The Lucknow bench of the Allahabad high court on Thursday ordered a CBI probe against tainted Noida official Yadav Singh, whose disproportionate assets were exposed in a raid by the Income Tax department several months ago.
Three persons, including Upendra Singh, a history sheeter allegedly linked to the Rashtriya Janata Dal strongman and former Lok Sabha MP from Siwan Mohammed Shahabuddin have been detained but no arrests have been made so far.
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A bench of Chief Justice Altamas Kabir also issued notice to other state governments and the Centre on the petitioners' pleas for empowering Securities and Exchange Board of India to regulate chit fund schemes in the country.
The onus for ordering a CBI probe into the Vyapam scam now rests with Supreme Court after the Madhya Pradesh high court on Wednesday deferred hearing on a state government's plea for an inquiry by the central agency, saying the apex court would hear similar petitions on Thursday.
The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.
The Election Commission of India informed the Madras High Court that actor Vijay's TVK is not a recognised political party during a hearing regarding a PIL seeking its derecognition following a stampede at a party rally.
Only a Central Bureau of Investigation probe will reveal the truth behind the Vyapam scam in Madhya Pradesh, the whistlebowers in the case feel.
The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.
Railway Minister Ashwini Vaishnaw on Sunday sought a CBI probe into Friday night's horrifying accident which left 275 people dead and 1,100 injured.
Terming the spate of deaths associated with the Vyapam scam as "extremely intriguing and deeply suspicious", Congress today demanded a Supreme Court monitored CBI investigation into the matter.
Taking note of the draft report of the Comptroller and Auditor General on allotment of coal blocks without auction, the Bharatiya Janata Party on Thursday demanded a Central Bureau of Investigation probe into the allotment of coal blocks and monitoring of the probe by a court.
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.
The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
"He might have been provoked... some conspiracy may be behind this," they said.
The decision was taken at a Cabinet meeting on Saturday chaired by Chief Minister Raman Singh at the Secretariat, state's Revenue Minister Prem Prakash Pandey said.
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.
The video of the burning man was shot on May 4, the same day when two women were paraded naked by a mob, the footage of which sparked nationwide outrage after it surfaced in July. The ethnic strife in Manipur began on May 3.
Kusumavati, mother of Sowjanya, who was allegedly raped and murdered more than a decade ago, submitted a fresh complaint to the SIT probing allegations of multiple rapes, murders and burials in Dharmasthala.
Amidst rising public anger over the mysterious death of upright Indian Administrative Services officer D K Ravi, several IAS officers in Karnataka have signed an online petition addressed to Prime Minister Narendra Modi, seeking a CBI probe into the matter.
The bench questioned the petitioner for not moving the high court and directly coming to the apex court.
Tiwari's family had alleged that he was murdered at the behest of corrupt officers as he was about to expose a "scam" in the department of food, civil supplies and consumer affairs in Bengaluru where he was posted as commissioner.
Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.
'The Pollachi case will have a negative impact for the AIADMK alliance.' 'The BJP and AIADMK are in alliance in Tamil Nadu.' 'That may be the reason for the delay in the central government's approval for case transfer to the CBI.'
Eight people -- all women and children -- were beaten and burnt alive by a mob on Tuesday.
Maharashtra Congress leader and former Lok Sabha MP Milind Deora has demanded a Central Bureau of Investigation probe into Rs 12,000 crore spent by Mumbai's civic body on road works between 2017 and 2022.
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.
The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
Recently, the Madurai bench of the Madras high court has ordered that the probe into the girl suicide matter will be transferred to the CBI.
The CBI has seized the log book, relay panel and equipment, a railway official said.
Cops are bringing her back to Bhopal and after recording her statement, details of the entire episode will be known, he said.
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 families of the deceased have come to me and are weeping inconsolably for justice. We are going to move the MP high court for a CBI probe into the entire incident," lawyer Parvez Alam said.
The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.
The SC on Monday issued notice to the Centre and to the Uttar Pradesh government on a plea seeking a CBI probe into the alleged murder of a journalist Jagendra Singh.
Reacting to the announcement, the family members of the victim said they want a Supreme Court-monitored inquiry.
A Delhi court on Monday allowed the CBI to close Ahmed's case, saying that the agency "exhausted all options".
The bench headed by Chief Justice of India S H Kapadia issued the order on a petition that sought a probe by the CBI for alleged irregularities committed by him during his tenure as Karnataka chief minister in the mining scam.
