A court in Meghalaya has granted bail to Sonam Raghuvanshi, accused of orchestrating the murder of her husband during their honeymoon in the state. The victim's body was discovered in a gorge near a waterfall after he went missing in May 2025.
Three men, including a domestic help, have been arrested for allegedly holding hostage and robbing a businessman's family in Delhi's Golf Links area. The domestic help, recently hired, is accused of conspiring with others to commit the crime.
Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.
A young hotel employee tragically died in Goa after a high-speed collision involving a Mini Cooper allegedly driven by a businessman's son, prompting a police investigation and raising concerns about road safety.
Punjab Cabinet Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to a raid operation conducted on realty groups in Punjab and Chandigarh. Arora denies any wrongdoing and claims the ED's actions are politically motivated.
From the genius of Drishyam to the misfires of Mirage, here's ranking every Malayalam thriller directed by Jeethu Joseph before Georgekutty returns in Drishyam 3.
Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.
The Delhi Police have arrested a 54-year-old man in connection with a 1995 kidnapping and murder case. The accused had been living under a false identity as a social activist and YouTuber.
The Anti-Corruption Bureau/Economic Offences Wing arrested seven individuals, including executives from manpower firms, in connection with alleged irregularities in overtime payments within Chhattisgarh State Marketing Corp Ltd during the previous Congress administration.
A Deputy Commissioner of the Commercial Tax Department in Karnataka was arrested for allegedly accepting a bribe of Rs 6 lakh from a businessman related to an Input Tax Credit case.
A 42-year-old businessman was killed in Thane after being hit by a speeding car allegedly driven by a 17-year-old boy. The incident occurred on an incomplete stretch of the Kalyan Ring Road, prompting calls for improved road safety measures.
A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).
Two individuals have been arrested in Thane for allegedly defrauding a businessman of lakhs of rupees by promising a substantial investment in his company. The suspects used fake documents to gain the victim's trust before taking the money.
A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.
Four Madhya Pradesh police officers have been suspended for allegedly accepting a bribe of Rs 20 lakh from a businessman in exchange for releasing Rs 1 crore found in his vehicle.
A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.
A 68-year-old Indian-origin businessman named Darshan Singh Sahsi was killed in Canada's Abbotsford on Monday morning, reported the Vancouver Sun.
The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.
The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.
Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.
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 Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
Former Pakistan prime minister Imran Khan has appealed to the Islamabad High Court for release on humanitarian grounds, citing deteriorating health and prolonged solitary confinement. The appeal was made during a hearing regarding his conviction in a corruption case.
The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as part of a Foreign Exchange Management Act (FEMA) investigation into alleged financial irregularities.
The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.
A Mumbai court has denied a UAPA case accused, Vaibhav Raut, permission to travel to Vietnam for a family vacation, deeming the reason for travel as 'too trivial'. Raut, out on bail, sought permission to spend 'happy moments with family'.
The NIA has opposed former policeman Sachin Waze's discharge plea in the Antilia bomb scare and Mansukh Hiren murder case, stating he was directly involved in the crime.
An alleged sharpshooter, Ashu alias Monty, carrying a reward of Rs 50,000 on his head, was injured in an encounter with Uttar Pradesh police in Moradabad. He is wanted in connection with attempted murder and extortion.
A 35-year-old man has been arrested for allegedly defrauding over 500 women across India of more than Rs 2 crore through fake social media and dating app profiles.
A woman in Indore has been arrested for allegedly conspiring with her lover to murder her husband using hired shooters, in a case reminiscent of a previous high-profile murder.
A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.
Police in Thane have arrested two individuals for allegedly extorting money from a sweets businessman. The suspects were caught accepting a reduced payment as part of the extortion scheme.
Film folk attended the 16th birthday party of Mishka Kamboj, daughter of prominent Mumbai-based businessman and Bharatiya Janata Party (BJP) leader Mohit Kamboj and Aksha Kamboj at St Regis, Lower Parel, Mumbai.
Jailed gangster Ravi Pujari has been arrested by Thane Police in connection with a 2017 extortion and firing case. He was produced before a special MCOCA court and remanded in police custody until March 27.
Punjab Police arrested two men, Jacky Kumar and Vikas Arora, with illegal weapons who were allegedly planning to rob a businessman in Bathinda. The arrests were made by the Anti-Gangster Task Force in a joint operation with the Bathinda Police.
The Jerusalem District Court has postponed Israeli Prime Minister Benjamin Netanyahu's scheduled testimony in his ongoing corruption trial due to security and diplomatic considerations, as requested by the defence.
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.
Telangana Police have formed a Special Investigation Team (SIT) to investigate a drug bust at a farmhouse in Moinabad involving a TDP MP and a former BRS MLA.
The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.
