Related Cases (26)
Bikru Ambush Case
- Jurisdiction: India (July 2, 2020)
- Original Case: Kanpur 8 policemen lynched by Vikas Dubey (Jul 2 2020, Chaubeypur ambush, DSP among 8), UP
- VictimsDevendra Kumar MishraMahesh YadavAnoop Kumar SinghSultan SinghRahulJitendraBabluAjayDefendantsVikas DubeyJai Kant BajpaiAmar DubeyPlaintiffsState of Uttar PradeshInvestigatorsUttar Pradesh Special Task ForceCentral Bureau of InvestigationInstitutionsUttar Pradesh PoliceCentral Bureau of InvestigationSupreme Court of IndiaKanpur District Court
- Case Tags: Police Ambush;Vikas Dubey;Encounter Killing;CBI Probe
Unnao POCSO survivor's husband shot dead
- Jurisdiction: India (December 2020)
- Original Case: Unnao POCSO survivor's husband shot dead (Dec 2020, husband of 2017 case survivor, revenge angle), UP
- VictimsBhanu SinghDefendantsAtul Singh SengarShivam SinghInstitutionsUttar Pradesh PoliceCentral Bureau of Investigation
- Case Tags: POCSO Case;Revenge Killing;Witness Intimidation;Political Interference
Hathras Dalit woman gang-rape and death case
- Jurisdiction: India (September 14-29, 2020)
- Original Case: Hathras Dalit woman gang-rape & death case
- VictimsUnnamedDefendantsSandeepRaviLavkushRam SinghJudgesShailendra Kumar SinghInstitutionsUttar Pradesh PoliceCentral Bureau of InvestigationSpecial CBI Court, Uttar Pradesh
- Case Tags: Gang Rape;Murder;Dalit Atrocity;Police Misconduct
Bharatstan Bank Fraud Case
- Jurisdiction: India (March 2025)
- VictimsBharatstan Cooperative Bank DepositorsDefendantsAnil MehtaSunita VermaVikram DoshiInvestigatorsRajeshwar SinghProsecutorsSanjay JainDefense AttorneysRajiv KhannaJudgesMeera PatelInstitutionsCentral Bureau of InvestigationReserve Bank of IndiaBharatstan Cooperative BankDelhi High Court
- Case Tags: Bank Fraud;Financial Crime;Cooperative Bank Scam;White-Collar Crime in India
Odisha INR 90,000 Crore Coal Money Laundering Case
- Jurisdiction: India (2025)
- Original Case: Odisha ₹90,000 Crore Coal Money Laundering Case
- DefendantsGagan Bihari DasHarish Chandra PradhanM/s Black Diamond Mining Pvt LtdPlaintiffsEnforcement DirectorateInvestigatorsRajesh RanjanAmit VermaProsecutorsSpecial Public Prosecutor Manoj KumarDefense AttorneysSenior Advocate Kapil SibalVikram ChaudharyPlaintiff AttorneysAdditional Solicitor General S.V. RajuJudgesJustice Debabrata Dash of Orissa High CourtInstitutionsEnforcement DirectorateCentral Bureau of InvestigationOrissa High CourtMinistry of CoalM/s Black Diamond Mining Pvt LtdOdisha State Vigilance
- Case Tags: Money Laundering;Corruption;Coal Scam;White-Collar Crime