The Mumbai high court on Friday ordered CBI to probe the complaint filed by Tata Finance Ltd against its former managing director Dilip Pendse for allegedly cheating the company to the tune of Rs 400 crore.
The Calcutta High Court has directed the CBI to produce the case diary related to its investigation into the rape-murder of an on-duty doctor at RG Kar hospital. The court questioned the CBI about the possibility of gang rape or destruction of evidence in its probe. The parents of the victim, who are petitioners in the case, have requested a court-monitored investigation, alleging a larger conspiracy behind the crime. The CBI has already filed a charge-sheet in the case, leading to the conviction and life imprisonment of Sanjay Roy, a former civic volunteer, for the crime. However, the court has sought clarification from the CBI on whether it considered investigating the crime under Section 70 (gang rape) of the Bharatiya Nyaya Sanhita (BNS).
Chandrashekhar, in one of his letters, had also alleged that he had met AAP national convener and Delhi Chief Minister Arvind Kejriwal and that he was asked to arrange Rs 500 crore for AAP's expansion in southern states.
Parents of the girl murdered inside a police station in Lakhimpur on Wednesday demanded a probe by the Central Bureau of Investigation into the incident, hours after Chief Minister Mayawati said she has no objection to a such an inquiry if the victim's family wants it. The father and mother of the 14-year-old girl gave in writing to local Congress Member of Parliament Zafar Ali Naqvi their request for a CBI inquiry into the alleged rape and murder of their daughter.
The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.
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.
Team Anna on Friday dismissed as "pretence" the Central Bureau of Investigation probe into the irregularities in the coal block allocation and alleged such a probe is meant to give a "clean chit" to Prime Minister Mahmohan Singh.
Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.
Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.
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.
Under attack from the Opposition and ally Lok janshakti Party, the Haryana government on Wednesday recommended a Central Bureau of Investigation probe into the burning alive of a Dalit family in Faridabad by upper caste perpetrators which left two toddlers dead.
After charge-sheeting Ramalinga Raju and others in the multi-crore rupee accounting fraud at Satyam, the Central Bureau of Investigation is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad.
To state government's allegations of Centre not extending support to Uttar Pradesh, Singh said these were wrong.
District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.
"We are not happy with the judicial inquiry ordered by the Orissa government. Since both Central and state governments failed to check the spread of arson in Kandhamal, there must be a CBI probe," said Sajan K George, president of the Global Council of Indian Christians. He observed that Christians in riot-hit areas of Kandhamal were denied the right to worship on Christmas due to widespread violence and attack on places of worship.
Chidambaram was competent to give approval of upto Rs 600 crore but he gave the approval which was worth approximately Rs 3,500 crore
The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.
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.
The Telangana Cyber Security Bureau (TGCSB) foiled a digital arrest extortion attempt, rescuing an 80-year-old doctor and his family from cyber fraudsters posing as CBI officials.
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.
"Both the Central government and the government of Aam Aadmi Party in Delhi are responsible for it, " it said.
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.
A bench headed by Chief Justice R M Lodha dismissed the PIL and expressed concern over such petitions being in the Supreme Court.
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 central probe agency had also placed the findings before a special court in Kolkata during a hearing earlier in the week, he said.
Shiv Sena (UBT) leader Uddhav Thackeray criticizes Devendra Fadnavis, accusing him of being a 'helpless' chief minister unable to tackle corruption. He also attacks the BJP for divisive politics and failing to address key issues.
Amid reports of alleged interference in the Central Bureau of Investigation's probe into the coal scam, Bharatiya Janata Party leader Arun Jaitley on Saturday demanded the constitution of a special investigation team to probe the scam.
Twenty-one serving and retired Indian Police Service officers have been booked by the Central Bureau of Investigation in the last three years in 16 different cases ranging from disproportionate assets to destruction of evidence, Lok Sabha was informed on Tuesday.
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.
The 49-year-old judge was allegedly mowed down by a heavy autorickshaw while he was on morning jog on July 28 morning in Dhanbad.
Alleging that Maharashtra Police did not promptly probe the Laila Khan case after the Bollywood starlet's sudden disappearance with her family, her father Nadir Shah Patel on Tuesday moved the Bombay high court seeking transfer of the case from crime branch to CBI.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.
The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.
In more trouble for jailed former Karnataka minister and mining baron G Janardhana Reddy, the Supreme Court on Friday wanted Central Bureau of Investigation to probe the "linkage" between mining activities in Karnataka's Bellary district and Ananthpur in Andhra Pradesh allegedly involving the Reddy brothers.
The JNU Students Union is alleging that Krishnan was targeted for his association with the movement seeking justice for Rohith Vemula and depression made him take the extreme step.
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.
Sawant told reporters in Panaji that the Goa Police have done a "tremendously good investigation" into the case and have also got some clues.
The Gujarat high court on Friday expressed satisfaction about the progress made by Central Bureau of Investigation in the investigation of Ishrat Jahan fake encounter case, and ordered it to submit the next progress report by May 9.
