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.
The National Investigation Agency's (NIA) chargesheet in the 2025 Red Fort blast case alleges that the accused followed the 'Lone Mujahid Pocket Book/How to Become an Assassin', an AQAP-linked manual detailing explosives and covert operations. The chargesheet identifies Umer Un Nabi, who died in the explosion, as the alleged mastermind and 'operational in-charge' of a revived Ansar Ghazwat-ul-Hind (AGuH) module.
Union Home Minister Amit Shah, during his Punjab visit, urged Chief Minister Bhagwant Mann to transfer drug-related death investigations in Sangrur and Batala to the CBI, following Mann's decision to hand over anti-drug activist Parvinder Singh Jhota's murder case to the central agency. Shah met families affected by drug-related incidents and pledged to make Punjab drug-free by December 31, 2029, calling for collective action against the menace.
The Supreme Court has directed the Central Bureau of Investigation (CBI) and the trial court to ensure the appearance and examination of two crucial victim-witnesses in a Manipur sexual violence case. This order comes amidst the CBI's plea to cancel the bail of two accused, citing concerns over witness intimidation. The court emphasized the authorities' obligation to provide witness protection and set specific dates for the witnesses to depose, as part of its ongoing monitoring of cases related to the 2023 ethnic violence in Manipur.
The CBI has registered a case against former Sashastra Seema Bal (SSB) assistant commandant Amit for alleged cross-border smuggling activities along the India-Nepal border. He is accused of establishing a nexus with smugglers, facilitating large-scale operations, and engaging in suspicious financial transactions during his posting in Sitamarhi.
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 Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.
The Kerala High Court has directed the Vigilance to register an FIR under the anti-graft law against former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas in the alleged CMRL bribery case. The court stated that information provided by the Enforcement Directorate contains sufficient material to show commission of cognizable offences under the Prevention of Corruption Act, ruling out the need for a preliminary enquiry. The court also deemed illegal the state government's decision to form a Special Investigation Team for a preliminary enquiry.
Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.
The family of slain anti-drug activist Parvinder Singh Jhota in Mansa continues to refuse a post-mortem of his body, demanding the resignation of Punjab Chief Minister Bhagwant Mann and DGP Gaurav Yadav. Despite the government agreeing to a CBI probe, compensation, and other concessions, the family and a joint action committee insist their key demands, including the resignations, have not been met, prolonging the standoff.
The CBI has filed a closure report in the 2002 disinvestment of Hindustan Zinc Ltd, stating that allegations of irregularities could not be substantiated. This comes despite a 2022 Supreme Court directive by then-CJI D Y Chandrachud to register a regular case, citing sufficient material and concerns over undervaluation and the role of a global advisor. The special court will now decide on the report.
The Supreme Court has directed the Centre, states, and Union Territories to swiftly establish dedicated courts to handle the "alarming rise" in cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The directive aims to set up all 449 required NDPS courts within six weeks. Additionally, the court noted progress in establishing special courts for cases probed by the National Investigation Agency (NIA), with several states committing to expedite their operationalisation.
The Enforcement Directorate has seized assets worth over Rs 136 crore, including land parcels and bank deposits, in a money laundering investigation against Gurugram-based realty firm Ocean Seven Buildtech Pvt Ltd (OSBPL) and its promoters. The case involves allegations of defrauding home buyers by collecting over Rs 118 crore for undeveloped projects and diverting funds. OSBPL promoter Swaraj Singh Yadav was arrested in November 2025 in connection with the fraud.
The Supreme Court has expressed shock over numerous deaths, including unnatural ones, in relief camps for internally displaced persons (IDPs) in Manipur. It directed the state's chief secretary to explain steps taken for investigation, criminal proceedings, and ensuring safety, questioning low compensation and incomplete post-mortems. The court also sought a report from MSLSA and urged expeditious trials in violence-related cases.
Shiv Sena (UBT) leader Sanjay Raut has claimed that some dissident MPs are in contact with the party due to fear of public anger in their constituencies, with talks ongoing with at least two. He also criticised Union Home Minister Amit Shah and Maharashtra Minister Girish Mahajan, who had made remarks about the Shiv Sena's legitimacy and the involvement of central investigative agencies. Raut asserted that there is only one Shiv Sena, led by Uddhav Thackeray.
