The data may include details of foreign bank accounts, investment accounts, certain financial investments, interest income, dividends and other specified financial income held by Indian tax residents abroad.
Police in Kerala have discovered body parts buried in the compound of a house while investigating the disappearance of a woman and her son.
The DMK has approached the Supreme Court, alleging that Tamil Nadu ministers are actively influencing witnesses in the CBI probe into last year's Karur stampede case, which resulted in 41 deaths.
Delhi Police are investigating an incident in which two women from the Northeast were allegedly molested, assaulted, and subjected to racist remarks outside a club in Nehru Place. Four suspects have been identified, and raids are underway to arrest them.
India may press for an automatic review mechanism in its proposed interim trade deal with the United States (US), mirroring a sunset clause introduced by the European Parliament in its trade agreement with Washington, people aware of the negotiations said. The European Parliament last week approved the EU-US trade deal but inserted a sunset clause requiring the arrangement to expire on December 31, 2029, unless both sides agree to extend it.
Police in Hamirpur, Himachal Pradesh, are investigating a case of alleged child marriage and sexual exploitation after hospital staff raised concerns during a medical examination of two girls.
Gopal Nagarakatte alias Gopal Rao, a special invitee member of the Shri Ram Janmabhoomi Teerth Kshetra Trust, has clarified his status amidst allegations and an ongoing donation theft probe. Rao stated he was asked to temporarily step away from meetings, not removed, and denied all allegations except those related to the theft. His remarks follow the Trust's announcement of other resignations and his own removal as an administrator, as a Special Investigation Team continues to probe nearly 70 suspected instances of theft at the Ram Temple.
The Jammu and Kashmir Police's Counter Intelligence wing has registered an FIR and conducted raids in connection with two controversial books allegedly glorifying separatists. The action follows objections from political groups and the suspension of education department officials.
The Badrinath-Kedarnath Temple Committee (BKTC) has launched an inquiry into allegations of embezzlement of offerings at Badrinath Dham, following similar claims regarding Ram temple donations. The committee president has vowed strict action if irregularities are proven, while the CEO outlined the investigation process.
A special NIA court in Jammu has issued a non-bailable warrant against Hafiz Saeed, the Pakistan-based chief of Lashkar-e-Taiba, in connection with the ongoing investigation into the Pahalgam terror attack. This action follows a supplementary chargesheet filed by the NIA, which also links Saeed to the 2008 Mumbai attacks.
Under the Odisha state premature release policy, prisoners whose death sentences were commuted to life imprisonment become eligible for remission after completing 25 years in prison, subject to recommendations by the Odisha State Sentence Review Board and approval by the state government. Dara Singh has now spent more than 26 years in prison.
A 40-year-old tribal woman in Madhya Pradesh's Alirajpur district was allegedly gang-raped by robbers who broke into her home, sustaining severe injuries. The incident has led to the opposition Congress demanding a Special Investigation Team (SIT) probe and financial assistance for the victim. Police are investigating the case and searching for the culprits.
The Supreme Court has declined an urgent hearing on a plea demanding a fair and time-bound investigation into alleged embezzlement of donations at the revered Ram temple in Ayodhya, deferring the matter until after the summer break.
Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.
A 63-year-old retired Reserve Bank of India (RBI) employee was allegedly stabbed to death inside his residence in Delhi's Mandir Marg area. Police have launched an investigation and are exploring all possible motives.
The Indian Embassy in Venezuela has called for a thorough investigation into the alleged desecration and removal of organs from the body of Indian sailor Rakesh Chauhan. His wife and the Forward Seamen's Union of India claim a second post-mortem in India revealed all internal organs were missing, raising serious questions about his death and the handling of his remains.
Police investigating the alleged embezzlement of donations at the Ram temple in Ayodhya have requested seven-day custody for two jailed accused, Ram Shankar Yadav and Subhash Srivastava. This request follows new disclosures that necessitate further verification and recovery of evidence. The court is set to hear the remand application on July 14, as investigators scrutinise financial transactions and property purchases to trace the diverted funds.
Police have registered a case against unidentified individuals for allegedly setting off fireworks near the Kedarnath temple and sharing the video on social media. This action follows several incidents of controversial videos being filmed at the shrine since the Kedarnath Yatra began.
An inquiry committee investigating allegations against Justice Yashwant Varma, concerning unaccounted cash found at his residence, has submitted its report to the Lok Sabha Speaker. The report will be presented to both Houses of Parliament during the Monsoon Session.
