The Congress party has criticised Prime Minister Narendra Modi's announcement of fast-track courts for paper leak cases, calling it "too little, too late" and a "deceptive" measure. The party demands accountability from the Modi government for its alleged failures in preventing and investigating paper leaks, specifically citing issues with the NEET-UG and UGC-NET investigations.
The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.
The DMK has approached the Supreme Court, alleging that Tamil Nadu ministers are actively influencing witnesses in the CBI probe into last year's Karur stampede case, which resulted in 41 deaths.
The CBI has filed three chargesheets against former Karnataka minister B Nagendra and his associate Nekkanti Nagaraj for allegedly diverting Rs 89 crore in state government funds intended for Scheduled Tribes.
The Supreme Court on Tuesday refused to entertain a plea by the DMK questioning Tamil Nadu Chief Minister C Joseph Vijay's scheduled meeting with the families of Karur stampede victims, stating that the court cannot regulate the executive head's visits.
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 Supreme Court has called for an expedited trial in the 2023 Manipur ethnic violence case and requested a status report from authorities, highlighting the need for confidence-building measures for victims.
CBI sources said Jayalalithaa received 89 demand drafts worth Rs 2 crore drawn on various banks in Tamil Nadu and purchased in the names of 57 people, besides Rs 15 lakh in cash.
Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.
The Supreme Court has refused to quash a CBI FIR against Lalu Prasad Yadav in the land-for-jobs case, but granted him exemption from appearing before the trial court during proceedings.
The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
The Central Bureau of Investigation on Thursday filed chargesheets against late stock broker Harshad Mehta and two brothers at a designated court in Mumbai in the mysterious missing of 2.7 million shares belonging to about 70 companies.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.
The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.
The CBI did not find any large-scale conspiracy in the episode and would limit the charge sheet to offences of attempt to cheat or cheating, they said.
The Central Bureau of Investigation on Wednesday filed a chargesheet against K Mehfuz Ali Khan, an accused in the Obulapuram Mining Company scam involving jailed former Karnataka minister Gali Janardhan Reddy.
The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.
Inspector M S Sisodiya is accused of taking bribe.
The Central Bureau of Investigation has filed chargesheet against the chairman of Usha Group of Industries Vinay Rai, his brother and chief general manager of the company Anil Rai.
In its chargesheet, the CBI alleged that Kumar, during his tenure as Director General of ICCR, and Tyagi had entered into a criminal conspiracy with Singh and Sharma to facilitate trafficking of nine individuals to Germany. The modus operandi adopted by the accused was to send nine people to Berlin along with a dance troupe. On arrival, these people disappeared and later filed applications seeking political asylum under changed names.
Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.
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.
A Bengaluru court has sentenced Congress MLA Vinay Kulkarni to life imprisonment for the murder of BJP leader Yogeshgouda Goudar. The court also sentenced 15 others to life imprisonment in connection with the 2016 murder case.
The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.
YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.
A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.
The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for allegedly colluding with the former legislator. The woman also claims to face threats.
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.
While Sarabjot and Begi have been booked for corruption and hatching the criminal conspiracy, the two others face charges under money laundering act for being allegedly involved in Hawala racket, they said.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.
The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulkarni after his conviction in the murder case of BJP leader Yogeshgouda Goudar. Kulkarni is currently serving a life sentence.
In a hurriedly called press conference in New Delhi at the CBI headquarters, agency's Deputy Director (Coordination) Neerja Gotru said the CBI will pay a cash reward of Rs one lakh to anyone who would give further clues to recover the weapons of offence and mobile phones of the deceased -- Aarushi and her domestic help Hemraj. "The investigation of this case will continue. The CBI will file its report under section 173 Criminal Procedure Code only on conclusion of the probe."
The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulakarni after his conviction in the 2016 murder of BJP leader Yogeshgouda Goudar. Kulkarni, currently serving a life sentence, is disqualified from the Assembly from the date of his conviction, April 15, 2026.
Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.
The chargesheet involving India Cements also named two senior serving IAS officers -- special chief secretary (environment and forests), M Samuel, and principal secretary of the irrigation department, Adityanath Das.
