CBI

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 probe into the alleged molestation of students during a cultural festival at the all-women Gargi College last week. The Supreme Court, earlier in the day, had refused to entertain the petition and had directed the petitioner, a lawyer, to move…

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 making money. A number of organised crime syndicates manage to accomplish this, however the money thus obtained can incriminate the possessor through tracking the means. To tackle this, criminal organisations started the process of money laundering. However, this…

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 Kumar on the state of corruption in the judicial system. The 11-Judge Bench was constituted by Chief Justice Amreshwar Pratap Sahi after all judicial work was withdrawn from Justice Rakesh Kumar with immediate effect. In his 20-page order dated August 28, Justice Rakesh Kumar had…

Ratul Puri arrested in a 354 crore bank fraud case: ED
The Enforcement Directorate, late Monday night arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the then former executive director of Moser Baer in connection to a Rs 354 crore bank fraud case filed by Central Bank of IndiaNSE Puri was arrested under the provisions of Prevention of money Laundering Act (PMLA). A criminal…

Unnao MLA Kuldeep Sengar charged for Rape by Delhi Court
Delhi court has directed for charges to be framed against expelled MLA Kuldeep Singh Sengar in the Unnao rape case that was brought to the forefront last month when the survivor met with an accident in Uttar Pradesh’s Rae Bareli. Reportedly, the Tis Hazari court has found prima facie evidence to frame charges of rape,…
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