Corruption FIR Against Anil Deshmukh: Maharashtra Govt. Moves Bombay High Court Challenging CBI Summons To Chief Secretary And DGP
3 years, 5 months ago

Corruption FIR Against Anil Deshmukh: Maharashtra Govt. Moves Bombay High Court Challenging CBI Summons To Chief Secretary And DGP

Live Law  

The Maharashtra government has approached the Bombay High Court challenging summons issued by the Central Bureau of Investigation to state Chief Secretary Sitaram Kunte and Director General of Police Sanjay Pandey in connection with the corruption FIR against former State Home Minister Anil Deshmukh. The CBI recently summoned Kunte and Pandey for the third time after the Mumbai Police asked CBI director Subodh Jaiswal to appear before the BKC cyber police. CBI's corruption FIR is based on Ex-Mumbai police commissioner Param Bir Singh's letter to the Chief Minister Uddhav Thakare alleging that Deshmukh had asked dismissed cop Sachin Waze and two other officers to illegally collect Rs 100 crore from bar owners every month for him. The CBI initially undertook a preliminary inquiry based on Bombay High Court's orders on four petitions, on April 5.

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History of this topic

‘Cash’ find at Delhi High Court judge’s residence: Supreme Court to list plea to file FIR
1 day, 14 hours ago

‘Cash’ find at Delhi High Court judge’s residence: Supreme Court to list plea to file FIR

The Hindu  

Chief Justice of India Sanjiv Khanna on Wednesday said the Supreme Court will list a writ petition seeking a direction to the police to register a first information report and probe allegations of “huge sums of unaccounted money” found on the official residential premises of the High Court judge Justice Yashwant Varma, when a fire broke out on the night …

HC says it may explore possibility of entrusting probe into AEE selection to CBI
1 week, 1 day ago

HC says it may explore possibility of entrusting probe into AEE selection to CBI

The Hindu  

The High Court of Karnataka has alerted the State government, the Karnataka Public Service candidates and others that it may explore the possibility of entrusting the investigation into the alleged fraud in the process of selection of candidates to the 24 posts of Assistant Executive Engineer Grade-1 to the Central Bureau of Investigation. At an appropriate stage Stating that the …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 1 day ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others
1 week, 1 day ago

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others

The Hindu  

The Delhi Police on Tuesday told a court here that it has failed comply with its order of lodging an FIR against the former Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal, former MLA Gulab Singh and MCD councillor Nitika Sharma in a case of misusing public money by placing large hoardings in the city. The Station House …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 3 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 2 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Delhi business man moves HC against chargesheet, summoning order in excise policy case
2 weeks, 6 days ago

Delhi business man moves HC against chargesheet, summoning order in excise policy case

New Indian Express  

NEW DELHI: Amandeep Singh Dhall, a businessman accused in the Delhi Excise Policy case, has approached the Delhi High Court, contesting the charge sheet filed against him and the subsequent summoning order. SPP DP Singh argued that the cognizance order against Dhall had been passed two years ago, and the appropriate legal recourse should have been taken at that time. …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
3 weeks ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked
3 weeks, 1 day ago

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked

Live Law  

The Madras High Court has quashed an FIR registered against the CEO of OpIndia, Rahul Roushan, and its Editor, Nupur Sharma, for allegedly spreading fake news about migrant workers of Bihar being attacked in Tamil Nadu. Justice GK Ilanthiraiyan, on Tuesday, allowed the plea filed by Rahul and Nupur in 2023 seeking to quash the FIR registered against them by …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 1 day ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

Bombay High Court Halts FIR Against Former SEBI Chief Madhabi Puri Buch
3 weeks, 2 days ago

Bombay High Court Halts FIR Against Former SEBI Chief Madhabi Puri Buch

ABP News  

The Bombay High Court on Tuesday stayed for four weeks a special court's order directing FIR against former Sebi chairperson Madhabi Puri Buch and five other officials for alleged stock market fraud and regulatory violations, noting it was passed mechanically. A single bench of Justice Shivkumar Dige said the special court order of March 1 also did not attribute any …

Bombay HC grants urgent hearing on FIR order against ex-Sebi chief Madhabi Puri Buch, others
3 weeks, 3 days ago

Bombay HC grants urgent hearing on FIR order against ex-Sebi chief Madhabi Puri Buch, others

Live Mint  

The Bombay High Court has granted an urgent hearing for SEBI and BSE's challenge against an FIR involving allegations against ex-SEBI chief Madhabi Puri Buch and five other officials over regulatory violations and stock market violations, according to a CNBC TV-18 report. On Saturday, March 1, a special Anti-Corruption Bureau court in Mumbai ordered the registration of an FIR against …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks, 3 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

