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The Supreme Court has denied a bail plea filed by Arun Gawli, who is currently serving a life sentence in connection with the murder of Shiv Sena corporator Kamlakar Jamsandekar.
Following the death of 19-year-old IIT-Madras student Fathima Latheef, the Tamil Nadu government and the Central government initiated the transfer of the investigation to the CBI. The case pertains to her alleged suicide in her hostel room.
Former Finance Minister P. Chidambaram challenged a High Court order that denied him anticipatory bail in the INX Media case. The challenge before the Supreme Court included arguments regarding the judicial process followed by the High Court.
An AIADMK functionary named Sudhakar was arrested by a Special Investigation Team (SIT) for allegedly aiding the primary accused in a child sexual assault case in Anna Nagar, Chennai.
Zoya Khan was arrested in North East Delhi's Welcome area after being found in possession of heroin valued at approximately Rs 1 crore. She is alleged to have been managing a drug empire previously operated by her husband.
Sanjeev Chawla was extradited to India to face proceedings related to a 2000 match-fixing scandal, which was initially uncovered by Delhi Police during an investigation into an extortion racket.
Gangster Ejaz Lakdawala was arrested by Mumbai Police in connection with numerous extortion cases. His daughter, Shifa Lakdawala Sheikh, was also investigated in related proceedings but was later cleared by the Crime Branch.
Greeshma was found guilty of murdering her lover, Sharon Raj, to marry another person chosen by her family. The court examined the manner of the commission of the crime in its sentencing decision.
The Supreme Court overturned an Andhra Pradesh High Court verdict that had quashed a CBI FIR filed against two central government employees. The dispute involved the requirement of state consent for CBI investigations.
The Supreme Court stayed an order by the Allahabad High Court which had observed that touching a woman's breast does not constitute rape. The Supreme Court termed the High Court's remarks as insensitive and inhuman.
A 2014 land grab and forgery case involving Jyotiraditya Scindia and his family members was investigated by the Madhya Pradesh Economic Offences Wing. The case was initially closed in 2018 for lack of evidence, briefly reopened in March 2020 for further verification, and subsequently closed again.
The Kerala High Court dismissed a writ petition filed by an accused seeking to quash summons and proceedings pending before a trial court. The court affirmed the CBI's jurisdiction to proceed even if Prevention of Corruption Act offences are not initially established.
The CBI is conducting a nationwide investigation into the GainBitcoin scam, involving allegations of money laundering. Searches have been carried out at 60 locations across India targeting key accused and entities.
The CBI registered a case against Godrej Estate Developers and Berkeley Realtech for alleged cheating. The investigation pertains to charges of criminal conspiracy and cheating.
The CBI investigated the alleged leak of the UGC-NET examination paper. The agency has filed a closure report in the case, noting that a juvenile involved in doctoring the paper was let off after counselling.
A district court in Tuticorin convicted nine individuals, including a Deputy Superintendent of Police, for their involvement in a 1999 custodial death case. The court sentenced the accused to life imprisonment.
A builder couple has been booked for an alleged land fraud involving Rs 14.85 crore. The complaint alleges that the funds were transferred to the accused's accounts in 2021 based on assurances that were not fulfilled.
The accused, a repeat offender, was found guilty of sexual assault committed on the Anna University campus.
Ravi Pujari, an alleged underworld don, was extradited from Senegal to India in 2020. He was wanted in connection with over 100 cases, including extortion and murder, spanning various jurisdictions in India.
The CBI has re-registered an FIR originally filed by the Chhattisgarh Economic Offences Wing regarding the Mahadev betting app scam. Former Chief Minister Bhupesh Baghel has been named among the alleged beneficiaries in the investigation.