ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court

ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court

Tamil film producer Jaffar Sadiq coming out from the Principal Sessions Court, after appearing in the Enforcement Directorate case in Chennai. File | Photo Credit: The Hindu The Directorate of Enforcement, Chennai, has filed a Prosecution Complaint (PC) under provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the XIII Additional CBI Court … Read more

SC rejects CBI plea against Bombay HC order quashing LOCs against actor Rhea Chakraborty, kin

SC rejects CBI plea against Bombay HC order quashing LOCs against actor Rhea Chakraborty, kin

Bollywood actress Rhea Chakraborty and her brother Showik leave after a fresh round of questioning by ED in connection with a probe in a money laundering case linked to the death of actor Sushant Singh Rajput, in Mumbai, Monday, Aug. 10, 2020. | Photo Credit: PTI The Supreme Court on Friday (October 25, 2024) dismissed … Read more

CBI files third chargesheet in the NEET UG-2024 paper leak case against 21 accused

CBI files third chargesheet in the NEET UG-2024 paper leak case against 21 accused

A view of the CBI office complex, in New Delhi. File | Photo Credit: The Hindu The Central Bureau of Investigation on Saturday (October 5, 2024), filed a third chargesheet in connection with the National Eligibility-cum-Entrance Test (Undergraduate) 2024 question paper theft case, before the Special Court for CBI cases in Patna against 21 accused. … Read more

CBI interrogates ex-R.G. Kar principal Sandip Ghosh, police officer Abhijit Mondal together

CBI interrogates ex-R.G. Kar principal Sandip Ghosh, police officer Abhijit Mondal together

CBI officials take Ex-RG Kar College principal Sandip Ghosh (in blue shirt) to the court, in Kolkata. File. | Photo Credit: PTI The CBI on Monday (September 16, 2024) interrogated R.G. Kar hospital’s former principal Sandip Ghosh and police officer Abhijit Mondal together in connection with the rape and murder of the doctor, officials said. … Read more

Chennithala demands probe by Central agency into Anvar’s allegations

Chennithala demands probe by Central agency into Anvar’s allegations

Senior Congress leader Ramesh Chennithala has said that the truth about the expose by P. V. Anvar, MLA, will emerge only through a probe either by the Central Bureau of Investigation (CBI) or some other Central agency. Talking to reporters here on September 1 (Monday), Mr. Chennithala accused the Chief Minister and Ministers of ‘being … Read more

Excise policy scam: Supreme Court to hear today Arvind Kejriwal’s pleas against arrest by CBI

Excise policy scam: Supreme Court to hear today Arvind Kejriwal’s pleas against arrest by CBI

Delhi Chief Minister Arvind Kejriwal being brought to Rouse Avenue Court by CBI in connection with the Excise policy case, in New Delhi. File photo | Photo Credit: ANI The Supreme Court is scheduled to hear on Wednesday (August 14, 2024) Chief Minister Arvind Kejriwal’s plea against the Delhi High Court order upholding his arrest … Read more

NEET paper leak case: CBI files first chargesheet against 13 accused

NEET paper leak case: CBI files first chargesheet against 13 accused

Central Bureau of Investigation (CBI) logo | Photo Credit: PTI The Central Bureau of Investigation (CBI) on Thursday filed its first chargesheet against 13 accused persons in connection with the National Eligibility-cum-Entrance Test (Undergraduate) 2024 paper leak case of Patna in Bihar. The probe agency has so far arrested 40 persons, including several medical students, … Read more

NEET Paper Leak: जले हुए प्रश्न पत्र, पोस्ट डेटेड चेक, 2 हजार पन्नों की रिपोर्ट… EOU ने CBI को सौंपे ये सबूत

NEET Paper Leak: जले हुए प्रश्न पत्र, पोस्ट डेटेड चेक, 2 हजार पन्नों की रिपोर्ट… EOU ने CBI को सौंपे ये सबूत

NEET Paper Leak Case: आर्थिक अपराध इकाई (EOU) ने सीबीआई की टीम को लगभग दो हजार पन्नों की रिपोर्ट, 80 पन्नों की FIR, जले हुए पेपर, बरामद चेक समेत जरूरी सबूत सौंपे हैं.  सोमवार को बिहार की आर्थिक अपराध इकाई (EOU) के ऑफिस में प्रक्रिया पूरी करने के बाद सीबीआई ने पेपर लीक के आरोपियों … Read more

CBI closes corruption case against ex-IOA chief Narinder Batra

CBI closes corruption case against ex-IOA chief Narinder Batra

Former Indian Olympic Association chief Narinder Batra. File | Photo Credit: PTI After nearly two years of investigation, the CBI has closed a corruption case against former Indian Olympic Association (IOA) president Narinder Dhruv Batra and Hockey India Executive Director Cdr R K Srivastava as it could not find evidence of wrongdoing against them, officials … Read more