SEBI to challenge Mumbai Court’s corruption probe FIR order on ex-Chief Madhabi Puri Buch
3 weeks, 4 days ago

SEBI to challenge Mumbai Court’s corruption probe FIR order on ex-Chief Madhabi Puri Buch

Live Mint  

The Securities and Exchanges Board of India, on Sunday, March 2, announced that they will initiate appropriate legal action over the corruption court order, which involves an allegation of involvement of SEBI's ex-Chief Madhabi Puri Buch and five other officials into an irregularity in granting listing permission to a firm, according to an official press release. “SEBI would be initiating …

Mumbai Court orders corruption investigation FIR against Ex-SEBI chief Madhabi Puri Buch, 5 others
3 weeks, 4 days ago

Mumbai Court orders corruption investigation FIR against Ex-SEBI chief Madhabi Puri Buch, 5 others

Live Mint  

Mumbai, Mar 2 A special court here has directed the Anti-Corruption Bureau to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations. Apart from Buch, the other officials against whom the court has ordered registration of the FIR are BSE’s Managing Director and Chief Executive …

Court orders FIR against ex-Sebi boss Madhabi Puri Buch, five others in alleged stock market fraud
Top News
3 weeks, 4 days ago

Court orders FIR against ex-Sebi boss Madhabi Puri Buch, five others in alleged stock market fraud

New Indian Express  

MUMBAI: A special Anti-Courrption Bureau court here directed the Mumbai Police to file an FIR against former Sebi chairperson Madhabi Puri Buch and five senior officials of the Bombay Stock Exchange in connection with alleged stock market fraud and regulatory violations. The court was hearing a petition filed by Thane-based journalist Sanap Srivastav alleging financial fraud, regulatory violations, and corruption …

Badlapur encounter: Relief for 5 cops as Thane court puts probe findings on hold
1 month ago

Badlapur encounter: Relief for 5 cops as Thane court puts probe findings on hold

India Today  

The Thane Sessions Court, in an interim order, has temporarily put on hold the findings of a Judicial Magistrate that held five policemen responsible for the encounter of Akshay Shinde, an accused in the Badlapur sexual assault case. WHAT COURT SAID Additional Sessions Judge DR Deshpande passed the order while considering petitions from the policemen, including Senior Police Inspector Sanjay …

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case
1 month ago

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case

India Today  

A Delhi court on Tuesday summoned RJD chief Lalu Prasad Yadav, his son Tej Pratap Yadav and daughter Hema Yadav in connection with the CBI case linked to the land-for-jobs 'scam'. The Rouse Avenue court also issued fresh summonses to Lalu's younger son and former Bihar deputy Chief Minister Tejashwi Yadav and asked them to appear on March 11. The …

Ranveer Allahbadia moves Supreme Court against lodging of FIRs over ‘India’s Got Latent’ remark
Trending News
1 month, 1 week ago

Ranveer Allahbadia moves Supreme Court against lodging of FIRs over ‘India’s Got Latent’ remark

The Hindu  

The Supreme Court on Friday in two-three days,” the CJI said when Mr. Chandrachud submitted that the Assam police has summoned Allahbadia for joining the probe during the day. Mr. Allahbadia’s remarks on parents and sex on comedian Samay Raina’s YouTube show India’s Got Latent triggered a controversy and several FIRs have been lodged against him and others in various …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

P&H High Court Quashes FIR Against Selected Candidates In Haryana Civil Services Accused Of Being Involved In Favouritism, Corruption Case
1 month, 3 weeks ago

P&H High Court Quashes FIR Against Selected Candidates In Haryana Civil Services Accused Of Being Involved In Favouritism, Corruption Case

Live Law  

The Punjab & Haryana High Court has quashed the FIR and summoning orders under the Prevention of Corruption Act against selected candidates in Haryana Civil Services 2004, accused of being involved in corruption case against the Chairman and Members of the HPSC in selections from the year 2001 to 2004. Shekhawat noted that, ".after the registration of the FIR, the …

Madras High Court summons Tamil Nadu Home Secretary over pending cases
Trending News
1 month, 3 weeks ago

Madras High Court summons Tamil Nadu Home Secretary over pending cases

India Today  

The Madras High Court has directed the Tamil Nadu Home Secretary Dheeraj Kumar to appear before it by 4.30 pm today or face the possibility of an arrest warrant. The summons comes amid the court’s strong criticism of the state’s delay in completing pending criminal cases and filing final reports, some of which have been pending for over 10 years. …

SIT to probe 'conspiracy' to frame Fadnavis, Shinde in false cases during MVA rule
Trending News
1 month, 3 weeks ago

SIT to probe 'conspiracy' to frame Fadnavis, Shinde in false cases during MVA rule

