The West Bengal government approached the Supreme Court for a second time on Wednesday seeking urgent listing of its petition challenging a Calcutta high court order for transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali but failed to elicit prompt relief.
The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.
A 20-year-old NEET aspirant allegedly committed suicide at her residence in Delhi. The incident occurred after the National Testing Agency cancelled the NEET exam held on May 3 due to paper leak allegations, scheduling a re-examination for June 21.
The victim's parents have expressed renewed hope for justice in the RG Kar rape-and-murder case after the West Bengal government widened the investigation and suspended three senior IPS officers.
Additional Solicitor General Rajendra Raghuvanshi told a division bench of Justices S B Mhase and V K Tahilramani on Thursday that the Centre was not ready for a CBI probe. "The Centre thinks the case is 15 years old and already a trial of the case against one of the survivors Farooq Mhapkar -- for rioting -- is underway. Also, the STF, formed by state government following the Srikrishna report, held that (police official) Kapse was not guilty," Raghuvanshi said.
Anjanappa, chief of the Chikkaballapur unit of the party, has alleged that several crores of rupees were involved in the alleged scam and hence a probe had to be initiated.
A former Income Tax officer has been sentenced to six months' rigorous imprisonment by a special CBI court in Thane in a 19-year-old bribery case. The officer was convicted of taking a bribe of Rs 20,000 to finalise a tax security assessment.
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.
The Communist Party of India-Marxist on Thursday demanded a CBI probe into the multi-crore chit fund scam in West Bengal and asked the state government to confiscate all properties of Saradha Group to pay off thousands of small investors left in the lurch.
Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.
The Gujarat government on Monday opposed CBI probe into the 2004 encounter of Ishrat Jahan and three others, in the Gujarat High Court.
In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.
In an embarrassment to the Bharatiya Janata Party government in Gujarat, the Supreme Court on Friday ordered a Central Bureau of Investigation probe into the alleged fake encounter killing of Tulsiram Prajapati, stated to be an eyewitness in the Sohrabuddin Sheikh encounter case allegedly involving former state minister Amit Shah.
The Bombay high court on Monday dismissed a batch of petitions seeking a probe by the Central Bureau of Investigation into the murder of veteran crime reporter Jyotirmoy Dey. The petitions seeking CBI probe had been filed in public interest by advocate V P Patil, the Mumbai Press Club, Marathi Patrakar Parishad and former scribes S Balakrishna and Ketan Tirodkar. Opposing the petitions, Advocate General Ravi Kadam argued that the police had already arrested 8 people.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.
A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.
The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.
The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.
Indian workers protesting against 'slave-like treatment' at a Mississippi shipyard met Indian envoy Ronen Sen and demanded a CBI probe. They also claimed that recruiters were indulging in alleged human trafficking and abusing workers, under H2B visa programme. Sen said the workers cannot breach established diplomatic protocol by directly interceding with such agencies like the Federal Bureau of Investigation, the Immigration and Customs Services or the Department of Justice.
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.
A medical board from AIIMS Delhi will conduct a second post-mortem examination on former model-turned-actor Twisha Sharma in Bhopal, following her family's concerns about the initial autopsy and allegations of dowry harassment.
A day after the Supreme Court sought his response to a prayer for tracking the progress of the CBI probe into the alleged spectrum scam, Telecom Minister A Raja on Tuesday termed the move as "politically motivated."
The Shashi Tharoor-Lalit Modi stand-off over the Kochi IPL team reached the Supreme Court on Tuesday with a petition seeking a CBI probe into the Union Minister's alleged proxy stakes in the Rs 1533-crore franchise, won by a consortium, Rendezvous Sports World. Alternatively, the petition urged the apex court to constitute a special investigation team to probe the allegations.
The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.
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.
The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.
A TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case, linked to Dawood Ibrahim, intended to avenge the Babri Masjid demolition. Ten of the convicted were sentenced to five years rigorous imprisonment.
The Supreme Court on Thursday rejected the demand for a Central Bureau of Investigation probe into the Gujarat fake encounter case.
A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.
A court in Madurai, India, has sentenced nine police officers to death for the custodial deaths of a father and son in Sathankulam, Tamil Nadu, in 2020. The victims, P Jayaraj and J Bennix, were killed after being arrested for violating COVID-19 lockdown rules.
The Delhi High Court has dismissed Christian Michel James's petition for release in the AgustaWestland VVIP chopper scam case, upholding his continued detention.
A special court in Bengaluru has convicted Congress MLA Vinay Kulkarni and 16 others in the 2016 murder of BJP leader Yogesh Goudar, finding them guilty of criminal conspiracy and related offences. The court has also ordered perjury proceedings against multiple witnesses and directed the CBI to take the accused into custody.
A member of Sunanda Pushkar's family on Friday demanded a Central Bureau of Investigation probe into her mysterious death after a fresh report was submitted to the police by All India Institute of Medical Sciences doctors on the reasons for her demise that added a new twist to the controversy.
In her petition, Joshi squarely blamed state Chief Minister Mayawati and her henchmen for the arson attack.
The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.
BSP leader Swami Prasad Maurya earlier alleged in the Assembly that an SP MP from Allahabad was involved in the incident and demanded a CBI inquiry into the matter.
A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.
The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.
The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
The Kerala High Court on Tuesday refused to accept a plea for a Central Bureau of Investigation probe into the murder of the scion of Kerala-based Muthoot group Paul George even as two persons wanted in connection with the case surrendered before a court.
