Tag: CBI

Feb 15
Plea in HC for court-monitored CBI probe into the molestation of Gargi students

A plea was moved in the Delhi High Court on Thursday seeking a court-monitored CBI…

Sep 13
INX Media: Court dismisses Chidambaram’s plea to surrender

A Delhi court dismissed a plea by former Finance Minister P Chidambaram to surrender…

Sep 12
INX Media: Delhi HC seeks response on Chidambaram’s bail

The Delhi High Court on Thursday sought a response from the Central Bureau of…

Sep 10
Tracing the Act of Money Laundering in India

A major part of crime committed in any country of the world is with the motive of…

Sep 05
INX Media case: P Chidambaram sent to Tihar jail till Sept 19

The special CBI court on Thursday sent former finance minister P Chidambaram to…

Aug 29
Patna HC stays order on Corruption in Judicial System

A 11-Judge Bench of the Patna HC has stayed the order passed by Justice Rakesh…

Aug 23
SC Grants Chidambaram interim protection in ED case

Congress leader and former union finance minister P Chidambaram was on Friday granted…

Aug 21
CBI, ED file caveats in SC against P Chidambaram

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on…

Aug 20
Ratul Puri arrested in a 354 crore bank fraud case: ED

The Enforcement Directorate, late Monday night arrested Madhya Pradesh Chief Minister…

Aug 10
Unnao MLA Kuldeep Sengar charged for Rape by Delhi Court

Delhi court has directed for charges to be framed against expelled MLA Kuldeep Singh…