Search Results for "CBI investigation"

924 result(s) found

Scroll Down To Discover

Found 924 result(s)

© Image Copyrights Juris Services & Technology

Madras High Court Dismisses PIL Seeking CBI Investigation into Resignation of MLAs Alleging Corruption. Court holds that resignation of MLAs is a political decision not subject to judicial review and that the petitioner lacks locus standi as a political rival.

The petitioner, B. Ramkumar Adityan, filed a writ petition under Article 226 of the Constitution of India seeking a writ of mandamus directing the Cen...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Seeking CBI Investigation in Murder Case Due to Lack of Exceptional Circumstances. Court holds that mere allegations of inadequate investigation do not warrant transfer of investigation to CBI or constitution of SIT under Article 226 of the Constitution of India.

The petitioner, Hardik Patil, filed a writ petition under Article 226 of the Constitution of India seeking transfer of investigation of FIR No. 0872/2...

© Image Copyrights Juris Services & Technology

Supreme Court Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to IRS Officer in PMLA Case Due to Unsigned Predicate FIR and Lack of Chargesheet. The court held that an unsigned FIR in the predicate offence vitiates the ECIR and arrest, and continued detention without trial violates Article 21.

The applicant, Sachin Balasaheb Sawant, an IRS officer, was arrested on 27 June 2023 by the Enforcement Directorate (ED) in connection with ECIR No. E...