The Calcutta High Court has ordered a CBI probe into the death of a trainee doctor at R G Kar Medical College, following allegations of evidence destruction and attempts to downplay the incident.
Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.
The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
Union Minister Murlidhar Mohol refutes a foreign media report regarding the Air India AI171 plane crash investigation, emphasizing that the probe is ongoing and trusting Indian agencies.
The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.
Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.
The Central Bureau of Investigation (CBI) has conducted searches at the residences of two students in Nagpur as part of its investigation into the NEET-UG 2026 paper leak case. Mobile phones, laptops, and other digital devices were seized for forensic examination.
Proposed amendments to the National Anti-Doping Act in India could significantly alter enforcement procedures, granting officers greater authority to search and detain individuals suspected of involvement with banned substances.
Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.
Police have invoked the stringent Unlawful Activities (Prevention) Act (UAPA) against 21 people apprehended for alleged involvement in a Pakistan-linked espionage racket. The suspects are accused of passing sensitive information to a Pakistan-based handler through social media and other means.
India has expressed firm opposition to attacks on merchant shipping amidst the ongoing Iran conflict, revealing that several Indian nationals have died or are missing due to these incidents. The nation also called for restraint, de-escalation, and prioritising civilian safety in the region.
Tulsi Gabbard has resigned from her position as Director of National Intelligence to support her husband, Abraham Williams, who has been diagnosed with a rare form of bone cancer. Her resignation will take effect on June 30, with Aaron Lukas set to take over as acting intelligence chief.
The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.
The Odisha Crime Branch's special task force (STF) has been appointed as the nodal investigating agency to coordinate with Delhi Police regarding a Bhubaneswar-based man's suspected links with a terror outfit. The 22-year-old man was arrested for alleged anti-national activities, and the STF will investigate all possible angles, including social links, financial status, and potential sharing of national security information.
Prime Minister Narendra Modi has accused the Mamata Banerjee government of favouring infiltrators over the native population, asserting that the upcoming assembly election in West Bengal is a battle to save the state's identity.
The Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.
A special court in Kochi will complete proceedings for framing charges against the prime accused in the 2010 hand-chopping case involving professor T J Joseph. PFI activists are accused of attacking him at Muvattupuzha.
The Maharashtra Anti-Terrorism Squad (ATS) conducted raids at over 40 locations across the state, including Mumbai, targeting individuals connected to Pakistan-based gangster Shahzad Bhatti, who is accused of influencing Indian youth towards anti-national activities through social media.
The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.
Two individuals have been arrested in Mizoram's Lawngtlai district after authorities seized over 9 kg of methamphetamine tablets near the Myanmar border.
The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.
The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.
The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).
The Punjab BJP has called for a sedition case against Chief Minister Bhagwant Mann for blaming the party for recent blasts in the state, alleging his remarks could be used by Pakistan to defend against accusations of sponsoring terrorism.
The Central Bureau of Investigation (CBI) has arrested Sanjit Chakraborty, a proclaimed offender allegedly involved in two chit fund scam cases in Tripura involving over Rs 7.75 crore. Chakraborty was arrested in Kolkata after being absconding since 2013.
A Delhi court has remanded the alleged kingpin of the NEET paper leak case, Prahlad Kulkarni, and another accused, Manisha Waghmare, to CBI custody for 10 days. This follows the arrest of a biology lecturer from the NTA's paper-setting committee. The CBI seeks to uncover the full extent of the conspiracy.
The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.
The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.
The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.
Delhi Police have arrested a 26-year-old man for allegedly siphoning off Rs 1.48 lakh from his paralysed brother-in-law's bank accounts after gaining the family's trust as his caretaker.
Both the political executive in New Delhi and the newly elected political dispensation in Kolkata must be careful to ensure that their image is not tarnished by induction of undesirable elements in the name of political expediency, asserts Vice Admiral Biswajit Dasgupta (retd).
Punjab Police, in collaboration with central agencies, arrested three key suspects in the Batala double murder case from the Indo-Bhutan border in West Bengal. The accused were allegedly linked to a foreign-based fugitive gangster, Happy Jatt.
The Odisha Vigilance Department has uncovered assets worth crores of rupees, including over Rs 2 crore in cash, multiple properties, and gold, during raids on an assistant executive engineer. The engineer, Baikuntha Nath Behera, is under investigation for disproportionate assets. Separately, a lineman was arrested for accepting a bribe.
Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to a tender scam.
The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.
A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.
Punjab Police are investigating a low-intensity explosion near the army cantonment boundary wall in Amritsar's Khasa. The DGP suspects Pakistan's ISI may be involved, coinciding with the Operation Sindoor anniversary. Investigations are underway with multiple teams utilising various intelligence resources to apprehend the perpetrators.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.
Kerala police have arrested four individuals in connection with the violent attack on vehicles carrying Enforcement Directorate (ED) officials who raided former Kerala CM Pinarayi Vijayan's rented house. The arrests followed a stand-off with CPI(M) party workers and leaders.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.
