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Uttarakhand Competitive Examination Scandal CBI Investigation
- Jurisdiction: India (2025)
- Original Case: 北阿坎德竞争性考试丑闻CBI调查案
- Victims<![CDATA[无]]>Defendants<![CDATA[无]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[Central Bureau of Investigation]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Central Bureau of Investigation]]><![CDATA[Uttarakhand Public Service Commission]]><![CDATA[Uttarakhand Subordinate Services Selection Commission]]><![CDATA[Uttarakhand Police]]><![CDATA[Government of Uttarakhand]]>
- Case Tags: Examination Scandal;CBI Investigation;Public Service Commission;Paper Leak
最高法院死刑法官程序保障审查案
- Jurisdiction: India (2025-03-15)
- Original Case: Supreme Court Review of Death Penalty Judge Procedural Safeguards Case
- Victims<![CDATA[Ravi Sharma]]>Defendants<![CDATA[Vikram Singh]]>Plaintiffs<![CDATA[State of Maharashtra]]>Investigators<![CDATA[Central Bureau of Investigation]]>Prosecutors<![CDATA[K.M. Nataraj]]>Defense Attorneys<![CDATA[Indira Jaising]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[D.Y. Chandrachud]]><![CDATA[K.M. Joseph]]><![CDATA[B.V. Nagarathna]]>Institutions<![CDATA[Supreme Court of India]]><![CDATA[National Legal Services Authority]]>
- Case Tags: 死刑复核;程序正义;法官回避;宪法权利
孟买商人5800万卢比数字逮捕诈骗案
- Jurisdiction: India (August 19, 2025 – October 8, 2025)
- Original Case: Mumbai Businessman Rs 58 Crore Digital Arrest Scam
- Victims72-year-old Mumbai businessmanDefendantsSheikh Shahid Abdul SalamJafar Akbar SayyedAbdul Nasir Abdul Karim KhulliArjun Fojiram KadwasaraJetharam Rahinga KadwasaraImran Ismail SheikhMohammed Naved SheikhJayeshbhai Dayabhai BapaSachin Govind PekhaleSheikh Fahim Sheikh PashaVishal RameshBipingiri Rameshgiri GoswamiDefense AttorneysAdv Avdesh PandeyAdv Rajan TripathiInstitutionsMaharashtra Cyber DepartmentMumbai PoliceCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)
- Case Tags: Cybercrime;Financial Fraud;International Syndicate;Senior Citizen Victim
阿尼尔·安巴尼关联企业资产查封案
- Jurisdiction: India (2025)
- Original Case: Enforcement Directorate vs. Reliance Anil Ambani Group (Asset Attachment Case)
- DefendantsAnil AmbaniInstitutionsEnforcement Directorate (ED)Reliance GroupReliance Communications (RCOM)Reliance Home Finance Ltd. (RHFL)Reliance Commercial Finance Ltd. (RCFL)Yes BankCentral Bureau of Investigation (CBI)
- Case Tags: Money Laundering;Bank Fraud;Asset Attachment;Corporate Fraud
印度中央执法局查处信实通信银行欺诈洗钱案
- Jurisdiction: India (2025)
- Original Case: Enforcement Directorate vs. Reliance Communications Bank Fraud and Money Laundering Case
- VictimsState Bank of IndiaYes BankDefendantsAnil AmbaniPunit GargInstitutionsEnforcement DirectorateCentral Bureau of InvestigationReliance Communications LtdReliance Group
- Case Tags: Bank Fraud;Money Laundering;Corporate Financial Scandal;Asset Seizure