Moitra's Plea Frivolous in Lokpal Case
Delhi HC reserves judgment as CBI challenges Mahua Moitra's plea against Lokpal order in cash-for-query scam. Get latest updates on the political controversy.
Bombay HC Final Hearing in Sohrabuddin Case in Dec
The Bombay High Court will conduct the final hearing in December on appeals challenging the acquittal of all 22 accused in the Sohrabuddin Shaikh alleged fake encounter case. Follow the latest developments.
Nepal Forces Used Disproportionate Force: HRW
Human Rights Watch documents excessive force by Nepali security during September protests. Report reveals 18 deaths, calls for accountability and justice reforms.
ED Attaches Rs 1,400 Crore Reliance Group Assets
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
SC Stays HC Order on Armstrong Murder Case Probe
Supreme Court halts Madras HC order transferring Armstrong murder probe to CBI. TN police refute allegations of non-cooperation. Key legal battle unfolds.
Arrest warrants for Majithia's brother-in-law in DA case
Mohali court issues arrest warrants against Gajpat Singh Grewal, brother-in-law of SAD leader Bikram Majithia, in disproportionate assets case involving ₹700 crore. VB alleges conspiracy role.
CBI Court Frames Charges Against IFS Officer in DA Case
A special CBI court charges IFS officer Birendra Chaudhary & wife in a disproportionate assets case. Assets grew 186% beyond known income. Trial starts March 2026.
SC calls CBI officers 'bogus' in Vimal Negi case
Supreme Court questions CBI competence, terms investigators 'bogus officers' in Vimal Negi suicide case. Grants bail to former powercorp director Desh Raj. Read full details.
Delhi HC rejects Michel's plea in AgustaWestland case
Delhi High Court dismisses Christian Michel James' petition challenging extradition treaty provision. The British national faces CBI and ED investigations in the VVIP helicopter scam.
Court orders property attachment in Rs 7.29 cr fraud case
Special CBI Court directs Dera Bassi Collector to attach guarantor's property after he failed to produce accused in Rs 7.29 crore bank fraud case. Key developments and case timeline explained.
IAS Officer Jaibir Singh Discharged in Corruption Case
Special CBI court discharges IAS officer Jaibir Singh in 13-year-old corruption case. Judge cites lack of evidence and procedural flaws. Full analysis of the legal victory.
CBI nabs JE for taking bribe in Delhi
CBI arrests Junior Engineer for accepting ₹50,000 bribe in Delhi. The anti-corruption operation exposes bribery in government departments. Read full details.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Court dismisses Lalu Prasad plea in IRCTC hotels case
Delhi's Rouse Avenue Court rejects Lalu Prasad Yadav and Rabri Devi's request to halt day-to-day hearings in IRCTC hotels corruption case. Judge says plea not maintainable. Read full details.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
HC Stays Hooda Trial in Manesar Land Case
In a significant legal development, the Punjab and Haryana High Court has stayed the trial against former Haryana CM Bhupinder Singh Hooda in the high-profile Manesar land acquisition case, marking a crucial turn in the long-standing legal battle.
CBI files FIR against ex-Punjab DGP Mustafa in son death case
The Central Bureau of Investigation has registered an FIR against former Punjab DGP Mustafa and his wife in connection with their son's mysterious death in Panchkula. Read the shocking details of this high-profile case.
Ex-Punjab DGP's Wife Booked by CBI in Son Death Case
CBI takes over investigation into mysterious death of ex-Punjab DGP's son in Panchkula. Wife booked as case takes dramatic turn with allegations of evidence destruction.
Court slams Punjab Vigilance over cryptic Bhullar FIR
In a scathing observation, a Punjab court has criticized the state Vigilance Bureau for filing a 'cryptic' FIR attempting to cover 30 years of former militant Davinder Pal Singh Bhullar's assets in just 30 minutes of investigation.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
CBI probes ex-Punjab DGP's son death mystery
The Central Bureau of Investigation steps in to investigate the mysterious death of former Punjab DGP's son, as questions mount over the initial police handling of the case.
Delhi Court: Corruption is Cancer in Land Scam Case
A Delhi court sentences accused in multi-crore Safdarjung CGHS land scam, with judge calling corruption a 'cancer' destroying society. Key developments and sentencing details revealed.
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