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.
The Congress-led UDF in Kerala has criticised the ruling LDF over the Sabarimala gold loss cases, the issue of women's entry to the shrine, and the state's health sector, where government doctors and private nurses are striking over wages.
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 Mumbai court has rejected the discharge plea of two brothers accused of assaulting doctors at a city hospital after their father's death in 2021, finding sufficient evidence to proceed with framing charges against them.
A Delhi court acquitted a man accused of kidnapping a minor in 2014 due to the prosecution's failure to present sufficient evidence and the untraceable status of the alleged victim.
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.
Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in Himachal Pradesh over three years, with 6,246 cases registered under the NDPS Act. The state government is implementing measures to combat drug abuse, including confiscating assets, launching awareness campaigns, and establishing rehabilitation centres.
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in the state over three years, along with details of NDPS Act cases, government prevention efforts, and rehabilitation initiatives.
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.
A surgeon in Chhattisgarh has been sentenced to two years in jail in connection with the deaths of 12 women following sterilisation surgeries he performed in 2014.
A court in Kaushambi, Uttar Pradesh, sentenced a man and his brother to life imprisonment for the murder of his wife, who was initially reported to have died by suicide.
A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.
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 Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.
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.
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.
A Delhi court has convicted two men for attempting culpable homicide and harassing a woman, citing manipulated defence witness testimonies and corroborating medical evidence.
An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law testified that the alleged incident was a dream. The court has also ordered proceedings against the complainant for presenting false evidence.
A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.
Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.
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.
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 BJP has accused West Bengal Chief Minister Mamata Banerjee of using 'victim card' politics to gain sympathy during the assembly elections, dismissing claims of threats to her life as a political strategy.
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".
'Our government is committed to addressing it firmly while protecting the rights of genuine citizens.'
The Supreme Court of India has directed all high courts to establish timelines for trial courts to expedite the conclusion of acid attack cases across the country, emphasising the need for a more proactive approach and adequate compensation for victims.
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.
A Delhi court has discharged a man accused of rape under the pretext of marriage, citing insufficient evidence to frame charges. The court noted inconsistencies in the complainant's statements and the existence of a valid marriage between the accused and the complainant.
Agrahari said the case against the eight men was filed at the complaint of Umesh Pal's wife Jaya Pal.
Bangladesh police have formally charged 17 people in connection with the murder of student leader Sharif Osman Hadi, alleging it was an act of political vengeance orchestrated by the Awami League.
With TDP and YSRCP trying to score political points, the sacred laddu may well create a storm in days to come.
The Chief Judicial Magistrate, taking cognizance of the chargesheets, fixed July 7 as the next date of hearing.
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.
The Delhi High Court has ruled that refusing marriage based on a 'kundali' mismatch after establishing a physical relationship can attract legal consequences under the Bharatiya Nyaya Sanhita, specifically Section 69, addressing sexual intercourse obtained through deceptive means.
Ashoka University professor Ali Khan Mahmudabad, previously booked for social media posts, has petitioned the Supreme Court for the release of his passport, a condition of his bail. The court will consider the plea on November 18.
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.
The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.
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.
