Proposed amendments to the National Anti-Doping Act in India could significantly alter enforcement procedures, granting officers greater authority to search and detain individuals suspected of involvement with banned substances.
The Madhya Pradesh High Court has permitted a second postmortem of Twisha Sharma, a Noida woman who allegedly died due to dowry harassment. The family sought the second autopsy citing discrepancies in the first postmortem report.
The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.
Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.
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 Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.
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 20-year-old NEET aspirant allegedly committed suicide at her residence in Delhi. The incident occurred after the National Testing Agency cancelled the NEET exam held on May 3 due to paper leak allegations, scheduling a re-examination for June 21.
The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.
The victim's parents have expressed renewed hope for justice in the RG Kar rape-and-murder case after the West Bengal government widened the investigation and suspended three senior IPS officers.
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 Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.
A medical board from AIIMS Delhi will conduct a second post-mortem examination on former model-turned-actor Twisha Sharma in Bhopal, following her family's concerns about the initial autopsy and allegations of dowry harassment.
A senior tax assistant in the Income Tax department was sentenced to six months in jail and fined Rs 4000 in a bribery case by a special CBI court in Thane.
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 agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
The TMC has intensified its attack on the BJP, alleging a 'larger conspiracy' involving central agencies ahead of the second phase of West Bengal polls on April 29, while also questioning the credibility of the Election Commission.
The BJP has accused the Trinamool Congress (TMC) of fostering a 'mafia culture' and 'maha jungle raj' in West Bengal following the killing of an aide to BJP leader Suvendu Adhikari. The party alleges the incident reflects institutionalised post-poll violence in the state and demands a CBI probe.
A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.
The Jammu and Kashmir Congress staged protests against the Centre over the cancellation of the NEET-UG exam, demanding strict action against those involved in the alleged paper leak and a Supreme Court-monitored probe.
Chief Justice of India expresses concern over the increasing number of digital arrest scams, highlighting a recent case where an elderly woman was defrauded of her retirement benefits.
The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.
Gangster Sahil Chauhan, wanted in multiple cases and subject to an Interpol Red Notice, has been deported from Thailand to India. This marks the fifth deportation secured by Haryana Police this year as they crack down on organised crime.
A close aide of BJP leader Suvendu Adhikari was shot dead in West Bengal, leading to accusations of political violence and demands for investigation.
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.
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.
The National Anti-Doping Agency (NADA) Director General Anant Kumar has emphasised the importance of education as the primary defence against doping, acknowledging the evolving nature of the problem and the need for constant upgrades in monitoring mechanisms.
A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.
A special court in Bengaluru has convicted Congress MLA Vinay Kulkarni and 16 others in the 2016 murder of BJP leader Yogesh Goudar, finding them guilty of criminal conspiracy and related offences. The court has also ordered perjury proceedings against multiple witnesses and directed the CBI to take the accused into custody.
TMC leader Abhishek Banerjee has questioned the credibility of the West Bengal assembly polls, accusing the Election Commission of partisan conduct and alleging large-scale irregularities during the elections.
NADA Chairman Anant Kumar highlights the importance of education in combating doping, acknowledging the evolving nature of the threat and the need for constant upgrades in monitoring mechanisms.
A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.
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 Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.
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.
Two Enforcement Directorate officers who participated in the raid against I-PAC in Kolkata this January received an award for their 'exceptional competence'.
The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).
Jai Anmol Ambani, son of Anil Ambani, was questioned by the CBI in connection with a 228-crore fraud case involving Union Bank of India. He is expected to be questioned again.
