A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam mentions former chief minister YS Jagan Mohan Reddy as one of the recipients of kickbacks. The chargesheet alleges a complex scheme involving shell companies, policy manipulation, and extortion to generate funds that were ultimately routed to Jagan Mohan Reddy.
The police sounded a high alert in Delhi. Seven fire tenders were rushed to the spot with police cordoning off the area, the Delhi Fire Services said.
Lieutenant Governor Najeeb Jung has given consent to the Aam Aadmi Party government's recommendation for a probe by a Special Investigation Team into the 1984 anti-Sikh riots, Delhi Chief Minister Arvind Kejriwal said on Monday.
A three-member panel led by the Chief Justice of India (CJI) Sanjiv Khanna has been formed to probe the discovery of "four to five semi-burnt sacks" of Indian currency notes found after a fire at the residence of Delhi High Court judge Yashwant Varma. The incident, which occurred on March 14, has triggered an in-house inquiry, with the findings determining the judge's fate. The panel, consisting of Chief Justices Sheel Nagu (Punjab and Haryana), G S Sandhawalia (Himachal Pradesh), and Karnataka High Court judge Anu Sivaraman, will conduct a "deeper probe" into the allegations. Justice Varma has denied any knowledge of the cash being stored in the storeroom. The inquiry follows the Delhi High Court Chief Justice Devendra Kumar Upadhyaya's report that recommended a deeper investigation. The top court's 2014 guidelines for in-house procedures for probing allegations against judges will be followed during the inquiry. The panel's findings could lead to either the removal of the judge, if the misconduct is deemed serious, or a reprimand. The inquiry will also determine if the fire was indeed a short-circuit as initially reported.
A Special Investigation Team of Maharashtra Police told a court at Beed on Wednesday that Santosh Deshmukh was killed because he was thought to be an obstacle in a plan to extort Rs 2 crore from an energy firm, and Walmik Karad was in contact with his killers when the crime was executed.
The Haryana government transferred Rohtak Superintendent of Police Narendra Bijarniya after an IPS officer's suicide and allegations of caste-based discrimination.
The festival organiser, Garg's manager and two band members -- Goswami and Amritprabha Mahanta -- have been arrested in the case and sent to 14 days of police remand.
"Decoding of the black box is going to give in-depth insight into what happened moments before the plane crash," Civil Aviation Minister K Rammohan Naidu said at a briefing in the national capital.
Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.
According to police, Salian (28) allegedly committed suicide by jumping from a high-rise building in Malad area of Mumbai on June 8, 2020.
The doctor, hailing from Beed district and posted at a government hospital, was found hanging in a hotel room in Phaltan of Satara district on Thursday night.
Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.
Nine people, including two government employees, have been arrested from Kasaragod district in Kerala for allegedly sexually assaulting a 16-year-old boy after befriending him on a mobile app for the LGBTQ community, police said on Tuesday.
The CBDT is investigating Jane Street for possibly misusing the India-Singapore tax treaty.
The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.
Darshan Solanki, who hailed from Ahmedabad in Gujarat and was a first-year student of B Tech (Chemical) course at the IITB, allegedly died by suicide by jumping off the seventh floor of a hostel building located on the campus on February 12.
Assam Chief Minister Himanta Biswa Sarma said on Saturday that lookout notices have been issued against North East India Festival organiser Shyamkanu Mahanta and Zubeen Garg's manager Siddharth Sharma in the singer's death case.
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.
The Indian Army has demanded a fair and time-bound investigation into the assault of Colonel Pushpinder Singh Bath by 12 Punjab Police personnel. The incident occurred on March 13-14 over a parking dispute in Patiala. The Punjab Police has assured justice and set up a special investigation team to probe the matter. The Army and Punjab Police have reiterated their commitment to maintaining the long-standing bonhomie between the two forces.
Those arrested have been identified as Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy, Apoorva Chawda from Vaishnavi Dairy and Raju Rajasekharan from AR Dairy, they said.
