The Supreme Court refused to interfere with an order dismissing Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar.
The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
The court said that the accused "inserted this metallic rod inside the private parts of the deceased so mercilessly that even the flesh/ body part separating vagina and anus also got torn." Further, the doctor had also opined that the injuries were sufficient to cause death, the court said.
Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.
Musician Shakharjyoti Goswami and singer Amritprabha Mahanta were arrested in connection with the death of singer Zubeen Garg. The arrests follow an ongoing investigation into the circumstances surrounding Garg's death in Singapore.
If he cannot do it this term by using his bureaucracy and experts from different fields, it will be a tragedy, asserts Ramesh Menon.
Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.
'I am a non-resident Indian. I didn't come to India to shine a light on its negative aspects.' 'I came to India to showcase what I think are remarkable aspects of India and Indians on a global scale.'
The Enforcement Directorate (ED) clarifies that 'digital arrests' are not valid under the Prevention of Money Laundering Act (PMLA) and advises the public to verify the authenticity of summons received.
Police said the incident came to light on Saturday evening when a patrolling team noticed a crowd gathered outside the house.
The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.
Zubeen Garg's manager Siddhartha Sharma and festival chief organiser Shyamkanu Mahanta were arrested from Delhi on Wednesday in connection with the singer's death in Singapore last month, the Assam Police said.
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.
A United Nations commission of inquiry has found that Israel has committed genocide against Palestinians in Gaza.
The police and paramilitary personnel have been deployed in the area on Sunday to maintain law and order.
On July 1, both victims were first sent to Kazakhstan and later transported to Omsk, Russia, where they were abandoned. "There were no jobs, no accommodation and they had to survive for days without proper food and shelter," a senior officer said.
According to official records, Kishor is enrolled as a voter in West Bengal at 121, Kalighat Road, the address of the Trinamool Congress headquarters in Kolkata's Bhabanipur assembly constituency, which is Chief Minister and TMC chief Mamata Banerjee's seat, he said.
A 71-year-old US citizen of Indian origin was murdered in Ludhiana, India, allegedly at the behest of a UK-based NRI man she was to marry. The victim was bludgeoned to death, her body burnt, and dumped in a drain.
A 49-year-old man, who was on the run for around 25 years, has been arrested in Delhi in connection with a string of crimes where he allegedly hired taxis, killed the drivers, dumped their bodies in remote forested areas of Uttarakhand and sold the vehicles off across the Nepal border, a senior police officer said on Sunday.
In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.
Finance Minister Nirmala Sitharaman criticizes the DMK government in Tamil Nadu, alleging corruption, caste-based crimes, and a rise in drug abuse. She dismisses the DMK's claims about language and Dravidian identity as a distraction from their governance failures.
'Big Week For #USIndia Law Enforcement Collaboration'
A BSF constable was arrested for robbing a Delhi jewellery store with a toy gun after allegedly being inspired by crime shows and incurring losses in online gambling.
'His belief that he is touched by the Almighty reflects in his performances.'
Assam Police have filed a murder charge against Zubeen Garg's manager and a festival organizer in connection with the singer's death in Singapore. The investigation is ongoing, with authorities seeking cooperation from Singaporean officials.
'I hope they will not try to test the zero-tolerance policy of Uttar Pradesh government.'
A man has been arrested in Delhi's Rohini for allegedly murdering his wife and mother-in-law following a dispute over gifts exchanged during his son's birthday celebration.
The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.
Delhi police arrest 13 individuals, including minors, for the murder and sexual assault of a 14-year-old boy, allegedly in retaliation for informing on a rival gang member.
'There are times when India should stand up without hesitation and voice its indignation over the US' pressure tactic. This is one such moment,' asserts Ambassador M K Bhadrakumar.
A National Crime Records Bureau report indicates a slight increase in suicides in India during 2023, with family problems and illness cited as major contributing factors. Maharashtra reported the highest number of suicides, followed by Tamil Nadu and Madhya Pradesh.
Sonam Wangchuk is under tight surveillance within the three-tiered prison, with CCTV cameras monitored around the clock.
A 48-year-old cab driver has been arrested in Delhi for allegedly masturbating in front of a young woman during a ride. The woman reported the incident to the police, leading to the driver's arrest and vehicle seizure.
India first raised the presence of organised crime in Canada but the issue was ignored because of a permissive atmosphere for a long time, External Affairs Minister S Jaishankar said on Saturday, rejecting the targeting of its high commissioner and diplomats by the Trudeau government.
Deepak, a notorious criminal known as the "Potty Badmash " for his tactic of defecating in his pants to evade police, has finally been arrested in Delhi. Deepak, who had a long criminal history, used this strategy to escape arrest on multiple occasions. However, this time, police officers were prepared with gloves and masks, successfully apprehending him. A knife was recovered from him, and he admitted to multiple mobile thefts and knife-related crimes.
A godown employee in Delhi stole over Rs 4 lakh from his employer after befriending the guard dogs. The theft was motivated by the employer's refusal to grant him a salary advance.
