A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.
The Special Investigation Team (SIT) has filed a charge sheet against self-proclaimed godman Ashok Kharat in two of the 17 cases registered against him, accusing him of sexual harassment. The SIT cyber team has removed thousands of objectionable videos related to the cases, and multiple police departments are investigating the various charges against Kharat.
A key suspect linked to a cross-border drug trafficking network has been apprehended in Bahraich, Uttar Pradesh, in a joint operation by the Uttar Pradesh Special Task Force (STF) and Goa Police.
The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the Central Bureau of Investigation (CBI). The notification has been issued by the Home Department, granting consent to extend the powers and jurisdiction of the Delhi Special Police Establishment for investigating the case.
A PIL has been filed in the Supreme Court seeking a detailed constituency-wise disclosure of disenfranchisement caused by the Special Intensive Revision (SIR) of electoral rolls in West Bengal.
The pleas challenging SIR claimed that the Election Commission does not have powers under Article 326 of the Constitution, the Representation of the People Act, 1950 and the Rules made under it to carry out SIR in a larger form.
A special CBI court in Thane acquitted an Income-Tax officer accused of demanding a bribe, citing lack of proof of illegal demand and contradictory evidence.
The All India Football Federation (AIFF) will hold a Special General Body Meeting to amend its constitution in line with the National Sports Governance Act and discuss the new commercial partner for the Indian Super League.
The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.
The Supreme Court granted bail to Suhail Ahmad Thokar, arrested under UAPA for allegedly conspiring with terrorist groups to recruit terrorists and radicalise youth after the repeal of Article 370.
A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.
The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.
The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.
A key mistake would be continuing to rely on provisions of the Income-Tax Act, 1961, where the new law now applies, and vice versa.
The Supreme Court of India has upheld the Election Commission's documentation framework for the Special Intensive Revision of electoral rolls, affirming the commission's authority and stating that Aadhaar is not proof of citizenship.
The Supreme Court has criticised Haryana Police and Gurugram's Child Welfare Committee for their handling of a three-year-old's rape case, ordering a special investigation team and a fair probe.
The Enforcement Directorate (ED) has arrested a real estate businessman in connection with the alleged embezzlement of Rs 645 crore from bank accounts linked to the Haryana government, Chandigarh administration, and private schools.
Four alleged members of an interstate criminal gang were arrested following a brief encounter with police in Palwal district. A constable and one of the accused sustained bullet injuries during the incident.
The Uttar Pradesh Special Task Force arrested an alleged interstate wildlife trafficker in Gorakhpur and rescued 100 protected rose-ringed parrots from his possession.
Goa police have dismantled an interstate heroin smuggling network, arresting four individuals, including the primary suspect from Uttar Pradesh. The investigation began after a raid near the Betim jetty, leading to the apprehension of Nepali nationals with a significant quantity of heroin.
Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.
The Odisha Police have arrested 1,771 people and seized over 3,000 kg of ganja, 20 unlicensed guns and other illegal items during a special five-day drive across the state.
The Enforcement Directorate has arrested the promoter of a Noida-based realty company in a money laundering case linked to alleged duping of home buyers.
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.
Police in Jammu and Kashmir's Kishtwar district have solved a sacrilege case and arrested five individuals allegedly involved in the crime. An investigation was launched after police received information about the incident on May 8.
Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.
The IRGC is the most powerful branch of Iran's armed forces and operates independently of the country's regular military, answering directly to Supreme Leader Ali Khamenei.
A Nashik court has denied bail to a TCS site head, Ashwini Chainani, in a sexual harassment and conversion case, citing her failure to act on the victim's complaints. The court also rejected bail for other accused individuals in the case.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
Police in Jamshedpur, Jharkhand, have arrested six men allegedly involved in firing at a garment showroom over a ransom demand. The accused, identified as members of a gang, were apprehended with arms and ammunition.
Political leaders in Tamil Nadu, including TTV Dhinakaran and Anbumani Ramadoss, have strongly condemned the abduction and murder of a 10-year-old girl in Coimbatore district. Two people have been reportedly arrested in connection with the incident.
The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, following a coordinated effort with the UP STF and local police. The investigation continues to explore various angles, including arms supply networks and inter-district links.
A special court in Mumbai has denied bail to the key organisers of a concert where two people died of suspected drug overdose. The court cited poor management and greed for money as factors that turned the event into a tragedy.
The Gurugram Police's special task force (STF) has arrested an alleged drug smuggler in Bhiwani and recovered nearly 9 kg of heroin -- worth around Rs 36 crore in the illicit market -- from his possession.
Punjab Police have dismantled a cross-border drug smuggling operation, arresting four individuals in Ferozepur and seizing a significant quantity of heroin and cash.
The Kerala High Court acquitted the first accused in the 2018 Attappadi Madhu lynching case, where a tribal youth was killed by a mob. The court also partly allowed the state's appeal and enhanced the punishment for the 16th accused.
The Odisha Police have arrested 1,771 people and seized a large quantity of drugs, illegal weapons, and other items during a five-day special drive across the state.
Two women were arrested on Monday, while another had been apprehended a few days earlier following complaints by the affected persons, they added.
National para archery coach Kuldeep Vedwan has been sentenced to five years of rigorous imprisonment for sexually harassing a minor athlete. The Fast Track Special Court in Sonipat convicted Vedwan under the POCSO Act, following allegations dating back to April 2023.
The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.