The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
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.
The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.
Parents of a nine-year-old girl, Amaira, who died by suicide at Jaipur's Neerja Modi School last year, have released new CCTV footage. They allege the footage shows their daughter being repeatedly bullied by classmates, and that the school failed to intervene despite her distress. The family is demanding action under the Juvenile Justice Act and a thorough investigation, claiming police did not properly investigate due to school influence.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
Spelling more trouble for former Chief Minister B S Yeddyurappa, Karnataka Lokayukta Police on Monday filed a chargesheet against him and former Industries Minister Katta Subramanya Naidu for "criminal misconduct as public servants in arbitrarily denotifying land".
The Central Bureau of Investigation (CBI) has arrested Sanjit Chakraborty, a proclaimed offender allegedly involved in two chit fund scam cases in Tripura involving over Rs 7.75 crore. Chakraborty was arrested in Kolkata after being absconding since 2013.
Delhi police has filed three separate chargesheets relating to the brazen attacks on scribes and others at the Patiala House courts premises in New Delhi
Three months after 23 children died after eating contaminated meals, a chargesheet has been filed against the suspended principal and her husband in the midday meal tragedy in a primary school at Dharmasati Gandaman village of Saran district.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.
The Supreme Court on Tuesday refused to entertain a plea by the DMK questioning Tamil Nadu Chief Minister C Joseph Vijay's scheduled meeting with the families of Karur stampede victims, stating that the court cannot regulate the executive head's visits.
Investigators revealed that the accused had entered India from Bangladesh and had stayed in multiple locations in Kolkata before eventually making his way to Mumbai.
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.
Monday's proceedings demonstrated that the legislative debate has become inseparable from the broader political crisis surrounding the NEET controversy.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
A Delhi court has convicted a 26-year-old habitual offender, Manoj alias Monu, in a mobile phone snatching case within 19 days of the trial's commencement, demonstrating a fast-tracked judicial process.
The Chief Judicial Magistrate, taking cognizance of the chargesheets, fixed July 7 as the next date of hearing.
A court in Kushinagar, Uttar Pradesh, has sentenced Sanjay Prasad to life imprisonment for the murder of his wife, Pramila Devi, whom he killed with a spade in October 2023. The court also imposed a fine of Rs 50,000.
A court in Kushinagar, Uttar Pradesh, has sentenced Sanjay Prasad to life imprisonment for the murder of his wife, Pramila Devi, whom he killed with a spade in October 2023. The court also imposed a fine of Rs 50,000.
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 Maharashtra government is considering invoking the stringent MCOCA law against those accused in the Teacher Eligibility Test (TET) question paper leak case. School Education Minister Dada Bhuse informed the assembly that three arrests have been made, and a Special Investigation Team is probing the matter. The government also plans to form a committee to explore online modes for conducting state-level examinations to prevent future leaks.
A 25-year-old man has been sentenced to five years in jail and fined Rs 10,000 for molesting an 11-year-old girl in Delhi's Nihal Vihar area.
A cab driver in Delhi has allegedly confessed to kidnapping and murdering an 11-year-old girl, whom he abducted from a pavement while she slept with her family. The accused, Bashu Kumar Singh, reportedly killed the child after an attempted sexual assault failed due to erectile dysfunction, dumping her body near the Faridabad-Gurugram border.
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 Congress-led UDF government's decision to appoint a defence lawyer for the accused in the Sabarimala gold loss case as a Devaswom advocate has drawn strong criticism from the opposition CPI(M), which alleges the move is an attempt to sabotage the ongoing probe and protect political figures.
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.
Two suspects have been arrested and remanded in custody in connection with the abduction, sexual assault, and murder of a ten-year-old girl in Coimbatore, Tamil Nadu. The prime suspect, K Karthik, and his friend Mohan were apprehended within 24 hours of the crime being reported.
A special court in Pune has allowed the prosecution to conduct a test identification parade of the accused in the sexual assault and murder case of a four-year-old girl in Nasrapur village. The court also ordered a medical examination to assess the accused's mental fitness. Charges are likely to be framed on May 28.
The Supreme Court has refused to quash a CBI FIR against Lalu Prasad Yadav in the land-for-jobs case, but granted him exemption from appearing before the trial court during proceedings.
Agrahari said the case against the eight men was filed at the complaint of Umesh Pal's wife Jaya Pal.
The Enforcement Directorate (ED) has filed a chargesheet against real-money online gaming app WinZO and its promoters, alleging the company used bots and AI to manipulate game algorithms, leading to significant financial losses for users.
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
A Delhi court has taken cognisance of an Enforcement Directorate chargesheet against Robert Vadra in a money laundering case linked to a land deal in Haryana's Shikohpur, summoning him to appear in court on May 16.
The Deccan-Gymkhana police, which is probing the case, filed the chargesheet against 35 students in a court and the next hearing will be held on April 2, the prosecution said.
A Mathura court has sentenced two men, Kali alias Sandeep and Pulli alias Nitesh, to life imprisonment for the honour killing of Hemant in March 2024. The victim was allegedly murdered for marrying the sister of one of the convicts, a union opposed by her family.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
The Allahabad High Court has rejected a plea seeking to halt prosecution proceedings against Sarfaraz Ansari, an alleged sharpshooter linked to deceased gangster Mukhtar Ansari, in connection with the Usri Chatti massacre case.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
Zubair Khan, an alleged spy arrested in New Delhi on charges of supplying army secrets to an 'agent' in the Pakistan High Commission, also used to pass information about government officials, journalists and others visiting Pakistan, the Delhi police has said in its chargesheet.
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.
