The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.
The Congress party has criticised Prime Minister Narendra Modi's announcement of fast-track courts for paper leak cases, calling it "too little, too late" and a "deceptive" measure. The party demands accountability from the Modi government for its alleged failures in preventing and investigating paper leaks, specifically citing issues with the NEET-UG and UGC-NET investigations.
The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.
A former principal secretary of the Madhya Pradesh assembly, Bhagwandev Israni, has claimed that Congress nominee Meenakshi Natarajan's Rajya Sabha poll nomination was wrongly rejected, arguing she was not required to disclose information as no FIR or chargesheet had been filed against her.
A Delhi court has denied bail to Raj Kumar, an accused in an inter-state child trafficking racket, emphasising that child trafficking is a "heinous scourge" and an "onslaught on the moral conscience of civilised society." The court highlighted the vulnerability of children and the commercialisation of infants, noting that the complainant's newborn is still missing and the accused's wife has prior involvement in similar cases.
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.
A 43-year-old man in Delhi's Dwarka has been convicted by a court for harassing a Census enumerator during her official duty, following a swift investigation and trial.
A chargesheet has been filed against 17 persons, including a doctor couple, arrested in connection with illegal abortion and female foeticide case, police said on Wednesday.
The Anti-Terrorism Squad of the Maharashtra police on Saturday filed a supplementary chargesheet against alleged Lashkar-e-Tayiba operative and 26/11 Mumbai attack handler Sayed Zabiuddin Ansari, alias Abu Jundal, in connection with the 2006 Aurangabad arms haul case. "We have filed a 3,650-page chargesheet against Jundal, and named him as an key accused," said an ATS official.
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.
The chargesheet filed at the Ernakulam judicial magistrate court claims that there is digital evidence against Mukesh in the case.
Delhi Police inform court that a BMW driver involved in a fatal accident last September is charged with culpable homicide for allegedly delaying medical assistance to the victim.
The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.
The Telangana High Court will decide on the interim anticipatory bail petition of Union Minister Bandi Sanjay Kumar's son, Bandi Sai Bageerath, in a POCSO case. The court also directed the police to verify the victim's birth certificates.
A Dwarka court in Delhi has convicted two men, Prince and Gautam, for stealing water motors from a southwest Delhi home. The conviction was secured within 29 days of the offence, following a rapid police investigation that included an e-FIR, technical analysis, CCTV footage, and recovery of stolen property.
The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.
A Kandhamal court on Monday posted the next date of hearing in the alleged nun rape case to December 6, after the Orissa police failed to file a chargesheet in the case.No application has been filed from the nun's side. The police made the first arrest in the case on October 3. The alleged rape victim did not attend the TIP on November 10 and November 19 on health grounds.
Police in Mirzapur have invoked the Gangster Act against 10 people in the alleged 'gym jihad' case, involving charges of coercion, blackmail, and forced religious conversion of women.
Five months after a Catholic nun was allegedly gangraped in Kandhamal, the Orissa police filed a chargesheet on Thursday in the case on the eve of the expiry of stipulated time frame of 120 days.
The CBI today chargesheeted two persons in connection with the 2008 murder case of British teenager Scarlett Keeling for allegedly outraging her modesty which lead to her death.
Indian investigators are tracing the supply chain of a US-manufactured GoPro camera found with Lashkar-e-Taiba terrorists, revealing a potential external logistics network supporting terror outfits in Jammu and Kashmir.
The Mumbai police on Thursday filed the chargesheet in connection with the alleged rape of 27-year-old Spanish musician in the city in November last year.
The Supreme Court has called for an expedited trial in the 2023 Manipur ethnic violence case and requested a status report from authorities, highlighting the need for confidence-building measures for victims.
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam mentions former chief minister YS Jagan Mohan Reddy as one of the recipients of kickbacks. The chargesheet alleges a complex scheme involving shell companies, policy manipulation, and extortion to generate funds that were ultimately routed to Jagan Mohan Reddy.
The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.
The Uttar Pradesh police on Saturday filed a chargesheet against 10 persons, including Bahujan Samaj Party legislator Shekhar Tiwari, in the murder of Public Works Department engineer Manoj Kumar Gupta in Auraiya. Tiwari had, on Friday, confessed that he had beaten and tortured PWD executive engineer Manoj Kumar Gupta until he succumbed to his wounds in the early hours of December 24.
On July 30, the CBI informed the apex court that its had filed two chargesheets before the competent court in connection with the cases.
A Pune court has granted bail to NCP (SP) office-bearer Mahadev Balgude, ruling that criticism of the government or chief minister does not constitute "waging war" against the nation. The court emphasised every citizen's right to comment on and criticise government actions, noting that the charges under Bharatiya Nyaya Sanhita Section 152 were debatable.
Bollywood actor Aamir Khan has reportedly received a threat from individuals claiming affiliation with jailed gangster Lawrence Bishnoi, accusing him of promoting 'love jihad' following his recent third marriage. Mumbai Police are currently verifying the authenticity of a social media post and a voice note related to the alleged threat.
The Central Bureau of Investigation on Wednesday said all the leads emerging from narco-analysis test of fake stamp paper kingpin Abdul Karim Telgi were pursued and a chargesheet was filed only after further corroboratory evidence.
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.
The charge sheet was committed to sessions court in Kathua which has fixed January 24 as the next date of hearing in the case.
The Ahmedabad police have filed five more chargesheets in connection with last year's serial blasts, which claimed the lives of 57 people. All the chargesheets have more than 1,000 pages each and blame Indian Mujahideen and operatives of the Students Islamic Movement of India for the explosions, Crime Branch officials said.The documents give details of how the different IM modules worked in coordination to successfully execute the terror attack.
The videos were shown so that the woman could learn about Islam, she said in her statement, which is part of the chargesheet submitted in a Nashik court last week.
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.
According to the sources, those named in the chargesheet are Taahir Hussain, Mohd Parvez Ahmed, Mohd Illyas, Saifi Khalid, Ishrat Jahan, Miran Haider, Safoora Zargar, Asif Iqbal Tanha, Shahdab Ahmed, Natasha Narwal, Devangana Kalita, Tasleem Ahmed, Saleem Malik, Mohd Saleem Khan and Athar Khan.
The DMK has approached the Supreme Court, alleging that Tamil Nadu ministers are actively influencing witnesses in the CBI probe into last year's Karur stampede case, which resulted in 41 deaths.
The CBI has filed three chargesheets against former Karnataka minister B Nagendra and his associate Nekkanti Nagaraj for allegedly diverting Rs 89 crore in state government funds intended for Scheduled Tribes.
The army said on Friday it has completed the Summary of Evidence against two of its men involved in July's Amshipura encounter in Shopian district.
Five law students of Jamia Millia Islamia University were on Wednesday chargesheeted in a court for allegedly confining and gang-raping a minor girl at their residence last year. The probe agency submitted its chargesheet before Metropolitan Magistrate Gaurav Rao, who took cognisance of the matter and fixed February 6 for scrutiny of the documents.
