The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.
A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.
Maharashtra Chief Minister Devendra Fadnavis announced that over 91,000 missing girls have been traced and reunited with their families in the state over the past 13 years. Improvements in tracking mechanisms, police response, and criminal justice reforms have contributed to this success.
Police in Haryana have arrested seven individuals, including the suspected mastermind, in connection with a robbery of gold and cash from a bullion trader's employees. The accused are part of an interstate gang involved in organised robberies across the NCR, Haryana, and Madhya Pradesh.
A fast track court in Muzaffarnagar has sentenced three people to death and another to seven years' imprisonment for the abduction and murder of a lawyer in 2019.
A Mumbai court has denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who is accused of orchestrating a Rs 122 crore scam. The court cited the severity of the economic offence and the complexity of the trial as reasons for the denial.
The Chhattisgarh High Court has convicted Amit Jogi, son of former Chief Minister Ajit Jogi, in the 2003 murder case of NCP leader Ramavatar Jaggi, overturning a previous acquittal.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
A memorial has been erected in Pahalgam to honour the victims of a terror attack last year. Security has been increased across Kashmir ahead of the anniversary.
The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.
The Punjab and Haryana High Court has ordered that Khadoor Sahib MP Amritpal Singh, currently detained in Dibrugarh jail, Assam, will appear virtually before a trial court in Amritsar for the 2023 Ajnala police station attack case.
A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.
The Chhattisgarh High Court has overturned the acquittal of Amit Jogi, son of former Chief Minister Ajit Jogi, and sentenced him to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi.
The Jammu and Kashmir government has terminated the services of two employees for their alleged links with terror outfits, including Lashkar-e-Taiba and Hizbul Mujahideen.
A Mumbai court acquitted five Haryana police personnel and two others in the alleged fake encounter of gangster Sandeep Gadoli in 2016, citing the prosecution's failure to prove murder and other charges.
The Punjab government has filed a plea seeking the continued detention of MP Amritpal Singh in Dibrugarh jail, Assam, citing security concerns. The High Court dismissed Amritpal's plea challenging his detention under the National Security Act.
An Ahmedabad court has convicted the wife of a former Income Tax Officer in a disproportionate assets case dating back nearly two decades. The husband, also an accused, died during the trial.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.
Student activist Umar Khalid has petitioned the Supreme Court for a review of the verdict denying him bail in connection with the 2020 Delhi riots conspiracy case, arguing that there were errors in the initial decision.
The Supreme Court has requested the Delhi High Court to prioritise and expedite trials in cases of racial discrimination against people from the North-East, highlighting the need for a productive timeline for adjudication of such sensitive matters.
The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.
The Allahabad High Court has ruled that a wife cannot be subjected to a criminal trial for breach of trust for taking away her 'streedhan' property, as she is its absolute owner.
A college professor in Hathras, India, has been acquitted of sexually exploiting female students after a court cited a lack of evidence and corroboration from the alleged victims.
The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.
A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.
The Supreme Court of India has ruled that voluntary retirement is a distinct right of employees upon completion of the required years of service, clarifying the process and employer obligations.
The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.
The Supreme Court has criticised the Ghaziabad police's investigation into the rape and murder of a four-year-old girl, summoning senior officials and demanding a court-monitored probe.
Suspended city magistrate Alankar Agnihotri has announced the formation of his own political party, Rashtriya Adhikar Morcha (RAM), in Vrindavan. He was suspended by the Uttar Pradesh government on charges of indiscipline.
A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.
The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.
Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).
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.
The Allahabad High Court has criticised lapses in the registration of a police case where, despite a rape allegation in the complaint, the FIR failed to include relevant sections. The court has ordered senior police and administrative officials to submit reports explaining the discrepancies and outlining corrective measures.
Police have invoked the stringent Unlawful Activities (Prevention) Act (UAPA) against 21 people apprehended for alleged involvement in a Pakistan-linked espionage racket. The suspects are accused of passing sensitive information to a Pakistan-based handler through social media and other means.
Uttar Pradesh Director General of Police Rajeev Krishna has directed officers to strengthen preventive policing and ensure timely disposal of investigations across the state.
Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.