New Indian Express  

MUMBAI: The Maharashtra government on Friday set up a Special Investigation Team to probe an alleged conspiracy of the earlier Maha Vikas Aghadi regime to register false criminal cases against Devendra Fadnavis and Eknath Shinde. The SIT will be headed by Satyanarayan Chaudhary, Joint Commissioner of Police, Mumbai Police, said a Government Resolution or order issued by the state Home …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
1 month, 3 weeks ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

CBI books its own DySP in corruption case
2 months ago

CBI books its own DySP in corruption case

Hindustan Times  

MUMBAI: The anti-corruption branch of the Central Bureau of Investigation in Mumbai has booked its own deputy superintendent of police, A Bhaskar, for allegedly obtaining a bribe of ₹20 lakh from a Customs official to favour him in an ongoing investigation. CBI books its own DySP in corruption case The case against DSP Bhaskar and three others was registered on …

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav
2 months, 1 week ago

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav

The Hindu  

Senior advocates have written to Chief Justice of India Sanjiv Khanna on Friday to direct the Central Bureau of Investigation to lodge a First Information Report against Allahabad High Court judge Shekhar Kumar Yadav after taking suo motu notice of communal comments reported to have been made by him during a speech at an event organised by the Vishwa Hindu …

Gurugram land scam: HC upholds CBI court order summoning bizman as accused
2 months, 2 weeks ago

Gurugram land scam: HC upholds CBI court order summoning bizman as accused

Hindustan Times  

The Punjab and Haryana high court has upheld a special Central Bureau of Investigation court order regarding summoning of a company director as additional accused in Gurugram land scam involving the former chief minister, Bhupinder Singh Hooda. The accused include former CM Bhupinder Singh Hooda and several officials of the Haryana government and the petitioner, Amit Katyal, managing director of …

CBI Doesn't Need State Govt's Consent To Register FIR Under Central Law Against Central Govt Employee Posted In That State : Supreme Court
2 months, 3 weeks ago

CBI Doesn't Need State Govt's Consent To Register FIR Under Central Law Against Central Govt Employee Posted In That State : Supreme Court

Live Law  

The Supreme Court on December 2 held that the Central Bureau of Investigation does not require permission from the State Government to register a First Information Report under the Central Legislation against a Central Government employee just because the employee happens to work within the territory of a particular State.In this case, two FIRs were registered against. The Supreme Court …

Bombay High Court judge, Justice Sarang Kotwal, recuses himself from hearing an appeal filed by Bhima Koregaon violence accused Anand Teltumbde
2 months, 3 weeks ago

Bombay High Court judge, Justice Sarang Kotwal, recuses himself from hearing an appeal filed by Bhima Koregaon violence accused Anand Teltumbde

Op India  

Justice Sarang Kotwal, a judge of the Bombay High Court, recused himself on Thursday, January 2, from the hearing of an appeal filed by Bhima-Koregaon case accused Anand Teltumbde. Anand Teltumbde had filed the concerned appeal through his lawyer Neeraj Yadav after his discharge plea was rejected by a special National Investigation Agency court in May 2024. Teltumbde is accused …

Karnataka High Court stays investigation into FIR registered against IIM-B director and seven faculty members
2 months, 3 weeks ago

Karnataka High Court stays investigation into FIR registered against IIM-B director and seven faculty members

The Hindu  

The High Court of Karnataka on Tuesday stayed the investigation based on the FIR registered against the director of the Indian Institute of Management-Bengaluru and seven faculty members for alleged caste-based discrimination and humiliation of an associate professor by disclosing the information in the public domain that he belongs to the Scheduled Caste community. Justice Hemant Chandangoudar passed the interim …

"Vigilance Bureau Initiated Criminal Proceeding To Harass": Punjab & Haryana HC Quashes Corruption Case Against Former Minister
3 months ago

"Vigilance Bureau Initiated Criminal Proceeding To Harass": Punjab & Haryana HC Quashes Corruption Case Against Former Minister

Live Law  

The Punjab & Haryana High Court quashed two FIRs against former Congress food, civil supplies and consumer affairs minister Bharat Bhusan Ashu, and others in a corruption case pertaining to the alleged foodgrain tender and transportation scam. Justice Mahabir Singh Sindhu said, "The irresistible conclusion would be that criminal proceedings have been initiated against petitioner by the Vigilance Bureau at …

Former Mumbai Police chief, senior officials seek to cancel extortion cases
3 months, 1 week ago

Former Mumbai Police chief, senior officials seek to cancel extortion cases

India Today  

The Bombay High Court has begun hearing a series of petitions filed by Mumbai Police Commissioner Sanjay Pandey and several investigators seeking the cancelling of two cases registered against them at police stations in Mumbai and Thane. During the Maha Vikas Aghadi government's tenure, Punamiya was arrested, and Pandey headed the Mumbai Police. Punamiya's legal representative opposed the quashing petitions, …

