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 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.
West Bengal Chief Minister Mamata Banerjee asserted that the TMC will return to power for a fourth consecutive term, urging opposition parties to unite against the BJP-led NDA government at the Centre.
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.
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.
A court in Thane acquitted all the accused, including MNS chief Raj Thackeray, in a 2008 case related to the alleged assault on Railway Recruitment Board examinees at Kalyan railway station by MNS activists.
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 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 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 family of Raja Raghuvanshi, an Indore resident who was murdered, is demanding a CBI investigation into the case after his wife, Sonam, who they believe is the mastermind, was granted bail. They plan to challenge the bail in the Meghalaya High Court, alleging manipulation in the investigation.
Opposition MPs in India have moved notices in Parliament seeking the removal of Chief Election Commissioner Gyanesh Kumar, accusing him of bias, misconduct, and acting under the influence of the executive.
The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.
A special court in Thane acquitted a 43-year-old man in a 2022 robbery case, citing the prosecution's failure to prove the accused's identity beyond reasonable doubt. The man was also booked under the Maharashtra Control of Organized Crime Act (MCOCA).
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.
West Bengal Chief Minister Mamata Banerjee asserted that the TMC will return to power for a fourth term, urging opposition parties to unite against the BJP-led NDA government at the Centre. She criticised the BJP's chargesheet against the TMC and alleged corruption in the Haldia dock complex. Banerjee also questioned Prime Minister Modi's claim of being the BJP candidate in all West Bengal seats.
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.
Assam Chief Minister Himanta Biswa Sarma on Monday said that the Special Investigation Team (SIT) investigating the Zubeen Garg death case would likely be submitting the chargesheet before the court by December 8.
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.
A court in Thane district has reserved its order until May 21 in a 2008 case involving the alleged assault on Railway Recruitment Board examinees at Kalyan station by Maharashtra Navnirman Sena activists. MNS chief Raj Thackeray is among the accused.
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 Thane court acquitted a couple in a 37-year-old attempted murder case, citing prolonged delays, lost witnesses, and damaged documents.
A Thane court acquitted a couple in a 37-year-old attempted murder case, citing prolonged delays, lost witnesses, and damaged documents.
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 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 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 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 Delhi High Court granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is imprisoned in a terror-funding case, following his father's death. The court stipulated that Rashid must be accompanied by police officials during his release.
An NIA court has convicted and sentenced two men to imprisonment for hoisting a Khalistani flag on a government building in Punjab's Moga at the instigation of Sikhs for Justice general counsel and designated terrorist Gurpatwant Singh Pannun.
A look into the tragic deaths of three young women in India, allegedly due to dowry-related harassment, highlights the persistent social and legal challenges in addressing this issue.
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 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.
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 cross-examination of a prosecution witness has concluded in a Model Code of Conduct violation case involving AAP MP Sanjay Singh in Sultanpur, Uttar Pradesh. The next hearing is scheduled for May 21.
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.
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 Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.
A Delhi court has expressed its dissatisfaction with the slow progress in the Shraddha Walkar murder case, noting significant delays over the past three months. The court urged lawyers to expedite the proceedings after the summer vacation.
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.
The Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is accused in a terror-funding case, following the death of his father. The bail is effective until June 2, with strict conditions including police escort and restricted movement.
The Anti-Corruption Bureau of Jammu and Kashmir faces scrutiny due to a low conviction rate in corruption cases over the past six years, despite a high volume of complaints and enforcement actions.
