The Enforcement Directorate (ED) has seized significant assets from Earth Infrastructures Ltd., a Delhi-based real estate company, following accusations of defrauding homebuyers. The company is currently undergoing insolvency proceedings.
The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.
The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as part of a Foreign Exchange Management Act (FEMA) investigation into alleged financial irregularities.
A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.
A 71-year-old woman died after allegedly undergoing the wrong surgical procedure at the trauma centre of Banaras Hindu University (BHU). An inquiry has been launched to investigate the claims.
Punjab Police have dismantled a cross-border arms smuggling module, arresting three individuals and recovering six pistols. Investigations reveal links to Pakistan-based smugglers via social media.
Two men arrested for allegedly assaulting an army brigadier and his son in Delhi's Vasant Enclave have been granted police bail, with further investigation ongoing.
A 30-year-old PhD student in Pune allegedly committed suicide, prompting the arrest of her research guide for alleged harassment. The student left a note accusing the guide of inappropriate behaviour.
World Anti-Doping Agency President Witold Banka is in India to discuss the implementation of effective anti-doping measures with sports minister Mansukh Mandaviya and other officials, following concerns about India's high doping numbers.
Reliance Power clarifies that Amitabh Jhunjhunwala, arrested in a money laundering case, has not been associated with the group since 2019. The case involves alleged bank loan fraud through Reliance Group companies.
A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.
Tata Sons chairman N Chandrasekaran has announced an investigation into allegations of sexual harassment and forced religious conversion at TCS's Nashik branch, calling the claims 'gravely concerning'.
Tata Sons chairman N Chandrasekaran has addressed the sexual harassment allegations at TCS Nashik, calling them 'gravely concerning' and announcing a thorough investigation led by a senior executive. The investigation follows complaints from eight female employees alleging sexual harassment and forced religious conversion.
The Punjab Police have reportedly dismantled a terror module with links to Pakistan's ISI, arresting one person and seizing weapons.
Punjab Police have arrested two individuals and seized a significant quantity of heroin, along with illegal weapons, in a successful operation targeting a cross-border drug and arms racket.
Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the leak of call data records in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.
The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).
The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.
The National Commission for Women (NCW) has taken suo motu cognisance of a report regarding a woman's alleged suicide in Maharashtra due to prolonged domestic violence, directing the state police chief to ensure the immediate arrest of the accused and a thorough investigation.
Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the call data record (CDR) leak in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.
The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.
Three jail personnel, including a deputy jailor, have been suspended following the death of an inmate at the district jail in Pratapgarh, Uttar Pradesh. The inmate, an undertrial prisoner facing rape and POCSO charges, died from burn injuries sustained under suspicious circumstances.
The Directorate of Revenue Intelligence (DRI) has dismantled a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, arresting five individuals and seizing a significant quantity of gold.
The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.
The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
The Bombay High Court has denied bail to retired DRDO scientist Pradeep Kurulkar, arrested for allegedly sharing sensitive information with a Pakistani intelligence operative, citing the passing of vital information during intimate chats and the potential to influence witnesses.
An Indian-origin couple in the UK has been sentenced for breaching a disqualification order, operating companies despite a ban imposed after tax fraud claims.
Six individuals have been arrested in connection with a grenade attack on the Bhindi Saida police station in Amritsar, Punjab. Preliminary investigations suggest the module was backed by Pakistan's ISI.
Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into an uncovered pit.
Punjab Police have successfully dismantled a cross-border arms smuggling module, arresting three individuals and seizing six pistols. Investigations reveal links to Pakistan-based smugglers using social media to facilitate the illegal arms trade.
Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for opening over 130 accounts with cooperative credit societies and conducting transactions worth approximately Rs 63 crore.
Punjab Police have dismantled a cross-border drug and arms smuggling operation, arresting three individuals and seizing heroin, a pistol, ammunition, and drug money.
Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into a 15-foot-deep pit.
Punjab Police have dismantled a cross-border drug smuggling operation, arresting two individuals and seizing 4.13 kg of heroin. The investigation revealed links to Europe-based handlers and jailed operatives.
Tamim Iqbal becomes the youngest BCB chief after the board's dissolution over election irregularities, set to lead an ad-hoc committee ahead of Bangladesh's home series vs New Zealand.
The Jharkhand High Court has summoned top police officials and forensic experts to address concerns about the investigation into a missing girl case, particularly regarding the identification of a recovered skeleton.
Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for suspicious financial activities involving numerous accounts and large transactions.
Police in Meerut have arrested three individuals, including a woman, following the deaths of three men who consumed liquor from the same bottle. Investigations suggest the incident was a planned poisoning, not a case of toxic alcohol.
A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.
Punjab Police have dismantled a cross-border drug smuggling operation, arresting two individuals and seizing 4.13 kg of heroin. The suspects were connected to handlers in Europe and jailed operatives.
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