Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday.
More than 60 people from Gujarat on board the Nicaragua-bound plane, which was sent back from France over suspected human trafficking, had agreed to pay Rs 60 lakh to Rs 80 lakh to immigration agents, who promised to cross into the US illegally after reaching the Latin American country, officials said.
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
The principal of a college in Odisha was arrested after a student set herself ablaze following alleged sexual harassment. The incident has sparked protests and political tensions in the state.
Beleaguered Maharashtra minister Dhananjay Munde resigned from the cabinet on Tuesday, days after his close aide Walmik Karad was named as the mastermind in the murder of a village sarpanch and three months after the new Mahayuti government assumed office.
Odisha Police are investigating the purchase of petrol by a woman matching the description of a student who died by self-immolation after alleging sexual harassment. CCTV footage is being analyzed, and filling stations have stopped selling petrol in bottles. A UGC fact-finding team is also investigating the incident.
The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).
The Bombay High Court expressed its dismay over the Maharashtra government's failure to register an FIR against five policemen involved in the custodial death of Akshay Shinde, despite an explicit court order. The court, alleging a deliberate attempt to disregard its directives, threatened contempt proceedings against senior CID officers for non-compliance. The case pertains to Shinde's death while in police custody, accused of sexually assaulting two kindergarten girls in Badlapur. An inquiry report by a magistrate indicted the five policemen, suggesting a possible fake encounter. The court emphasized the importance of following the rule of law and stated that the government's inaction would send a detrimental message to society.
Parents of the RG Medical College rape victim met CBI Director Praveen Sood to express their dissatisfaction with the agency's probe. They believe more than one person was involved in the rape and murder of their daughter and allege a cover-up. The CBI has challenged the life imprisonment sentence given to the convicted, seeking the death penalty.
The initial probe into the murder of Bangladesh MP Anwarul Azim Anar revealed that one of his friends had paid around Rs 5 crore to kill the neighbouring country's parliamentarian, a senior police officer said here on Thursday.
A prankster in Samastipur, Bihar, posed as Donald Trump to apply for a residence certificate, leading the district administration to order an FIR and investigation.
'Jesus is the way' was spray-painted on the building, prompting the police and the FBI to investigate the vandalism as hate crimes.
According to the remand report submitted to the court, Naidu was named as Accused 37 (A37) in the case.
Brinda examines some alarming aspects of religious fanaticism through the narrative engine of a well-oiled serial killer mystery, observes Arjun Menon.
The Bombay High Court has criticized the Maharashtra CID for its "lackadaisical" probe into the killing of the Badlapur school sexual assault case accused, Akshay Shinde, in an alleged police shootout on September 23. The court pointed to several lacunae in the investigation, including the lack of gunshot residue on Shinde's hands and fingerprints on the water bottle he was given. The court directed the CID to complete the probe in two weeks and submit all relevant material to the magistrate.
In one video, apparently of the attack, a shirtless man holding clear bottles in his hands is seen pacing as the grass in front of him burns.
Stating that the police had "reliable inputs" that Anwar "may have been murdered", Akhilesh Chaturvedi, IG, CID, said that the police were yet to recover the victim's body.
'We've said that we're glad that our Indian counterparts are taking it seriously and doing that. We want those responsible for these attacks to be held fully accountable, but I won't get ahead of an investigation that isn't complete'
Karnataka Chief Minister Siddaramaiah on Tuesday spoke to father of slain student Neha Hiremath over phone and said 'sorry' over his daughter's killing, and assured that 'we will be on your side'.
The accused, Sudarshan Chandrabhan Ghule (26) and Sudhir Sangle (23), were handed over to the special investigation team of the Criminal Investigation Department (CID), which is probing the case, the official said.
The Bombay high court on Wednesday said the probe into the killing of Badlapur sexual assault case accused Akshay Shinde in a shoot-out should be carried out in a fair and impartial manner.
Former Mumbai police commissioner A N Roy expressed shock over the Bombay High Court's acquittal of all 12 accused in the 7/11 train blasts case, defending the police investigation and expressing confidence in an appeal to the Supreme Court.
A team of CID officers were in the process of searching for the victim's body parts at the Krishnamati village in Bhangar where the butcher had led them.
This follows an earlier incident on May 22, 2025, in which a large quantity of drugs was seized near the Nungambakkam railway station, according to a Greater Chennai Police press release.
Four people died and three got injured in a fire that broke out at a five-storey building housing multiple manufacturing units in Rithala area of Delhi's Rohini, the police said on Wednesday.
The probe agency, in the release, did not disclose the exact roles of the accused police officers, citing that it would affect the investigation.
Kolkata Police detectives on Wednesday visited the house, where three female members of a family were killed last month, and reconstructed the crime scene with an accused -- the husband of one of the deceased.
Deven Bharti, a veteran IPS officer with experience in high-profile cases including the 26/11 Mumbai terror attacks, has assumed charge as the new commissioner of Mumbai police. He emphasized the importance of effective policing, citizen engagement, and combating cybercrime as key priorities for his tenure. Bharti, known for his investigative skills, previously served in various roles within the Mumbai Police and Maharashtra Anti-Terrorism Squad.
A 41-year old Sikh-American IT specialist was brutally attacked by some men, who knocked off his turban and allegedly cut his religiously-mandated unshorn hair with a knife, prompting a civil rights organisation to demand a hate crime investigation into the incident.
The rally was not allowed to proceed towards the South Calcutta Law College, where the 24-year-old student was allegedly gang-raped by three men, including an alumnus of the institute, on June 25.
Speaking to reporters after meeting Neha's parents in Hubballi, he claimed that the statements made by Chief Minister Siddaramaiah, home minister G Parameshwara and a few ministers in connection with this case are "very disturbing".
The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.
The army termed the incident as "very unfortunate," and said it would not allow the guilty to go scot-free. "We have constituted a board of officers to carry out a proper search of the area including the houses adjoining the scene of the incident. The process of search is going on in detail," Brigadier (administration) Sashi Nair told reporters
Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.
A court in Hyderabad on Wednesday acquitted All India Majlis-e-Ittehadul-Muslimeen legislator Akbaruddin Owaisi in the "hate speech" cases filed against him a decade ago.
The Central Bureau of Investigation has sought the help of Gujarat police to trace a top police officer, who is an accused in the fake encounter case of Ishrat Jahan and three others.
The two assailants walked up to the door, knocked to attract Ravinder's attention and began shooting when he opened the door. "The surveillance camera footage of the suspects has generated many calls and tips," Richmond police Detective Sgt. Mitch Peixoto said, "But so far, nothing has panned out".
The court also directed the state to pay a compensation of Rs 17 lakh to the family of the deceased doctor.
Majithia and his wife claimed that members of the Vigilance Bureau barged into their house in Green Avenue in Amritsar. They claimed that a similar raid was conducted at their residence in Chandigarh.
Police conduct raids at bookshops in Kashmir to seize banned books promoting false narratives and glorifying terrorism, following a government order. The ban and subsequent raids have drawn criticism from authors and political leaders.
