The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.
Authorities in Mumbai are investigating an email threatening bomb attacks on key buildings, including the Vidhan Bhavan and the Bombay Stock Exchange (BSE). Security has been heightened, and officials are working to trace the origin of the threat.
Maulvi Ishtiyaq told his interrogators a shockingly different story, claiming that Ganaie and Umar approached him earlier this year, asking him to store what they called "fertilisers" at his home and allegedly agreed upon a monthly storage fee of Rs 2,500, according to officials.
The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.
While India's interplanetary ambitions remain significant, the current pace of financial and technical progress raises questions about whether the 2027-2028 timelines can be met.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
The Directorate of Revenue Intelligence (DRI) has seized approximately Rs 70 crore worth of drugs in Kerala this financial year, leading to 21 arrests. The latest seizure involved nearly two kg of crystal methamphetamine at Kozhikode International Airport.
Jammu and Kashmir Lieutenant Governor Manoj Sinha terminated the services of five more government employees for suspected terror links, bringing the total number of employees sacked since 2020 to 85.
The State Investigation Agency (SIA) conducted raids in central Kashmir as part of its investigation into the 35-year-old murder of Sarla Bhat, a Kashmiri Pandit woman. The raids targeted individuals formerly associated with the banned Jammu and Kashmir Liberation Front (JKLF).
A government employee in Thane, Maharashtra, was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe to provide land-related records.
The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.
The individual was observed by the north gate of the Mar-a-Lago property carrying what appeared to be a shotgun and a fuel can, the Secret Service said.
The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.
A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).
The preliminary report on the plane crash that killed NCP leader Ajit Pawar is expected to be released by February 28, according to Union Minister Murlidhar Mohol. The incident has sparked speculation and calls for investigation into potential irregularities.
The Chhattisgarh High Court granted bail to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, in two cases related to the alleged liquor scam. The bail was granted in cases lodged by the Enforcement Directorate (ED) and the Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offences Wing (EOW).
The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.
The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.
The Narcotics Control Bureau (NCB) seized 524.9 kg of ganja worth approximately Rs 2.6 crore in Assam and arrested two individuals as part of increased operations before the upcoming Assembly elections in Assam and West Bengal.
Karnataka Minister G Parameshwara announced the government will investigate alleged irregularities in the KPSC Mains examination and selection process following complaints of unfair practices.
The Karnataka government has promised to investigate alleged irregularities in the KPSC Mains examination and selection process following complaints of unfair practices.
'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'
The Enforcement Directorate (ED) has imposed a Rs 184-crore penalty on NewsClick and its founder, Prabir Purkayastha, for alleged FEMA violations related to foreign funding and misrepresentation of business activities.
A blast at a battery shop owned by a peace committee member in Pakistan's Khyber Pakhtunkhwa province has killed two people and injured eight others. Separately, two police personnel were killed and 18 civilians injured in another blast in the same province.
An undertrial accused of rape and offenses under the SC/ST Act escaped police custody during a court appearance in Maharajganj, Uttar Pradesh. A case has been registered against two policemen for alleged negligence, and a separate case has been lodged against the absconding accused.
The FBI has significantly increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.
Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a money laundering case linked to an alleged bank fraud. The ED is investigating loan fraud allegations against multiple Anil Ambani group companies.
The Vigilance and Anti-Corruption Bureau (VACB) in Kerala has registered 818 corruption-related cases over the past five years, marking a significant effort to combat corruption through strengthened surveillance, advanced technology, and increased public participation.
Kerala Chief Minister Pinarayi Vijayan has accused the Congress party and its leader Rahul Gandhi of acting as the 'B-team' of the BJP, criticising their stance on various issues and alleging a tacit alliance between the two parties.
The Jammu and Kashmir Police have busted a 'white-collar' terror module, revealing that doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named 'Ansar Interim' to carry out subversive activities.
Congress leader K C Venugopal has accused the CPI(M) and BJP of forming a 'nexus' in the ongoing Kerala election, alleging a tacit understanding between the parties. He also highlighted the UDF's promises, including free KSRTC bus travel for women and increased welfare pensions.
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
Discover the latest OTT releases, streaming between February 23 and March 1.
The Indian Coast Guard intercepted three vessels involved in an international oil smuggling syndicate operating in international waters near Mumbai, uncovering a sophisticated operation that evaded customs duties.
The Narcotics Control Bureau (NCB) seized over 500 kg of ganja worth 2.6 crore and arrested two peddlers in Assam's Karbi Anglong district. The drugs were being transported from Manipur to West Bengal.
'Much will depend on the position of the United States.' 'It will have to be seen to what extent the US will be more interested in achieving some form of a deal and to what extent Israel will be allowed to continue to carry out both airstrikes and the killing of Iranian officials.'
The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.
Maharashtra minister Chandrashekhar Bawankule suspects negligence and safety lapses at SBL Energy Limited in Nagpur, where a blast killed 19. An investigation is underway to determine accountability.
A woman has been arrested in Delhi for allegedly drugging a family she was hired to care for, by mixing sleeping pills into their food, and then stealing cash from their home.
