A petition has been filed in the Supreme Court of India seeking direction for the CBI to investigate money laundering, Benami transactions, black money hoarding, fraud including corporate fraud, cheating, mischief, etc. by directors, partners, and beneficiaries of the Westland Trade Private Limited.
The Supreme Court on August 19 has extended the deadline till September 30 for the CBI Special Court for pronouncement of its judgment in Babri Masjid case.
The Delhi High Court has set aside the arrest orders issued against Vinay Mittal who has been extradited from the Republic of Indonesia by CBI in a fraud case alleging the involvement of 43.19 crores.
The Supreme Court today observed that only cases and appeals (not investigation) can be transferred by invoking powers under Section 406 of the Code of Criminal Procedure, 1973.
The Supreme court today reserved its verdict on the plea filed by Rhea Chakraborty, seeking transfer of investigation from Bihar to Maharashtra in the Sushant Singh Rajput death case. The case has been transferred to the CBI by the Bihar government.
The twists and turns along with various theories and political and judicial intervention that has ensued in the wake of actor Sushant Singh Rajput’s death has turned into a pot boiler worthy of its Bollwood origins. What lies behind so much intrigue and speculation and where is the investigation headed?
A PIL has been filed in the Supreme Court for a court-monitored CBI probe into the death of Disha Salian along with Sushant Singh Rajput, saying “both are inter-linked”. Disha Salian was Rajput’s former manager.
Adding another layer to the controversy surrounding the death of actor Sushant Singh Rajput, the Centre has now accepted the Bihar government's recommendation for a CBI probe into the case.