Former Punjab minister Laljit Singh Bhullar has been arrested in connection with the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows demands for a CBI probe and political uproar.
The family of Ranjit Singh, an accused in the murder of two policemen in Gurdaspur, who was killed in an encounter with police, staged a sit-in demanding a CBI probe into his death and a fresh autopsy.
CBI officers who supervised investigations into the rape and murder of a doctor in Kolkata and the killing of rationalist Narendra Dabholkar are among those awarded police medals on Republic Day.
The Uttar Pradesh government has formed a Special Investigation Team (SIT) to investigate the killing of two senior officials at a compressed biogas plant in Budaun, following the chief minister's orders. The SIT will conduct a detailed investigation into all aspects of the incident.
The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns over investigation progress and victim support.
The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.
The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.
An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.
A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.
The Jharkhand High Court has directed the Bokaro Superintendent of Police to provide the case diary and details of the investigation into the disappearance of an 18-year-old woman, expressing concern over delays and potential lapses in the police investigation.
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.
Maharashtra minister Yogesh Kadam refuted allegations of delay or laxity in registering an FIR related to the air crash involving former Deputy Chief Minister Ajit Pawar, following claims by NCP (SP) MLA Rohit Pawar.
The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.
Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.
The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.
The Supreme Court has directed the CBI to submit a status report on the FIRs related to the 2023 Manipur ethnic violence and is considering having the Manipur or Gauhati High Courts monitor the trials.
Gurugram police have arrested three individuals, including two female domestic helpers and their male accomplice, in connection with the alleged sexual assault of a 3-year-old girl. The arrests follow a Supreme Court decision to hear a plea for a CBI or SIT investigation into the case.
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.
One of the accused in the Gurdaspur police killings has blamed his accomplices for the crime, while questions arise regarding the encounter death of another suspect, prompting calls for an independent investigation.
The Supreme Court has requested a response from the Manipur State Legal Authority regarding the appointment of legal aid counsel for two women allegedly paraded naked during the 2023 ethnic clashes in Manipur. This follows a plea from the CBI against the Gauhati High Court's decision to grant bail to two accused in the case.
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.
The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.
Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.
Industrialist Anil Ambani has approached the Supreme Court seeking a court-facilitated debt resolution similar to the one provided to Sterling group's Nitin and Chetan Sandesara, and five other members of their families.
The CBI has requested the Andhra Pradesh government to take action against senior TTD officers for alleged deliberate omissions and failures in tender conditions, leading to the supply of adulterated ghee used in Tirupati laddu production.
TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.
Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.
The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.
Former Punjab minister and AAP MLA Laljit Singh Bhullar has been arrested for allegedly abetting the suicide of a state warehousing corporation official. The arrest follows accusations of harassment and pressure related to a warehouse tender.
The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.
The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, overturning a previous conviction by a special CBI court.
Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
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