The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.
The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.
The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.
The Delhi High Court has directed the city police to remove unauthorised recordings of court proceedings related to Arvind Kejriwal's plea from social media. This action follows a complaint against AAP leaders for sharing the clips.
A court in Nashik, Maharashtra, has denied interim protection from arrest to a Tata Consultancy Services (TCS) employee, Danish Shaikh, in a case related to alleged sexual harassment and forcible conversion at the company's local unit. Shaikh is already in judicial custody in connection with one of nine FIRs registered in the case.
Bhopal police have urged the family of Twisha Sharma, who was found dead at her marital home, to claim her body from the AIIMS mortuary due to concerns about decomposition as they await a decision on a second autopsy.
A court in Sindhudurg has sentenced Maharashtra minister and BJP leader Nitesh Rane to one month's imprisonment in a 2019 case of pouring mud on an NHAI engineer, noting that lawmakers are not supposed to take the law into their hands.
An Indore court rejected the anticipatory bail plea of Congress councilor Fauzia Sheikh Alim, who is accused of refusing to sing 'Vande Mataram' during a municipal corporation meeting, citing a prima facie case under BNS section 196(1).
The Madhya Pradesh government has ordered a CBI probe into the death of Twisha Sharma, a woman who was allegedly harassed for dowry. Her family had requested a second autopsy, which was initially rejected by a court.
A court in Uttar Pradesh sentenced former MLA Mohammad Tabish Khan and his brother to three years' imprisonment for assaulting a police constable in 2016.
The Union Home Ministry has designated 23 individuals based in Pakistan and Pakistan-occupied Jammu and Kashmir (PoJK) as terrorists under the Unlawful Activities (Prevention) Act (UAPA) for their involvement in infiltration, recruitment, logistics, financing, and operational planning targeting India.
Police investigating the murder of Pune-based realtor Ketan Agarwal have revealed that the victim had expressed suspicions to his family about his fiancee, Siya Goyal, being in a relationship with another man, Chetan Chaudhary. Agarwal was allegedly pushed to his death from Lohagad Fort by Goyal and Chaudhary, who are now in police custody. The victim had previously voiced concerns about Goyal's behaviour and her frequent mentions of Chaudhary.
A team of doctors from AIIMS Delhi has started a second autopsy of former model and actor Twisha Sharma in Bhopal, following a request from her family who allege inadequacies in the initial post-mortem.
A special court in Thane acquitted a 28-year-old man accused of raping a minor, citing insufficient evidence regarding the victim's age and indications of a consensual relationship.
A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.
The Delhi High Court has directed city authorities to develop a strategy for implementing the Supreme Court's directives on open correctional institutions, focusing on identifying prisoners suitable for transfer.
Under attack from senior Trinamool Congress lawmaker Kalyan Banerjee amid turmoil within the party, its national general secretary Abhishek Banerjee on Friday struck a conciliatory note, describing the Serampore MP as an elder who has "brought him up" and therefore had every right to criticise him.
A court in Nashik rejected the anticipatory bail application of Nida Khan, an accused in a case related to alleged sexual harassment and forcible religious conversion at the Nashik unit of TCS.
Bengaluru police have arrested six individuals from Coimbatore, Tamil Nadu, in connection with a dacoity case. The accused allegedly trespassed into a house, threatened the occupants, and stole valuables.
The Archaeological Survey of India (ASI) has informed the Madhya Pradesh High Court that a massive structure dating back to the Parmar kings existed at the Bhojshala temple-Kamal Maula mosque complex, and the current structure was built from the remains of temples.
A Bengaluru court has sentenced Congress MLA Vinay Kulkarni to life imprisonment for the murder of BJP leader Yogeshgouda Goudar. The court also sentenced 15 others to life imprisonment in connection with the 2016 murder case.
A 26-year-old Delhi High Court advocate died after allegedly jumping from the 15th floor of a hotel in New Delhi's Connaught Place area, police said.
Former Kerala DGP R Sreelekha has been named as an accused in a case related to a BJP protest alleging assault on party workers in Vattiyoorkavu. The case stems from a protest led by BJP councillors outside the Vattiyoorkavu police station, where Sreelekha was seen chanting a derogatory slogan against the police.
A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.
The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
Delhi Police have arrested Rakesh Sharma, wanted in connection with a blackmail and extortion case in Gurugram. Sharma allegedly extorted money from a woman by threatening to circulate private videos of her. He was apprehended near the Patiala House Courts Complex.
Arvind Kejriwal has written to Delhi High Court Justice Swarana Kanta Sharma, stating he will not appear in the excise case personally or through a lawyer before her, citing concerns about impartiality.
The Supreme Court has ruled that no cognisable offence was committed by BJP leaders Anurag Thakur and Parvesh Verma regarding alleged hate speeches during the 2020 anti-CAA protests in Delhi. The court upheld a previous decision by the Delhi High Court, stating that the speeches did not incite violence or target a specific community.
Gurugram Police are set to summon two Punjab Police officials for questioning regarding their alleged involvement in arranging a "fabricated" forensic report for a controversial video linked to Chief Minister Bhagwant Mann. The investigation follows the arrest of two individuals and a complaint alleging coercion to produce a predetermined forensic outcome. This development is part of a larger political controversy surrounding an alleged objectionable video of CM Mann.
The ongoing investigation into the murder of Pune realtor Ketan Agarwal suggests that his fiance, Siya Goyal, was instigated by co-accused Chetan Chaudhary to commit the crime. Goyal and Chaudhary, who were in a relationship, are accused of pushing Agarwal off Lohagad Fort. The probe also addresses reports about Agarwal wearing a wig and details about the planned wedding expenses.
The Shiv Sena (UBT) remains optimistic that Osmanabad (Dharashiv) MP Omprakash Raje Nimbalkar, one of six dissident parliamentarians, will not abandon the Uddhav Thackeray-led party, despite his recent statement about deciding his political future after consulting his constituents.
The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.
The Telangana High Court has adjourned the hearing on Congress leader Pawan Khera's anticipatory bail petition related to a case filed by the Assam government over allegations against Chief Minister Himanta Biswa Sarma's wife. The court will resume hearing on April 10.
The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.
Police in Dakshina Kannada district have arrested two alleged interstate burglars and recovered stolen property valued at Rs 23.67 lakh. The arrests followed an investigation into a series of theft cases, leading to the apprehension of Hamid and Jabir, both linked to multiple burglaries across the region.
The Supreme Court has scheduled a hearing for June 29 on a public interest litigation (PIL) seeking the registration of an FIR and a time-bound probe into the alleged embezzlement of donations received by the Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya.
The developments came after an FIR was registered in the alleged embezzlement of donations received at the Ram temple in Ayodhya.
A Delhi court has rejected the bail plea of a man who impersonated an Army officer to deceive a woman, citing a lack of free consent and the seriousness of privacy violations.
Delhi Police have arrested a 24-year-old man for allegedly killing two people in Uttam Nagar due to personal rivalry. The accused had been on the run since December and was declared a proclaimed offender.
The Uttarakhand High Court has ruled that a father cannot avoid his responsibility to provide maintenance for his minor child by claiming the mother's income or his own financial obligations.
