CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
Category : Search result: CBI disproportionate assets case
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
Ketan Parekh must deposit ₹27.06 Cr with SEBI for UAE travel
A special Mumbai court mandates former stockbroker Ketan Parekh to deposit ₹27.06 crore with SEBI before traveling to UAE. Learn about the ongoing securities fraud case and court conditions.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
Mumbai Hostage Case: CBI Probe Sought in Encounter
A criminal writ petition filed in the Bombay High Court seeks CBI investigation into the encounter killing of Manoj Sane, accused in the Mumbai hostage case. The petition alleges police brutality and evidence tampering.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Army vs CBI: Legal Battle Over Corruption Case
Exclusive: CBI fights to retain corruption case against army personnel as military pushes for court martial. Legal experts weigh in on this landmark jurisdictional clash.
CBI DIG in Custody in Punjab Vigilance Bribery Case
In a dramatic development, CBI DIG Sanjay Kumar Singh has been remanded to CBI custody for allegedly accepting ₹3 lakh bribe from a Punjab Vigilance official. The case exposes deep corruption links between central and state agencies.
Punjab DIG Bhullar gets 5-day CBI remand
CBI court grants five-day remand for suspended Punjab DIG Bikramjit Singh Bhullar in corruption case. Get latest updates on the high-profile investigation shaking Punjab police department.
Punjab Governor sanctions Majithia prosecution in assets case
In a major development, Punjab Governor Banwarilal Purohit has sanctioned the prosecution of SAD leader Bikram Singh Majithia in a disproportionate assets case, marking a significant escalation in the legal battle.
CBI probes Jaipur tax official's ₹4cr assets, Porsche
A senior income tax official in Jaipur faces CBI investigation after discovery of disproportionate assets worth ₹4 crore, including luxury vehicles and properties beyond known income sources.
Punjab DIG's judicial custody extended in corruption case
Former Punjab DIG Paramraj Singh Umranangal remains in judicial custody as CBI continues corruption probe. Special CBI court extends custody until December 18 in alleged disproportionate assets case.
Next CJI's Assets: ₹8Cr FDs, 11kg Gold Revealed
Exclusive look at the substantial assets of Justice Surya Kant, India's next Chief Justice, and his wife - featuring massive fixed deposits, gold holdings, and diverse investments that showcase their financial portfolio.
CBI books suspended Punjab DIG in fresh DA case
CBI registers fresh disproportionate assets case against suspended Punjab DIG Paramraj Singh Umranangal, uncovering properties worth crores in family members' names.
Delhi HC Orders Virtual Testimony in Arms Dealer Case
Delhi High Court mandates virtual examination of US whistleblower in Official Secrets Act case against arms dealer Abhishek Verma. Landmark ruling enables cross-border testimony in sensitive national security matter.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
IPO Tokenisation vs Crypto Speculation in India
Discover how IPO's innovative tokenisation model is challenging traditional crypto speculation, offering real-world utility and regulatory compliance in India's evolving digital economy.
CBI Closes SSR Case: Showik's Reaction?
Exclusive insights into CBIs final report on Sushant Singh Rajputs death case and whether Rhea Chakrabortys brother Showik reacted to the developments.
SSR Case: Family Lawyer Slams CBI's Incomplete Report
Exclusive: Sushant Singh Rajput's family lawyer Vikas Singh questions CBI's silence and calls their investigation report incomplete, demanding justice for the late actor.
CBI raids suspended Punjab DIG's home again
The CBI conducted fresh searches at suspended Punjab DIG Rakesh Kaushal's home, seizing significant cash and valuables in an ongoing corruption investigation that has sent shockwaves through the state police department.
SSR Family to Challenge CBI Closure Report in Death Case
The family of late Bollywood actor Sushant Singh Rajput plans to legally challenge the CBI's closure report in his death case. Get exclusive details on their legal strategy and the ongoing pursuit for justice.
EU to use frozen Russian assets for Ukraine aid
European Union leaders agree on new Russia sanctions and historic plan to utilize profits from frozen Moscow assets for Ukraine's reconstruction amid ongoing conflict.
SSR Family Challenges CBI Closure Report as 'Eyewash'
Sushant Singh Rajput's family vows to challenge CBI's closure report in the high-profile death case, alleging it's a cover-up and demanding justice for the late Bollywood actor.
Punjab DIG Bhullar Arrested by CBI in Bribery Case
Punjab Police DIG Harcharan Singh Bhullar faces suspension after CBI arrest in alleged ₹5 lakh bribery case. Shocking corruption scandal rocks state police department.
CBI: Full SIT team worked on Vimal Negi death probe
The CBI has clarified to the Punjab and Haryana High Court that all members of the Special Investigation Team actively participated in the probe into DSP Vimal Negi's death, countering claims of limited involvement.
Punjab Corruption Scandal: CBI Arrests Ex-MLA
Explosive corruption scandal rocks Punjab as CBI arrests former MLA Rajwinder Kaur Thiara following Punjab Police investigation into administrative malpractice and bribery allegations in Jalandhar.
CBI recovers ₹2.15cr cash in NHIDCL official raid
Central Bureau of Investigation recovers ₹2.15 crore cash and seizes luxury properties in major corruption probe against NHIDCL General Manager. Exclusive details inside.
HC Slams CBI for Threatening Witness in DIG Bribery Case
The Punjab and Haryana High Court delivers scathing remarks against CBI for threatening tactics against a complainant in DIG bribery scandal. Shocking revelations emerge about agency misconduct.
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