The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
After a gap of more than three years, the central government has agreed to resume the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) works in West Bengal with immediate effect, but subject to mandatory adherence to stringent conditions. These include a prohibition on any work valued at more than 20 lakh, compulsory 100 per cent electronic know-your-customer (eKYC) verification of all workers, and mandatory pre-estimation field visits for all works before they are undertaken.
A scam of nearly Rs 11 crore in the mid-day meal scheme was brought to light in Uttar Pradesh's Balrampur district, leading to a first information report (FIR) against 45 people and the arrest of five individuals, including a village head and an assistant teacher, police said on Thursday.
A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).
'When the accused has a past record demonstrating unprecedented and unmatched criminality and perversion, I believe the interests of justice would have been better served if such a person remained behind bars.'
The Supreme Court on Tuesday stayed trial proceedings against former Karnataka chief minister BS Yediyurappa in a sexual harassment case filed under the Protection of Children from Sexual Offences Act.
The Bombay High Court has questioned the police investigation into a land deal, asking why Deputy Chief Minister Ajit Pawar's son, Parth Pawar, has not been named in the FIR.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
The Supreme Court expressed concern over threats to election officials in West Bengal and other states, urging the Election Commission to take action. The court also addressed the lack of cooperation from state governments in electoral roll revisions.
Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.
A jampacked nightclub in North Goa turned into a death trap around midnight as a massive fire tore through it, claiming 25 lives and bringing to the fore illegalities along with the laxity of government officials in enforcing rules.
A 23-year-old man died and two others were injured after a Mercedes SUV allegedly rammed into them in Delhi's Vasant Kunj area. Police have apprehended the driver and are investigating the incident.
Maharashtra Deputy Chief Minister Ajit Pawar says an inquiry has been initiated into the alleged illegal sale of government land to his son's company in Pune. The sale of 40 acres of land is under scrutiny, and the Chief Minister has stated that action is being taken as per law.
The face-off between Trinamool Congress MP Kalyan Banerjee and West Bengal Governor C V Ananda Bose intensified further on Wednesday after the politician lodged a counter-complaint against the state's Constitutional head at the Hare Street Police Station within 24 hours of the latter having filed a first information report (FIR) against the former at the same PS.
Maharashtra Deputy Chief Minister Ajit Pawar has said that he has no connection with the alleged multi-crore land deal in Pune involving his son, Parth Pawar.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
Another FIR has been registered against Digvijay Patil, business partner of Maharashtra deputy Chief Minister Ajit Pawar's son, in connection with a land deal case. The FIR involves allegations of misappropriation, cheating, and forgery.
Congress leader Rahul Gandhi accuses the Maharashtra government of a land scam involving government land reserved for Dalits being sold to a company linked to a state minister's son. He questions Prime Minister Modi's silence on the issue.
Unidentified men posing as central government officials intercepted a cash van in Bengaluru and allegedly fled with about Rs 7 crore. Police are investigating the incident and have formed teams to hunt for the suspects.
Maharashtra CM Devendra Fadnavis assures impartial action in the Pune land deal case involving a company linked to Deputy CM Ajit Pawar's son, Parth Pawar.
At present, there is no provision under Drugs Rules, 1945 to address issues of wrong information to obtain regulatory approvals.
The video is said to be of Mokama, which falls under Lalan's Munger Lok Sabha seat, where the former Janata Dal-United president's defence of party candidate Anant Singh in a murder case has already drawn flak from the Opposition.
Go and face trial, the Supreme Court told singer and activist Neha Singh Rathore on Monday while refusing to entertain her plea challenging a first information report (FIR) against her over a social media post on the Pahalgam terror attack.
After Maharashtra Deputy Chief Minister Ajit Pawar announced that the sale deed executed by his son Parth's firm for a prime land in Pune has been scrapped, officials said the company will have to cough up double the stamp duty, which comes to Rs 42 crore, to get the transaction cancelled.
Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access credit from regulated entities and to improve the process of evaluating new-to-credit (NTC) users.
Madhya Pradesh Cricket Association expressed its shock and anguish over the alleged stalking and molestation of two Australia women cricketers.
Transporting cattle within the state does not constitute a crime, the Lucknow bench of Allahabad high court has said.
A case has been registered against the founder of Ola Electric and other senior officials following the suicide of an engineer who accused them of harassment and non-payment of dues.
Two Australian women cricketers, taking part in the ICC women's World Cup, were allegedly stalked, and one of them molested, by a motorcycle-borne man in Madhya Pradesh's Indore, police said on Saturday.
The Allahabad high court on Saturday pulled up the Uttar Pradesh Police for the 'illegally detention' of an interfaith couple without any direction/order for taking them into custody, and ordered their release.
Purshottam Kushwaha, who belongs to an OBC community, allegedly posted on Instagram an Artificial Intelligence-generated image showing another villager, Annu Pandey, wearing a garland of shoes, the officials said.
Punjab Police and Chandigarh Police got into a minor scuffle on Tuesday over the custody of a Rajasthan native who is accused of filing his Rajya Sabha polls nomination with forged signatures.
A controversy has erupted in Jaunpur, Uttar Pradesh, after a Muslim woman alleged that a doctor at the district hospital refused to treat her on religious grounds. Hospital authorities deny the accusation, and an inquiry is underway. The incident has sparked political reactions and a police investigation into journalists who circulated the video of the allegation.
If women voters are mobilised in big numbers to the voting booths on November 6 and 11 by the Nitish Kumar-led NDA, then it will be quite difficult for the Tejashwi Yadav-led Mahagathbandhan to defeat the incumbent government, points out Sheela Bhatt.
A case has been registered against the driver of actor-politician Vijay's campaign vehicle in connection with an accident it was allegedly involved in on its way to September 27 Karur rally where a stampede claimed lives of 41 people, police said.
The wife and sister of singer Zubeen Garg are seeking answers and demanding justice following his death in Singapore last month. They have taken to social media to express their grief and call for a thorough investigation into the circumstances surrounding his death.
A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.
The wife of a senior Haryana police officer who allegedly committed suicide has questioned the FIR filed in the case, citing incomplete information and seeking amendments to include all accused and reflect appropriate sections of the SC/ST Act.
A TVK source said Vijay has been asked by the police not to visit the government facility to visit the victims of the September 27 stampede due to the sensitive law and order situation.
A doctor in West Bengal has been arrested in connection with the death of his girlfriend, a medical student. The girlfriend's family alleges foul play, claiming the doctor poisoned her after she insisted on registering their marriage.