The Telangana State Human Rights Commission has transferred over 9,300 cases to the Andhra Pradesh State Human Rights Commission after verifying records and determining they fall under its territorial jurisdiction.
A court in Kerala dismissed a petition filed by the accused in the Mattannur Shuhaib murder case, seeking to transfer the trial to another court. The Thalassery Additional Sessions Court also rejected a separate plea to stay the trial proceedings in the high-profile 2018 murder case of Youth Congress leader S P Shuhaib.
A special CBI court in Mumbai acquitted former Maharashtra home minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar and his driver, citing the prosecution's failure to prove the conspiracy and finding the approver's testimony doubtful. The CBI has announced its intention to appeal the verdict in the Bombay High Court.
Mumbai Police have registered an FIR against former Yes Bank MD and CEO Rana Kapoor and others for alleged illegal transfer of mortgaged property worth Rs 1,000 crore.
A sub-inspector in Vrindavan, Uttar Pradesh, has been transferred and an inquiry ordered following a complaint alleging he assaulted a passerby without provocation.
The investigation into the theft of 34 hard disks from the Tamil Nadu Power Distribution Corporation Limited (TNPDCL) headquarters in Chennai has been transferred to the CB-CID. Police have arrested a contract worker and a shop owner in Bengaluru, and the stolen hard disks have been retrieved.
Gurugram police have arrested five individuals in connection with a Rs 42.92 lakh digital arrest scam. The fraudsters posed as CBI officers, intimidated a victim, and coerced them into transferring a large sum of money. The arrested individuals include account holders and those who withdrew the defrauded cash.
Odisha Police's Crime Branch has arrested three individuals from New Delhi and Uttarakhand in connection with two major cyber fraud cases totalling Rs 2.78 crore. The cases involved impersonation as cyber crime officers and fraudulent investment schemes, leading to significant financial losses for victims.
A Delhi court has denied bail to Tehsin Raza, accused of conspiring in the alleged attempt to murder Delhi Chief Minister Rekha Gupta during a public meeting. The court cited the gravity of the offence, evidence of conspiracy, and the risk of the accused fleeing justice as reasons for the denial.
Four police personnel, including a Station House Officer, have been suspended in Samba district, Jammu and Kashmir, for allegedly facilitating a compromise in a POCSO case. A departmental inquiry has been ordered by the Samba Senior Superintendent of Police.
Delhi Police have arrested a man from Madhya Pradesh in connection with a multi-crore bank fraud case involving forged cheques and fraudulent withdrawal of funds from an Amity University account.
A sub-inspector in Mathura has been transferred and an inquiry ordered after videos surfaced showing him allegedly misbehaving with a minor boy and a youth. The incident sparked public outcry and prompted a departmental investigation.
The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the Central Bureau of Investigation (CBI). The notification has been issued by the Home Department, granting consent to extend the powers and jurisdiction of the Delhi Special Police Establishment for investigating the case.
Bhopal police have fined a sub-inspector Rs 5,000 for negligence in the initial investigation into the death of former model-actor Twisha Sharma. The action follows family allegations of procedural lapses, including the late submission of crucial evidence. The case, involving dowry death charges against Twisha's husband and mother-in-law, has since been transferred to the CBI.
Odisha Police's Economic Offences Wing (EOW) has arrested two more individuals in connection with a Rs 9.6 crore bank fraud case, bringing the total number of arrests to six. The accused, Surjit Roy and Sameer Srivastav, were apprehended in Raipur, Chhattisgarh, for allegedly withdrawing funds from the District Mineral Foundation (DMF) trust using forged cheques.
Ex-servicemen in Bhopal rally, demanding justice for Twisha Sharma, who allegedly died due to dowry harassment, and seek a fresh post-mortem examination and transfer of the investigation outside Madhya Pradesh.
A local court in Mumbai acquitted a 23-year-old Jharkhand resident in a cyber fraud case, citing a lack of evidence proving a criminal conspiracy. The court ruled that merely crediting a defrauded amount into a person's bank account does not constitute a criminal offence without proof of involvement in the conspiracy.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
The Enforcement Directorate (ED) has arrested a real estate businessman in connection with the alleged embezzlement of Rs 645 crore from bank accounts linked to the Haryana government, Chandigarh administration, and private schools.
Police in Bhilwara, Rajasthan, have arrested Shahid Mansuri on charges of forced religious conversion, sexual assault, blackmail, and financial exploitation of a 35-year-old woman. The woman alleged Mansuri befriended her, sexually assaulted her, blackmailed her with videos, forced her conversion and marriage in Delhi, and along with his family, extorted money and valuables from her. An investigation is ongoing to determine the involvement of others and examine financial transactions.
Tripura Police's Crime Branch has filed a charge sheet against six individuals in connection with a Phensedyl smuggling case, following the seizure of a large quantity of the banned substance last year.
NSE's draft prospectus discloses a legal dispute over 5,000 shares allegedly transferred by mistake into an individual investor's demat account.
A Thane court acquitted a couple in a 37-year-old attempted murder case, citing prolonged delays, lost witnesses, and damaged documents.
A Thane court acquitted a couple in a 37-year-old attempted murder case, citing prolonged delays, lost witnesses, and damaged documents.
The Kerala High Court has temporarily stayed the trial proceedings in the 2018 Mattannur Shuhaib murder case until June 15, following a plea by three accused seeking to transfer the trial to a different court. The case involves the alleged murder of Youth Congress leader S P Shuhaib and has seen significant legal and political attention.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.
Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.
The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the CBI. The family has also filed a plea in the High Court for a second post-mortem, citing flaws in the initial one.
Hardik Pandya is reportedly on his way out of Mumbai Indians, with Kolkata Knight Riders and Rajasthan Royals showing interest in a potential trade. Discussions are ongoing, particularly with KKR, where Pandya could secure a captaincy role, unlike with RR.
A 20-year-old hotel receptionist in Delhi has been arrested for allegedly stealing a guest's mobile phone and fraudulently transferring Rs 1.10 lakh from his bank account using IMPS transactions. Police have recovered the stolen phone and frozen a significant portion of the stolen amount.
The Delhi High Court denied anticipatory bail to a man accused in an organised cyber fraud case involving the transfer of approximately Rs 1 crore in cryptocurrency. The court emphasised the need for custodial interrogation to unearth the larger conspiracy and recover the cheated amount.
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
At least 12 people have died in Pune and Pimpri Chinchwad after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and investigations are ongoing to uncover the full extent of the illegal operation.
Police in Hyderabad rescued a 12-day-old male infant who was allegedly illegally sold for Rs 1.7 lakh to a childless couple through mediators. The transaction, which bypassed legal adoption procedures, was uncovered by the Child Welfare Department, leading to a 'Zero FIR' and ongoing investigation.
The Twisha Sharma dowry death case has seen significant developments, including the arrest of her husband and a court order for a second autopsy by AIIMS Delhi. The family alleges dowry harassment, while the in-laws claim drug addiction.
A Bhopal court has remanded Samarth Singh, husband of deceased model-actor Twisha Sharma, in CBI custody. The CBI is investigating the circumstances surrounding Sharma's death, which occurred at her marital home. The Madhya Pradesh High Court has reserved its judgment on pleas seeking cancellation of anticipatory bail for Samarth Singh's mother.
The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, following a coordinated effort with the UP STF and local police. The investigation continues to explore various angles, including arms supply networks and inter-district links.
