The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
A Delhi court granted bail to a former accounts officer accused of swindling more than 2 lakh Swiss francs from India's Permanent Mission in Geneva to fund his crypto-gambling ventures.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
Police in Jammu and Kashmir's Doda district attached a property allegedly acquired through narcotics trafficking as part of the 'Nasha Mukt Jammu Kashmir Abhiyaan'. The property belonged to drug peddler Yasir Ahmed Shah and the action aims to dismantle financial networks linked to narco-trafficking.
The Gauhati High Court has rejected bail for Shyamkanu Mahanta, the prime accused in the Zubeen Garg death case, citing risks of fleeing and tampering with evidence.
A Thane court acquitted a 26-year-old woman charged with child trafficking and running a prostitution racket, citing the prosecution's failure to prove she called the alleged victims for the flesh trade.
A Delhi court has acquitted ten individuals accused in a case related to the 2020 Delhi riots, citing the prosecution's failure to provide sufficient evidence to support the charges against them.
The Supreme Court has overturned a Delhi High Court order that had suspended the life sentence of former BJP MLA Kuldeep Singh Sengar in the 2017 Unnao rape case, instructing the High Court to reconsider the plea.
A Delhi court acquitted 12 men accused of abduction and murder during the 2020 northeast Delhi riots, citing a failure by the prosecution to prove the case beyond a reasonable doubt.
A Delhi court granted bail to a former accounts officer accused of swindling more than 2 lakh Swiss francs from India's Permanent Mission in Geneva to fund his crypto-gambling ventures.
The National Anti-Doping Act will be modified to criminalise trafficking and distribution of prohibited substances to athletes, with jail terms of up to five years for suppliers.
The Supreme Court has directed the Madhya Pradesh government to decide on granting sanction to prosecute minister Kunwar Vijay Shah for his remarks targeting Army officer Col Sofiya Qureshi. The court expressed its displeasure over the delay and the nature of Shah's comments.
A court in Mumbai sentenced a customs clearing agent to two years' imprisonment in four cases of import duty evasion, while acquitting three others due to flawed investigation by the CBI.
A months-long investigation into skeletal remains found in Uttar Pradesh's Hathnikund Barrage has concluded with DNA matching confirming the victim as a 22-year-old woman from Uttarakhand, allegedly murdered by a man who had been harassing her.
Uttar Pradesh DGP Rajeev Krishna announced a conviction rate of over 93 per cent due to the state's 'zero tolerance' policy against crime. Authorities seized properties worth nearly Rs 788.38 crore linked to criminal activities.
A local court in Pune has remanded NCP (SP) spokesperson Vikas Lawande in judicial custody until June 6 over controversial statements he made about leaders of the Warkari sect. The court cited insufficient grounds for police remand. Police admitted to inadvertently mentioning the wrong crime number in an earlier reply opposing interim protection from arrest.
A Mumbai court has acquitted five Haryana police personnel in a criminal case related to the 2016 encounter of gangster Sandeep Gadoli, citing self-defence and lack of prosecution sanction.
The father of a victim in the 2024 Pune Porsche crash case has strongly criticised the Supreme Court's decision to grant bail to the accused, alleging a failure to deter crime. He also referenced a viral video purportedly showing celebrations by the accused family.
A Bhopal court has remanded Samarth Singh, husband of deceased model-actor Twisha Sharma, in CBI custody. The CBI is investigating the circumstances surrounding Sharma's death, which occurred at her marital home. The Madhya Pradesh High Court has reserved its judgment on pleas seeking cancellation of anticipatory bail for Samarth Singh's mother.
A court in Jhansi, Uttar Pradesh, has sentenced a domestic help to life imprisonment for the murder of his employer nearly two years ago. The accused, Wasim, confessed to the crime, citing a financial dispute as the motive.
The Punjab and Haryana High Court has dismissed the anticipatory bail plea of academician Madhu Purnima Kishwar in a case registered against her for allegedly retweeting a video clip on social media.
The US has announced federal charges against Nazeer Hameed, an Indian national, for his alleged involvement in the 2017 murder of Sasikala Narra and her six-year-old son Anish Narra in Maple Shade, New Jersey. Hameed fled to India after the murders and now faces charges for unlawful flight to avoid prosecution.
The Supreme Court overturned a Delhi High Court order that had suspended the life sentence of former BJP MLA Kuldeep Singh Sengar in the 2017 Unnao rape case, instructing the High Court to reconsider the plea.
The Congress-led UDF government in Kerala has ordered an urgent inquiry into the parole granted to the accused in the Periya twin murder case, following political concern and scrutiny.
The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.
Congress MLA A D Thomas alleges that senior police officers intervened to modify the report related to his alleged assault during the 2023 Nava Kerala Sadas. He claims an ADGP-ranked officer was involved, and the SIT should investigate this alleged intervention.
The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.
The Allahabad High Court has rejected a plea seeking to halt prosecution proceedings against Sarfaraz Ansari, an alleged sharpshooter linked to deceased gangster Mukhtar Ansari, in connection with the Usri Chatti massacre case.
The Chhattisgarh High Court has upheld the acquittal of ten accused in the 2010 Tadmetla Maoist attack case, citing lack of direct evidence and procedural lapses in the investigation.
A special court in Thane acquitted an auto rickshaw driver accused of sexually assaulting a 14-year-old girl in 2020, as the victim and her mother could not be traced during the trial.
The Uttarakhand High Court upheld a 10-year rigorous imprisonment sentence for a man convicted of raping a minor girl under the POCSO Act, dismissing his appeal and affirming the evidentiary value of school records for age determination.
Delhi recorded the highest number of cognisable offences among 19 metropolitan cities in India, according to the NCRB's 'Crime in India 2024' report, despite a decrease in cases compared to the previous two years.
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.
The Kerala government has formed a Special Investigation Team (SIT) to reinvestigate the alleged assault on Youth Congress workers by the gunmen of then Chief Minister Pinarayi Vijayan during a protest in Alappuzha in 2023.
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.
The high court granted the petitioner one opportunity to establish her claim to Indian citizenship.
A Delhi court acquitted a man accused of possessing 5.3 kg of ganja, citing serious lapses in the investigation and non-compliance with mandatory provisions under the NDPS Act.
West Bengal's Bharatiya Janata Party government has moved to institutionalise its "detect, delete and deport" policy by directing all district administrations to set up "holding centres" for suspected illegal foreigners and foreign prisoners awaiting repatriation -- a step that appeared to give administrative shape to one of the party's most potent political themes in the state.
The Allahabad High Court has issued a detailed procedure for conducting criminal trials in the absence of proclaimed offenders, as per section 356 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, aiming to ensure speedy justice.
West Bengal Chief Minister Suvendu Adhikari announced that Bangladeshi infiltrators detained in the state will be handed over to the BSF instead of being produced in courts, following a new rule. Instructions have been issued to the police and RPF to directly transfer detainees to the BSF at the Bangladesh border, with weekly reports submitted to the CMO.
