The Commercial Taxes Department has arrested Mohammed Tauqeer for his involvement in generating and routing fraudulent ITC across multiple states, unearthing a GST fraud worth Rs 410 crore.
Maharashtra minister Sanjay Shirsat has called for a police investigation into the alleged involvement of AIMIM and its ex-MP Imtiaz Jaleel in the Nashik TCS case, following the arrest of accused Nida Khan. Shirsat alleges AIMIM is encouraging religious conversions and that Khan is part of a larger network.
Mirra Andreeva announced herself as the latest member of women's tennis's elite on Saturday, defeating surprise finalist Maja Chwalinska to become the youngest French Open champion in more than three decades.
A female employee of TCS in Nashik has been arrested in connection with a case involving alleged religious conversion and sexual harassment of female colleagues. Nida Khan was apprehended after weeks of being in hiding. The Nashik police are investigating multiple cases of molestation and harassment at the TCS unit.
After reviewing the preparations at the headquarters of the National Testing Agency (NTA), Pradhan said meetings have been held under the Cabinet secretary, and all the states have been asked to cooperate.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
'Even today illegal foreign immigrants live in Assam and their names might be on the voters list. This we can get rid of only by doing SIR.'
US authorities have shut down an India-based call centre operation that allegedly defrauded hundreds of elderly Americans of millions of dollars through tech support scams, following a years-long investigation.
Union Minister Bandi Sanjay Kumar's son, Bhageerath, has petitioned the Telangana High Court for anticipatory bail in a POCSO case involving allegations of sexual harassment of a minor. He has also filed a petition to quash the criminal case. The case was registered based on a complaint by the mother of the alleged victim.
Self-proclaimed godman and astrologer Ashok Kharat has been remanded to judicial custody until May 12 in connection with an eighth case of sexual exploitation. The Special Investigation Team (SIT) is investigating a total of 12 cases of sexual exploitation and financial fraud registered against Kharat.
The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, and firearms potentially used in the murder have been recovered.
A Delhi court granted bail to a former accounts officer accused of swindling more than 2 lakh Swiss francs from India's Permanent Mission in Geneva to fund his crypto-gambling ventures.
The National Commission for Women (NCW) will soon submit recommendations to the Centre seeking a complete ban on parole for convicts in rape, aggravated sexual assault, and other serious offences against women and children.
The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, following a coordinated effort with the UP STF and local police. The investigation continues to explore various angles, including arms supply networks and inter-district links.
The Bihar government will soon form special courts for hearing corruption cases against government officials.
Satwiksairaj Rankireddy and Chirag Shetty fought back to win the Singapore Open title, defeating Indonesia's Fajar Alfian and Muhammad Shohibul Fikri in a thrilling final.
The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.
All charges under the Gangsters Act have been removed.
The Gujarat ATS and the Indian Coast Guard seized 115 kg of cocaine valued at nearly Rs 1,150 crore from a vessel off Mundra port and apprehended three foreign nationals.
In response to Prime Minister Narendra Modi's call for austerity, political leaders are reducing convoys and promoting public transport to conserve fuel.
Nida Khan, an accused in the Nashik TCS sexual harassment and religious coercion case, has been arrested in Chhatrapati Sambhajinagar. She is accused of targeting employees in a WhatsApp group, pressuring them to pray and eat non-vegetarian food, and advising women employees to adhere to Islamic traditions.
A 41-year-old man in Kerala has been sentenced to 53 years in prison for the aggravated penetrative sexual assault of a 13-year-old girl. The Nadapuram Fast Track Special Court Judge Devan K Menon sentenced Muhammed Reyhan under various provisions of the Protection of Children from Sexual Offences (POCSO) Act and the IPC.
Authorities in Chhatrapati Sambhajinagar demolished illegal constructions belonging to AIMIM corporator Matin Patel, who is accused of harbouring Nida Khan, wanted in connection with a Nashik TCS case.
The CBI is investigating the alleged involvement of a public servant associated with the National Testing Agency (NTA) in the NEET-UG paper leak case. Several arrests have been made, including lecturers and individuals accused of distributing leaked questions for monetary gain.
Rashid Naseem, wanted in India for an alleged investment fraud, has been arrested in Dubai following an Interpol Red Notice and extradition request.
The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.
A court in Maharashtra's Nashik district on Monday fixed May 2 for giving its verdict on the anticipatory bail plea filed by TCS employee Nida Khan, an accused in a case related to alleged sexual harassment and forcible religious conversion at the IT firm's local unit.
The prosecution in the 2017 actor assault case has deemed the trial court's acquittal of Malayalam film star Dileep and three others as unsustainable, preparing to file an appeal.
The Supreme Court declined to initiate an inquiry into alleged voter roll irregularities in West Bengal, stating it would amount to a 'fishing inquiry'. The court's decision came after concerns were raised about the addition of a significant number of voters ahead of the state's Assembly elections.
Jailed Lok Sabha member Sheikh Abdul Rashid has been granted a week's interim bail by the Delhi High Court to visit his ailing father in Srinagar. Rashid, an MP from Jammu and Kashmir's Baramulla, is facing trial in a terror-funding case and has been in Delhi's Tihar Jail since 2019.
Maharashtra minister Sanjay Shirsat has accused AIMIM corporator Matin Patel of double standards for allegedly harbouring Nida Khan, who is accused in a Nashik TCS sexual harassment and forced conversion case.
Punjab's AAP president, Aman Arora, has criticised Union Minister Ravneet Singh Bittu for alleged misconduct and objectionable behaviour towards police personnel in Dhuri, while Bittu accuses the AAP government of misusing the police to target BJP workers.
A senior tax assistant in the Income Tax department was sentenced to six months in jail and fined Rs 4000 in a bribery case by a special CBI court in Thane.
The Employees' Provident Fund Organisation (EPFO) will soon allow subscribers to withdraw their EPF and transfer it directly to their bank accounts through the UPI payment gateway. Testing of the facility has been completed, according to Labour Minister Mansukh Mandaviya.
The family of Twisha Sharma, who was found dead in her marital home in Bhopal, has issued a public appeal for a transparent investigation into her death and an end to what they call a 'posthumous character trial'. They allege attempts to divert attention from the investigation by targeting her reputation.
A special MP-MLA court acquitted all six accused, including Ayodhya MLA Abhay Singh, in a 24-year-old Nadesar shootout case involving former Jaunpur MP Dhananjay Singh due to insufficient evidence.
The Narcotics Control Bureau (NCB) has secured the conviction of five individuals involved in a major synthetic drug trafficking case in Mumbai, and has seized assets worth over Rs 6.5 crore linked to the illegal trade.
The Election Commission is preparing to launch the third phase of the Special Intensive Revision (SIR) of voters' lists, potentially covering 22 states and Union Territories with approximately 40 crore electors.
The special court trying the disproportionate assets case against Tamil Nadu Chief Minister J Jayalalithaa on Wednesday adjourned to January 30, the proceedings against her close aide and co-accused Sasikala Natarajan, concerning the translation process.
The alleged dowry death case of a 33-year-old woman in Bhopal has taken a dramatic turn after her lawyer husband's bail application surfaced, claiming she was a drug addict undergoing psychiatric treatment. The family alleges dowry harassment led to her death, prompting a Special Investigation Team probe.
