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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
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All About Justice Surya Kant, Set To Take Over As Country's Top Judge
Justice Surya Kant was part of the Supreme Court bench that heard former Delhi Chief Minister Arvind Kejriwal's CBI case linked to the Delhi liquor policy.
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Key Lawrence Bishnoi Gang Member Deported From US, Arrested In Delhi
In a major success for law enforcement agencies, the CBI, in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has secured the return of wanted fugitive Lakhvinder Kumar from the United States
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Big Court Setback For Lalu Yadav, Wife And Son Weeks Before Bihar Elections
Lalu Yadav Says "Not Guilty, Will Face Trial" As Charges Framed In IRCTC Case
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Top Court Agrees To Urgently Hear Plea For CBI Probe Into Karur Stampede
The Supreme Court agreed to hear, on October 10, a plea challenging the Madras High Court's order refusing a CBI probe into the Karur stampede -- a deadly incident at actor-politician Vijay's TVK rally that claimed 41 lives.
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Will Recommend CBI Probe Into Alleged Paper Leak: Uttarakhand Chief Minister
Uttarakhand Chief Minister Pushkar Singh Dhami on Monday met the youths protesting at the Parade Ground here against the alleged paper leak in a graduate level examination last week and assured them that the state will recommend a CBI probe.
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The Fodder Scam Of The 1990s: When Corruption Brought Down Bihar's Strongman Lalu Yadav
The government funds meant for cattle fodder and livestock were allegedly siphoned off through fake bills by politicians, bureaucrats, and suppliers.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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Supreme Court Cancels Chhota Rajan's Bail In 2001 Murder Case
The Supreme Court on Wednesday cancelled the bail of gangster Chhota Rajan, which was granted to him by the Bombay High Court in October 2024 in the 2001 murder of Jaya Shetty.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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K Kavitha Suspended From BRS By Father K Chandrashekar Rao
Telangana lawmaker K Kavitha has been suspended from the Bharat Rashtra Samithi - the party run by her father and former Chief Minister, K Chandrashekar Rao - after she publicly blamed T Harish Rao, her cousin, for the CBI probe against KCR.
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
-
All About Justice Surya Kant, Set To Take Over As Country's Top Judge
Justice Surya Kant was part of the Supreme Court bench that heard former Delhi Chief Minister Arvind Kejriwal's CBI case linked to the Delhi liquor policy.
-
Key Lawrence Bishnoi Gang Member Deported From US, Arrested In Delhi
In a major success for law enforcement agencies, the CBI, in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has secured the return of wanted fugitive Lakhvinder Kumar from the United States
-
Big Court Setback For Lalu Yadav, Wife And Son Weeks Before Bihar Elections
Lalu Yadav Says "Not Guilty, Will Face Trial" As Charges Framed In IRCTC Case
-
Top Court Agrees To Urgently Hear Plea For CBI Probe Into Karur Stampede
The Supreme Court agreed to hear, on October 10, a plea challenging the Madras High Court's order refusing a CBI probe into the Karur stampede -- a deadly incident at actor-politician Vijay's TVK rally that claimed 41 lives.
-
Will Recommend CBI Probe Into Alleged Paper Leak: Uttarakhand Chief Minister
Uttarakhand Chief Minister Pushkar Singh Dhami on Monday met the youths protesting at the Parade Ground here against the alleged paper leak in a graduate level examination last week and assured them that the state will recommend a CBI probe.
-
The Fodder Scam Of The 1990s: When Corruption Brought Down Bihar's Strongman Lalu Yadav
The government funds meant for cattle fodder and livestock were allegedly siphoned off through fake bills by politicians, bureaucrats, and suppliers.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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Supreme Court Cancels Chhota Rajan's Bail In 2001 Murder Case
The Supreme Court on Wednesday cancelled the bail of gangster Chhota Rajan, which was granted to him by the Bombay High Court in October 2024 in the 2001 murder of Jaya Shetty.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
-
K Kavitha Suspended From BRS By Father K Chandrashekar Rao
Telangana lawmaker K Kavitha has been suspended from the Bharat Rashtra Samithi - the party run by her father and former Chief Minister, K Chandrashekar Rao - after she publicly blamed T Harish Rao, her cousin, for the CBI probe against KCR.
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
