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 Valiv police filed the chargesheet, the local police official said without disclosing much details.
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.
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
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 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.
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.
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 owner of the Malviya Nagar hotel, Lavkesh Bajaj, where a recent fire killed 21 people, was previously arrested for allegedly facilitating the illegal stay of Bangladesh nationals by helping them procure fraudulent Indian identity documents. Bajaj is currently in police custody as investigators probe the circumstances of the deadly blaze and search for other individuals linked to the hotel's management.
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 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 National Investigation Agency (NIA) has arrested Maulana Imran Ali and Rinku SK in connection with the April violence and protests in Malda, West Bengal. The arrests are part of 12 ongoing cases related to road blockades, illegal detention of judicial officers, and attacks on police during the Special Intensive Revision of electoral rolls.
The Delhi Police has filed a chargesheet against the key handler of 26/11 Mumbai terror attack, Abu Jundal, accusing him of being involved in terror activities across India to avenge atrocities against Muslims, particularly those committed during 2002 Gujarat riots.
The wrestlers had said that they were halting their protest only temporarily and their movement will continue till Singh, who is also a BJP MP, is arrested.
A man, his mother, and his brother have been sentenced to 10 years in prison for attempting to murder his wife over dowry demands in Delhi.
The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).
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 filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.
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.
The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.
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.
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.
The National Investigation Agency (NIA) has filed a chargesheet against three individuals, including a doctor, for their alleged involvement in an ISIS-linked conspiracy to carry out mass poisoning in public spaces using a biological toxin.
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.
The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.
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 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.
The family of retired Brigadier Mukesh Joshi, who died in a crossfire in Rajpur, Dehradun, is seeking Rs 1 crore compensation from the Uttarakhand government, citing his distinguished military service and the state's responsibility to protect its citizens.
The West Bengal cabinet has approved the formation of two panels headed by retired judges to investigate alleged institutional corruption and atrocities against women and children during the previous TMC regime.
The Delhi high court has recalled its order regarding The Wire editor Siddharth Varadarajan's OCI status, citing suppression of facts related to a prior court order.
The CBI Director has updated a parliamentary panel on the NEET-UG paper leak investigation, while education ministry officials outlined measures for a fair retest.
Police in Surat have filed a 1,100-page chargesheet against Narayan Sai, the son of controversial godman Asaram, in a rape case on the complaint of a city-based woman.
Telangana Police are pursuing the extradition of a UK-based pharmacist, Ajith Kumar Mupparapu, wanted for trial in India on charges of murder related to alleged arsenic poisoning of his ex-wife's family. The case is currently being heard in a London court.
A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.
Businessman Robert Vadra unconditionally withdrew his petition in the Delhi High Court challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.
The Allahabad High Court has criticised the Uttar Pradesh Police's approach to citizen security, emphasising that preserving human life should be the state's top priority, not just prosecuting murderers. The court was hearing a petition from a Badaun resident who sought police protection due to a land dispute.
A court in Azamgarh, Uttar Pradesh, has sentenced seven people to life imprisonment for the murder of a man and his son in 2020.
The Rajasthan High Court overturned a family court's decision, granting a woman a divorce and strongly criticising the 'Aata-Sata' marriage custom, highlighting the need to assess matrimonial disputes based on the 'preponderance of probabilities' rather than criminal law standards.
The Rajasthan High Court has overturned a family court's decision and granted a divorce to a woman, criticising the 'Aata-Sata' marriage custom and stating that cruelty in matrimonial disputes does not require proof 'beyond reasonable doubt'.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.
