The Bombay High Court has repeatedly flagged the 'copy-paste' culture in confessional and witness statements in chargesheets, calling it a 'dangerous' trend. This issue was highlighted again after the acquittal of the 2006 Mumbai train blasts accused, with the court noting similarities in their confessional statements.
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.
The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.
The Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.
A bench of Justices Sudhanshu Dhulia and Ahsanuddin Amanullah is likely to hear a plea filed by Capt. Rakesh Walia (retired) challenging an order of the Delhi high court which dismissed his petition.
The Supreme Court granted bail to Abdul Sathar, a former PFI leader, in the 2022 murder of RSS leader Srinivasan in Kerala's Palakkad district. The court stated that there is no direct role attributed to Sathar in the assassination. The Kerala High Court previously granted bail to 17 PFI members accused of instigating communal violence. The NIA is investigating the case.
Police in Thane have arrested a school principal and staff member after allegations that girl students were forced to strip to check for menstruation. The incident sparked outrage among parents, leading to protests and a police investigation.
Advocate Raju Ganguly, who appeared for Mishra in court, maintained that the suspect did not perpetrate any torture on the victim and referred to the presence of "love bites" on his client's body in support of his claim.
Naseer and his associates had conspired to wage war against the government of India and also to kill Indians in order to destabilise the country and create communal disharmony, it said.
The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others on charges of money laundering in the National Herald case. The chargesheet, filed on April 9, names Congress leaders Sam Pitroda and Suman Dubey as accused persons. The case pertains to the alleged fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited (AJL), the publisher of the National Herald news platform. The ED alleges that Young Indian, a private company "beneficially owned" by Sonia Gandhi and Rahul Gandhi, "acquired" AJL properties for a mere Rs 50 lakh, significantly undervaluing its worth. The case has been transferred to Special Judge Vishal Gogne's court for further proceedings.
Raja Raghuvanshi, the Indore resident killed while honeymooning in Meghalaya, was told by his wife Sonam that she would let him consummate the marriage only after making an offering at the Kamakhya Temple in Guwahati, investigators said on Wednesday.
The chargesheet in the murder case of Santosh Deshmukh, sarpanch of Massajog village in Beed district, reveals horrific details of the torture he endured at the hands of his abductors. The accused recorded 15 videos, clicked eight photos, and even made two video calls, documenting the brutality. Deshmukh was abducted and killed in December for attempting to foil an extortion bid on an energy company. Seven men, including a close aide of state minister Dhananjay Munde, have been arrested so far.
The police claim businessman Ashok Sao paid Umesh Yadav Rs 400,000 to kill Gopal Khemka last Friday.
A fast track court in Muzaffarnagar, India, has acquitted 16 people due to lack of evidence in connection with the 2013 Muzaffarnagar riots case. The prosecution failed to prove its case against the accused, who were charged with murder and attempted murder. The riots, which occurred in August and September 2013, resulted in the deaths of over 60 people and displaced more than 40,000 in Muzaffarnagar and neighboring areas.
The killings of Gopal Khemka and his son Gunjan, seven years apart, bear a striking resemblance, reports M I Khan.
'If my daughter was admitted in time and her treatment started soon, she could have been saved.'
Lashkar-e-Taiba terrorist Razaullah Nizamani Khalid alias Abu Saifullah Khalid, who was the brain behind the 2006 attack on the Rashtriya Swayamsevak Sangh headquarters, was killed by three unidentified gunmen in Sindh province of Pakistan on Sunday, officials in New Delhi said.
The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.
The Delhi police told a court in Delhi that they were probing the "larger conspiracy" behind the "brutal attack" on Rajya Sabha MP Swati Maliwal by Chief Minister Arvind Kejriwal's aide Bibhav Kumar.
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.
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.
The knife fragment that got lodged near the spine of actor Saif Ali Khan during the attack on him at his Bandra home as well as a part found at the scene of crime have matched with the weapon recovered from accused Mohammad Shariful Islam, police told a Mumbai court on Friday.
Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.
"It is shocking that the Supreme Court is adjudicating bail pleas in cases that should be disposed of at the trial court level. The system is being burdened unnecessarily," Justice Oka said while hearing a bail plea.
The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.
The resignation followed a vociferous demand by the opposition for Munde's removal from the cabinet.
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.
Walmik Karad, a close aide of Maharashtra minister Dhananjay Munde, has been charged with ordering the murder of sarpanch Santosh Deshmukh, who allegedly opposed Karad's extortion bid targeting a wind energy company. According to a chargesheet filed by the state Crime Investigation Department (CID), Karad allegedly asked his associates to "eliminate" anyone who interfered with their extortion attempt. Deshmukh was abducted, tortured, and murdered in December 2024 after he attempted to stop the extortion bid. Karad and several others have been charged with murder, extortion, and organized crime.
Rajya Sabha MP Kapil Sibal has congratulated both the previous UPA government and the current dispensation for the extradition of Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai attacks. Sibal expressed confidence that the extradition will shed light on the involvement of individuals within Pakistan's establishment in the attacks. Rana is being questioned by the National Investigation Agency (NIA) to uncover the full extent of the conspiracy behind the deadly 2008 terror strikes. Sibal highlighted the efforts of the UPA government in establishing the NIA and pursuing Rana's extradition, and also acknowledged the current government's success in bringing him back to India. The interrogation is expected to focus on Rana's potential ties to the Lashkar-e-Taiba (LeT) and his role in the Mumbai attacks.
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 Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
Mahila court judge M Rajalakshmi, who convicted Gnanasekaran on May 28, awarded sentences in respect of each 11 charges proved by the prosecution against him. The sentences run concurrently, the judge added.
The National Investigation Agency (NIA) has arrested three men for allegedly sharing sensitive information about Indian defence establishments with Pakistan-based intelligence operatives. The arrests come as part of an ongoing investigation into an espionage racket that has seen eight people arrested so far. The NIA has charged five persons, including two absconding Pakistani operatives, in connection with the case, which was originally registered by the Counter Intelligence Cell, Andhra Pradesh in January 2021.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.
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.
Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.
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.
The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.