Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.
Maharashtra minister Yogesh Kadam refuted allegations of delay or laxity in registering an FIR related to the air crash involving former Deputy Chief Minister Ajit Pawar, following claims by NCP (SP) MLA Rohit Pawar.
A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.
The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.
The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.
The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
The wife of a state employee who allegedly committed suicide due to harassment by ex-minister Laljit Singh Bhullar is demanding a CBI probe into his death. The deceased, Gagandeep Singh Randhawa, claimed harassment in a video before his death.
The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.
Political leaders in Haryana and Punjab are demanding a CBI investigation into the suicide of a Punjab government officer, who allegedly accused a minister of harassment. The minister has resigned, but opposition parties are calling for his arrest and a thorough investigation.
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.
The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.
A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.
The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.
The Supreme Court has directed the CBI to submit a status report on the FIRs related to the 2023 Manipur ethnic violence and is considering having the Manipur or Gauhati High Courts monitor the trials.
The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.
The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.
Uttarakhand Police have filed an FIR to identify alleged 'VIPs' in connection with the Ankita Bhandari murder case, following a recommendation for a CBI probe. The FIR was lodged based on a complaint filed by environmentalist Anil Prakash Joshi, highlighting concerns about concealed or destroyed evidence related to an unidentified 'VIP'.
The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.
The Jharkhand High Court has directed the Bokaro Superintendent of Police to provide the case diary and details of the investigation into the disappearance of an 18-year-old woman, expressing concern over delays and potential lapses in the police investigation.
The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns about the progress of investigations and victim support.
The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns over investigation progress and victim support.
Jai Anmol Ambani, son of Anil Ambani, was questioned by the CBI in connection with a 228-crore fraud case involving Union Bank of India. He is expected to be questioned again.
The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
The Supreme Court has requested a response from the Manipur State Legal Authority regarding the appointment of legal aid counsel for two women allegedly paraded naked during the 2023 ethnic clashes in Manipur. This follows a plea from the CBI against the Gauhati High Court's decision to grant bail to two accused in the case.
The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.
A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.
Gurugram police have arrested three individuals, including two female domestic helpers and their male accomplice, in connection with the alleged sexual assault of a 3-year-old girl. The arrests follow a Supreme Court decision to hear a plea for a CBI or SIT investigation into the case.
The cremation of a warehousing corporation official who died by suicide after accusing former Punjab minister Laljit Singh Bhullar of harassment was held in Amritsar. Bhullar has been arrested for abetting suicide, sparking a political row and demands for a CBI probe.
The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
Ankita's father, Virendra Singh Bhandari, and mother, Soni Devi, met Dhami on Wednesday night and handed him a letter demanding an enquiry by the Central Bureau of Investigation (CBI) into the case under the supervision of a Supreme Court judge.
Former Punjab minister Laljit Singh Bhullar has been arrested in connection with the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows demands for a CBI probe and political uproar.
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
The Supreme Court questioned the West Bengal government regarding its objection to the maintainability of the Enforcement Directorate's plea concerning alleged obstruction by Chief Minister Mamata Banerjee during a raid, focusing on the fundamental rights of ED officers.
Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. The move follows demands for a CBI probe by the victim's family.
Former Punjab minister and AAP MLA Laljit Singh Bhullar has been arrested for allegedly abetting the suicide of a state warehousing corporation official. The arrest follows accusations of harassment and pressure related to a warehouse tender.
The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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