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.
A magisterial inquiry into the September 24 violence in Leh, which resulted in four deaths, is expected to be completed within four weeks. The inquiry, led by Sub Divisional Magistrate Nubra Mukul Beniwal, aims to determine the facts and circumstances surrounding the incident.
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 Indian Medical Association (IMA) has defended a doctor arrested in connection with cough syrup deaths in Madhya Pradesh, attributing the incident to failures in the drugs regulatory system.
Assam Chief Minister Himanta Biswa Sarma on Monday said the state government has asked the Ministry of Home Affairs to invoke the Mutual Legal Assistance Treaty (MLAT) with Singapore to secure full cooperation from authorities in the case of singer Zubeen Garg's death.
Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.
Federal Bureau of Investigation (FBI) Director Kash Patel is set to face congressional scrutiny over his handling of the investigation into the killing of conservative commentator Charlie Kirk, after early missteps including a false social media post claiming that 'the subject' in the killing was in custody, Al Jazeera reported.
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.
The Enforcement Directorate has summoned Shikhar Dhawan on Thursday for questioning in an alleged illegal betting app-linked money laundering case.
The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.
The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.
The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.
The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that spanned nearly eight years.
United States President Donald Trump is set to engage in high-stakes bilateral meetings on Thursday, including a closed-door session with Pakistan's Prime Minister Shehbaz Sharif in the Oval Office, according to Trump's public schedule released by the White House.
After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.
'This is so sad the way she was humiliated.' Harjit Kaur's deportation has drawn condemnation from civil rights organisations and the Sikh American community.
'This marks a turning point for Paytm, with the regulatory environment looking much clearer than it has been in the last two years.'
The DGCA has issued four showcause notices to Air India over repeated violations of cabin crew deployment, training lapses, rest regulations, and operational oversight that compromise flight safety.
'Returning Indians can leverage their international skills and the strong funding environment for start-ups here.'
Romance may be personal, but when it enters the workplace, particularly in reporting hierarchies, it becomes a matter of governance.
A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.
The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against the Indian operations of Parimatch, a Cyprus-based online betting platform, for alleged money laundering and cheating investors.
The ED probed 30 cases between August 2024 and March 2025, during which it recovered 15,261 crore, mostly from cases related to bank frauds.
Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Robert Vadra after the Enforcement Directorate filed a chargesheet against him in a money laundering case.
Air India has been issued nine show cause notices for safety violations in the last six months, according to the civil aviation ministry. The Directorate General of Civil Aviation (DGCA) has taken enforcement action on one violation. This follows a fatal accident involving an Air India Boeing 787-8 aircraft.
US President Donald Trump has condemned the murder of an Indian-origin motel manager in Dallas, allegedly by an undocumented Cuban immigrant, blaming the Biden administration's immigration policies.
Michigan State Police reported that one suspect had been taken into custody shortly after 6 pm (local time).
The FBI has arrested Cindy Rodriguez Singh, a woman on the agency's '10 Most Wanted Fugitive' list, accused of killing her six-year-old son and fleeing to India to evade prosecution.
Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years, citing personal reasons.
The Income Tax department is working on simplified I-T forms and aims to notify new rules by December-end to give effect to the new I-T Act, which will come into force from April 1 next year, a senior tax official said on Monday.
The Enforcement Directorate (ED) has accused Karnataka Congress MLA K C Veerendra of collecting over Rs 2,000 crore through online betting sites. The agency alleges that Veerendra and his associates used various gateways and fintech service providers to mask their illicit activities.
As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.
Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to illegal online betting and gambling. Other actors, including Prakash Raj, Rana Daggubati, and Lakshmi Manchu, have also been summoned in connection with the case.
Protect your hard-earned wealth with a will -- halt family rifts and secure your children's future. Pranjali Madnani explains how.
Kash Patel took oath as the ninth director of the Federal Bureau of Investigation (FBI) on the Bhagavad Gita and spoke about how a first-generation Indian kid is living the American dream, reflecting on his heritage.
The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.
'In 2014 the BJP built its campaign around 'jija ji' (brother-in-law) and corruption, shouting about Vadra, 2G and coal scams. Yet today, all those cases have quietly been shut. The people are not fools. They can see the reality--that Congress and BJP are in a hidden alliance'
A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea.
The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).
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