Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.
The list also includes two notorious fugitives -- Sukumara Kurup, never nabbed in connection with a murder and Dr Edadi Omana -- who had given the slip to the investigating agencies, and have remained untraceable for several years.
A sessions court in Mumbai on Thursday convicted artist Chintan Upadhyay for abetting and conspiring to kill his wife wife Hema Upadhyay and her lawyer Haresh Bhambhani.
Senior leaders of the Bharatiya Janata Party and the Congress were stopped by police on Friday from visiting the trouble-torn Sandeshkhali, escalating the political tensions in the state as the leaders accused West Bengal Chief Minister Mamata Banerjee of fostering a 'lawless situation' and attempting to 'communalise' the issue.
The bodies of the two brothers, who were gunned down by three assailants posing as journalists in Prayagraj on Saturday night, were handed over to the family members after conducting the post-mortem examination for performing the last rites.
As the two police constables accused of gang-raping a teenage girl in a police station here remained elusive for the third day, the Uttar Pradesh government on Saturday asked Special Task Force of state police to trace the duo and suspended two policemen of the station.
The woman was allegedly abducted and raped by four persons in Madhya Pradesh's Datia district on Friday afternoon, after which the victim tried to end her life, police earlier said.
The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.
In a landmark overhaul of colonial-era criminal laws, the Centre on Friday introduced in the Lok Sabha three bills to replace the IPC, CrPC and the Indian Evidence Act, proposing among other things repeal of the sedition law and introducing a new provision with a wider definition of the offence.
Judge S S Tambe on Monday framed charges against Sameer Gaikwad, Virendra Sinh Tawde, Amol Kale, Vasudev Suryawanshi, Bharat Kurane, Amit Degvekar, Sharad Kalaskar, Sachin Andure, Amit Baddi and Ganesh Miskin.
Supreme Court judge Justice D Y Chandrachud has termed the delay in communicating bail orders to prison authorities as a "very serious deficiency" and stressed the need to address it on a "war footing" as it touches the "human liberty" of every undertrial prisoner.
Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta Fadnavis has filed a police case against a "designer" for allegedly trying to offer her money to intervene in a criminal case as well as threatening her, a police official said in Mumbai on Thursday.
The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.
The country has its own triangular flag with an emblem of Paramashiva and Nandi and is called the 'Rishabha Dhvaja'.
A team of National Human Rights Commission (NHRC) on Friday held on-spot inquiries in Sandeshkhali to ascertain facts about alleged sexual abuse by some Trinamool Congress leaders even as fresh agitation rocked the trouble-torn village, where locals torched the property of accused Trinamool leaders and held demonstrations against the delay in arresting the main accused, Shahjahan Sheikh.
Immigration authorities at the international airport in Mumbai detained a woman and her son suspecting them to be the wife and the son of fugitive gangster Ravi Pujari, the police said on Tuesday.
The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.
Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.
The Gauhati high court on Thursday acquitted all six accused in the 2004 Dhemaji bomb blast case in which 18 people, including 13 school children, were killed on Independence Day.
The Allahabad high court has granted bail to three Kashmiri students, who were arrested on the sedition charge after they allegedly raised pro-Pakistan slogans following a cricket match in Agra last year.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
The Rajasthan police has arrested two of the eight accused wanted in the alleged abduction and murder of two Muslim men from Bharatpur in Rajasthan by suspected cow vigilantes in Haryana, an official said on Friday.
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 Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
The Khalistan sympathiser, who is yet to be nabbed, escaped the police's net in Jalandhar district on March 18, switching vehicles and changing his appearance.
The Maharashtra government has framed rules to prevent honour killings, 'khap panchayat' diktats, mob lynching as well as violence, and asked the director general of police to apprise personnel across the state force of their implementation, an official said on Friday.
The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.
He claimed SBSP president Om Prakash Rajbhar has deviated from the party mission of working for the poor and deprived, and his only agenda is to collect money.
This video establishes that the meeting of those accused of the Umesh Pal murder case took place in the jail and it will be probed if the conspiracy for the same hatched inside the district jail, a senior police officer said.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
Five alleged Sikh militants accused of hijacking an Air India plane to Pakistan in 1981 and were deported back to India after serving life term faced the prospect of being declared proclaimed offenders by a Delhi court if they fail to appear before it on December 3.
A senior officer said that after the Red Fort incident, intelligence agencies were on their toes in Punjab to keep a close watch on Khalistan forces trying to revive their movement.
A city woman who was detained at the international airport in Mumbai on suspicion of being the wife of fugitive gangster Ravi Pujari has been released after it turned out to be a case of mistaken identity, the police said on Wednesday.
Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.
The Delhi Commission for Women on Wednesday summoned a senior Delhi police officer after five of the seven Uzbek women, who were allegedly trafficked and sexually exploited in India, went missing from a private shelter home in New Delhi.
A court in Mumbai on Monday granted bail to designer Anishka Jaisinghani, arrested for allegedly offering a bribe to Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta for intervening in a criminal case and attempting to extort Rs 10 crore from her.
Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.
A special court in Mumbai has directed poet-activist P Varavara Rao, an accused in the Elgar Parishad-Maoist links case who was recently granted bail on medical ground by the Supreme Court, to reside in Mumbai and not to leave the city without its permission.
The activist's family members last month filed an application in the high court seeking for the probe to be transferred to the ATS claiming that the SIT has not been able to make a breakthrough in the case yet.
