The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.
The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.
The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.
Mumbai police have filed a 1624-page chargesheet against 17 accused in connection with the firing incident at filmmaker Rohit Shetty's residence. The chargesheet was presented in a special MCOCA court, detailing the involvement of 15 arrested individuals and two wanted suspects linked to the Lawrence Bishnoi gang.
The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.
Mumbai police have filed a chargesheet against 17 accused in the Rohit Shetty house firing case, revealing the motive was to establish gang supremacy.
Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into an uncovered pit.
Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into a 15-foot-deep pit.
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.
The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.
The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.
The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.
A chargesheet has been filed against a former King George's Medical University resident and three others for the alleged sexual exploitation and religious conversion of a female doctor in Lucknow.
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.
Delhi recorded four cases of 'crimes and atrocities against Scheduled Tribes (STs)' in 2024, up from two reported in 2023, according to the latest National Crime Records Bureau (NCRB) data.
Delhi recorded the highest number of crimes against foreigners in India in 2024, according to the latest NCRB data. The city reported 64 cases, a rise from 63 in the previous year, and accounted for almost the entire share of crimes against foreigners reported in union territories.
Delhi recorded 64 cases of crimes against foreigners in 2024, the highest among all union territories, according to NCRB data.
The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.
The Economic Offences Wing of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Shopian district.
Delhi recorded 133 cases of crimes and atrocities against Scheduled Castes (SCs) in 2024, slightly higher than the previous year, according to NCRB data. Despite the increase, Delhi's crime rate against SCs remains significantly lower than the national average.
Delhi has seen an increase in crimes committed by foreigners, with 201 cases registered in 2024 compared to 130 in 2023, according to NCRB data. Delhi accounted for the highest number of such cases among union territories. West Bengal recorded the highest number of such cases among states.
A four-year-old girl was sexually assaulted and murdered allegedly by a 65-year-old labourer with a criminal background, who has been arrested amid outrage and protest over the incident in Maharashtra's Pune district, the police said on Saturday.
The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.
The Centre has appointed lawyer Karambir Singh Nalwa as Special Public Prosecutor to lead the trial in the Pahalgam terror attack case, which resulted in the deaths of 25 tourists and a local pony operator on April 22 last year.
A special court in Thane acquitted a 43-year-old man in a 2022 robbery case, citing the prosecution's failure to prove the accused's identity beyond reasonable doubt. The man was also booked under the Maharashtra Control of Organized Crime Act (MCOCA).
The National Investigation Agency (NIA) has filed a chargesheet against three individuals, including a doctor, for their alleged involvement in an ISIS-linked conspiracy to carry out mass poisoning in public spaces using a biological toxin.
West Bengal Chief Minister Mamata Banerjee asserted that the TMC will return to power for a fourth consecutive term, urging opposition parties to unite against the BJP-led NDA government at the Centre.
The family of retired Brigadier Mukesh Joshi, who died in a crossfire in Rajpur, Dehradun, is seeking Rs 1 crore compensation from the Uttarakhand government, citing his distinguished military service and the state's responsibility to protect its citizens.
The family of Raja Raghuvanshi, an Indore resident who was murdered, is demanding a CBI investigation into the case after his wife, Sonam, who they believe is the mastermind, was granted bail. They plan to challenge the bail in the Meghalaya High Court, alleging manipulation in the investigation.
The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.
The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.
A court in Azamgarh, Uttar Pradesh, has sentenced seven people to life imprisonment for the murder of a man and his son in 2020.
An NIA court has convicted and sentenced two men to imprisonment for hoisting a Khalistani flag on a government building in Punjab's Moga at the instigation of Sikhs for Justice general counsel and designated terrorist Gurpatwant Singh Pannun.
The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.
West Bengal Chief Minister Mamata Banerjee asserted that the TMC will return to power for a fourth term, urging opposition parties to unite against the BJP-led NDA government at the Centre. She criticised the BJP's chargesheet against the TMC and alleged corruption in the Haldia dock complex. Banerjee also questioned Prime Minister Modi's claim of being the BJP candidate in all West Bengal seats.
India recorded a 6% dip in overall crime in 2024, with 58.85 lakh cases registered compared to 62.41 lakh in 2023, according to the National Crime Records Bureau. Crime rates per lakh population also decreased, with Kerala, Puducherry, and West Bengal leading in solving crimes. While some crimes like those against women and SC/STs saw declines, cybercrime and crimes against senior citizens increased.
The Enforcement Directorate has arrested three individuals, including an alleged crypto hacker named Srikrishna Ramesh, in connection with a cryptocurrency-linked money laundering case. The arrests follow raids conducted in April, targeting individuals linked to the hacker and sons of a Karnataka Congress MLA.
The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.
The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.
A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.
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