The Calcutta High Court has ordered the transfer of a case concerning the alleged hurried cremation and destruction of evidence in the R G Kar hospital rape and murder case to the CBI's Special Investigation Team. This decision comes as the CBI is already probing a larger conspiracy in the doctor's death, and the court found it inappropriate for both state and central agencies to investigate the same issue.
A special CBI court in Mumbai has ordered the issuance of proclamation against billionaire jeweller Jatin Mehta, his wife, and another individual in a Rs 146.35 crore bank fraud case involving Canara Bank. The court allowed the CBI's plea to secure the presence of the absconding accused but declined the immediate attachment of their properties, citing lack of material evidence. The accused are reportedly residing in the United Kingdom.
The CBI has filed its 21st chargesheet in an alleged homebuyer fraud case related to the 'Acme Boulevard' housing project in Mumbai. Five former promoters/directors of Acme Realties Private Limited and Acme Housing India Private Limited are accused of inducing homebuyers through false assurances and fraudulent representations. The agency is also investigating 32 other similar cases involving various builder companies and financial institutions.
The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila Goel, on money laundering charges. The case involves the alleged misappropriation of over Rs 85 crore collected from students for coaching programmes. The ED seeks their conviction under the PMLA and confiscation of properties worth Rs 71.88 crore.
The Enforcement Directorate has arrested Rakesh Kumar Gupta, Chairman of Sadhna Group, in a money laundering case linked to alleged irregularities in IBC processes. He is accused of engineering insolvency to settle significant Income Tax dues for a fraction of the amount, receiving cash via crypto/hawala, and share manipulation. The alleged proceeds of crime total Rs 168 crore, and Gupta has been remanded to five days of ED custody.
CPI(M) leader John Brittas was allegedly manhandled and injured by Delhi Police personnel during a protest against Chief Election Commissioner Gyanesh Kumar. The Rajya Sabha MP was taken to RML Hospital for examination. Brittas has written to the President, Rajya Sabha chairman, and CJI seeking an independent investigation into the alleged assault, claiming he was dragged, assaulted, and abandoned. Congress MP Shashi Tharoor condemned the incident, and other political leaders like M A Baby and Manoj Jha visited Brittas, criticising the police action and alleging brutality against protesters. The protest was organised to demand Kumar's resignation over alleged electoral roll irregularities.
The Supreme Court has directed the Central Bureau of Investigation (CBI) to examine all six allegations of financial irregularities levelled by the Enforcement Directorate against Sameer Gehlaut, former chairperson of Indiabulls Housing Finance (IHFL), and five corporate groups, following repeated criticism of investigating agencies for lack of progress.
The CPI(M) has strongly criticised the UDF government in Keralam for ordering a police inquiry into an alleged bribery case involving former Chief Minister Pinarayi Vijayan, his daughter, and son-in-law, based on an Enforcement Directorate report. The party alleges political targeting and a nexus between the UDF and the BJP-led Centre.
Jailed Jammu and Kashmir Liberation Front (JKLF) chief Mohammad Yasin Malik, accused in the 1990 murder of a Kashmiri Pandit woman, has submitted a 25-page affidavit. In it, he pleads not guilty, refuses to contest the case, and asks for capital punishment. Malik also announced his decision to divorce his wife, Mushaal Hussein Mullick, citing prolonged incarceration and inability to communicate. He claims the charges are fabricated and politically motivated, arguing he was critically injured at the time of the alleged murder.
The National Testing Agency (NTA) has debarred Aditya Motegaonkar, son of NEET-UG paper leak accused Shivraj Motegaonkar, from the examination for two years and withheld his result, following alleged irregularities in the May 3 exam and a retest.
Punjab BJP president Kewal Singh Dhillon has accused the Aam Aadmi Party (AAP) government of widespread corruption, claiming its downfall is imminent. His remarks follow a CBI case against an OSD to Chief Minister Bhagwant Mann and other officials, leading to protests by BJP workers. Former Punjab BJP chief Sunil Jakhar also criticised the AAP, highlighting the high court's role in the investigation.
