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Tihar refutes Christian Michel James claim of keeping him with 'desperate accused'

Tihar refutes Christian Michel James claim of keeping him with 'desperate accused'

Tihar refutes Christian Michel James claim of keeping him with 'desperate accused'
Published on Apr 24, 2025 06:36 PM IST
PTI |

SC grants bail to former TMC youth leader Kuntal Ghosh in CBI case

Ghosh was arrested in January 2023 in connection with allegations that he collected bribes from candidates for their selection as teachers in the state

The bench directed him not to leave the state of West Bengal without prior permission of the trial court. (PTI file photo)
Published on Nov 29, 2024 12:18 PM IST
ByAbraham Thomas

Karnataka man loses 1.7 crore to fraudsters posing as CBI, TRAI officials

The ordeal began on November 11 when the victim received a call from an unknown number.

Police have registered a case and launched an investigation into the fraud
Published on Nov 22, 2024 10:42 AM IST

Supreme Court grants bail to Delhi businessman in excise policy case

The ED arrested Amandeep Singh Dhall in March 2022 in connection with the money laundering probe related to the discrepancies in the now-scrapped 2021-22 excise policy

The court said the continuation of Dhall’s judicial custody would not serve any purpose. (HT PHOTO)
Updated on Oct 25, 2024 11:52 AM IST
ByAbraham Thomas

CGST official, wife get jail terms in 1.24 crore disproportionate assets case

A special court sentenced former CGST superintendent Prasiddh Dubey to four years and his wife to two for amassing ₹90.90 lakh in disproportionate assets.

CGST official, wife get jail terms in <span class='webrupee'>₹</span>1.24 crore disproportionate assets case
Updated on Oct 25, 2024 08:00 AM IST

NEET UG 2024 paper leak case: CBI files third chargesheet against 21 accused

The charge sheet was filed under various provisions of the Indian Penal Code, including Section 120-B (Criminal Conspiracy), Section 109 (Abetment), and more.

Third chargesheet filed by the CBI in connection with the NEET UG 2024 paper leak case. (Representational image)
Published on Oct 06, 2024 11:45 AM IST
ANI | , New Delhi

SC denies immediate bail to Kejriwal, seeks CBI’s reply

In his plea filed two days after the top court granted bail to former Delhi deputy chief minister Manish Sisodia in the related probed by CBI and the ED, the Aam Aadmi Party (AAP) chief challenged his arrest and subsequent remand orders, while also pressing for bail.

Kejriwal has been in custody since March 21 following his arrest by ED, apart from a 21-day interim bail in May granted by the top court for Lok Sabha elections campaigning. (Sanjeev Verma/HT PHOTO)
Updated on Aug 14, 2024 09:57 PM IST

Excise policy case: Delhi court extends judicial custody of Arvind Kejriwal

The Supreme Court had granted Kejriwal interim bail in the ED case on July 12. However, he is still lodged in Tihar jail in the CBI case.

Delhi CM and AAP leader Arvind Kejriwal being produced before the Rouse Avenue Court in New Delhi. (PTI Photo)
Published on Aug 08, 2024 04:43 PM IST

Delhi HC upholds Arvind Kejriwal’s arrest by CBI

The case against Kejriwal stems from allegations of irregularities in Delhi excise policy of 2021-22, which the CBI began probing following a recommendation by Delhi’s Lieutenant Governor in July 2022

Delhi chief minister Arvind Kejriwal being taken to a city court by the CBI in connection with the excise policy case. (ANI Photo)
Published on Aug 05, 2024 05:22 PM IST

Supreme Court rejects Karnataka deputy CM Shivakumar’s plea to quash CBI case

A bench of justices Bela M Trivedi and Satish Chandra Sharma said the Congress leader’s plea lacked merit and there appeared to be no sound reason for the court to interfere

Deputy chief minister of Karnataka DK Shivakumar. (ANI)
Published on Jul 15, 2024 01:22 PM IST

Setback for DK Shivakumar in Supreme Court over CBI case against him

The Supreme Court dismisses Karnataka deputy CM DK Shivakumar's plea to quash a case registered by CBI against him in an alleged disproportionate assets case.

