The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.
The court dismissed the petitions filed by Telugu Desam Party chief Naidu and Babu seeking to quash the FIR lodged against them with the Dharmabad police in Maharashtra's Nanded district.
The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.
Union Home Minister Amit Shah, who piloted the laws, said the new laws would give priority to providing justice, unlike the British-era laws that gave primacy to penal action.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
Five cow vigilantes in Faridabad have been charged with mob lynching in the death of a student who they mistook for a cattle smuggler. The Faridabad police filed a 600-page chargesheet against the accused, including statements from 30 witnesses. The chargesheet includes sections for murder, criminal conspiracy, and intentionally concealing evidence.
Ex-WFI chief Singh not exonerated by oversight panel in sexual harassment case: Police tell court
During the SSC exams, the victim refused to show his answer sheet to the accused students during the examination. Enraged by this, the trio caught hold of him as soon as he came out of the exam hall and thrashed him
A 54-year-old woman who accused senior Bharatiya Janata Party leader B S Yediyurappa of allegedly sexually abusing her 17-year-old daughter died at a private hospital in Bengaluru due to lung cancer, police said on Monday.
Ahmedabad civic authorities launched a massive demolition drive on Tuesday, razing over 2,000 illegally constructed houses and properties in the Chandola Lake area. The operation, which involved around 50 teams equipped with earthmovers and 2,000 police personnel, was carried out days after illegal Bangladeshi immigrants were detained from these settlements. The Gujarat High Court declined to stay the action, observing that the dwellings were situated on the periphery of the water body and therefore subject to demolition under the Land Revenue Code. Authorities also demolished the illegal farmhouse of Lalu Pathan, alleged mastermind behind the encroachments, who is suspected to have helped illegal immigrants obtain rental accommodation and Aadhaar cards.
Six individuals, including a woman who accused Haryana BJP chief Mohan Lal Badoli and singer Rocky Mittal of rape, have been booked for extortion and criminal intimidation. The Himachal Pradesh police filed a cancellation report in a court, stating no evidence supported the rape allegations. Mittal claims the woman and her associate threatened to implicate him and Badoli in a 'honey trap' case, demanding Rs 50 lakh for a compromise. He further stated that the accused lodged a false rape case after failing to extort money.
The man, who was sentenced to 10 years in jail by the sessions court, claimed since the victim was his wife, their sexual relationship cannot be termed as rape.
A case has been registered under Indian Penal Code section 317 (exposure and abandonment of infants) against an unidentified woman, said the official from Sion police station.
Noting that Gandhi had claimed that armed forces can restore peace in the state within days if allowed, BJP leader and former Union minister Ravi Shankar Prasad wondered if he wanted what his grandmother and then prime minister Indira Gandhi had done by ordering the Air Force to drop bombs in Aizawl in the 1960s.
Maharashtra Chief Minister Devendra Fadnavis has alleged that leaders of the opposition Nationalist Congress Party (NCP) were involved in a "conspiracy" against his cabinet colleague Jaykumar Gore in a case involving a woman. Fadnavis said there was proof of communication between NCP leaders Supriya Sule and Rohit Pawar, and one of the accused in the case where three persons, including the woman, have been arrested for trying to extort money from Gore. He also pointed to Gore's acquittal more than five years ago in a case involving the woman's allegations of harassment. Fadnavis emphasized that opposition and ruling parties are political opponents and not enemies. The CM also criticized the behavior of some opposition members in the state assembly, accusing them of insulting the House and pressuring ministers.
The Nagpur district court on Monday handed life imprisonment to former BrahMos Aerospace Pvt Ltd engineer Nishant Agarwal under the Official Secrets Act for spying for Pakistan's intelligence agency Inter-Services Intelligence (ISI).
The students were arrested after police launched an investigation into a complaint by a non-local student who alleged his collegemates had harassed him and raised objectionable slogans after India lost the final match and the cup to Australia.
A sessions court in Indore has acquitted a bangle seller from a minority community, accused of molesting a minor girl, noting that the prosecution failed to establish its case even by 'leshmatra' (an iota).
The accused, Abdul Musavir Nadukandee, was arrested after the flight made an emergency landing at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) in Mumbai on Saturday, an official from Sahar police said.
IndiGo said in a statement that the passenger on flight 6E 556 was intoxicated and misbehaved with the crew despite multiple warnings.
A man was arrested and three minors were detained on Sunday after a video surfaced on social media purportedly showing a group of people, while playing with colours, harassing a man and two women of the Muslim community.
Deora, while campaigning in Zaveri Bazar area on April 4, had made an appeal to the Jain community to not vote for the Shiv Sena as it had hurt their religious sentiments earlier.
Under the Bhartiya Nyaya Sanhita, exception 2 to Section 63 (rape) says that 'sexual intercourse or sexual acts by a man with his own wife, the wife not being under eighteen years of age, is not rape'.
A court in Maharashtra's Nashik district has summoned Congress MP Rahul Gandhi in a defamation case filed against him for his alleged objectionable remarks against Hindutva ideologue Vinayak Damodar Savarkar.
A parliamentary panel has observed that mere medical insanity cannot be a ground for the acquittal of an accused and legal insanity is required to be proved for claiming a valid defence.
The top court granted the relief to the accused noting that he was in custody since May 21, 2023, and the charge sheet has been submitted on July 19, 2023.
The Prevention of Corruption Act was also invoked as the juvenile is accused of colluding with his parents, doctors from the government-run Sassoon Hospital and some middlemen to swap his blood samples, the official said.
Gujarat Police probing a hate speech case on Sunday detained Islamic preacher Mufti Salman Azhari in Mumbai, an official said.
A case has been registered against an unidentified person for allegedly raping a woman after rendering her unconscious onboard an express train in Maharashtra's Thane district, an official from the Government Railway Police (GRP) said on Friday.
Chief Justice D Y Chandrachud, who is demitting office on November 10, Wednesday deferred by four weeks hearing on pleas challenging the immunity granted to husbands in cases of marital rape.
Khakha, who has since been suspended by the Delhi government, allegedly raped the minor several times between November 2020 and January 2021 and impregnated her.
Shubham Lonkar, the mastermind and wanted accused in Nationalist Congress Party leader Baba Siddique's murder had allegedly planned the murder of Aftab Poonawala, the accused arrested in the gruesome Shraddha Walker murder case, sources said.
The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.
More than 20 persons have so far been arrested in connection with the incident which took place in Malvani area of Malad on March 30.
HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.
"The accused is a coconut vendor. He was stopped while he was taking seven children to school on his scooter. He was charged under Section 308 of the Indian Penal Code as well as provisions of Motor Vehicles Act and arrested," the official said.
Police have registered a case against a man after his woman friend died when a car she was driving fell into a valley in Maharashtra's Chhatrapati Sambhajinagar district three days ago, an official said on Thursday.
Tahawwur Hussain Rana, a Canadian national convicted in the United States for his role in the 2008 Mumbai terror attacks, has been extradited to India. Rana, a close associate of Pakistani-American terrorist David Coleman Headley, was involved in the conspiracy from 2005 onwards and assisted Headley in obtaining a visa for India. He is the third person to be sent on trial in India for the 26/11 attacks after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal. Rana's extradition comes after US President Donald Trump approved the request.
Notably, the case was registered 19 days after the Madhya Pradesh high court ordered the police to dispose of the woman's complaint within 90 days after she alleged inaction by the police.
Bhavesh Bhinde, an advertising firm's director, whose company had put up the giant hoarding that collapsed in Mumbai killing 16 people, was brought to the city early on Friday, a police official said.
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