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ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released

Excise policy case: CBI arrests K Kavitha, to be produced in Delhi court on...

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Double trouble for BRS leader Kavitha as CBI takes custody of her in liquor policy case On Thursday, the Central Bureau of Investigation (CBI) arrested...
According to the ED, AAP MLA Amanatullah Khan acquired ‘huge proceeds of crime’ in cash through illegal recruitment of staff

ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan

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Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe In a fresh development, the Enforcement Directorate (ED)...
The court will hear the matter now on April 10 after the CBI sought time to reply to Kavitha’s plea

Excise policy case: Delhi court denies interim bail to BRS leader K Kavitha

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Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...
After six years and more than 130 listings, the order on the plea was finally reserved on March 14, 2024

2G scam: Six years later, Delhi High Court admits CBI appeal against acquittal of...

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After six years, around 30 hearings, Delhi HC accepts CBI appeal in 2G scam acquittal At last after six years and around 30 hearings, the...
Bengal govt urged for immediate indulgence from SC, considering that Calcutta HC has ordered the handover of Shahjahan to the CBI on the same day

West Bengal govt seeks urgent hearing against CBI probe into attack on ED’s men...

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Is the Mamata Banerjee-led Bengal govt trying to guard Sheikh Shahjahan? On Wednesday, the West Bengal government sought an urgent hearing on its plea filed...
Abhishek had admitted to the Lokpal at having earned over Rs.2.7 crore as a professional consultancy fee in just 15 months since his retirement

CBI raids former bureaucrat Ramesh Abhishek

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Chidambaram’s minion Ramesh Abhishek raided by CBI in disproportionate assets case More than a year after Lokpal’s direction, the Central Bureau of Investigation (CBI) on...
Issuing notice to the State of West Bengal and the original petitioner, the Supreme Court said that it “will take the charge now”

Supreme Court transfers to itself all proceedings pending before Calcutta HC in fake caste...

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Keeping Calcutta HC proceedings suspended over fake caste certificate, SC transfers all cases to itself On Monday, the Supreme Court formally transferred to itself all...
The order passed by the single-judge bench on Wednesday calling for a CBI probe in the matter was stayed by a division bench of Justices Soumen Sen and Uday Kumar

Certificate scam case: Supreme Court stays all further proceedings before Calcutta HC; issues notice...

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Certificate scam: Day after judge accuses fellow judge, SC stays all proceedings before Calcutta HC over matter The Supreme Court on Saturday in a special...
In a setback for DHFL's former promoters Wadhawan brothers, the Apex Court has cancelled their bail in the alleged loan scam and directed that the duo be taken into custody

Supreme Court cancels default bail of Wadhwan brothers in DHFL loan fraud case

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SC sets aside default bail granted to Kapil and Dheeraj Wadhwan On Wednesday, The Supreme Court of India set aside the default bail granted to...
Jagdish Tytler incited, instigated and provoked the mob that had assembled at the gurdwara, CBI tells Delhi Court

1984 anti-Sikh riots: Eyewitnesses saw Jagdish Tytler incite mob at Pul Bangash, CBI tells...

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1984 anti-Sikh riots: CBI concludes its arguments on the framing of charges against Congress leader Jagdish Tytler in the Pul Bangash killing case The Central...

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