The bench, however, granted Purohit the liberty to raise his contentions before the trial court and said it is not expressing any opinion on his petition.
SIT chief Sukhwinder Singh visited the Shiva temple, one of 12 jyotirlingas in the country, examined relevant CCTV camera footage and met the temple's trustees.
Former MP and suspended Janata Dal-Secular leader Prajwal Revanna was on Friday convicted by a Special Court here in one of the four sexual abuse and rape cases registered against him.
A Special Investigating Team was formed by the Goa government on Sunday to probe the Margao blast in which two members of a Hindu right-wing organisation, allegedly involved in the explosion, were killed.
All those arrested will be taken to Sohra around 12 pm on Tuesday for the reconstruction of the crime scene, the police said.
The top court said the NCPCR was empowered to conduct enquiry and take action in accordance with law under the Commission for Protection of Child Rights (CPCR) Act, 2005.
As an income tax tribunal on Monday said Rs 41 crore as commission were paid to late Win Chaddha, an agent of the Swedish arms manufacturer Bofors, and Italian businessman Ottavio Quattrochchi in the gun deal, the Bharatiya Janata Party on Monday condemned Congress President Sonia Gandhi's plan to fight graft and demanded a Special Investigative Team to look afresh at the whole issue saying there should be no cover-up.
Families of accused in the alleged gang-rape of a woman in Varanasi have claimed inconsistencies in the survivor's account, leading police to form a Special Investigation Team (SIT) to examine both allegations. The SIT will investigate the survivor's claims of being raped by 23 people and the counterclaims from the accused's families who allege inconsistencies in her statements.
The killings of two civilians and injuries to another on Friday lead to massive protests with people demanding a fair probe into the incident.
Participants of a mega rally, including prominent film personalities and rights activists, held a night-long sit-in in Kolkata till 4 am on Monday, demanding justice for a doctor who was allegedly raped and murdered at a hospital last month.
'India has experienced any number of doctors, engineers, and individuals from professional backgrounds being implicated in terrorism. This is not a novel development.' 'These are mobilisations of opportunity. One does not exclusively associate with one's own kind. A comprehensive conspiracy requires diverse skill sets.' 'One needs individuals with local community contacts, those possessing physical capabilities, technical expertise -- an entire spectrum of capacities.'
"Every criminal investigation is based on allegations and we have to see whether there is some material," the court said.
Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court on Tuesday directed the CBI to register seven preliminary enquiries against builders in NCR, including Supertech Limited.
'The current Election Commission functions more like a government department than an autonomous body.'
West Bengal Chief Minister Mamata Banerjee's advice to female boarders on Sunday about not venturing out late at night, in the aftermath of the alleged gangrape of a medical student in Durgapur, drew criticism from the Opposition, which asserted that her remarks were emblematic of the state's law and order situation.
Disha Salian, former manager of Bollywood actor Sushant Singh Rajput, died on June 8, 2020, after falling off the 14th floor of a residential building in Mumbai's Malad area, six days before Rajput allegedly committed suicide in his apartment in Bandra.
A BJP youth wing leader and his cousin were murdered by armed assailants in Thane district, Maharashtra. Police have launched an investigation and detained two people for questioning.
"There is something seriously amiss about the whole investigation," Additional Solicitor General Gopal Subramanium, who has been appointed an amicus curiae (court officer) by the apex court, told a bench of Justices Tarun Chatterjee and Mukundakam Sharma. Senior counsel Dushyant Dave, appearing for Syed Rubabuddin brother of the deceased, also complained that the Gujarat police was conducting tardy investigations as various police officials have not been examined.
"The friend left her alone when three unidentified men arrived there. The men snatched her phone and took her to a jungle outside the campus, where they raped her. She was threatened with dire consequences if she told anyone about the incident," the officer said.
Union Minister Shivraj Singh Chouhan on Saturday slammed Tata Group-owned Air India for allotting him a 'broken and sunk' seat, prompting his ministerial colleague K Rammohan Naidu to instruct the airline to take 'necessary action'.
