Search Results for "CBI investigation"

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CBI Jurisdiction Upheld – Supreme Court Reinstates FIRs and Chargesheets Against Central Government Employees. State Consent Not Required for CBI Investigation of Central Government Employees – Supreme Court Clarifies Jurisdiction.

Constitution of India, 1950 – Article 226 – Code of Criminal Procedure, 1973 – Section 482 – Delhi Special Police Establishment Act, 1946 – ...

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Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.

The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...

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Bombay High Court Grants Bail to IRS Officer in Money Laundering Case. Stringent twin tests of PMLA satisfied; Bail granted after 1 year and 3 months of incarceration.

The Bombay High Court granted bail to the applicant, an IRS officer, arrested under the Prevention of Money Laundering Act (PMLA). The court found tha...

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Supreme Court Orders CBI Probe into Fraudulent Legal Proceedings Filed Without Consent. Justice System Misused: False Petitions Filed in Bhagwan Singh's Name to Frame Key Witness in Nitish Katara Case

The case Bhagwan Singh vs. State of U.P. & Ors. (2024) involves fraudulent filing of Special Leave Petitions (SLPs) in the name of the appellant, ...

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"High Court of Bombay Reviews Discharge Applications in Alleged Procurement Irregularities Case" "Two former officials challenge the rejection of their discharge applications in a corruption case involving procurement irregularities at IITM, Pune."

The High Court of Bombay reviewed the Criminal Revision Applications filed by Dr. Gufran Beig and Vipin Mali, who are accused of corruption and procur...

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Supreme Court Orders CBI Investigation in Suspicious Death Case. Ensuring Fairness and Transparency in the Investigation of a Judicial Officer's Wife's Death.

The Supreme Court has directed the Central Bureau of Investigation (CBI) to conduct a thorough and impartial investigation into the death of Ranjana D...

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Bombay High Court Orders CBI Investigation into Cold-Blooded Murder of Ex-Corporator Abhishek Ghosalkar. Gruesome murder captured live on Facebook leads to calls for impartial investigation, with the CBI now taking over the probe.

The Bombay High Court has transferred the investigation of the murder of ex-corporator Abhishek Ghosalkar to the Central Bureau of Investigation (CBI)...

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Court Confirms Limited NEET 2024 Malpractice, Orders Security Overhaul. Expert analyses uphold exam integrity; comprehensive measures to prevent future leaks mandated.

The judgment addresses allegations of malpractice in the NEET (UG) 2024 exam, specifically incidents in Hazaribagh and Patna. The Court confirmed limi...

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Supreme Court's Interpretation of Article 131: Federal Disputes and Legal Rights. A detailed analysis of the Supreme Court's jurisdiction under Article 131, focusing on federalism, state consent, and the role of the CBI within Indian constitutional law.

The maintainability of a suit filed by the State of West Bengal against the Union of India under Article 131 of the Indian Constitution, challenging t...