Karnataka Health Minister U T Khader announced the busting of a major interstate counterfeit drug racket, leading to an arrest and an ongoing investigation into the suspected supply of fake medicines to hospitals. The racket involved procuring cheap drugs, refilling them, and relabelling them as premium brands, with seizures worth Rs 5 crore. A Special Investigation Team (SIT) has been formed to probe the widespread network.
A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.
Himanshu 'Bhau', a notorious gangster from Haryana with 64 criminal cases, has been detained by US authorities for misrepresentation of facts. The kingpin of a global syndicate involved in murder and extortion, he operated from abroad after fleeing India in 2022. Haryana Police are coordinating with CBI for his deportation.
Avinash Arun's Prahaar: The Untold Story of Ujjwal Nikam emerges as a rare honest film in contemporary Bollywood, skillfully navigating the sensitive narrative of the 26/11 Mumbai terror attacks and the prosecution of Ajmal Kasab without succumbing to propaganda, observes Prasanna D Zore.
The Enforcement Directorate has attached fresh assets worth Rs 442 crore belonging to online gaming company Gameskraft and its app RummyCulture, bringing the total frozen assets in the money laundering probe to Rs 2,843 crore. The agency alleges the company used bots to defraud users and generated proceeds of crime through platform commissions.
China's communist party has expelled two senior military officials, including General Zhang Youxia, the highest-ranking People's Liberation Army officer, for serious discipline and law violations.
The Bombay High Court has identified a worrying trend of foreign nationals infiltrating India, fraudulently acquiring documents like Aadhaar and PAN cards to claim Indian citizenship. The court highlighted serious gaps in inter-agency coordination and document verification, noting that some individuals have engaged in anti-national activities. It urged the Centre to amend the Aadhaar Act to facilitate tracing and deportation, and to establish procedures for dealing with human trafficking and border infiltration. The ruling came during a case involving an Afghan national who overstayed his visa and obtained fake documents to secure an Indian passport.
The Anti-Corruption Branch has sought judicial custody for former Delhi minister Satyendar Jain, ex-Delhi Jal Board CEO Udit Prakash Rai, and three others in a corruption case related to alleged irregularities in the tendering process for Delhi Jal Board's sewage treatment plant projects. The accused's counsels have challenged the arrests, with Jain's lawyer planning a bail plea.
The Indian Coast Guard, in a joint operation with the Gujarat ATS, seized 526 kilograms of methamphetamine and heroin valued at over Rs 3,000 crore from an Iranian boat in the Arabian Sea near Lakshadweep. Five Pakistani nationals operating the vessel were detained, and preliminary investigations reveal a transnational smuggling network aiming to deliver the consignment to Tamil Nadu and Punjab.
Delhi Police has officially denotified Jantar Mantar as a designated protest site, instead naming Ramlila Maidan, Burari Ground, and CBD Ground in east Delhi as the new venues for demonstrations. This decision, issued via a standing order by Commissioner Anurag Kumar on October 11, aims to address the significant logistical and security challenges posed by protests in the sensitive New Delhi district.
The Supreme Court will hear a plea from journalist Abhishek Upadhyay, who is challenging an FIR filed against him by Ghaziabad police in an alleged road rage case. Upadhyay claims the FIR is retaliatory, stemming from his reporting on alleged irregularities in donations to Ayodhya's Ram temple and corruption in Uttar Pradesh. He fears arrest and seeks quashing of the FIR or transfer of the investigation to an independent agency.
The CBI has registered a case against USA-based Christian missionary group The Timothy Initiative (TTI) and its associates for allegedly misusing Rs 92.55 crore in foreign funds for missionary activities, violating the Foreign Contribution (Regulation) Act, 2010. The case, based on a Union Home Ministry complaint and ED investigation, highlights the alleged use of foreign debit cards and attempts to conceal identities.
As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.
The CBI has registered a case against Arunachal Pradesh environmental activist and lawyer Bhanu Tatak for allegedly receiving Rs 20.94 lakh in foreign funds without mandatory FCRA registration or prior permission. The agency claims these funds were used to organise and sustain protests against two hydropower projects in the state. A preliminary enquiry indicated Tatak received foreign contributions directly into her personal account and did not file income tax returns declaring these funds.
