The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.
Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the murder of a girl in Hardoi, Uttar Pradesh, alleging that the state has become unsafe for women under the BJP government. He visited the victim's family, offered financial assistance, and criticised the state administration for failing to protect her despite her repeated appeals to the police.
A Congress spokesperson, quoted in media reports, summed up the party's thinking by saying, 'Whenever BJP is in trouble on the ground, a new 'apolitical' or 'alternative' party appears with the same ideology and the same backers.'
The Jammu and Kashmir Congress staged protests against the Centre over the cancellation of the NEET-UG exam, demanding strict action against those involved in the alleged paper leak and a Supreme Court-monitored probe.
Following the demolition of a house linked to an accused in the Uttam Nagar Holi clash, the victim's family is demanding a CBI probe and strict action against all those involved in the incident.
The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.
West Bengal Chief Minister Suvendu Adhikari has suspended three senior IPS officers for alleged mishandling and dereliction of duty during the initial investigation into the RG Kar hospital rape-murder case.
The West Bengal government will resume the rural employment scheme under the Viksit Bharat-Guarantee for Rozgar and Ajeevika Mission (Grameen) Act in all districts of the state, barring Murshidabad and South 24 Parganas, where allegations of irregularities in its implementation are being investigated.
The Congress party in Maharashtra has accused senior police officials, including an IPS officer, of involvement in a multi-crore bogus call centre racket and is demanding a high-level investigation.
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.
The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.
A personal assistant to BJP leader Suvendu Adhikari was shot dead in West Bengal's North 24 Parganas district, triggering political tensions and a police investigation.
Cockroach Janta Party (CJP) founder Abhijeet Dipke has demanded Union Home Minister Amit Shah's resignation, alleging that orders to use force against students during the July 20 "Sansad Chalo" march over the NEET exam paper leak must have come from Shah himself. Dipke also criticised the appointment of Pralhad Joshi as the new Education Minister and dismissed Yoga guru Ramdev's comments on Gen Z.
The Supreme Court turned down Tamil Nadu government's plea to modify its order suspending a one-man enquiry commission and the SIT to look into the Karur stampede. The court also took a critical view of a report filed by the Madras High Court registrar general.
Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court on Tuesday directed the CBI to register seven preliminary enquiries against builders in NCR, including Supertech Limited.
Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.
A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.
The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.
"Looking at the personas involved and nature of allegations and seriousness of allegations, it requires investigation by an independent agency, the SC said.
The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.
Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.
After reviewing the preparations at the headquarters of the National Testing Agency (NTA), Pradhan said meetings have been held under the Cabinet secretary, and all the states have been asked to cooperate.
The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.
The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.
Shiromani Akali Dal (SAD) leader Bikram Singh Majithia has criticised the Bhagwant Mann government, alleging that the arrest of AAP MLA Harmeet Singh Pathanmajra is a 'stage-managed show' designed to divert attention from the suicide of a warehousing corporation official.
The Madhya Pradesh High Court has quashed the anticipatory bail of former judge Giribala Singh in connection with the death of Twisha Sharma. The CBI is now investigating the case, and the victim's husband has been sent to CBI custody.
The Union home ministry on Monday ordered a Central Bureau of Investigation probe into the death of Bharatiya Janata Party leader Sonali Phogat, officials said.
Questioning Bharatiya Janata Party's locus standi to make such a demand, he asked the opposition party as to why it doesn't trust the police.
The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.
Samarth Singh, the husband of model-turned-actor Twisha Sharma, has been arrested in connection with her death and brought to Bhopal. Police are seeking his custodial remand for questioning. Sharma was found dead at her home on May 12, with her family alleging dowry harassment.
A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.
The Supreme Court has directed the Uttar Pradesh DGP to form an all-women SIT to investigate the rape and murder of a four-year-old girl in Ghaziabad, following concerns about the local police's handling of the case and allegations of denial of treatment by private hospitals.
Police and eyewitnesses have revealed that the car used in the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, was purchased in Ballia. The CBI and Uttar Pradesh STF are intensifying raids to locate Gyanendra Pratap Singh, a key figure in the case.
Haryana Home Minister Anil Vij Monday said the probe into the killing of Indian National Lok Dal (INLD)'s state unit chief Nafe Singh Rathee will be handed over to the Central Bureau of Investigation even as 12 people including a former MLA were booked in connection with the murder.
A BJP MLA from Unnao, Anil Singh, has sparked controversy after a video showed him stating that those who embezzled donations from the Ram temple in Ayodhya would suffer from cancer and die painfully. His remarks come amidst a political row over alleged misappropriation of funds, leading to arrests and opposition criticism.
The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.
A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.
Former Punjab minister Laljit Singh Bhullar has been arrested following the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows public outcry and political pressure for accountability in the case.
The Supreme Court has scheduled a hearing for June 29 on a public interest litigation (PIL) seeking the registration of an FIR and a time-bound probe into the alleged embezzlement of donations received by the Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya.
Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.
