In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.
The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
The Supreme Court expressed deep regret that the actual perpetrator of the Nithari killings was not established despite a prolonged investigation, while acquitting Surendra Koli in the last Nithari murder case.
The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.
Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.
The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.
The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.
The Delhi High Court has allowed the recording of evidence of a US-based prosecution witness through video conferencing in a 2012 case related to the Official Secrets Act involving arms dealer Abhishek Verma and his wife. The court outlined safeguards to protect sensitive material during the proceedings.
The Supreme Court has cancelled the bail granted to gangster Chhota Rajan in the 2001 murder case of hotelier Jaya Shetty in Mumbai, citing his history of absconding and convictions.
Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.
Ashok Choudhary on Tuesday sent a Rs 100 crore defamation notice to Prashant Kishor and described the allegations as baseless and 'blatant lies'.
Luckily for us, a Russia that is desperate to stay relevant in an emerging multipolar world finds in India a reliable geostrategic partner. The Russian proximity to India also keeps China from exploiting its economic dominance vis a vis Russia, points out Colonel Anil A Athale (retd).
Chennai Police received a phone call claiming that a bomb had been planted at the ECR, Neelankarai residence of Tamilaga Vettri Kazhagam (TVK) Chief and actor C Joseph Vijay, officials said.
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 Supreme Court has ordered a CBI probe into the Karur stampede, prompting varied reactions from political parties. DMK claims misrepresentation in the petition, while AIADMK sees the decision as a setback for DMK. Other parties express their views on the investigation and its implications.
The Bombay high court has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent" noting that there was no legal flaw in it.
India and Russia have solidified a five-year plan to enhance their economic and trade partnership, while also addressing the ongoing conflict in Ukraine and the threat of terrorism.
The US Department of State's Consular Affairs, in a "security alert", said that "while the cause of the explosion is unknown at this time, the Government of India has placed several Indian states on high alert."
The clinics are expected to operate for at least two hours daily, particularly between September and March -- the period when air pollution levels are typically high.
Assam Chief Minister Himanta Biswa Sarma said the state government would recommend a CBI inquiry if the SIT probe into singer Zubeen Garg's death in Singapore is found to be unsatisfactory.
The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.
'Raj Thackeray is working at the behest of Chief Minister Devendra Fadnavis.'
Former Nepal speaker Krishna Bahadur Mahara has been arrested for his alleged involvement in a gold smuggling case dating back three years. He is accused of assisting criminal gangs in selling smuggled gold.
Russia has launched its latest nuclear submarine to be armed with a 'Poseidon' nuclear drone, also known as 'doomsday missile' capable of 'wiping out' coastal nations, according to media reports.
The Central Bureau of Investigation (CBI) has initiated an inquiry into alleged violations of the Foreign Contribution (Regulation) Act (FCRA) against an institution founded by Ladakh-based educationist and activist Sonam Wangchuk. The inquiry follows a complaint from the Ministry of Home Affairs regarding the Himalayan Institute of Alternatives Ladakh (HIAL).
The TVK has sought an independent investigation under the supervision of the Supreme Court, contending that a fair and impartial probe would not be possible if conducted solely by officers of the Tamil Nadu Police.
The well-fought defensive battles in Aksai Chin and eastern Arunachal, in remote and forbidding locations such as Galwan, Rezang La, Gurung Hill and Walong, effectively halted Chinese advances not once but twice during the campaign. These engagements, fought with grit and without adequate support, were not immediately known to the world in 1962, points out Dr Kumar.
An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.
Prime Minister Narendra Modi led the Rashtriya Ekta Diwas celebrations at the Statue of Unity, commemorating Sardar Vallabhbhai Patel's birth anniversary with a unity pledge and parade.
It was stated that Mishra was very influential in the conduct of the day-to-day affairs of South Calcutta Law College, of which he is an alumnus.
Jan Suraaj Party founder Prashant Kishor alleges Bihar Deputy Chief Minister Samrat Choudhary escaped a murder trial by falsely claiming to be a minor. He demands Choudhary's dismissal and threatens to expose further financial irregularities.
The CBI has taken over the investigation into the alleged assault of a colonel by Punjab Police personnel, registering two separate FIRs. The incident allegedly occurred at a roadside dhaba in Patiala.
'She was brave. She didn't care a hoot. And India was not the strongest of nations as it is now.'
'She was brave. She didn't care a hoot. And India was not the strongest of nations as it is now.'
The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.
The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to State Bank of India, officials said on Saturday. The agency is carrying out searches at the residence of Anil Ambani and premises linked to RCOM in connection with the case, they said.
An alleged synthetic narcotics producer, Kubbawala Mustafa, wanted on an Interpol Red Notice, was deported to India from the UAE in an operation coordinated by the CBI and Mumbai police.
The Delhi High Court imposed a cost of Rs 20,000 on the central government for concealing facts in its plea seeking review of an order relating to the promotion of IRS officer and former NCB Zonal Director Sameer Wankhede.
The India Meteorological Department (IMD) has issued a 'red alert', warning of extremely heavy rainfall in Mumbai, Thane, Raigad and Palghar districts on Sunday, extending the wet patch in the region.
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