CBI investigation
Supreme Court Transfers RG Kar Medical College Rape-Murder Case to Calcutta High Court for Continued Monitoring
Dec 17, 2025 05:31 pm CST
The Supreme Court has transferred the high-profile RG Kar Medical College trainee doctor rape and murder case to the Calcutta High Court for continued monitoring. Initially investigated by Kolkata police, the case involving the murder of a postgraduate trainee doctor found in the hospital's seminar room last August led to nationwide protests. Despite the conviction of civic volunteer Sanjay Roy to life imprisonment, the court continues oversight on related issues including healthcare professional safety measures and unauthorized doctor absences.
103 Firemen Dismissed in Jammu & Kashmir Following Major Recruitment Fraud Investigation
Dec 16, 2025 01:59 am CST
The Jammu and Kashmir administration has terminated 103 firemen after an investigation revealed significant irregularities in the 2020 recruitment process, including record tampering. This case is part of larger recruitment scandals in the region that prompted investigations by both the J&K Anti-Corruption Bureau and the CBI, raising questions about accountability in the recruitment system.
CBI Uncovers Massive Rs 1,000 Crore International Cyber Fraud Network Operating Through 111 Shell Companies
Dec 14, 2025 01:58 pm CST
The Central Bureau of Investigation has dismantled a sophisticated international cyber fraud operation involving four foreign nationals and 111 shell companies that defrauded thousands across India through fake loan applications, bogus investment schemes, and fraudulent job offers. The network, which processed over Rs 1,000 crore through hundreds of bank accounts, was uncovered during Operation CHAKRA-V targeting organized cybercrime.
Sandeshkhali Key Witness Survives Deadly Attack, Accuses Jailed Trinamool Leader of Murder Plot
Dec 12, 2025 02:11 pm CST
Bholanath Ghosh, a crucial witness in the Sandeshkhali case, survived a devastating truck collision that killed his son and driver while en route to court. Ghosh accuses imprisoned former Trinamool Congress leader Sheikh Shahjahan of orchestrating the attack from behind bars, claiming the driver was Shahjahan's associate and that he had received death threats days before the incident.
Chinese Nationals Charged in Rs 1000 Crore HPZ Token Cryptocurrency Scam During Covid Pandemic
Dec 11, 2025 02:33 am CST
The CBI has charged two Chinese nationals in connection with the HPZ Token investment fraud, a sophisticated cryptocurrency scam that defrauded Indian citizens of over Rs 1000 crore during the Covid pandemic. The fraudsters operated through shell companies and payment aggregators to launder money, with the masterminds now fugitives operating from abroad. This case reveals part of a larger cyber crime network targeting vulnerable Indians through various financial scams.
CBI Files Fraud Case Against Anil Ambani's Son: Rs 228 Crore Bank Fund Misappropriation Investigation
Dec 09, 2025 05:09 pm CST
The CBI has launched an investigation against Jai Anmol Ambani and Reliance Home Finance Ltd for allegedly defrauding Union Bank of India of Rs 228 crore. The case involves accusations of fund diversion, account manipulation, and breach of trust after the company failed to meet financial obligations, resulting in the account being classified as a non-performing asset in 2019.
Tamil Nadu Government Blames TVK's Reckless Actions and Vijay's Intentional Delay for Deadly Karur Stampede
Dec 03, 2025 02:52 am CST
The Tamil Nadu government has submitted an affidavit to the Supreme Court stating that the Karur stampede that killed 41 people resulted from reckless actions by TVK party organizers and a deliberate seven-hour delay by leader C Joseph Vijay, which encouraged excessive crowd gathering. Despite proper police deployment, misleading announcements about Vijay's arrival time led to premature assembly of thousands of supporters who waited in harsh conditions, culminating in tragedy when the politician finally arrived.
Nationwide Medical College Scam: ED Raids 15 Locations Across 10 States in Major Bribery Investigation
Nov 28, 2025 12:08 am CST
The Enforcement Directorate has launched coordinated raids across 10 Indian states targeting a massive medical college accreditation scandal involving bribery, ghost faculty, and manipulated inspections. The investigation follows a CBI case that exposed a nationwide network of corrupt officials, college promoters, and brokers who allegedly accepted millions in bribes to approve medical institutions regardless of their standards. With over 40 colleges under scrutiny, this case represents one of India's largest corruption scandals in medical education.
Supreme Court May Transfer RG Kar Rape and Murder Case to Delhi or Calcutta High Court
Nov 20, 2025 02:24 am CST
The Supreme Court has indicated it might transfer the RG Kar Medical College rape and murder case to either Delhi or the Calcutta High Court. The case, which involved a trainee doctor found dead in August last year, has sparked nationwide protests. After Sanjay Roy's conviction, the court continues monitoring related issues including doctor safety through a National Task Force while considering jurisdictional changes to address fragmented proceedings.
Supreme Court Takes Unprecedented Action Against Digital Arrest Fraud Targeting Elderly Citizens
Nov 18, 2025 02:22 am CST
India's Supreme Court has taken extraordinary measures to combat digital arrest fraud after a 72-year-old advocate lost Rs 3.29 crore to cybercriminals. The court has restrained lower courts from releasing accused fraudsters who impersonate judicial officials to extort money from vulnerable victims, particularly the elderly. This landmark intervention aims to address the growing nationwide crisis of cybercrime syndicates operating sophisticated scam operations from offshore locations.