The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.
In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.
The wife of a man killed in a hit-and-run accident in Ghatkopar, Mumbai, is challenging the Juvenile Justice Board's decision to grant bail to the 17-year-old accused, citing concerns about justice and evidence tampering.
The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.
The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.
A 34-year-old cloth trader was fatally shot by his tenant in Delhi's Preet Vihar following a dispute over parking. Police have arrested the accused and are investigating the involvement of his associates.
The criminal trial of Israeli Prime Minister Benjamin Netanyahu is set to resume after being suspended due to emergency restrictions imposed on the judiciary amid the ongoing conflict with Iran.
A 21-year-old college student allegedly died by suicide after jumping from the 28th floor of her residential society in Noida's Sector 32. Police are investigating the circumstances surrounding her death, with family citing mental health concerns.
Police in Thane, India, seized firearms, weapons, and counterfeit currency from the home of a known criminal, Surendra Pandurang Patil, during a raid.
'I cannot imagine that any NSA before Ajit Doval would have given us this kind of time and this kind of engagement. They would have offered slogans, or nothing at all. That, too, tells you something.'
A TDP MP and former BRS MLA were among those detained after a drug raid at a farmhouse in Moinabad, Hyderabad. Some individuals tested positive for drug consumption, and a businessman was detained for allegedly firing a weapon.
A TDP MP and former BRS MLA were among those detained following a drug bust at a farmhouse in Moinabad near Hyderabad. Some individuals tested positive for drug consumption, and a businessman was arrested for allegedly firing a weapon.
A sharpshooter carrying a reward of Rs 50,000 was killed in an encounter with the Uttar Pradesh Special Task Force (STF) and Moradabad police during a joint operation.
The nephew of one of Indira Gandhi's assassins, convicted in a major drug case in New Zealand, has been identified after losing a legal battle to keep his name secret.
After the massive success of his debut film Saiyaara, Ahaan Panday has commenced shooting his second film, a yet-untitled film directed by Ali Abbas Zafar, with the first look hinting at an action-packed narrative.
A social media influencer's home in Thane, Maharashtra, was attacked in a shooting. Police apprehended one suspect after a chase, during which two bystanders were injured.
The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.
Vijay Varma delivers a tour de force performance in Nagraj Popatrao Manjule's Matka King, a compelling eight-part series that chronicles the rise and fall of a gambling trailblazer in 1960s-1970s Bombay, notes Sukanya Verma.
The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.
Small parties have the capacity to play both ends against the middle. Puducherry could be heading that way, points out Aditi Phadnis.
'We kept our bags packed, ready to jump into the sea. Many times, I felt it could be my last day.'
A drug raid at a Hyderabad farmhouse led to the detention of a TDP MP and a former BRS MLA, sparking a police investigation into drug consumption and illegal activities.
Punjab Police have arrested two men in Bathinda who were allegedly planning a robbery and were found in possession of illegal weapons.
Fugitive businessman Vijay Mallya informed the Bombay High Court on Wednesday that he is unable to provide a definite timeline for his return to India, citing the revocation of his passport and also being legally barred from leaving the UK.
Kerala's 2026 assembly election will see a three-cornered contest where religion and communalism have emerged as central themes for the first time, challenging the state's long-celebrated secular fabric.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
Fugitive businessman Vijay Mallya responds to criticism of his investment in Royal Challengers Bangalore (RCB) after the franchise was sold for nearly USD 2 billion.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.
The Supreme Court reprimanded an Israeli businessman residing in India, questioning his presence in Goa while seeking to halt the repatriation of his two daughters and their Russian mother, who were rescued from a Karnataka forest.
A 49-year-old man was allegedly assaulted by four individuals during Holi celebrations in Kalyan, Thane district, after he intervened to protect a child near a bonfire.
The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.
Sourav Ganguly supports the IPL's Impact Player rule, despite criticism from players like Axar Patel.
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of Anil Ambani, concerning alleged money laundering and financial irregularities.
The East India Company, revived by Indian businessman Sanjiv Mehta in 2010, has ceased operations and entered liquidation, marking the end of its modern incarnation.
A Mumbai stock broker received a death threat and a demand for Rs 5 crore from an unidentified caller using an international number, prompting a police investigation.
The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.
The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.
A woman is in critical condition after her two daughters were found dead in their Malviya Nagar residence. Police are investigating the circumstances surrounding the deaths, including the possibility of a suicide attempt by the mother.