A 40-year-old woman from Delhi died under suspicious circumstances at a five-star hotel in Pantnagar. Police are investigating the incident and have taken her business associate into custody for questioning.
A woman hurled an ink-like liquid at Cockroach Janata Party (CJP) founder Abhijeet Dipke during a protest at Jantar Mantar, leading to her detention. This incident occurred hours after activist Sonam Wangchuk, on an indefinite hunger strike over NEET irregularities, was shifted to Safdarjung Hospital due to deteriorating health.
The Sports Ministry has directed the Indian Olympic Association (IOA) to form an independent inquiry panel to investigate sexual harassment allegations made by former hockey player Asunta Lakra. This decision came after Hockey India President Dilip Tirkey expressed concerns about the impartiality of an internal probe, as the allegations involve HI office bearers.
Chhattisgarh police have filed an FIR against management officials and others following a deadly explosion at a Vedanta power plant in Sakti district that resulted in 20 fatalities.
Delhi Police has formed a team to investigate allegations that two government hospitals and a private hospital refused immediate treatment to a woman advocate who was allegedly assaulted by her husband.
Extensive search operations are underway in Wayanad, Kerala, a day after a landslide at a tunnel road construction site claimed three lives. Five people remain missing, and authorities have registered a case of unnatural death. Rescue teams, including NDRF and cadaver dogs, are facing challenges due to ongoing rains and significant mud accumulation.
The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
Rakhi Agarwal, mother of murdered Pune realtor Ketan Agarwal, has written an emotional letter to Prime Minister Narendra Modi, seeking swift justice for her son. She emphasised that she is not asking for special favours but for the strictest punishment for those responsible for his premeditated murder, which police have linked to his fiance and her alleged lover.
A Pune court has granted bail to NCP (SP) office-bearer Mahadev Balgude, ruling that criticism of the government or chief minister does not constitute "waging war" against the nation. The court emphasised every citizen's right to comment on and criticise government actions, noting that the charges under Bharatiya Nyaya Sanhita Section 152 were debatable.
The Directorate General of Civil Aviation (DGCA) is investigating two separate trainer aircraft incidents in Uttar Pradesh within four days. One involved a Cessna 152 crash-landing in Kasganj with the pilot safe, and the other saw a trainee pilot injured by a propeller at Kanpur airport.
The investigation into the death of a student at a private dental college in Kannur, Kerala, has been handed over to the state Crime Branch following allegations of harassment and a statewide protest.
Eight individuals arrested in connection with the alleged embezzlement of donations at the Ram temple in Ayodhya have been remanded in police custody until June 29. Investigators have recovered Rs 79.85 lakh and invoked charges under criminal breach of trust and the Prevention of Corruption Act, as several accused were bank employees involved in counting cash donations.
A 52-year-old man was allegedly killed in Ahmedabad, Gujarat, following a brutal attack stemming from a family dispute. Police have registered a case of murder and are investigating the incident.
Mamata Banerjee strongly defended her nephew Abhishek Banerjee, apologising to the public for "traitors" who left the TMC. She accused the BJP of using investigative agencies to engineer defections and praised Abhishek for his resilience against political attacks, asserting that her family never compromised for political survival.
The Ayodhya Development Authority has issued a notice to the wife of a Ram temple donation theft accused for alleged unauthorised construction, as police intensify their investigation into the embezzlement case. Recoveries of cash, gold, silver, and a "Ramrajya Kosh" donation box have been made, and eight people have been arrested.
The Judges Inquiry Committee, formed to investigate allegations against Justice Yashwant Varma, has submitted its report to the Lok Sabha Speaker. The report, concerning allegations that led to impeachment proceedings, will be presented before both Houses of Parliament.
The speedboat was carrying 32 Indian tourists and four crew members.
The Ghazipur administration has imposed prohibitory orders, banning demonstrations and visits to a village, following concerns over law and order after the death of a teenager. The Uttar Pradesh government claims that 'unverified rumours' are being spread and opposition parties are attempting to sensationalise the matter.
The Calcutta High Court has appointed a retired judge as a special officer to manage the day-to-day expenses of the Mamata Banerjee-aligned Trinamool Congress (TMC) from three debit-frozen bank accounts. The accounts were frozen following a complaint by a rival TMC faction alleging they held proceeds of crime. The court allowed transactions for party expenses and legal costs, noting that the initial freezing lacked specific material basis and that the complainant had previously benefited from these accounts.
A Special Investigation Team (SIT) has been formed to investigate the rape and murder of a four-year-old girl in the Pune district of Maharashtra, following widespread outrage over the heinous crime.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.