The Enforcement Directorate has also taken interest in the case and sought related documents and FIR copies from the local police, they added.
The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle. Chhoker, along with his sons, is accused of defrauding over 1,500 homebuyers and siphoning off over Rs 500 crore through their real-estate companies. The ED had been seeking Chhoker's presence in the investigation since May 2022. The politician was caught at the Grappa Bar of the Shangri-La hotel on Ashoka Road. He is currently in ED custody for six days.
Danish Riyaz, an absconding accused of the Ahmedabad 2008 serial bomb blasts, was on Tuesday arrested from Vadodara railway station, city crime branch officials said.
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of violation of insider trading rules in the shares of Gitanjali Gems.
Chandrapal, when approached by mediapersons, said, "False allegations have been levelled against me. I went to Police Lines to voluntarily deposit my service pistol. I was arrested there. I was told my name is there in the FIR." He clarified that he was not absconding or hiding along with the minister. "I did not even have any telephonic conversation with him (Prajapati)," he said.
The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.
The Nationalist Congress Party (NCP) has expelled a local leader and his son after they were named in a dowry harassment and abetment to suicide case in Pune, India. The victim, Vaishnavi, allegedly hanged herself on May 16 after facing harassment from her in-laws for dowry. The police have arrested her husband, mother-in-law, and sister-in-law, while the father-in-law and brother-in-law are absconding. The case has garnered attention due to the involvement of Maharashtra Deputy Chief Minister Ajit Pawar, who attended the couple's wedding and gifted them an SUV.
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.
The Calcutta high court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in alleged sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal police.
The deceased has been identified as Yugual Yadav (65), he said. Police have arrested four persons, including a relative of a 'tantric' in connection with the incident, the officer said on Friday, adding that the tantric is absconding.
According to Khemka's family members, his son was also shot dead by criminals six years ago in Hajipur.
The incident took place when Anokh and his wife Lipsy were returning home after having dinner at a hotel on the Ludhiana-Malerkotla road, police said.
The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.
The Bombay High Court has discontinued its monitoring of the investigation into the 2015 murder of communist leader and rationalist writer Govind Pansare, directing the sessions court to expedite the ongoing trial. The decision comes after a report by the Maharashtra Anti-Terrorism Squad (ATS) indicated that the investigation has been thoroughly conducted, with only the arrest of two absconding accused remaining. The court has ordered daily hearings for the trial, which has already begun and has seen 28 prosecution witnesses examined as of December 16, 2024.
The Delhi Police Special Cell arrested a man from Hyderabad for allegedly trafficking Indian youths and forcing them to work in fake call centres engaging in cyber fraud. The arrest came after a 2,500-kilometre non-stop chase, an officer said. The accused, Kamran Haider alias Zaidi, carried a reward of Rs 2 lakh on information leading to his arrest, declared by the National Investigation Agency. Zaidi was apprehended near Nampally Railway Station, Hyderabad, Telangana while trying to escape to another hideout.
The locals, who for the last few days have been protesting in the riverine Sandeshkhali area, came out in the streets as they distributed sweets and danced in joy as they celebrated the arrest of Shajahan, who has been absconding for the last 55 days.
"The accused was nabbed on Thursday night from Davanagere with the help of the Railway Police. He has been arrested in connection with the case," Hubballi Dharwad Police Commissioner Renuka Sukumar said.
A court in Mumbai on Wednesday remanded Mihir Shah, the prime accused in the BMW hit-and-run case, in police custody till July 16.
The police and paramilitary personnel have been deployed in the area on Sunday to maintain law and order.
A woman and her lover killed her husband in Uttar Pradesh, India, chopped his body in two, stuffed it in a suitcase, and dumped it in a field. This gruesome murder comes after a series of similar incidents in the state, including a case where a woman and her lover killed her husband and attempted to pass it off as a snakebite.
Suzette Jordan, the victim was gang-raped on the night of February 5, 2012 by five men.
The ruling Trinamool Congress on Thursday hailed the arrest of absconding party leader Shajahan Sheikh, accused of torturing villagers in trouble-torn Sandeshkhali area, and said it was possible only after the court cleared the decks and accused the opposition of exploiting the earlier 'embargo' on his arrest.
The National Investigation Agency on Saturday arrested Abdul Mazeed Momin, an absconder, in connection with the Burdwan blast, taking the total number of arrested persons to 17.
The order said that a complaint has been made before the court under various sections of the Indian Penal Code related to extortion and criminal conspiracy and the court is satisfied that the accused i.e., Singh has absconded or concealing himself to avoid the service of the warrant.
Guwahati police commissioner Diganta Barah said the video of the alleged gang rape was received from a newsperson early on Friday.
According to the police, Hanif Sheikh was declared a proclaimed offender in 2002 and has been absconding for the last 22 years.
Earlier, a special CBI court had issued non-bailable warrants against Neeraj Singal, Vice Chairman and Managing Director of Bhushan Steel Ltd, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate Bank bribery case.
In a major breakthrough, the National Investigation Agency (NIA) has arrested a key conspirator in Bengaluru's Rameshwaram Cafe blast case, according to an official statement issued on Thursday.
A hotelier in Kerala has been arrested for allegedly attempting to sexually assault a woman employee. The incident occurred on Saturday night when the accused, identified as Devadas, barged into the woman's rented house. The woman jumped from the first floor of the building to escape the assault and sustained serious injuries. Two accomplices of the accused, Riyas and Suresh, are still at large.
Local women with sticks and brooms in their hands took out processions in different areas of Sandeshkhali as the protests intensified on the second day on Friday.
The same declaration of Rs one lakh bounty was made by the police authorities also for a businessman identified as Sandeep Singh alias Rinku.
The SIT will be headed by Crime Investigation Department's (CID) Deputy Inspector General Basavraj Teli, said an order issued by the state Home department.
The Delhi police has arrested an alleged member of Lashkar-e-Tayiba module operating in Jammu and Kashmir's Kupwara, officials said on Tuesday.
The Special Investigation Agency (SIA) has arrested two more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding in Jammu, officials said on Wednesday.
Bharatiya Janata Party MP Pratap Simha on Sunday alleged that Karnataka Chief Minister Siddaramaiah is out to finish his family only to 'politically rehabilitate' his son Yathindra Siddaramaiah.
The Congress party has claimed credit for the extradition of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks, from the US, saying the Modi government did not initiate the process and merely benefited from the "mature, consistent and strategic diplomacy" begun under the UPA. Former Home Minister P Chidambaram said the government did not secure any breakthrough to make the extradition possible, nor is it the result of any grandstanding. He added that it was a testament to what the Indian state can achieve when diplomacy, law enforcement and international cooperation are pursued sincerely and without any kind of chest-thumping. Chidambaram detailed the UPA government's efforts in securing Rana's extradition, citing the registration of a case against him in 2009, diplomatic pressure on Canada and the US, and continued efforts despite legal setbacks. He highlighted the role of the UPA in securing Rana's conviction for other terrorism-related offences and the cooperation between the US and Indian agencies in gathering evidence and securing his extradition. The Congress leader further stated that it was the UPA's groundwork that paved the way for Rana's extradition, even after the change in government in 2014.
The Bharatiya Janata Party dubbed the arrest as scripted and claimed he was in the safe custody of West Bengal Police.
The total number of arrests in the sensational case now stands at nine, while three key persons are on the run.
In a breather to filmmaker Ram Gopal Varma, the Andhra Pradesh high court on Monday restrained the state police from taking coercive steps in cases registered against him in the state, for a week.
