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CBI to probe the charges of violating foreign funds rules against NewsClick

NewsClick case: CBI to probe violation of foreign fund rules, conducts searches at 2...

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CBI takes over probe into FCRA violations, searches underway at Puryakastha’s residence in NewsClick case c, in the national capital on Wednesday. A CBI source said...
Advocate Prashant Bhushan, appearing for petitioner NGO 'Centre for Public Interest Litigation' (CPIL), told the bench that the plea relates to a "very important matter"

Supreme Court to hear on Nov 20 plea against prior approval to probe Govt...

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"Not challenging sanction for prosecution but the sanction for inquiry or investigation": Bhushan to SC The Supreme Court said on Friday it will hear on...
The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn approver in money...

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Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...
The money laundering case stems from a 2019 FIR registered by the CBI where it was alleged that Moser Baer India Ltd and its promoters allegedly cheated and defrauded the Central Bank of India

Delhi court denies bail to Maltese man, who assisted Kamal Nath’s nephew, in money...

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Moser Baer bank fraud case: Court dismisses bail plea of Nitin Bhatnagar former relationship manager, Bank of Singapore A Delhi court has denied bail to...
The agency had filed a charge sheet in 1996, which resulted in Gupta being sentenced to three-year simple imprisonment in 2010 along with two other co-accused

CBI brings back absconding bank fraud convict from US, arrested on arrival in Kochi

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CBI with the help of Interpol brought back convicted accused from US A bank fraud convict having an Interpol Red Notice against him was brought...
Former MP Vijay Darda and his son, Devendra Darda, have been sentenced to four years in jail for irregularities in coal block allocation in Chhattisgarh

Coal scam: Delhi court awards 4-yr jail to ex-MP and media baron Vijay Darda,...

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Chhattisgarh coal block scam: Vijay Darda, son Devender Darda, and businessman Manoj Kumar Jayaswal sentenced to four years in jail A Delhi court on Wednesday...
All the arrested individuals were presented before the Special CBI Court which sent them to CBI custody till July 28

CBI arrests 5 including NHAI official in bribery case

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CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case On Tuesday, the Central Bureau of Investigation (CBI) arrested five persons including an NHAI...
The Court fixed July 18 for arguements to announce the quantum of punishment

Coal scam: Delhi court convicts former MP & Media baron Vijay Darda, ex-Coal Secretary...

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Former RS MP among those convicted in coal scam case; sentencing on July 18 A Delhi court on Thursday convicted seven accused, including former Rajya...
IREO Group MD and vice president Goyal is being arrested by Enforcement Directorate for the second time

Court sends IREO MD Lalit Goyal to ED custody in judge bribery case

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IREO Group MD Lalit Goyal sent to ED custody till July 7 A special PMLA court on Wednesday sent realty firm IREO's owner and managing...
The CBI has alleged that D'Souza had brokered a deal between Shah Rukh's manager and witness K P Gosavi for helping Aryan in the case

CBI questions Sam D’Souza, who demanded Rs.25 crore from Shah Rukh Khan for not...

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Cordelia cruise drug bust case:: CBI questions D'Souza, who is listed as accused number 5 in the FIR The CBI on Tuesday questioned accused Sanville...
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