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.
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.
Nepal's Supreme Court has ordered the release of former Energy Minister Deepak Khadka, who was detained in connection with a money laundering case. The court cited unlawful detention and insufficient evidence as reasons for its decision.
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 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 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.
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 National Institute of Technology (NIT) Kurukshetra has established a five-member committee to investigate recent student suicide cases on campus. This action follows a series of tragic incidents, including the alleged suicide of a 19-year-old B.Tech student, which sparked protests and raised concerns about student welfare and mental health support within the institution.
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 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.
Opposition parties in Punjab are criticising Chief Minister Bhagwant Mann for refusing to order a CBI investigation into the suicide of a warehousing corporation official, alleging a cover-up to protect a former minister.
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 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 Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.
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.
The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.
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.
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.
Aam Aadmi Party (AAP) faces a significant setback as several of its Rajya Sabha MPs, including key figures like Raghav Chadha and Sandeep Pathak, resign from the party, with some reportedly joining the BJP.
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
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.
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.
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.
The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.
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.
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.
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.
In a post on X, the embassy said such groups 'may intend to conduct attacks in central Baghdad in the next 24-48 hours', raising concerns over the safety of US citizens and installations in Iraq.
The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.
The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.
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.
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 CBI has arrested Paras Ram, a proclaimed offender wanted in connection with the 2010 murder of relatives of an additional sessions judge in Rajasthan, after a 16-year manhunt.
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.
Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.
The Central Bureau of Investigation (CBI) is set to take over the investigation into the embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank in Chandigarh. The Haryana government decided to hand over the probe to the central agency last month following allegations that funds were diverted for personal use through shell companies and real estate investments.
'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'
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.
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 special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
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