The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.
West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.
The Supreme Court on Monday stayed the Delhi high court's order suspending the life sentence of expelled Bharatiya Janata Party leader Kuldeep Singh Sengar in the 2017 Unnao rape case.
A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.
Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.
Parents of the RG Medical College rape victim met CBI Director Praveen Sood to express their dissatisfaction with the agency's probe. They believe more than one person was involved in the rape and murder of their daughter and allege a cover-up. The CBI has challenged the life imprisonment sentence given to the convicted, seeking the death penalty.
A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).
The wife of a personal assistant to Maharashtra Minister Pankaja Munde allegedly committed suicide in Mumbai. Police have registered an abetment of suicide case against her husband and his relatives following allegations of domestic dispute and harassment.
The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.
Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.
Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.
The Calcutta High Court has directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital. The court also instructed the CBI to present a list of individuals interviewed in the case at the next hearing scheduled for April 23. The CBI has been investigating the incident since August 13, 2024, when the case was transferred from Kolkata Police. The court noted inconsistencies between the inquest and post-mortem reports, with two injury marks mentioned in the inquest report but absent in the post-mortem report. The CBI is currently investigating whether there was a larger conspiracy behind the crime and if there had been any attempt to destroy evidence.
A 57-year-old woman in Bengaluru was allegedly defrauded of approximately Rs 32 crore in a 'digital arrest' scam. Posing as CBI officers, fraudsters coerced her into sharing financial details and making numerous bank transfers over six months.
In 2025, OTT series were entertaining enough, even though most were in the crime genre.
Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court on Tuesday directed the CBI to register seven preliminary enquiries against builders in NCR, including Supertech Limited.
The owners of a Goa nightclub, where a fire claimed 25 lives, have been detained in Phuket, Thailand, after fleeing India. An Interpol Blue Corner Notice was issued at the request of the Indian government.
'The writing is on the wall for both Shinde and Ajit Pawar.'
The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.
The Delhi High Court has allowed the recording of evidence of a US-based prosecution witness through video conferencing in a 2012 case related to the Official Secrets Act involving arms dealer Abhishek Verma and his wife. The court outlined safeguards to protect sensitive material during the proceedings.
Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.
The Central Bureau of Investigation (CBI) has registered a case against smugglers bringing gold into India from abroad through various airports. The investigation follows the recent arrest of Kannada actor Ranya Rao at Bengaluru airport with 14.2 kg of gold worth Rs 12.56 crore. Two CBI teams have been deployed to Mumbai and Bengaluru airports to gather information.
The body of the woman post-graduate trainee, who was allegedly raped and murdered inside a seminar hall of the hospital, was found on Friday morning. A civic volunteer was arrested in this connection on Saturday.
Former IPS officer Amar Singh Chahal allegedly shot himself after claiming he was duped of Rs 8.10 crore by cyber thugs. He was one of the accused in the 2015 police firing cases related to anti-sacrilege protests in Faridkot.
Both the CBI and the state government filed appeals before the high court seeking capital punishment for Roy.
The number of frauds in the banking sector increased over four times in the past five years to 36,075.
Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.
The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.
The Supreme Court has sought responses from the Centre and the Ladakh administration regarding the detention of climate activist Sonam Wangchuk under the National Security Act (NSA). Wangchuk's wife has filed a plea challenging the detention, claiming it violates his fundamental rights. The court has given the Centre and Ladakh administration 10 days to respond and has scheduled the next hearing for November 24.
The Central Bureau of Investigation (CBI) has filed a closure report in the alleged suicide case of Bollywood actor Sushant Singh Rajput, officials said. The CBI has submitted its findings before a special court in Mumbai, which will now decide whether to accept the report or order further probe by the agency. Rajput was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14, 2020.
Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.
An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.
The Bombay High Court has questioned the length of the Mumbai police's inquiry into the death of Disha Salian, former celebrity manager, who died in 2020. The court has asked why the inquiry is still ongoing after five years and has directed the police to produce the post mortem report and provide copies of statements to the petitioner, Disha Salian's father.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.
The Supreme Court expressed deep regret that the actual perpetrator of the Nithari killings was not established despite a prolonged investigation, while acquitting Surendra Koli in the last Nithari murder case.
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.
Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.
A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.
