'Always keep accurate and transparent records of the source of the investment or property's funding: Loan agreements, transfer records of the property, and bank statements of co-owners if available.'
A fire in Kishtwar town, Jammu and Kashmir, has destroyed a municipal council office and two residential houses, prompting a police investigation into the cause.
A Pune-based businessman has accused self-styled godman Ashok Kharat of defrauding him of Rs 6 crore (600,000) under the guise of helping him establish a logistics business abroad. This is the eighth case registered against Kharat, who is already in police custody on separate charges.
Police and municipality teams were attacked in a village in Rajasthan's Banswara district after locals allegedly pelted stones at them when they arrived to demarcate land allotted for a dumping yard.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.
Two companies are competing for the Indian Super League and Federation Cup commercial rights, with Genius Sports offering over Rs 2100 crore. Capri Sports bids for the Indian Women's League rights.
Two land brokers have been arrested in Odisha's Ganjam district for allegedly defrauding a software engineer of 7.5 million by selling him a land parcel that had already been sold to others decades ago.
Maharashtra Chief Minister Devendra Fadnavis clarifies the separation of powers between the legislature and executive branches following a directive to suspend a Satara Superintendent of Police. He emphasised that while the executive is accountable to the legislature, the legislature cannot assume the executive's role.
Earthquake tremors were felt in Kolkata and adjacent districts of West Bengal after a 5.5 magnitude earthquake jolted parts of Bangladesh. People rushed out of buildings in panic, but there were no immediate reports of damage or casualties.
'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'
A man has been arrested in Bengaluru for allegedly stealing diamond and gold ornaments worth Rs 14.65 lakh from a house. The stolen property has been recovered, and investigations are ongoing to apprehend an accomplice.
Faridabad Police arrested two men, including a student, after a shootout for allegedly firing at a BJP leader's office and demanding extortion money.
Meghalaya Chief Minister Conrad K Sangma briefed Governor CH Vijayashankar on the law and order situation in the Garo Hills region following recent violence related to the Garo Hills Autonomous District Council (GHADC) elections.
Navi Mumbai Police arrested a wanted criminal and his accomplice for allegedly selling narcotics under the guise of running a goat farm, seizing mephedrone valued at Rs 5.39 lakh.
Curfew has been extended in Meghalaya's West Garo Hills district until Sunday morning, with a brief relaxation period on Saturday for residents to obtain essential supplies. The curfew follows violence related to the Garo Hills Autonomous District Council (GHADC) elections, which have now been postponed.
'Only because of the absence of a dedication record in writing, how can such properties be treated as located on misappropriated government land?'
Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.
A couple has been arrested in Greater Noida for allegedly defrauding multiple people by selling the same flat multiple times after mortgaging it to a bank.
A forest department patrol team in the Pilibhit Tiger Reserve was allegedly attacked by suspected timber smugglers and villagers, resulting in injuries to five forest officials. Villagers have accused the forest department team of assault.
Patna Police arrested a major narcotics supplier and seized drugs worth approximately 7.5 crore during a raid in the Khagaul area. The operation uncovered heroin and brown sugar, along with evidence suggesting the suspect amassed significant wealth through illegal drug trade.
Opposition parties question the Assam police's murder charges in the Zubeen Garg death case after a Singapore coroner ruled out foul play, while Chief Minister Himanta Biswa Sarma defends the state's investigation.
Researchers at IIT Bombay have proposed a new test, dynamical fidelity susceptibility (DFS), to measure the 'quantumness' of gravity, suggesting that conventional entanglement-based tests may be insufficient.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.
Ninety-nine years ago, a young Dr B R Ambedkar embarked on a revolutionary and most overdue reformatory path -- he led hundreds of men and women to a water tank in the town of Mahad, western Maharashtra, to fulfil one of the most basic human needs: The right to drink water from the tank.
A government employee in Thane, Maharashtra, was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe to provide land-related records.
Karnataka Chief Minister Siddaramaiah emphasized the importance of ethical AI usage, intellectual property protection, and fair compensation in the AVGC-XR sector, advocating for AI to enhance human creativity rather than replace artists.
The Gauhati High Court has established a fast-track court to expedite the trial proceedings in the Zubeen Garg death case, following the singer's death in Singapore. The court will be headed by Sharmila Bhuyan, and the decision aims to ensure timely justice.
A couple in Indore was found dead in their home, with police investigating the possibility of a murder-suicide linked to financial difficulties.
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.
An assistant executive engineer in Odisha was arrested by the Vigilance Department for allegedly possessing assets disproportionate to his known income sources.
AIADMK general secretary Edappadi K Palaniswami has announced a series of welfare measures, including free refrigerators for rice ration cardholders, if the party wins the 2026 Assembly election in Tamil Nadu.
A teacher convicted of murdering Dr Vandana Das in a Kerala hospital has been sentenced to life imprisonment. The prosecution plans to appeal for the death penalty.
Self-styled 'godman' and numerologist Ashok Kharat has been arrested in Nashik on charges of sexual assault and black magic, setting off a political storm. How did he manage to operate undetected for so long?
On Saturday, it was reported that a drone strike had targeted the Fujairah Port in the UAE, triggering a fire.
At the heart of this debate is Section 3(d) of the Patents Act, a safeguard designed to prevent drugmakers from extending monopoly protection through trivial modifications to existing medicines.
Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.
Buyers should understand the distinction between the losses the policy covers, those that need add-ons, and those it excludes.
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