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.
A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.
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 Mumbai has denied bail to an accused in the Baba Siddique murder case, citing his role in harbouring the shooters as supported by evidence. The court noted his involvement in the organised crime syndicate and conspiracy related to the murder.
The Supreme Court has permitted the filing of a special investigation team (SIT) probe report before a Gurugram court regarding the rape of a three-year-old girl. The court is also considering the role of doctors and compensation for the victim.
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.
Mahajan has been charged with consumption of drugs and harbouring other offenders.
Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.
Gujarat police on Thursday filed the chargesheet against controversial godman Asaram in the rape case, on the complaint filed by a Surat-based woman.
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 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.
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.
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.
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.
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.
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.
The Delhi police on Monday filed a 620- page chargesheet against five youths arrested in connection with the murder of TV journalist Soumya Viswanathan.
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.
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 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.
The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.
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.
A Goa court has granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, where a fire resulted in 25 fatalities last December. The court cited a lack of direct evidence against Gupta in the police chargesheet.
The NIA has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack on YouTuber Roger Sandhu's house in Jalandhar.
A court in Goa has granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, where a fire resulted in 25 fatalities in December. Gupta was arrested in New Delhi and later released on bail with conditions.
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.
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.
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.
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 Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.
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.
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 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.
Before sitting on the fast, Wangchuk, along with CJP founder Abhijeet Dipke, visited Rajghat and paid tribute to Mahatma Gandhi.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
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.
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.
