The Supreme Court on Monday directed the Allahabad High Court to defer further proceedings in a case involving allegations that Congress leader and Leader of Opposition in the Lok Sabha Rahul Gandhi possesses assets disproportionate to his known sources of income. The apex court also restrained the Central Bureau of Investigation (CBI) and the Enforcement...
The Central Bureau of Investigation (CBI) has arrested six railway officials in connection with separate bribery cases in Rajasthan and Chhattisgarh. The arrests followed allegations that railway personnel had demanded or accepted illegal payments in return for performing official duties, including processing bills and facilitating payments to private contractors and companies. The action is part...
The Central Bureau of Investigation (CBI) has submitted a charge sheet against 11 accused individuals in connection with the murder of Chandranath Rath, a close aide of West Bengal Chief Minister Suvendu Adhikari. The development comes after the investigating agency arrested two Bharatiya Janata Party (BJP) workers, Sagar Sonkar and his brother Sahib Sonkar, for...
The Supreme Court has brought to an end the criminal proceedings involving former Prime Minister Manmohan Singh in a long-running coal block allocation case, accepting the closure report submitted by the Central Bureau of Investigation (CBI). The decision effectively clears the former prime minister and other individuals who had been named in connection with the...
The Supreme Court on Tuesday declined to cancel the bail granted to Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad Yadav in connection with multiple cases related to the multi-crore fodder scam. The decision comes as a significant legal relief for the veteran politician, whose bail had been challenged before the...
The Central Bureau of Investigation (CBI) is expected to submit its chargesheet in the high-profile NEET-UG paper leak case without naming any government officials, according to sources familiar with the ongoing investigation. The move comes after months of extensive inquiry into one of India’s biggest examination scandals, which raised serious concerns about the integrity of...
In one of the largest coordinated actions against cybercrime in recent years, the Central Bureau of Investigation (CBI) carried out extensive search operations across multiple states and Union Territories, targeting suspected cybercriminal networks involved in a range of sophisticated online fraud schemes. The operation covered 80 locations spread across 16 states and Union Territories, reflecting...
In a significant development in a high-profile financial fraud investigation, the Central Bureau of Investigation (CBI) has arrested Haryana-cadre IAS officer Pankaj Aggarwal in connection with an alleged banking scam involving approximately ₹504 crore. The arrest marks a major step in an ongoing probe into suspected financial irregularities and fraudulent transactions linked to a large-scale...
The Central Bureau of Investigation (CBI) has initiated a major probe into an alleged bank fraud involving a Mumbai-based company accused of causing a financial loss of ₹62.42 crore to a public sector bank. The case marks another significant action by investigative authorities against suspected corporate fraud and financial misconduct in the banking sector. According...
In a significant political and legal development in West Bengal, the newly formed state government has reportedly approved all pending requests from the Central Bureau of Investigation (CBI) seeking sanction to prosecute senior BJP leader and Leader of the Opposition Suvendu Adhikari. The decision marks a notable shift in the state’s handling of long-pending investigative...