The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
Uttarakhand Police have filed an FIR to identify alleged 'VIPs' in connection with the Ankita Bhandari murder case, following a recommendation for a CBI probe. The FIR was lodged based on a complaint filed by environmentalist Anil Prakash Joshi, highlighting concerns about concealed or destroyed evidence related to an unidentified 'VIP'.
The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for allegedly colluding with the former legislator. The woman also claims to face threats.
A bench of Chief Justice DY Chandrachud, Justice JB Pardiwala and Justice Manoj Misra said it will hear the matter on May 6.
Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.
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.
The Congress on Thursday said that the West Bengal government was opposing a Central Bureau of Investigation probe into the chit fund scam for fear that it would reveal information which would prove "dangerous" for it.
She also accused the Bharatiya Janata Party government in Uttar Pradesh of "complete failure" in handling the Kanpur ambush case and arresting Dubey, the main accused who fled the state and was arrested from Ujjain in Madhya Pradesh on Thursday morning.
Resisting growing clamour, the state government decided to stick to its decision not to refer the case to the CBI.
In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.
The Vishva Hindu Parishad (VHP) has condemned the killing of Tarun Khatik during a Holi clash in Delhi and demanded strict action against the culprits, invoking the 'Yogi model' of justice.
The mysterious death of former telecom minister A Raja's close aide Sadiq Batcha was on Thursday brought to the notice of the Supreme Court, which agreed to hear the plea for a Central Bureau of Investigation probe in the matter.
The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder of a journalist, citing a failure by the prosecution to prove its case and questioning the CBI's investigation.
Kerala's voters are sophisticated, educated, and unforgiving. They have once again made it clear that no government is entitled to remain in power. The Congress would do well to remember this, points out Ramesh Menon.
The Bihar government, realising that it does not have the jurisdiction to probe the case, is now adopting this 'illegal method' of recommending the case to be handed over to the CBI, says Rhea's lawyer.
The Lucknow bench of Allahabad high court on Wednesday expressed dissatisfaction with the Central Bureau of Investigation probe into the murder of two chief medical officers in Lucknow and said that nothing substantial was done in the last two-three months.
The Calcutta high court on Tuesday refused to order a Central Bureau of Investigation probe into the Lalgarh killing case and directed the state CID to continue to probe the matter.
Union Minister Kapil Sibal on Friday questioned Uttar Pradesh Chief Minister Mayawati's silence on the mysterious death of yet another man connected with the National Rural Health Mission scam and demanded a Central Bureau of Investigation probe into all related cases to bring out the truth.
The CBI has taken over the investigation into the alleged assault of a colonel by Punjab Police personnel, registering two separate FIRs. The incident allegedly occurred at a roadside dhaba in Patiala.
A local court in Madurai has found all nine accused policemen guilty in the 2020 Sathankulam custodial deaths case, where a father and son died following alleged torture.
The top court said that it cannot dilute the direction of a constitutional court ordering a Central Bureau of Investigation probe by drawing a line for the agency on which aspect the investigation should be done.
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 CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.
Sanskriti Sinha, 29, an aeronautical engineer with private airlines Air Deccan, was crushed to death on Monday night on the airport premises in New Delhi, after being hit by a vehicle.
Assam Chief Minister Himanta Biswa Sarma has strongly criticised the Congress party for making what he claims are unverified allegations against him and his family, including accusations of undeclared assets and multiple passports held by his wife. Sarma has vowed to pursue legal action against Congress leaders, including Pawan Khera, and has accused them of spreading misinformation.
Bihar Chief Minister Nitish Kumar on Monday ordered a Central Bureau of Investigation probe into the unfortunate death of a doctor who was mercilessly beaten up by jail inmates last week.
The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.
The Supreme Court has strongly criticised the West Bengal government's handling of an incident in Malda district where judicial officers were allegedly attacked. The BJP has accused the TMC of orchestrating the event to obstruct the Special Intensive Revision (SIR) of electoral rolls and protect Rohingyas.
Assam Chief Minister Himanta Biswa Sarma has refuted claims by the TMC that the BJP would ban meat and fish consumption if it wins the West Bengal assembly elections. Sarma clarified that only beef consumption is restricted in Assam and accused the TMC of wanting to continue cattle smuggling to Bangladesh for their own benefit.
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 Andhra Pradesh high court on Monday stayed a Central Bureau of Investigation's inquiry into the alleged illegal mining by the Obulapuram Mining Company, owned by Karnataka Tourism Minister G Janardhan Reddy and his family.
The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.
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 ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
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.
Uttar Pradesh Chief Minister Akhilesh Yadav on Tuesday assured wrestler Narsingh Yadav that his government will request the centre to order CBI probe into the doping scandal, which has led to the grappler being handed a four-year ban.
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.
Vijay, despite the loud message from his delayed arrival at the road-show/stampede venue, and more so his continued inaccessibility for fans-turned-cadres after graduating from a super-star to a political party leader with electoral ambitions, refuses to change. Or, so it seems, observes N Sathiya Moorthy.
The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.