CBI summons senior Odisha IAS officer in corruption case
3 months, 1 week ago

CBI summons senior Odisha IAS officer in corruption case

Hindustan Times  

The Central Bureau of Investigation has summoned senior IAS officer and principal secretary in the SC/ST welfare and Odisha language department, Bishnupada Sethi, in connection with a corruption case. The agency issued the notice to Sethi under Section 179 of Bharatiya Nagarik Suraksha Sanhita on December 10, seeking his attendance at the CBI’s Bhubaneswar office on December 11. On Sunday, …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 2 weeks ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Customs official, booked in corruption case by CBI, approaches court for anticipatory bail
3 months, 2 weeks ago

Customs official, booked in corruption case by CBI, approaches court for anticipatory bail

Hindustan Times  

Mumbai: A Customs officer sought anticipatory bail on Saturday following a Central Bureau of Investigation corruption case, claiming the allegations against him were fabricated and denying any solicitation of bribes. Dhattarwal highlighted his "excellent track record" since joining Customs in 2012, including postings at the Air Intelligence Unit, Airport, Mumbai Customs Zone-II, Nhava Sheva, and CSMI. The complaint alleges Dhattarwal …

Supreme Court transfers to CBI, two FIRs against Bengal BJP leader over 2020 scuffle with Trinamool workers
3 months, 3 weeks ago

Supreme Court transfers to CBI, two FIRs against Bengal BJP leader over 2020 scuffle with Trinamool workers

The Hindu  

The Supreme Court on Wednesday transferred to Central Bureau of Investigation two FIRs lodged against West Bengal BJP leader Kabir Shankar Bose pertaining to the 2020 scuffle between his security staff and Trinamool Congress workers. A Bench of Justice B.V. Nagarathna and Justice Pankaj Mithal gave its judgment on a plea filed by Mr. Bose seeking direction for transferring the …

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC
3 months, 3 weeks ago

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC

Live Law  

Rajasthan High Court has ruled that Section 233 of the Bhartiya Nagarik Suraksha Sanhita 2023 leaves no doubt that even if complaint proceedings are already undergoing in relation to particular allegations and facts, and the police officials receive a report/compliant on the same set of facts, they are not barred from registering an FIR on those facts. The bench of …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
4 months, 1 week ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months, 1 week ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Chhattisgarh HC quashes three FIRs against former ADGP
4 months, 1 week ago

Chhattisgarh HC quashes three FIRs against former ADGP

Hindustan Times  

The Chhattisgarh high court has quashed three first information report filed against formera additional director general of police GP Singh, deeming the charges filed under the previous Congress-led government as “malicious.” The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling. The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, …

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
4 months, 2 weeks ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

CBI books IPS officer Navtake in ₹1,200cr co-operative credit society scam
5 months, 1 week ago

CBI books IPS officer Navtake in ₹1,200cr co-operative credit society scam

Hindustan Times  

PUNE The Central Bureau of Investigation has lodged an FIR against senior Indian Police Service officer Bhagyashree Navtake over irregularities in the investigation conducted into offences related to the ₹1,200 crore case of Jalgaon-based Bhaichand Hirachand Raisoni State Cooperative Credit Society during 2020-2022. CBI files FIR against IPS officer Bhagyashree Navtake over irregularities in the investigation conducted into offences related …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
6 months, 1 week ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
6 months, 3 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR
6 months, 3 weeks ago

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR

Hindustan Times  

MUMBAI: The First Information Report registered by the Central Bureau of Investigation against former Maharashtra home minister Anil Deshmukh and four others for allegedly trying to implicate Bhartiya Janata Party leader Girish Mahajan in a false case in 2020 has revealed that three more Maharashtra legislators had lodged similar complaints with the central agency. Apart from Deshmukh, Pravin Chavan, a …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
6 months, 3 weeks ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet
6 months, 3 weeks ago

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet

The Hindu  

Taking cognisance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in the case linked to the now-scrapped Delhi Excise Policy 2021-22, a court here on Tuesday summoned Chief Minister Arvind Kejriwal, Aam Aadmi Party MLA Durgesh Pathak and other accused on September 11. The CBI in its earlier chargesheet filed on July 29 had also named …

Case against former Maharashtra DGP, 6 others for criminal conspiracy
7 months ago

Case against former Maharashtra DGP, 6 others for criminal conspiracy

India Today  

A case has been registered against former Maharashtra Director General of Police Sanjay Pandey and six others over alleged criminal conspiracy. The FIR was filed at Thane Nagar police station based on a complaint by businessman Sanjay Punamiya. According to Punamiya, between May 2021 and June 2024, the accused reopened a 2016 FIR registered against him at Thane Nagar police …

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