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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...
Court directed Karti Chidambaram to furnish a security deposit of Rs. one crore and not to open or close any bank account overseas or enter into any property transactions abroad

Court allows Karti Chidambaram to travel to UK & Spain after Rs. One crore...

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Accused in scam cases, Karti Chidambaram allowed to travel abroad Delhi’s MP/ MLA fast rack trial court has allowed Congress MP Karti Chidambaram, accused in...
The deal for the three aircraft, which were to be used by DRDO for installing air-borne radar systems, was inked with Brazilian firm Embraer in 2008

CBI files charge sheet in Embraer deal case

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CBI files charge sheet against arms dealers, advocate, and businessman in Embraer aircraft deal case The Central Bureau of Investigation (CBI) has filed a charge...
The CBI has filed a charge sheet and a supplementary charge sheet in the matter

Delhi Excise Policy scam: CBI arrests Arvind Kumar Singh of India Ahead News

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Delhi Excise scam: CBI arrests senior executive of India Ahead News for Rs.17 cr transfer to AAP publicity handler On Monday the Central Bureau of...
The officials said the prosecution officer of the CBI requested for sanction prosecution in the case in November 2022 and the NPCC gave the sanction last month

Taj corridor scam: BSP leader Mayawati in trouble as CBI procures prosecution sanction in...

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Mayawati is in trouble! CBI gets involved in Rs.175 cr Taj corridor scam As the Central Bureau of Investigation (CBI) procures the first prosecution sanction...
Justice Dinesh Kumar Sharma told all the parties in the case that the written submissions must not exceed five pages and posted the case for hearing on May 22 and 23

After five years, Delhi High Court speeds up the process on 2G Scam appeal...

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Delhi High Court seeks submissions on 2G Scam case appeals Speeding up the appeal process in the 2G scam cases, the Delhi High Court on...
Justice Dinesh Kumar Sharma said that Jain is an influential person and cannot be said to have satisfied the twin conditions for bail under the PMLA

Delhi High Court denies bail to Satyendar Jain, aides in money laundering case

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Big setback for former AAP minister Satyendra Jain as Delhi HC rejects bail On Thursday, the Delhi High Court dismissed the bail plea of Aam...

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