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Central Bureau of Investigation

Amtek Auto
Case BriefsSupreme Court

Supreme Court directs ED to conduct exhaustive investigation in money laundering case against Amtek Auto’s former promoters

In 2018, the National Company Law Tribunal approved the resolution plan submitted for Amtek Auto by Liberty House, which was settled with 80% haircut for Deccan Value Investors in November 2021

Published on March 8, 2024March 20, 2024By Apoorva
Leave a comment5347 views
delhi high court
Case BriefsHigh Courts

CBI not totally exempted from RTI Act; Delhi High Court orders for disclosure of information in AIIMS corruption case

This is not a case where sensitive information has been collected by the CBI and the disclosure of which would be prejudicial for the officers involved. This is also not a case where information is so sensitive that it cannot be shared with the public at large.

Published on February 7, 2024February 9, 2024By Arunima
1 Comment4412 views
Satyendar Jain interim bail
Hot Off The PressNews

Supreme Court extends AAP member Satyendar Jain’s interim bail till January 8 in Money Laundering case

Earlier, the Court had granted him interim bail on medical grounds on 26-05-2023 and was further extended till 01-09-2023.

Published on December 14, 2023December 14, 2023By Editor
Leave a comment2807 views
section 6a of dspe act
Case BriefsSupreme Court (Constitution/Larger Benches)

Section 6A of DSPE Act unconstitutional from date of insertion: Supreme Court Constitution Bench

Supreme Court also clarified that Section 6A of the DSPE Act is a part of the procedure only, in the form of protection to the senior government servants and does not constitute any new offence or sentence.

Published on September 11, 2023September 19, 2023By Ridhi
Leave a comment14007 views
translation of charge sheet
Case BriefsSupreme Court

Investigating Agencies not obliged to submit translation of charge sheet in language of the Court: Supreme Court

Supreme Court clarified that if the accused and his advocate are non- conversant with the language, the question of providing translation may arise because the accused must get a fair opportunity to defend himself by understanding the material against him in the charge sheet.

Published on August 28, 2023August 28, 2023By Ridhi
Leave a comment6154 views
madras high court
Case BriefsHigh Courts

Madras HC requests CBI to investigate against Pondicherry University professor and others for misappropriation of funds

The Finance Section of Pondichery University had found that from 2008 to 2016 a Professor had misappropriated the funds financed by the Government of India using fake and forged bills causing a wrongful loss to the Government of India to the tune of Rs.2.25 Crores.

Published on August 11, 2023August 23, 2023By Apoorva
Leave a comment2600 views
women sexual violence in manipur
Case BriefsSupreme Court

Women sexual violence in Manipur | Supreme Court constitutes all-women committee to oversee probe, suggest remedies

Supreme Court further ordered the judicial committee and Dattatray Padsalgikar to submit separate reports before the Court.

Published on August 8, 2023August 21, 2023By Ridhi
Leave a comment4834 views
orissa high court
Case BriefsHigh Courts

Seashore Chit Fund Scam: Orissa High Court rejects Transfer petition of 19 Criminal cases to CBI Court

The Director of Seashore Group of Companies was seeking Transfer of Criminal Cases pending against before various Courts to CBI Court as the CBI Court had clubbed other 22 FIRs pending against him.

Published on July 19, 2023July 27, 2023By Editor
Leave a comment3515 views
Gujarat High Court
Case BriefsHigh Courts

Gujarat HC suspends life sentence of 3 IAF Officers in 28 years old murder case; sets aside CBI Court order

The Court found that the conviction and life sentencing order suffered from patent infirmities and was based on presumptions.

Published on May 9, 2023May 17, 2023By Editor
Leave a comment5410 views
delhi high court
Case BriefsHigh Courts

Delhi High Court sets aside the cost imposed on CBI and expunges remarks made against the authority in a judicial order

The duty of the Court has been tried to be delegated to the prosecuting agency in the present case.

Published on May 8, 2023May 12, 2023By Arunima
Leave a comment3515 views
Powers of High Court under Section 482 of CrPC
Case BriefsSupreme Court

High Courts have very limited jurisdiction at the stage of discharge or while exercising its powers under S.482 CrPC: Supreme Court

The Supreme Court held that Punjab & Haryana High Court has exceeded in its jurisdiction in quashing the entire criminal proceedings in exercise of the limited powers under Section 482 CrPC and/or in exercise of the powers under Article 226 of the Constitution

Published on April 12, 2023April 13, 2023By Apoorva
Leave a comment21931 views
bail
Case BriefsSupreme Court

Explained| Can bail be cancelled on merit once the accused is released on default bail?

“The Courts have the power to cancel the bail and to examine the merits of the case in a case where the accused is released on default bail and released not on merits earlier. Such an interpretation would be in furtherance to the administration of justice.”

Published on January 17, 2023January 20, 2023By Prachi Bhardwaj
Leave a comment9076 views
Case BriefsSupreme Court

Supreme Court |Handing over cash to a public servant would be considered “proceeds of crime” under the Prevention of Money Laundering Act, 2002

    Supreme Court: In a case wherein the appeal challenged the final judgment and order passed by the High Court of

Published on November 10, 2022By Editor
Leave a comment5540 views
Delhi High Court
Case BriefsHigh Courts

‘Present PIL is nothing but a sheer abuse of the process of law’; Delhi High Court imposes cost of Rs 1 lakh towards Army War Widows Fund

    Delhi High Court: In a public interest litigation filed by an Advocate enrolled with the Bar Council of Delhi, practicing

Published on September 14, 2022By Editor
Leave a comment2616 views
Madras High Court
Case BriefsHigh Courts

Madras High Court restrains media to publish or broadcast identities of the victims and witnesses of the ‘Pollachi sexual abuse case’

Madras High Court: In a case relating to a petition filed by the Central Bureau of Investigation (CBI) for directing the media

Published on September 7, 2022By Editor
Leave a comment2621 views
Case BriefsSupreme Court

Mere lack of State Government’s prior consent does not vitiate CBI investigation in absence of prejudice caused to accused; says SC

State of Uttar Pradesh has accorded a general consent for investigation of cases by CBI in the whole of UP.

Published on November 17, 2020November 20, 2020By Prachi Bhardwaj
Leave a comment6485 views
Interviews

Looking for authentic information on the role and functions of CBI? Know it from the Former CBI Joint Director and IPS Officer Dr. GK Goswami himself

Interviewed by Prachi Bhardwaj*

Published on November 10, 2020By Prachi Bhardwaj
1 Comment8912 views
Hot Off The PressNews

SC refuses stay CBI investigation into involvement of PMO officials in coal scam case against Jindal Steel

Supreme Court: The Court has declined to stay the investigation by the Central Bureau of Investigation (CBI) into the alleged involvement of

Published on February 10, 2020By Prachi Bhardwaj
Leave a comment2897 views
Case BriefsHigh Courts

Ori HC | Writ Court is not competent to appreciate the evidence and findings by the Disciplinary/ Enquiry Authority

Orissa High Court: Biswanath Rath, J. dismissed the writ petition under Articles 226 and 227 of the Constitution of India seeking the

Published on January 27, 2020January 31, 2020By Bhumika Indulia
Leave a comment2848 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Death Sentence for rape and murder to accused on being found guilty

The Special Judge, CBI Cases, Ranchi has awarded the Death Sentence with a fine of Rs. 5000/- under Section 302 of IPC;

Published on December 27, 2019December 27, 2019By Bhumika Indulia
Leave a comment3644 views

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