Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.
'If my daughter was admitted in time and her treatment started soon, she could have been saved.'
Former Congress MP Sajjan Kumar now faces a maximum of death penalty and a minimum of life term in prison after being convicted on Wednesday by a Delhi court in a murder case stemming from 1984 anti-Sikh riots.
A total of 121 people, mostly women, died in the stampede after a satsang of Surajpal alias Bhole Baba alias Narayan Sakar Hari on July 2 in Fulrai village in Hathras' Sikandra Rao area.
The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.
The Central Bureau of Investigation, which is probing the quid pro quo investment case against YSR Congress chief Y S Jaganmohan Reddy, filed one more supplementary chargesheet on Monday.
Sixteen years after a teenage nun's mysterious death made the headlines in Kerala, the Central Bureau of Investigation has charged two priests and a nun with the crime.
The Bombay High Court has allowed the police investigation against comedian Kunal Kamra over his remarks against Maharashtra Deputy Chief Minister Eknath Shinde to continue, but has barred his arrest. The court said the investigation can continue, but Kamra will not be arrested during the pendency of the petition. The court also said that if the police wanted to record Kamra's statement, they shall do so in Chennai, where he currently resides, after giving him prior notice.
The Pune police in May 2022 registered a case against 15 persons, including the managing trustee of the Ruby Hall Clinic and some of its employees, in connection with an alleged malpractice during a kidney transplant procedure in March that year.
Vikas Walkar, the father of Shraddha Walkar whose brutal murder in 2022 had caused a nationwide sensation, died on Sunday at his residence in Vasai city of Maharashtra's Palghar district, police said.
The National Investigative Agency has filed a chargesheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, alleging that he was working for terror outfit Lashkar-e-Tayiba and was planning to carry out attacks at several places including Delhi.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
"Why did you file (the chargesheet) without approval? You don't have a legal department," the court said.
A former chemistry professor sentenced to life imprisonment for killing her husband by electrocution has challenged the autopsy report in the Madhya Pradesh high court, arguing the case based on her own knowledge of the subject.
Pachauri has also been accused of stalking and criminally intimidating the victim with gesture or act intended to insult her modesty.
No charges were framed against co-accused Pandher in the document.
The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.
The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.
The National Investigation Agency on Tuesday filed a chargesheet in a New Delhi court against six persons in the September 7, 2011 Delhi high court blast case in which 17 people were killed and over 90 were injured.
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
The apex court orally observed that if FIRs are given to those unrelated to the case like busybodies and NGOs, they might be misused.
Kurulkar and 'Zara Dasgupta' were in contact through WhatsApp as well as voice and video calls, the chargesheet said.
Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.
Gandhi cited the example of Maharashtra assembly elections, claiming there was an addition of 65 lakh voters to the voter list in two hours, "which was impossible."
Lalit Varma has been chargesheeted for fudging his date of birth.
The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.
The Supreme Court has expressed its dissatisfaction with the Delhi Police's handling of appeals against acquittals in the 1984 anti-Sikh riots cases. The court emphasized the need for serious and earnest prosecution, not just for the sake of it. This comes in the wake of a public interest litigation filed by a former Shiromani Gurudwara Prabhandak Committee member, seeking justice for the victims of the violence.
The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
The chargesheet against the 21 alleged members of the terror outfit Indian Mujahideen, accused of hatching the conspiracy to execute bomb blasts across the country, was on Tuesday filed by the city police in a special Maharashtra Control of Organised Crime Act Court in Mumbai.The Mumbai Crime Branch, in an 1800-page chargesheet, has charged all the 21 accused for hatching the conspiracy to execute bomb blasts in various cities of the country.
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.
'They want to keep the pot boiling all the time.' 'The BJP wants to set a political narrative that the Gandhis are doing wrong things.'
The Central Bureau of Investigation on Wednesday chargesheeted a former senior official of the Research and Analysis Wing for giving out certain details in a book -- which alleges corruption in the country's external intelligence agency -- in violation of the Official Secrets Act.The chargesheet was filed against Major General (retired) V K Singh. The soldier-turned-author spoke about alleged political interference and corruption in the intelligence agency.
The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.
The chargesheet in the 26/11 case which will be filed before February 25, is expected to be over 10,000 pages and will have the statements of nearly 200 eye-witnesses, according to sources in the Mumbai police.
The brother of Sonam Raghuvanshi, who is among the five arrested for the murder of her Indore-based husband Raja Raghuvanshi, on Wednesday came out in support of the victim's family and vowed to fight a legal battle to get justice for them.
The 200-page supplementary cited 1,549 additional documents, 301 more witnesses and nine material objects. The CBI filed the first chargesheet on April 7.
The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
