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Day after R Roshan Baig's arrest in IMA ponzi scam, CBI searches ex-minister's Bengaluru residence
India

Day after R Roshan Baig's arrest in IMA ponzi scam, CBI searches ex-minister's Bengaluru residence

Baig, who was disqualified as a Congress MLA last year, was lodged in the central prison in Bengaluru after a court remanded him to 14-day judicial custody on Sunday

2G scam case: Delhi HC dismisses plea challenging Centre's decision-making process
India

2G scam case: Delhi HC dismisses plea challenging Centre's decision-making process

The judge, who will demit the office on 30 Nov, added that subject to the orders of the CJI, the pleas will be listed before another bench on 1 Dec

Unnao custodial death: Delhi HC grants time to CBI for reply on Kuldeep Sengar's appeal against jail term
India

Unnao custodial death: Delhi HC grants time to CBI for reply on Kuldeep Sengar's appeal against jail term

On 4 March, Sengar, his brother, and five others were convicted for the death of the Unnao victim’s father in judicial custody by a trial court, which sentenced them to 10 years in prison

IMA ponzi scam: Ex-Karnataka minister R Roshan Baig arrested by CBI, remanded to 14-day judicial custody
India

IMA ponzi scam: Ex-Karnataka minister R Roshan Baig arrested by CBI, remanded to 14-day judicial custody

The multi-crore ponzi scheme run by Karnataka-based IMA group allegedly duped over one lakh people to the tune of Rs 4,000 crore, promising higher returns using "Islamic ways of investment"

By withdrawing general consent, states could render CBI a toothless tiger
India

By withdrawing general consent, states could render CBI a toothless tiger

Over the years, given the lack of general faith in India's law enforcement system, the CBI has managed to maintain the public perception of being a professional investigating agency

State government's consent mandatory for CBI investigation in its jurisdiction, says Supreme Court
India

State government's consent mandatory for CBI investigation in its jurisdiction, says Supreme Court

The observation comes at the heels of the governments of Punjab, West Bengal, Rajasthan, Maharashtra, Jharkhand and Chhattisgarh withdrawing their ‘general consent’ to the CBI

Two Dalit girls found dead in UP's Fatehpur: Kin allege rape, seek CBI probe; autopsy points to drowning
India

Two Dalit girls found dead in UP's Fatehpur: Kin allege rape, seek CBI probe; autopsy points to drowning

The girls' uncle had alleged that when he was informing the district magistrate about the incident over the phone, a police constable came to him and told him not to speak about this to anyone

After Maharashtra and West Bengal, now Kerala withdraws general consent accorded to CBI
India

After Maharashtra and West Bengal, now Kerala withdraws general consent accorded to CBI

The lone Left-ruled state in the country took the key decision at a time when the CBI was probing various alleged irregularities in its ambitious Life Mission project, a housing initiative for the poor

Mumbai Police claims it was obligatory to file Rhea Chakraborty's FIR against Sushant Singh Rajput's sisters
India

Mumbai Police claims it was obligatory to file Rhea Chakraborty's FIR against Sushant Singh Rajput's sisters

Mumbai Police countered the Central Bureau of Investigation's claim that Rhea Chakraborty's FIR cannot be filed because it is based on 'speculation.'

Hathras case: Allahabad HC expresses concern over lack of action by UP govt against DM Pravin Kumar
India

Hathras case: Allahabad HC expresses concern over lack of action by UP govt against DM Pravin Kumar

District Magistrate Pravin Kumar faced criticism after the victim was hurriedly cremated near her home on 30 September, with family members alleging that it was done without their consent

J&K administration to annul actions under Roshni Act, retrieve land within 6 months
India

J&K administration to annul actions under Roshni Act, retrieve land within 6 months

The Roshni Act is another name for the Jammu and Kashmir State Land (Vesting of Ownership to the Occupants) Act, 2001

SC stays Uttarakhand HC's 'drastic order' of CBI probe into graft allegations against Trivendra Singh Rawat
India

SC stays Uttarakhand HC's 'drastic order' of CBI probe into graft allegations against Trivendra Singh Rawat

The high court on Tuesday had ordered for a CBI probe into allegations made by a journalist in a video, accusing Rawat of allegedly getting money transferred to accounts of relatives in 2016 to back the appointment of a person in Jharkhand

'Dynastic corruption' has become culture in some states, hollowing out country like termites, says Narendra Modi
India

'Dynastic corruption' has become culture in some states, hollowing out country like termites, says Narendra Modi

Inaugurating the national conference on vigilance and anti-corruption organised by the CBI, the prime minister said that inaction in a single corruption case forms the foundation for future scams and corruption

Hathras case: Supreme Court directs Allahabad HC to monitor CBI probe, provision of security to victim’s family
India

Hathras case: Supreme Court directs Allahabad HC to monitor CBI probe, provision of security to victim’s family

The apex court passed the order while hearing a batch of pleas that claimed a fair trial was not possible in Uttar Pradesh as the probe has allegedly been botched up

PNB case: UK court rejects fugitive diamantaire Nirav Modi's bail plea for seventh time
India

PNB case: UK court rejects fugitive diamantaire Nirav Modi's bail plea for seventh time

The application was reportedly made on the basis of "new evidence", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced

SC directs petitioner seeking CBI probe into Disha Salian's death to approach Bombay High Court
Entertainment

SC directs petitioner seeking CBI probe into Disha Salian's death to approach Bombay High Court

The CJI-led bench said that the High Court will be able to make an informed decision as it was well acquainted with the evidence and officers of the case.

Jharkhand coal scam: CBI court sentences former Union minister Dilip Ray to 3 years’ imprisonment
India

Jharkhand coal scam: CBI court sentences former Union minister Dilip Ray to 3 years’ imprisonment

The case pertains to the allocation of the Brahmadiha coal block in Giridih of Jharkhand to CTL in 1999

CBI books Mumbai man under POCSO for luring minors online, selling child pornography
India

CBI books Mumbai man under POCSO for luring minors online, selling child pornography

The accused would entice minors into online relationships posing as a film star and ask them for pornographic photographs and videos, which he then used to trap them into his illicit net, officials said.

TRP manipulation case: News Broadcasters Association urges govt to withdraw CBI probe
India

TRP manipulation case: News Broadcasters Association urges govt to withdraw CBI probe

The NBA statement comes days after the CBI had registered an FIR into alleged manipulation of TRP on the basis of a reference from the Uttar Pradesh Police

Maharashtra withdraws ‘general consent’ for CBI: What this means for agency, TRP scam and Sushant case
India

Maharashtra withdraws ‘general consent’ for CBI: What this means for agency, TRP scam and Sushant case

While most states have a general consent in place for the CBI, Maharashtra is now the fifth state to withdraw its general consent for the CBI to operate, after Andhra Pradesh, West Bengal, Chhattisgarh, and Rajasthan