A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.
Trinamool Congress leader Abhishek Banerjee has criticised the arrest of Vinesh Chandel, co-founder of I-PAC, alleging it's a politically motivated attempt to intimidate the opposition and undermine the fairness of the upcoming West Bengal elections.
Two persons arrested by the Central Bureau of Investigation in connection with the multi-crore Madhavpura Mercantile Co-opertive Bank scam were remanded to CBI custody till June 17
The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.
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.
Shiromani Akali Dal (SAD) leader Bikram Singh Majithia has criticised the Bhagwant Mann government, alleging that the arrest of AAP MLA Harmeet Singh Pathanmajra is a 'stage-managed show' designed to divert attention from the suicide of a warehousing corporation official.
The National Anti-Doping Agency (NADA) achieved a significant success with a tip-off leading to the confiscation of prohibited substances, including anabolic steroids, in Najafgarh, following a joint operation with local police and food safety officials.
Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm for keeping it out of the Indian government's blacklist, were sent by a Delhi court to the Central Bureau of Investigation custody for seven days.
Jailed mining baron and former minister G Janardhana Reddy, his close associate Mehfuz Ali Khan and four other aides were produced before the CBI court at the central prison here today in connection with an iron ore scam and remanded to CBI custody till March 14.
Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.
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 probe agency told the court that Andure is one of the two assailants who shot at Dabholkar at Omkareshwar Bridge here on August 20, 2013.
While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".
I A Syed, a Gujarat policeman, was arrested on Friday for allegedly suppressing and destroying evidence in the gangrape and massacre case during the post-Godhra communal riots.
The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, potentially leading to his release after 13 years in jail.
The CBI will challenge the suspension of life sentence and bail granted to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court. The decision follows a Delhi High Court order suspending Sengar's sentence. Rahul Gandhi has criticized the decision and met with the survivor.
The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.
The two, if convicted, will have to undergo three months imprisonment or pay a fine of Rs 20,000 or both.
Amid tight security, former Karnataka tourism Minister and mining baron G Janardhana Reddy was on Friday produced before a special Central Bureau of Investigation court in Bengaluru which remanded him to CBI custody till March 12 in connection with an illegal mining case.
Opposition parties in Punjab have announced a joint protest at Chief Minister Bhagwant Mann's residence, demanding the arrest of former minister Laljit Singh Bhullar following the suicide of a state warehousing corporation official. The move follows allegations of harassment and demands for a CBI investigation into the circumstances surrounding the death.
Key suspect in the nurse Bhanwari Devi case, Sahiram Bishnoi, who was absconding since the Central Bureau of Investigation took over investigation in the matter, on Friday surrendered before the special court in Jodhpur.
No home food for Karti, medicines allowed only on prescription.
The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.
CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.
A local court on Saturday remanded Virendra Tawade, a member of Hindu Janjagruti Samiti and an accused in the murder of rationalist Narendra Dabholkar, to Central Bureau of Investigation custody till June 16.
The bench also extended the interim protection from arrest granted to Chidambaram till September 5.
The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.
While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.
The Delhi HC restrained the ED from arresting Karti in a money laundering case till March 20
Amid widespread outrage and criticism, and opposition demand for a CBI probe, Chief Minister M K Stalin on Tuesday ordered transferring to the central agency, the investigation into death of Ajithkumar (29), who was picked up by a "special team" for interrogation in connection with a theft case.
Two close aides of former Uttar Pradesh minister Raghuraj Pratap Singh were remanded in Central Bureau of Investigation custody till March 18 by the agency court in Lucknow in connection with the murder case of Kunda Deputy Superintendent of police Zia-Ul-Haq.
Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.
CBI lawyer B P Raju sought further custodial interrogation of the accused, saying he was not cooperating with the investigating agency.
The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.
The Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.
The Supreme Court expressed serious concern over custodial deaths, calling it a 'blot' on the system. The court is pushing for compliance with orders to install CCTV cameras in police stations and central investigation agencies to curb human rights abuses.
One of the accused in the Gurdaspur police killings has blamed his accomplices for the crime, while questions arise regarding the encounter death of another suspect, prompting calls for an independent investigation.
A Hyderabad court remanded Swami Asimanand, an accused in the 2007 Mecca Masjid blast case, in eight-day Central Bureau of Investigation custody till December 18.
A Delhi court on Saturday sent former Air Force Chief S P Tyagi, arrested in Rs 450 crore Agusta Westland bribery case in procurement of 12 VVIP helicopters, to police custody for four days after the CBI said he was needed to be quizzed to unearth a "very large conspiracy having international ramifications".
