CBI

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

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…

INX Media: Court dismisses Chidambaram’s plea to surrender

INX Media: Court dismisses Chidambaram’s plea to surrender

A Delhi court dismissed a plea by former Finance Minister P Chidambaram to surrender in connection with the INX Media case on Friday. The Congress leader is currently lodged in Tihar jail. The Enforcement Directorate told the court on Thursday that the former FM’s arrest was necessary in the INX Media corruption case and that…

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

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

The Delhi High Court on Thursday sought a response from the Central Bureau of Investigation (CBI) by September 23 on former Union minister P Chidambaram’s bail plea in the INX Media case. Justice Suresh Kait issued the notice after the senior Congress leader moved the high court alleging that the criminal proceedings against him were “borne out of…

Tracing the Act of Money Laundering in India

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…

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

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 judicial custody till September 19 in connection with the INX media case. Chidambaram has already spent 15 days in CBI custody. He will now be sent to Tihar jail in the national capital. The former minister was arrested by the CBI on…

Patna HC stays order on Corruption in Judicial System

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…

SC Grants Chidambaram interim protection in ED case

SC Grants Chidambaram interim protection in ED case

Congress leader and former union finance minister P Chidambaram was on Friday granted protection from arrest by the Supreme Court till August 26 in the money laundering case lodged by the Enforcement Directorate in the INX Media case. However, Chidambaram will continue to be in custody as the apex court, did not intervene in the…

CBI, ED file caveats in SC against P Chidambaram

CBI, ED file caveats in SC against P Chidambaram

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Wednesday filed caveats in the Supreme Court over Congress leader P Chidambaram plea seeking protection from arrest in the INX media case. With the caveat being filed, the apex court cannot pass any order on the former finance minister’s plea without hearing the probe…

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

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

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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