The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.
The police first information report (FIR) against suspended Congress MLA Rahul Mamkoottathil alleged that he raped the complainant multiple times even when she was pregnant.
The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairperson of the Al Falah group, on money laundering charges. The ED alleges that Siddiqui generated Rs 415 crore dishonestly from students of educational institutions run by his Trust.
The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.
The material, part of the 360 kilograms of explosives recovered from the rented residence of arrested doctor Muzammil Ganaie, was being sampled as part of the ongoing investigation, the officials said.
She also claimed to have found several forged documents in his possession, including an Aadhaar card, a passport, and educational certificates bearing his name, the police said.
The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
Haryana DGP O P Singh has directed police officers to treat singers who promote gang lifestyles through music and videos as criminals and take strict legal action against them. This directive comes as part of an ongoing effort to curb the promotion of gun culture and violence in the state.
The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.
An FIR was registered against him at the Golf Green Police Station in south Kolkata for allegedly promoting hate speech and hurting religious sentiments through his social media posts.
The West Bengal Police on Wednesday arrested Ariyan Khan, one of the prime accused in the Howrah sex and pornographic film racket, from a hideout in the Golf Green area of south Kolkata, a senior officer said.
Delhi police arrest 13 individuals, including minors, for the murder and sexual assault of a 14-year-old boy, allegedly in retaliation for informing on a rival gang member.
A special court, in its acquittal order in the 2008 Malegaon blast case, has highlighted a running battle between the Maharashtra Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), pointing out stark contradictions in their probe.
The NIA seized several electronic gadgets and documents during the searches at the houses of Abdul Nasir and Abdul Rahaman in Kodagu district and Naushad in Dakshina Kannada district of Karnataka.
Students at Tezpur University in Assam have shut down the institution, protesting against Vice Chancellor Shambhu Nath Singh over allegations of corruption and financial irregularities. The shutdown has led to the cancellation of end-term examinations and has garnered support from teachers and non-teaching staff.
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 Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.
Mumbai police on Tuesday arrested Mihir Shah, two days after the 24-year-old allegedly rammed his BMW car into a two-wheeler, killing a woman and leaving her husband injured.
Navi Mumbai police have arrested the driver of former IAS probationer Puja Khedkar's father in connection with a road rage incident involving the abduction of a truck helper. Other family members are still at large.
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.
Salim Zarda, a 55-year-old life convict in the 2002 Godhra train carnage case, was arrested in Pune district for theft. Zarda, who had previously jumped parole on eight occasions, was arrested on January 22 by Pune rural police. He was handed over to Nashik police in connection with a theft case registered there. Zarda was among the 31 persons convicted in the Godhra train carnage case. He was released on parole on September 17, 2024, but failed to return.
Seven people were arrested in Jayashankar Bhupalpally district of Telangana in connection with the murder of a man who had filed a complaint against former Chief Minister K Chandrasekhar Rao and others alleging corruption in the Kaleshwaram irrigation project. Police said N Rajalingamurthy was stabbed to death over a land dispute on February 19. The accused, including a former municipal vice-chairman associated with the ruling BRS, confessed to the crime and led the police to the weapons used, including knives, an iron rod, mobile phones, and motorcycles. Three other accused are absconding in the case. Rajalingamurthy had earlier filed a private complaint in a court seeking registration of an FIR against BRS President Chandrasekhar Rao and others after the sinking of some piers of the Medigadda barrage, alleging irregularities in the construction of the project.
The National Investigation Agency on Thursday arrested a man from Kerala wanted for his alleged role in conducting a terror camp in Kannur district of the state in 2013.
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 Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.
The terror attack on Ghanie Ke Bangar Police Station in Batala, Gurdaspur district, Punjab, was claimed on social media by BKI operatives Harpreet Singh alias Happy Passia and Gurpreet alias Gopi, they said.
About nine months ago, the man, whose real name she later discovered was Bakhtawar, took her to Mandanpur Shumali village under the Baheri police station area in Uttar Pradesh's Bareilly.
The case has drawn widespread attention as Nikki's family alleged she faced years of torture and escalating dowry demands since her marriage in 2016. They said they had already given a Scorpio SUV, a motorcycle, and gold jewellery to her in-laws, but the demands later increased to Rs 36 lakh in cash and even a luxury car.
Two active members of the Rohit Godara-Goldy Brar gang, allegedly involved in firing outside Bollywood actress Disha Patani's residence in Bareilly, were shot dead in an encounter near Tronica City in Ghaziabad. The encounter was carried out in a joint operation by Delhi Police Special Cell and Special Task Forces of Uttar Pradesh and Haryana.
A woman allegedly sought help from two men to get her husband's phone snatched in south Delhi's Sultanpur area to delete intimate photos with her lover stored on the device, an official said on Friday.
The accused, a contractor by profession, was absconding since the murder of journalist Mukesh Chandrakar came to light on January 3, he said.
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 Bombay High Court ruled that possessing documents like Aadhaar, PAN, or voter ID does not automatically grant Indian citizenship, emphasizing the importance of the Citizenship Act of 1955.
A man leading a double life as an e-rickshaw puller by day and a burglar by night has been arrested in Delhi. The accused used his inconspicuous identity to avoid suspicion while targeting locked houses in residential areas.
The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.
The police and paramilitary personnel have been deployed in the area on Sunday to maintain law and order.
The video purports to show the 22-year-old man, with his lower body stripped, tied to a bullock cart. Multiple men and women can be heard in the background, with some also being heard inciting a dog to attack him and others encouraging a thrashing. A voice can be heard saying, "Let it go, what if he dies?"
Delhi Police have dismantled two inter-state car-jacking syndicates, arresting seven autolifters and recovering stolen vehicles. The operation uncovered a network involved in stealing, dismantling, and transporting vehicles across Delhi-NCR and beyond.
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.
An 18-year-old girl from Gujarat, a victim of suspected honor killing, has cracked the National Eligibility cum Entrance Test (NEET). She was allegedly killed by her father and uncles for being in a live-in relationship.