Karnataka Congress president and deputy chief minister DK Shivakumar. (File Photo)
Updated on Jul 15, 2024 02:26 PM IST

Sunny Deol in the eye of a storm: Accused of cheating & forgery by producers

Sunny Deol has been accused of dishonouring multiple film commitments after taking advance payments, more so after the success of Gadar 2

Sunny Deol
Published on May 30, 2024 09:16 AM IST
ByYashika Mathur

Arms license scam: HC orders Centre to file status of prosecution sanction proposal sent by J&K admn

Arms licences in bulk were allegedly issued by the then deputy magistrates in J&K to non-residents on forged documents between 2012 & 2016

The bench further directed deputy solicitor general of India Vishal Sharma to file objections to the application filed by the petitioners for seeking impleadment of Central Bureau of Investigation. (Getty image)
Updated on Apr 28, 2024 06:10 AM IST

Special court allows CBI to question Rana Kapoor in a fresh case

Former Yes Bank CEO Rana Kapoor has been granted permission by a special court in Mumbai to be interrogated by the Central Bureau of Investigation (CBI) in connection with a loan fraud case involving Cox & Kings Group firm Ezeego One Tours and Travels. The CBI has alleged that Kapoor abused his position to sanction a loan of INR946.44 crore ($127.7 million) to the company. Kapoor was recently granted bail in a separate money laundering case involving Dewan Housing Finance Corporation.

HT Image
Updated on Dec 30, 2023 07:20 AM IST
ByRutuja Gaidhani

Political vendetta: DK Shivakumar after Karnataka HC withdraws stay on CBI probe

DK Shivakumar said he continues to have faith in the judiciary and will fight the High Court's verdict withdrawing the stay on the CBI investigation legally.

DK Shivakumar (PTI)
Published on Oct 20, 2023 10:16 AM IST
ANI | | Posted by Yamini C S

Excise policy: Court gives bail to Dinesh Arora

Delhi’s Rouse Avenue Court had in November 2022 allowed an application moved by the CBI seeking to make Arora an approver in the case

Dinesh Arora in ED custody in July. (PTI)
Updated on Aug 02, 2023 03:23 AM IST

Delhi excise policy case: Court dismisses bail plea of Manish Sisodia

The judge had reserved the order after hearing arguments on Sisodia’s plea seeking relief claiming that his custody was no longer required for investigation

Sisodia was arrested by the ED on March 9 after being interrogated by the agency in Tihar Jail. (Manish Sisodia | Facebook)
Updated on Apr 28, 2023 04:31 PM IST

Ex Amnesty chief says stopped from flying again, files contempt plea against CBI

On Thursday, a Delhi court had quashed the LoC against the former Amnesty India chairman.

Amnesty India chief Aakar Patel at the launch of the report ‘Losing Sight in Kashmir. (File photo) (Waseem Andrabi /HT Photo)
Published on Apr 08, 2022 12:19 PM IST
By | Reported by Richa Banka | Edited by

Day 2 of CBI probe in Bengal violence amid deepening political row

Birbhum violence: On Saturday, a CBI team of around 30 officials visited the crime scene to collect the evidence.

Central Bureau of Investigation (CBI) experts conducting a probe around the houses which were set on fire in Birbhum in West Bengal. (ANI PHOTO.)(HT_PRINT)
Published on Mar 27, 2022 11:00 AM IST

Calcutta HC stays CBI enquiry order in Bengal school recruitment irregularities

Calcutta HC stays CBI enquiry order in Bengal school recruitment irregularities

A division bench of the Calcutta High Court on Tuesday stayed a single-bench order that directed CBI to enquire into alleged irregularities in appointments of Group D workers in government-aided and sponsored schools in West Bengal(File)
Published on Feb 16, 2022 03:45 PM IST
PTI |

CBI files another case in connection with post-poll violence in West Bengal

Several incidents of violence were reported at various places in West Bengal after the announcement of the state Assembly poll results on May 2, after which a four-member team deputed by the Ministry of Home Affairs also visited the violence-affected areas.

According to the CBI, the new case pertains to the alleged murder of Biswajit Mahesh in Paschim Medinipur district in May this year. (File Photo )
Published on Nov 10, 2021 09:24 AM IST
ANI |
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