The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
The Central Bureau of Investigation (CBI) arrested a chief commercial inspector (CCI) of the South Eastern Railway in Ranchi for allegedly demanding and accepting a bribe of Rs 50,000.
The wife of a state employee who allegedly committed suicide due to harassment by ex-minister Laljit Singh Bhullar is demanding a CBI probe into his death. The deceased, Gagandeep Singh Randhawa, claimed harassment in a video before his death.
A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.
West Bengal police have seized a staggering Rs 28.5 crore in cash and 15 kg of gold from the residence of absconding stone trader Tullu Mondal's manager and brother-in-law, Minar Mondal, in Birbhum district, leading to his arrest.
Madhya Pradesh Chief Minister Mohan Yadav has announced that the state government will seek a CBI probe into the death of Twisha Sharma, a former model and actor, who was found hanging at her matrimonial residence. Her family alleges dowry harassment and fears crucial forensic evidence may be lost due to delays in securing a second autopsy and proper body preservation.
The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.
A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.
Former district judge Giribala Singh, an accused in the Twisha Sharma dowry death case, has sought a safe place in Bhopal Central Jail, citing threats from inmates she convicted in the past. The court has accepted her plea.
BJP MLA Ratna Debnath, mother of the RG Kar rape-murder victim, met West Bengal Chief Minister Suvendu Adhikari and criticised TMC leader Mamata Banerjee over her election loss, linking it to her fight for justice in her daughter's case.
Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.
The Supreme Court has observed a 'positive turn' in the progress of installing CCTV cameras in police stations across India, acknowledging substantial efforts made in recent months.
The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.
The Supreme Court has directed the Reserve Bank of India to prepare a standard operating procedure (SOP) within four weeks to deal with bank accounts linked to cyber frauds, including mule accounts. This directive is part of a broader effort to strengthen responses to cyber-enabled financial frauds, with the court also urging states and UTs to adopt and operationalise grievance redressal and money restoration modules.
The Supreme Court has directed the CBI to conduct a preliminary enquiry into the awarding of public works contracts in Arunachal Pradesh to companies allegedly owned by family members of Chief Minister Pema Khandu.
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.
Following a fatal clash during Holi celebrations in Uttam Nagar, the victim's family is demanding a CBI probe and strict action against those involved, while authorities have demolished parts of a house linked to one of the accused.
The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.
Bhopal police have fined a sub-inspector Rs 5,000 for negligence in the initial investigation into the death of former model-actor Twisha Sharma. The action follows family allegations of procedural lapses, including the late submission of crucial evidence. The case, involving dowry death charges against Twisha's husband and mother-in-law, has since been transferred to the CBI.
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.
The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.
Bhopal police have fined a sub-inspector Rs 5,000 for procedural lapses in the initial investigation into the death of former model-actor Twisha Sharma. The action follows allegations by Twisha's family regarding delayed evidence collection, particularly the ligature material. The case, involving dowry death charges against her husband and mother-in-law, has since been transferred to the CBI.
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.
Satluj is a chilling reminder of what happens when a state is allowed to become judge, jury and executioner, asserts Sreeju Sudhakaran.
Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.
Former Punjab Police DSP Jaspal Singh, a life convict in the 1995 abduction and murder of human rights activist Jaswant Singh Khalra, has been reported untraceable at the address provided in his jail records after being released on interim bail in May 2023, sparking a political controversy.
A Bengaluru court has sentenced Congress MLA Vinay Kulkarni to life imprisonment for the murder of BJP leader Yogeshgouda Goudar. The court also sentenced 15 others to life imprisonment in connection with the 2016 murder case.
The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.
A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.
The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.
A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.
Ankita's father, Virendra Singh Bhandari, and mother, Soni Devi, met Dhami on Wednesday night and handed him a letter demanding an enquiry by the Central Bureau of Investigation (CBI) into the case under the supervision of a Supreme Court judge.
The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns about the progress of investigations and victim support.
The Madhya Pradesh High Court has quashed the anticipatory bail of former judge Giribala Singh in connection with the death of Twisha Sharma. The CBI is now investigating the case, and the victim's husband has been sent to CBI custody.
Student organisations across India celebrated the resignation of Union Education Minister Dharmendra Pradhan, attributing it to their nationwide protests against alleged NEET irregularities. While welcoming the move as a victory, groups like NSUI, AISA, and SFI affirmed their commitment to continue agitations until broader demands for accountability, transparency, and education reforms, including scrapping the NTA and NEP, are met.
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.
The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.
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 summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.
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.
