G autam Khaitan, the founding partner of OP Khaitan & Co who has been in-and-out of jail since 2014 fighting Rs 160 crore money laundering charges in connection with the AgustaWestland case, doesn’t seem to be able to catch a break. The Central Bureau of Investigation (CBI) and Enforcement Dire...

According to a frontpage exclusive in the Times of India this morning, the Central Bureau of Investigation (CBI) is “exploring the option of naming a top law firm either as a conspirator, or registering a fresh case - for possession of stolen property - after investigating officers found official documents belonging to the bank on its premises”.

In a Mumbai special court application to keep Nirav Modi company authorised signatories Kharat and Hemant Bhatt under extended judicial custody, the Central Bureau of Investigation (CBI) has relied on letters of undertaking (LOU), some of which it had obtained from the “Advocate’s firm of Nirav Modi Group” - a clear nod to Cyril Amarchand Mangaldas (CAM) - reported the Economic Times.

The Mumbai office of law firm Cyril Amarchand Mangaldas (CAM) was raided by the Central Bureau of Investigation (CBI) last week, in connection with the Nirav Modi scam.

The Central Bureau of Investigation (CBI) has arrested senior Tis Hazari judge Rachna Tiwari Lakha while accepting a Rs 4 lakh bribe from an advocate in a case she was hearing, according to CBI sources as reported by PTI.

OP Khaitan & Co managing partner Gautam Khaitan, who had been arrested in late 2014 for nearly three months in the choppergate investigation, has again been called on for questioning by the Central Bureau of Investigation (CBI). Firstpost and others reported: CBI on Wednesday questioned former ...

The Delhi high court on Tuesday asked the CBI to file response to former union minister PK Thungon’s bail application and an appeal against his three and a half years’ sentence in a corruption case. Justice Siddharth Mridul issued notice to the Central Bureau of Investigation (CBI) on Thungon’s bail...

The Central Bureau of Investigation (CBI) has named All India Institute of Medical Sciences (AIIMS) Director M C Mishra in two cases of alleged illegal purchases at the hospital, reported Business Standard . On the CBI’s report the health ministry asked AIIMS’ vigilance officer to investigate the al...

Bar Council of India (BCI) associate managing trustee Rajinder Singh Rana and former vice chairman Raju Dhanapal Raj were tried before a special CBI court in Delhi yesterday, for allegedly accepting a bribe of Rs 6 lakh to approve Global Law College in Ghaziabad.

Bar Council of India (BCI) member Rajinder Singh Rana and former BCI vice chairman Raju Dhanpal Raj were charged for corruption by a special CBI court, for taking bribes in exchange for a favourable inspection report to a law college

In a breather for a man who has undergone 29 years of trial for allegedly possessing secret documents of the commerce ministry, a court has released him on probation of a year. While the man has not been awarded a prison term due to the long-drawn trial he underwent, a telling commentary on India’s ...

In IA 13 of Common Cause vs Union of India , if in the last hearing, the Supreme Court had explored the chances of the Central Vigilance Commissioner probing the Ranjit Sinha visitors diary matter despite Prashant Bhushan’s warning against it, on Monday (7 September), the bench turned full circle, b...

The Supreme Court on Monday gave the Central Bureau of Investigation three weeks’ time to take over all the cases relating to the Vyapam scam and complete the appointment of public prosecutors to lead prosecution of its cases before the trial court. A bench of Chief Justice HL Dattu, Justice Kurian ...

The Supreme Court yesterday (20 August) declined the CBI’s plea to put forward its arguments on the period of sentence for Ansal brothers - Sushil and Gopal - following their conviction for negligence in 1997 Uphaar fire tragedy which claimed 59 lives.

Update 17:14 : In a breather for social activist Teesta Setalvad, the Bombay High Court on Friday extended her and her husband Javed Anand’s interim bail by two weeks. The high court order came barely hours after a special court rejected their anticipatory bail application, paving the way for their ...

Amid all the legal troubles she and her husband Javed Anand face, human rights activist Teesta Setalvad is unfazed and believes that the good will finally triumph. Accusing the Central Bureau of Investigation (CBI) of political vendetta, Setalvad took strong exception to the CBI calling her a “natio...

The Supreme Court on Monday permitted the Special Task Force (STF) to take “appropriate steps” under the Code of Criminal Procedure against the Vyapam accused so that they do not take advantage of delayed action and seek bail. “Keeping in view the urgency of the matter, we permit the SIT/STF to take...

The Supreme Court today told the CBI to probe the Vyapam scam in Madhya Pradesh including the over 40 deaths linked to it. The BJP welcomed the ruling even as the Congress and the CPI-M sought Chief Minister Shivraj Singh Chouhan’s resignation. An apex court bench headed by Chief Justice HL. Dattu h...

In a setback to former CBI director Ranjit Sinha, the Supreme Court on Thursday termed as “inappropriate” his meetings with some of the accused in the coal block allocation scam at his official residence. “It was inappropriate for Ranjit Sinha to have met the accused persons at his residence,” the b...

The Supreme Court Monday asked Gujarat’s chief secretary to explain as to why cooperation was not being extended to the Central Bureau of Investigation (CBI) by providing the investigating agency with the documents relating to Naini and Morga-II coal blocks. A bench of Justice Madan B Lokur, Justice...