Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.
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.
Police in Udham Singh Nagar have arrested two inter-state arms dealers accused of supplying weapons to a terror associate linked to Al Badr. The investigation revealed suspicious financial transactions and a wider network of illegal arms smuggling.
Mumbai Police have arrested three men from Jharkhand for creating and selling fraudulent APK files used to scam people, particularly during a recent shortage of LPG cylinders.
Uttar Pradesh Police have dismantled an inter-state cyber fraud racket, arresting 19 individuals involved in duping people under the guise of government welfare schemes.
A POCSO court in Odisha's Angul district has sentenced a man to death for the rape and murder of a 4-year-old girl. The accused, Babula Jena, was found guilty under the POCSO Act and the Bharatiya Nyaya Sanhita (BNS).
Maharashtra Chief Minister Devendra Fadnavis has accused the TMC of conspiring to include infiltrators in electoral rolls, claiming the party objects to the Special Intensive Revision (SIR) while those rightfully removed from the rolls did not protest.
An NIA court has sentenced three men for their involvement in an Al-Qaeda-linked terror conspiracy to carry out attacks in Uttar Pradesh. The convicts received jail terms ranging from 5 years to life imprisonment.
Congress leader V D Satheesan has accused Chief Minister Pinarayi Vijayan of targeting Rahul Gandhi to curry favour with Prime Minister Narendra Modi and Home Minister Amit Shah, alleging blackmail and compromised investigations.
Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.
A notorious criminal, Mohammad Salim alias 'Ganja', with numerous murder and burglary cases against him, was arrested in Delhi after a brief shootout with the Special Task Force (STF).
The Uttar Pradesh Special Task Force (STF) has dismantled two significant fraud operations involving crores of rupees in fraudulent share market, cryptocurrency, and forex schemes, leading to multiple arrests and uncovering a vast network of deceit.
Delhi Police have arrested a shooter associated with the Rohit Godara-Goldy Brar-Virender Charan gang, recovering a pistol and ammunition. The arrest follows investigations into multiple extortion cases across several states.
A court in Lucknow has sentenced nine individuals, including Rohingya and Bangladeshi migrants, to eight years' imprisonment for illegal immigration, possession of fake documents, and human trafficking.
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.
A Delhi court has taken cognisance of an Enforcement Directorate chargesheet against Robert Vadra in a money laundering case linked to a land deal in Haryana's Shikohpur, summoning him to appear in court on May 16.
The Supreme Court has transferred the investigation of the Malda incident, involving the gherao and attack on judicial officers, to the National Investigation Agency (NIA), citing concerns about the credibility of West Bengal's bureaucracy.
Congress leaders in Rajasthan have accused the BJP government of attempting to suppress the NEET-UG paper leak, alleging the involvement of a local BJP leader. The BJP denies the claims, while the Congress demands answers and an impartial investigation.
The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.
Uttarakhand STF arrests Rinku Sharma, an interstate shooter, for the 2020 murder of Councillor Prakash Singh Dhami, revealing political rivalry and a turf war as motives.
Delhi Police's Special Cell has arrested a suspected Lashkar-e-Taiba operative from the Ghazipur area. The accused, Shabbir Ahmad Lone, is suspected of working as a sleeper cell member and has alleged links to Pakistan's ISI.
Nepal's former parliament speaker Krishna Bahadur Mahara and others have been accused of facilitating gold smuggling, leading to a corruption case filed by the CIAA.
The Punjab Police's Counter-Intelligence unit in Amritsar has dismantled a drug smuggling module, arresting two individuals and seizing 5 kg of heroin. Investigations reveal links to a Pakistan-based smuggler and a foreign handler.
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.
The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.
The Gauhati High Court has established a fast-track court to expedite the trial proceedings in the Zubeen Garg death case, following the singer's death in Singapore. The court will be headed by Sharmila Bhuyan, and the decision aims to ensure timely justice.
Punjab Police have dismantled an inter-state illegal weapons supply module, arresting two individuals from Uttar Pradesh and seizing a cache of firearms.
A 14-year-old girl gave birth to a son in Pithoragarh, leading to a case being registered against the newborn's father under the POCSO Act and other sections of the Bharatiya Nyaya Sanhita.
Six individuals have been apprehended in connection with the murder of Congress leader Parminder Tiwari in Ludhiana. The motive appears to be related to a land dispute.
Odisha Police have arrested Raja Sahani, an undertrial prisoner who escaped from Choudwar Circle Jail in Cuttack during last year's Durga Puja celebrations. He was apprehended in Rishikesh, Uttarakhand, after months on the run.
A joint operation between Uttar Pradesh STF and Mumbai Police has led to the arrest of a suspect involved in the firing incident at Rohit Shetty's residence, allegedly linked to extortion attempts by the Shubham Lonkar gang.
The father of Rizwan Ahmed, detained on suspicion of terrorist links, has stated that his son should receive the strictest punishment if found guilty. Rizwan was detained by Delhi Police in Kushinagar, Uttar Pradesh, and is under investigation for potential involvement in terrorist activities.
Fresh tension gripped Bhangar and adjoining areas of South 24 Parganas during the second and final phase of West Bengal Assembly elections, with the ISF alleging intimidation of polling agents and attempts to influence voters by TMC workers.
The couple had stopped on their way to a relative's house due to the intense heat when two men allegedly approached them. The accused allegedly assaulted the fiance, held him captive and raped the woman for three hours.
The Bombay High Court granted bail to Sharad Kalaskar, convicted in the 2013 Narendra Dabholkar murder case, suspending his life sentence and questioning his identity as the assailant and the integrity of eyewitnesses.
The NIA has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack on YouTuber Roger Sandhu's house in Jalandhar.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.
Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, from the Ghazipur area. He is believed to have links with Pakistan's ISI and was allegedly involved in a terror module planning attacks in India.
A man with approximately 20 cases against him was arrested in Amethi after an encounter with police, during which he sustained a gunshot wound. Police fired in self-defence after the accused allegedly fired at them with intent to kill.
