The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
Following allegations of foul play, the Maharashtra government has requested a CBI investigation into the plane crash that tragically killed Deputy CM Ajit Pawar, promising a thorough probe into the incident.
The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.
A 42-year-old man from Thane, Maharashtra, was allegedly defrauded of 71.1 lakh by cyber criminals posing as CBI officers who threatened to implicate him in a false case.
The Chhattisgarh High Court has convicted Amit Jogi in the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal. Jogi has been ordered to surrender within three weeks.
A court in Madurai, India, has sentenced nine police officers to death for the custodial deaths of a father and son in Sathankulam, Tamil Nadu, in 2020. The victims, P Jayaraj and J Bennix, were killed after being arrested for violating COVID-19 lockdown rules.
A former Income Tax officer has been sentenced to six months' rigorous imprisonment by a special CBI court in Thane in a 19-year-old bribery case. The officer was convicted of taking a bribe of Rs 20,000 to finalise a tax security assessment.
The Supreme Court has directed the CBI to submit a status report on the FIRs related to the 2023 Manipur ethnic violence and is considering having the Manipur or Gauhati High Courts monitor the trials.
The Municipal Corporation of Delhi demolished illegal portions of a house linked to an accused in the Uttam Nagar Holi clash case, where a 26-year-old man was killed. The demolition was carried out amid heavy police presence to maintain order.
Punjab Congress chief Amrinder Singh Raja Warring is calling for a judge-monitored probe into the suicide of a warehousing corporation official, differing from other Congress MPs who want a CBI investigation. The case involves allegations of harassment against a former minister.
The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.
An Ahmedabad court has convicted the wife of a former Income Tax Officer in a disproportionate assets case dating back nearly two decades. The husband, also an accused, died during the trial.
The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.
The CBI has arrested two directors of a Meerut-based company allegedly involved in a cyber fraud scheme using bulk SIM cards and SIM Box technology.
The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.
Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.
The cremation of a warehousing corporation official who died by suicide after accusing former Punjab minister Laljit Singh Bhullar of harassment was held in Amritsar. Bhullar has been arrested for abetting suicide, sparking a political row and demands for a CBI probe.
The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.
A CBI court in Lucknow sentenced a former CRPF DIG and two others to three years in jail for a 2009 bribery case related to constable recruitment.
The Calcutta High Court has granted bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, in the last two criminal cases against him, potentially leading to his release after 13 years in jail.
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.
The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.
Former Punjab minister Laljit Singh Bhullar has been arrested in connection with the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows demands for a CBI probe and political uproar.
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.
The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.
The Supreme Court has requested a response from the Manipur State Legal Authority regarding the appointment of legal aid counsel for two women allegedly paraded naked during the 2023 ethnic clashes in Manipur. This follows a plea from the CBI against the Gauhati High Court's decision to grant bail to two accused in the case.
Congress leader Priyanka Gandhi Vadra has accused the CPI(M)-led LDF in Kerala of striking a secret deal with the BJP for the upcoming Assembly elections, alleging suppression of dissent and targeting of minorities by both the state and central governments.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.
Chandy Oommen, son of the late Oommen Chandy, protested against the LDF government while casting his vote in the Puthuppally Assembly election, citing harassment of his father and inadequate constituency funding.
Shiromani Akali Dal (SAD) leader Bikram Singh Majithia has criticised the Bhagwant Mann government, alleging that the arrest of AAP MLA Harmeet Singh Pathanmajra is a 'stage-managed show' designed to divert attention from the suicide of a warehousing corporation official.
Former Punjab minister Laljit Singh Bhullar has been arrested following the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows public outcry and political pressure for accountability in the case.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.
A local court in Madurai has found all nine accused policemen guilty in the 2020 Sathankulam custodial deaths case, where a father and son died following alleged torture.
The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, potentially leading to his release after 13 years in jail.
The Supreme Court has strongly criticised the West Bengal government's handling of an incident in Malda district where judicial officers were allegedly attacked. The BJP has accused the TMC of orchestrating the event to obstruct the Special Intensive Revision (SIR) of electoral rolls and protect Rohingyas.
The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.
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.
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