The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.
The Delhi High Court has granted one-week interim bail to jailed Lok Sabha member Sheikh Abdul Rashid to visit his ailing father, under strict conditions including police escort and restrictions on visitors.
The Bombay High Court dismissed a petition by Faheem Ansari, acquitted in the 26/11 terror attacks case, seeking a police clearance certificate to drive an autorickshaw, citing ongoing surveillance due to alleged links with Lashkar-e-Taiba.
A special court in Ahmedabad sentenced a man to 15 years rigorous imprisonment and imposed a fine of Rs 2 lakh for drug trafficking. Sajid Miya Malek was arrested for smuggling mephedrone from Mumbai to Ahmedabad in 2022.
The Jharkhand High Court has reserved its order in the criminal appeal filed by Rahul Verma and Lakhan Verma, who were convicted for the murder of Dhanbad Judge Uttam Anand. The incident occurred on July 28, 2021, when an autorickshaw hit Anand during his morning walk.
The two accused in the Saurabh Rajput murder case, Muskan Rastogi and Sahil Shukla, were produced before a Meerut court for cross-examination. The trial is underway, with statements from 22 witnesses recorded so far.
Two outgoing West Bengal ministers, Sujit Bose and Rathin Ghosh, under scrutiny in a recruitment scam case, did not appear before the Enforcement Directorate (ED) as scheduled, citing health and post-election duties.
Lakshya Sen lost a hard-fought match to Li Shi Feng in their Thomas Cup tie, putting India behind China 0-1. Despite a strong showing at the All England Championships, Lakshya couldn't replicate his success, losing in three games.
'In three years, you will have an AI model that will be smarter than the smartest mathematician or the smartest scientist.'
Congress leader Kumari Selja expresses concern over the NCRB report highlighting a surge in crimes against children in Haryana, urging the state government to take immediate action.
AIMIM president Asaduddin Owaisi has criticised the NIA's handling of the 2006 Malegaon blast case, accusing the agency of betraying the victims by likely not appealing the Bombay High Court's decision to discharge four accused.
Budaun Police dismantled a gang involved in creating fake Aadhaar cards and other forged documents, arresting three members in the Hazratpur area. The police seized equipment including fingerprint scanners and laptops, and are investigating further.
A Delhi court has discharged a man accused of rape under the pretext of marriage, citing insufficient evidence to frame charges. The court noted inconsistencies in the complainant's statements and the existence of a valid marriage between the accused and the complainant.
A government school lecturer in Rajasthan has been arrested for allegedly using forged documents to secure his job. The Special Operations Group (SOG) of the Rajasthan Police made the arrest after investigating irregularities in the Lecturer (Agriculture Science) Recruitment Examination-2022.
A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.
A court in Beed district, Maharashtra, has granted temporary release to Jairam Chate, an accused in the Santosh Deshmukh murder case, to attend his brother's post-death rituals under police protection. The decision has sparked controversy and objections from the victim's family.
Budaun Police dismantled a gang involved in creating fake Aadhaar cards and other forged documents, arresting three members in the Hazratpur area. The police seized equipment including fingerprint scanners and laptops, and are investigating further.
Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.
Prateek Yadav, the younger son of Samajwadi Party founder Mulayam Singh Yadav, has died at the age of 38 due to cardiac-lung complications. The news has prompted condolences from across the political spectrum in Uttar Pradesh.
Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.
The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
A 62-year-old Indian-origin man, now a US citizen, faces denaturalisation proceedings for allegedly defrauding investors of USD 2.5 million and concealing this from US authorities.
A Delhi court has granted the Narcotics Control Bureau (NCB) a two-day transit remand to transport drug trafficker Mohammad Salim Dola to Mumbai. Dola was apprehended in Turkiye under 'Operation Global-Hunt' and is wanted in connection with multiple narcotics trafficking cases.
Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.
Delhi Police have arrested a truck driver in connection with a hit-and-run incident that resulted in the deaths of two cousins returning from an IPL match. The accused was apprehended in Bihar after fleeing Delhi.
Police in Chhatrapati Sambhajinagar used a clever ruse to arrest Nida Khan, accused in a sexual harassment and conversion case at TCS Nashik. Khan was arrested after police put an AIMIM corporator under surveillance and discovered he was providing her shelter.
Police in Haryana and Himachal Pradesh have solved the murder of a 32-year-old woman from Ambala, whose partially-burnt body was found in a forest in Sirmaur district. The accused, a married man, has confessed to the crime, revealing a premeditated plan to dispose of the body after poisoning the victim.
The Jharkhand High Court has given the state government two weeks to provide information on a missing minor girl from Gumla, warning that the case could be transferred to the CBI if no progress is made.
Delhi High Court judge Justice Swarana Kanta Sharma has recused herself from hearing a plea by Congress MP Karti Chidambaram seeking to quash a CBI FIR against him. The FIR alleges that Chidambaram helped an alcoholic beverage company over the ban on the duty-free sale of its whisky.
Four individuals, including a nurse, have been arrested in Telangana for allegedly selling a newborn baby after falsely informing the mother that the child died after birth.
The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.
A man was arrested in Ponnani, Kerala, for allegedly murdering his wife in front of their eight-month-old child. The accused, Mohammad, allegedly strangled his wife, Fathima, and dumped her body near the Ponnani harbour area after a dispute.
Gurugram Police arrested two men for allegedly kidnapping and assaulting a hotel owner, threatening him to shut down his business due to competition.
Delhi Police have arrested Sumit Rana, a suspect in the murder of national-level boxer Vikas Dagar, who was killed in outer Delhi last year. Rana, a member of the Sonu gang, had been evading arrest for eight months.
Police in Hamirpur, Himachal Pradesh, are investigating a case of alleged child marriage and sexual exploitation after hospital staff raised concerns during a medical examination of two girls.
Police in Lucknow have arrested a property dealer and his accomplice for allegedly abducting a man, intoxicating him, and recording objectionable videos to blackmail him into giving up his land.
The Sports Ministry has issued a showcause notice to the Boxing Federation of India (BFI) over concerns about its selection policy and failure to make key appointments.
The Boxing Federation of India (BFI) has agreed to rework its selection criteria after talks with the Sports Authority of India (SAI) following the suspension of an assessment camp due to alleged irregularities. The decision comes after concerns were raised about transparency and fair play in the selection process for the Commonwealth and Asian Games.
The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.
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