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The Supreme Court refused to interfere with the Madras High Court order directing a Central Bureau of Investigation probe into an alleged Rs 397-crore transformer procurement scam involving former Tamil Nadu minister V Senthil Balaji, asking that the investigation proceed independently without influence

The Central Bureau of Investigation conducted searches at multiple Mumbai locations linked to Reliance ADA Group firms over alleged ₹27,337 crore bank fraud. The probe covers Reliance Telecom and finance companies, with arrests already made and investigation monitored by the Supreme Court of India

The CBI conducted searches at 17 premises in Mumbai in connection with cases registered against Reliance ADA Group companies over alleged bank fraud. Investigators seized incriminating documents and said multiple intermediary firms were found operating from the same address

The Supreme Court of India said alleged ₹27,337 crore banking fraud involving Anil Dhirubhai Ambani Group requires thorough investigation. The court discussed CBI and ED findings, rejected sensationalism, and indicated possible monitoring of probe while stressing timely, transparent investigation

The Supreme Court of India agreed to hear alleged middleman Christian Michel James’s plea in the VVIP chopper scam, issued notice to Centre, Central Bureau of Investigation and Enforcement Directorate, as he challenged extradition provisions and sought release from jail

A Delhi court extended judicial custody of former Reliance Group executives Amitabh Jhunjhunwala and Amit Bapna till May 15 in a money laundering case linked to RHFL, directing a health report submission and allowing ED custodial interrogation

The Supreme Court of India deferred to May 8 the PIL hearing on alleged ₹73,000 crore fraud linked to Anil Ambani’s ADAG, seeking transparent probes by Central Bureau of Investigation and Enforcement Directorate amid fresh status reports

The Supreme Court of India suspended a CBI look-out circular against petitioner Nimesh Navinchandra Shah and sought response from the Ministry of Home Affairs, while noting procedural concerns and ongoing prosecution by the Central Bureau of Investigation and Enforcement Directorate

Salim Dola, aide of Dawood Ibrahim, was deported to India after arrest in Istanbul, marking a major crackdown on transnational drug networks. Agencies will probe his alleged ₹5,000 crore narcotics empire and links to national security threats 

The Central Bureau of Investigation has registered an FIR in an alleged corruption case linked to a deceased relative of Arvind Kejriwal over a drain construction contract, citing fake invoices, non-execution of work, and possible misuse of influence

The Supreme Court of India refused to hear Indrani Mukerjea’s plea to travel abroad, directing her to approach the trial court. She is an accused in the high-profile Sheena Bora murder case under ongoing trial

The CBI has arrested two senior Reliance Communications executives in connection with a Rs 19,694 crore bank fraud case. Investigations revealed alleged fund diversion and fraudulent transactions, causing major losses to public sector banks and financial institutions

The Delhi High Court will pronounce its verdict on Arvind Kejriwal’s plea seeking recusal of Justice Swarana Kanta Sharma in the Delhi Excise Policy case, amid arguments from the Central Bureau of Investigation over alleged bias claims

Chief Justice Surya Kant will deliver the D.P. Kohli Memorial Lecture on cybercrime challenges, highlighting policing and judicial roles. He will also launch ‘ABHAY’, an AI chatbot by the Central Bureau of Investigation to verify notices

The CBI has arrested three individuals, including a former bank assistant manager, in connection with a Rs 1.60 crore cyber fraud case. The scam involved threatening a senior citizen with a fake digital arrest and coercing them into transferring money.

Bhagwant Mann accused the Bharatiya Janata Party of using agencies like ED and CBI to target AAP leaders ahead of Punjab polls, alleging intimidation tactics while asserting his party will not be cowed down

A Bengaluru special court sentenced Congress MLA Vinay Kulkarni to life imprisonment for conspiring in BJP leader Yogesh Gowda’s murder, awarding compensation to the victim’s family and convicting multiple accused after a prolonged Central Bureau of Investigation probe

The CBI has registered a case against Reliance Communications Ltd, Anil Ambani, and others over allegations of causing Rs 3,750 crore loss to LIC through fraudulent debenture investments, based on findings from a forensic audit highlighting fund diversion and misutilisation

The CBI questioned Anil Ambani for a second day in connection with a Rs 2,929 crore SBI fraud case involving Reliance Communications, probing alleged fund diversion and irregularities, while Ambani denied the allegations and assured cooperation with investigating agencies.

The Supreme Court granted a nine-month extension to complete the Sheena Bora murder trial, emphasizing no further delays. Indrani Mukerjea, Peter Mukerjea, and other accused remain on bail. The case involves Sheena Bora’s 2012 strangulation and body disposal