CBI
- Hyderabad
Hyderabad firms in bank fraud: ED attaches assets worth Rs 35.05 cr
Hyderabad: The Directorate of Enforcement (ED) has attached immovable properties worth Rs 35.05 crore belonging to Beereddy Narsimha Reddy and Anil Beniprasad Agarwal in connection with a bank fraud and money laundering…
- Telangana
CBI asks Kavitha to appear before Delhi HC in liquor scam case
Hyderabad: The Central Bureau of Investigation (CBI) on Thursday, March 12, served notice to Telangana Jagruthi leader K Kavitha in connection with the hearing of the Delhi excise policy case in the…
- India
CBI conducts raids in four states over online investment and part-time job fraud
Hyderabad: The Central Bureau of Investigation (CBI) on Wednesday, March 11, conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a case related to large-scale…
- Delhi
Excise Policy: HC seeks stand of Kejriwal, Sisiodia on CBI plea against discharge
New Delhi: The Delhi High Court on Monday, March 9, sought the stand of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia and 21 others on a petition by the…
- Telangana
Indiramma housing: Telangana HC seeks explanation over irregularities in Mulugu
Hyderabad: The Telangana High Court has directed the state government to submit an explanation over allegations of irregularities in the implementation of the Indiramma Housing Scheme in Mulugu district. The court issued…
- Hyderabad
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore belonging to Saubhagya Ispat India Pvt Ltd in connection with a bank loan fraud case. The ED’s…
- Hyderabad
OU prof accuses VC of stalling promotion for reporting false claim to CBI
Hyderabad: The Telangana High Court on Tuesday, March 3, issued notices to the state government and Osmania University Vice-Chancellor Kumar Molugaram after a professor alleged that Molugaram had stalled his promotion for…
- India
Delhi HC to hear CBI plea against Kejriwal, Sisodia discharge on March 9
New Delhi: The Delhi High Court is slated to hear next week a plea filed by the Central Bureau of Investigation (CBI) challenging a trial court order discharging AAP national convenor Arvind…
- Hyderabad
Explained: Delhi liquor policy case, Kavitha’s role and court verdict
A Delhi court on Friday, February 27, discharged all 23 accused in the liquor policy case, effectively clearing the names of Telangana Jagruthi president and former MLC K Kavitha, former Delhi chief minister…
- India
Kejriwal, Kavitha, Sisodia discharged in Delhi excise policy ‘scam’ case
In a major development, a Delhi court on Friday, February 27, discharged all 23 accused in the Delhi excise policy case, including former chief minister Arvind Kejriwal, former deputy chief minister Manish…
- Telangana
CBI opposes Sakshi publisher Jagati’s fund transfer request in Telangana HC
Hyderabad: The Central Bureau of Investigation (CBI) on Monday, February 23, urged the Telangana High Court not to permit Jagati Publications, which owns Sakshi media, to transfer funds to foreign accounts from…
- India
UP: Couple sentenced to death for sexual exploitation of 33 minor boys
Banda: In a landmark verdict, a special court in Uttar Pradesh’s Banda on Friday, February 20, sentenced a former junior engineer of the Irrigation Department and his wife to death for the…
- India
SC dismisses IAS Srilakshmi’s discharge plea in Obulapuram mining case
New Delhi: The Supreme Court on Tuesday, February 17, dismissed a plea of an IAS officer seeking discharge in the multi-crore Obulapuram Mining Company (OMC) case while paving way for her trial.…
- India
Is court going to monitor every murder: SC on BJP workers’ death
New Delhi: Is this court going to monitor every murder or violent incident happening in West Bengal, the Supreme Court asked on Tuesday, February 17, while hearing a plea concerning the alleged…
- India
SC adjourns to April 22 hearing on CBI’s appeal against bail to Lalu Prasad
New Delhi: The Supreme Court on Tuesday, February 17, adjourned to April 22 the hearing on a plea filed by the CBI, challenging the bail granted by the Jharkhand High Court to…
