An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.
The Supreme Court has refused to quash a CBI FIR against Lalu Prasad Yadav in the land-for-jobs case, but granted him exemption from appearing before the trial court during proceedings.
The CBI has summoned actor Vijay for further questioning regarding the 2025 Karur stampede that resulted in 41 deaths. This follows previous questioning and the gathering of new evidence requiring clarification from the actor.
Actor Vijay faces intense CBI questioning regarding the tragic stampede at his rally in Tamil Nadu, as the investigation seeks to uncover the truth behind the incident that claimed 41 lives.
A revenue official and a middleman were arrested in Rajasthan's Alwar district for allegedly accepting a bribe of Rs 1.5 lakh for land mutation.
Delhi Police have dismantled an organised interstate racket involved in manufacturing and distributing counterfeit life-saving medicines, arresting six individuals and seizing fake drugs worth approximately Rs 2 crore. The investigation also revealed a network of fake GST firms used for generating bogus invoices and laundering money.
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 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.
A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.
The Uttar Pradesh government has formed a Special Investigation Team (SIT) to investigate the killing of two senior officials at a compressed biogas plant in Budaun, following the chief minister's orders. The SIT will conduct a detailed investigation into all aspects of the incident.
A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an IRS officer during a raid two decades ago.
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.
A woman official from the Scheduled Tribes certificate scrutiny committee has been arrested in Thane for allegedly demanding and accepting a bribe to clear caste verification files.
The Anti-Corruption Bureau registered an FIR, while the state government constituted a committee to examine the fraud.
An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.
The hearing in a defamation suit filed against Congress MP Rahul Gandhi for his remarks on the 2020 Hathras gangrape case has been deferred to May 2. The case, heard in an MP-MLA court, was delayed due to the presiding judge's transfer. The defamation complaint stems from Gandhi's alleged remarks about the accused 'roaming free' while visiting the victim's family.
The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder of a journalist, citing a failure by the prosecution to prove its case and questioning the CBI's investigation.
The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.
An Ahmedabad court has sentenced a Nigerian and a Zambian national to 20 years rigorous imprisonment in an international drug trafficking case involving heroin smuggling from Dubai.
NCP (SP) leader Rohit Pawar has raised concerns about the statement given by VSR Ventures owner V K Singh to the Crime Investigation Department (CID) regarding the plane crash that killed former Deputy CM Ajit Pawar and four others. Pawar questions whether Singh is attempting to blame the pilot for the accident.
Gangster Sahil Chauhan, wanted in multiple cases and subject to an Interpol Red Notice, has been deported from Thailand to India. He was apprehended in Bangkok and brought back to India, where he faces numerous criminal charges.
The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.
Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.
Two police officers in Jalna, Maharashtra, have been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe from a sand truck owner.
Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.
Punjab minister Laljit Singh Bhullar resigned after being accused of abetting the suicide of a state warehousing corporation official. The resignation follows allegations of harassment and pressure related to warehouse tenders.
The Rajasthan Anti-Corruption Bureau (ACB) arrested three individuals, including a patwari in Jaipur and an e-Mitra operator in Ajmer, for allegedly accepting bribes related to land division and lease deed registration.
The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.
The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.
The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.
Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.
Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
A Mumbai sessions court has directed a magistrate to issue summonses to former Maharashtra DGP Satish Mathur and other senior officers for allegedly not registering an FIR in a MHADA fraud case.
Following a fatal plane crash in Baramati, the DGCA has grounded four aircraft belonging to VSR Ventures due to significant compliance lapses identified during a safety audit.
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.
A deputy commissioner of state tax (GST) and a private individual were arrested for allegedly seeking and accepting a bribe of Rs 20 lakh in Nashik, Maharashtra. An assistant commissioner is also wanted in connection with the case.
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.
The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.
