Tag Archives: Investigation

Aggarwal in August 2016 moved an application for criminal proceedings: A practical reader guide

The Delhi high court has directed criminal proceedings against six Central Bureau of Investigation (CBI) [...]

During her surveillance missions, Zhang filmed the president’s son: A practical reader guide

A 34-year-old realtor from California was arrested earlier this month for reportedly spying for the [...]

Meanwhile, the Punjab government filed an urgent special leave: A practical reader guide

Chandigarh: The Central Bureau of Investigation (CBI) has summoned all six accused named in a [...]

“They may have already informed PM (Narendra) Modi that nothing was: A practical reader guide

Sangrur: A day after the Central Bureau of Investigation (CBI) conducted searches across multiple locations [...]

CBI files closure report in Pocso court over death of 17-yr-old NEET: A practical reader guide

The Central Bureau of Investigation (CBI) on Tuesday filed a closure report before a special [...]

Holding that a fair and transparent investigation was necessary: A practical reader guide

The Supreme Court on Tuesday agreed to list Punjab government’s challenge to a high court [...]

ED attaches Alibaug land worth ₹336 cr — Diversion from real estate: A practical reader guide

MUMBAI: The Enforcement Directorate (ED) has provisionally attached 88.47 acres of land at Alibaug in [...]

Punjab CM Bhagwant Mann’s aide, 5 others booked in graft case as CBI: A practical reader guide

The Central Bureau of Investigation (CBI) on Tuesday booked Rajbir Ghuman, officer on special duty [...]

CBI files FIR against Punjab CM Bhagwant Mann’s OSD, 5 others; What: A practical reader guide

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations, including the [...]

Allahabad HC transfers probe to CBI as missing woman remains untraced: A practical reader guide

The Allahabad high court transferred the investigation into the disappearance of a 42-year-old woman to [...]