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News Reports

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

OpIndia Staff -
Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles
Law

CBI files FIR against Indira Jaising’s NGO for FCRA violations, husband Anand Grover named too

OpIndia Staff -
Earlier in May, Indira Jaising, Anand Grover and Lawyers' Collective were issued a notice by the Supreme Court.
News Reports

CBI registers case against former Samajwadi Party MP Atiq Ahmed for kidnapping and assaulting realtor inside jail

OpIndia Staff -
Samajwadi Party leader, Atiq Ahmed had allegedly beaten up real estate businessman Mohit Jaiswal in Deoria Jail in Uttar Pradesh and had demanded extortion money from the businessman.
Crime

CBI raids 22 locations connected to mining scam, Ex-UP minister Gayatri Prajapati, SP MLC raided

OpIndia Staff -
Gayatri Prajapati is lodged in prison since March 2017 under charges of gang rape.
Politics

Didi and her top cops: Several IPS officers under CBI scanner for involvement in major scams in Bengal

OpIndia Staff -
 The cases of Rajeev Kumar and other senior officers who have been accused of corruption and involvement in scams paints a grim picture of the functioning of the TMC government in Bengal.
Politics

Andhra CM Jagan Reddy revokes Naidu govt order, reinstates general consent granted to CBI

OpIndia Staff -
As per the new order, the CBI will not require to take the permission of the state government before conducting any probe in the state.
News Reports

Mamata Banerjee reinstates ex-cop Rajeev Kumar, accused in Saradha scam, and other 10 IPS officers transferred by EC

OpIndia Staff -
Mamata Banerjee had earlier too shown her endearment by sitting on a 72 dharna in Rajeev Kumar's defence
News Reports

CBI issues lookout notice against ex-Kolkata top cop Rajeev Kumar in Saradha Chit Fund scam

OpIndia Staff -
The Supreme Court on Friday, May 24, rejected Kumar’s request for extending protection to him from being arrested
Law

CBI to continue the investigation of Bofors scam, withdraws application to close the case

OpIndia Staff -
CBI decided to continue the Bofors probe after revelations by Michael Hershman, Fairfax Group president and co-founder of Transparency International
Crime

JNU’s missing Najeeb Ahmed case: Delhi court directs CBI to hand over closure report documents to his mother

OpIndia Staff -
Chief Metropolitan Magistrate Naveen Kumar Kashyap directed the CBI to present Najeeb Ahmed missing case documents in either physical or electronic form to his mother
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