Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.
The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
The West Bengal government has transferred the investigation into the murder of real estate developer Safiq Khan to the state CID following concerns from the victim's family about the lack of arrests.
Kerala Chief Minister Pinarayi Vijayan has accused the Congress party and its leader Rahul Gandhi of acting as the 'B-team' of the BJP, criticising their stance on various issues and alleging a tacit alliance between the two parties.
Sinha, whose tenure will be till October 31, 2013, is likely to help the government in implementing various policies in countering the threat of terrorism, which includes setting up of National Counter Terrorism Centre. He has been associated with the investigations of a number of sensitive cases entrusted to CBI by the Supreme Court and High Courts, which include the recent Shopian case and some others that ended in convictions of the accused.
Trinamool Congress leader Abhishek Banerjee has accused the BJP of instigating violence during Ram Navami rallies in West Bengal, alleging the party is disrupting the state's tradition of communal harmony.
Four more people have been arrested in connection with the murder of a gangster in Puthiyakavu, Kerala, bringing the total number of arrests to eight. The victim, Athul, was murdered in broad daylight, and police suspect gang warfare as the motive.
Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on share market investments. Two individuals have been arrested, and investigations are ongoing.
Two Bangladeshi nationals were arrested in Meghalaya's West Jaintia Hills district for entering India without valid travel documents. A local driver was also apprehended for allegedly facilitating their illegal entry.
Indian Youth Congress President Uday Bhanu Chib was arrested after a disruptive shirtless protest at the AI Impact Summit in Delhi, leading to further investigation into potential conspiracy and funding.
An NIA team inspected the site of a balloon gas cylinder blast in Mysuru that killed one person and injured four others. The investigation is ongoing.
Bengaluru police detained 124 Bangladeshi nationals, including men, women, and children, residing illegally in the city. The operation was part of a larger drive to identify and deport illegal foreign nationals.
'Who among Opposition party MPs has so much power that they raise some issue and the government implements it? The answer is no one except Raghav Chadha.'
Veteran politician Farooq Abdullah survived an assassination attempt at a wedding in Jammu, raising concerns about security protocols for high-profile individuals. Abdullah attributes his survival to divine intervention and the bravery of his security detail, while calling for a thorough investigation into the incident and the apparent lack of police presence.
A tragic fire in a Delhi residential building near Palam Metro Station claimed the lives of seven family members, including three children, prompting a large-scale rescue operation by the Delhi Fire Service.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
According to a statement, the move follows rigorous monitoring of digital platforms to combat the spread of fabricated information and artificial content intended to incite public disorder and undermine general stability.
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has vowed to take strict action against any police personnel found involved in the drug trade, addressing concerns raised by the opposition regarding the deteriorating law and order situation in the state.
A late-night bus accident in Delhi, allegedly caused by reckless driving, resulted in two fatalities and numerous injuries, raising concerns about road safety and driver negligence.
Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in Himachal Pradesh over three years, with 6,246 cases registered under the NDPS Act. The state government is implementing measures to combat drug abuse, including confiscating assets, launching awareness campaigns, and establishing rehabilitation centres.
The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'
Delhi Police arrested three Youth Congress activists in Himachal Pradesh in connection with a shirtless protest at the AI Impact Summit. The arrests led to a face-off with local police over procedural issues, but Delhi Police maintained that the operation was conducted legally.
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
The investigation into the twin blasts in Manipur's Bishnupur district has been handed over to the NIA. The blasts injured two people and have further escalated tensions in the state.
In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.
Police in Jammu and Kashmir have arrested three alleged drug peddlers in separate operations, including one who had been evading arrest for over two years. The arrests were made in Udhampur and Rajouri districts, with heroin and poppy straw recovered.
A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.
Former Punjab minister Laljit Singh Bhullar has been arrested in connection with the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows demands for a CBI probe and political uproar.
Kerala Police arrested 165 people and registered 455 cases in a statewide operation targeting cyber financial fraud, confiscating devices and disrupting criminal networks.
The incident took place in the posh Greater Kailash locality when Abdullah and Deputy Chief Minister Surinder Choudhary were coming out after attending the marriage function.
The kidnappers are suspected to be members of the United Kuki National Army (UNKA), a non-signatory to the Suspension of Operations (SoO) agreement.
A blast at an explosives factory in Nagpur, India, resulted in 19 deaths. A state minister suspects negligence and announces compensation for the victims' families. An investigation is underway to determine accountability.
A senior Goods and Services Tax (GST) officer has been arrested in connection with the alleged suicide of a junior colleague, who was reportedly facing harassment and pressure to engage in unethical practices.
A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.
Delhi Police made a fifth arrest in the AI Impact Summit shirtless protest case, as investigations continue into the political demonstration against the government and the India-US trade deal.
Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.
Authorities in Chhattisgarh have uncovered illegal opium cultivation, leading to seizures and political accusations. The discovery follows a previous incident involving a BJP leader, raising questions about the state government's role.
They said the NIA sleuths, assisted by police and CRPF, brought along two of the accused, Dr Adeel Rather and Jasir Bilal Wani, arrested in connection with the "white collar" terror module.
