Investigators revealed that the accused had entered India from Bangladesh and had stayed in multiple locations in Kolkata before eventually making his way to Mumbai.
The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
The Supreme Court of India has ruled that police arrests cannot be made simply for questioning individuals, emphasizing that arrest is a discretionary power that must be exercised judiciously and only when necessary for effective investigation.
CBI officers who supervised investigations into the rape and murder of a doctor in Kolkata and the killing of rationalist Narendra Dabholkar are among those awarded police medals on Republic Day.
A bench of justices Anil Kshetarpal and Harish Vaidyanathan Shankar, while pronouncing the order in Moitra's plea, said "The order is set aside. We have requested the Lokpal to accord consideration for grant of sanction under Section 20 of the Lokpal and Lokayuktas Act in accordance with the relevant provisions within one month".
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
Nearly 50 years after the theft of Rs 7.65, a Mumbai court has finally dropped the curtain on a 1977 cold case involving two unidentified accused and a complainant who remained untraceable despite decades of police searches.
Alankar Agnihotri, a 2019-batch Provincial Civil Service officer, resigned from service citing deep disagreement with government policies, especially the new UGC regulations.
Uttar Pradesh Police data reveals a significant increase in the number of alleged criminals killed in encounters in 2025, along with details of actions against illegal religious conversions, cow smuggling, and property recoveries.
According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.
TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.
The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.
Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of having a 'deeper connection' with a Pakistani national and violating FCRA rules, prompting calls for a national probe.
The chief minister fielded a volley of questions from the Opposition benches regarding the fire that broke out at Birch by Romeo Lane, a nightclub at Arpora village in North Goa that claimed 25 lives last month.
A Goa court granted bail to two managers of the 'Birch by Romeo Lane' nightclub arrested in connection with the fire that killed 25 people. Bail was granted with conditions, including not leaving India without permission and cooperating with the investigation.
Hyderabad police file charge sheet against 23 individuals, including actor Allu Arjun, in connection with a stampede at the 'Pushpa-2' premiere that resulted in a woman's death.
Singapore police are investigating the death of singer Zubeen Garg, who died in September. They currently suspect no foul play and are awaiting a Coroner's Inquiry in 2026. A separate investigation in India has charged four people with murder in connection with the case.
Assam CM Himanta Biswa Sarma says Singapore authorities have sent singer Zubeen Garg's post-mortem and toxicology reports to the state police. The SIT probing the death has made progress and will submit the chargesheet in court within the stipulated time.
Assam Chief Minister Himanta Biswa Sarma said in the assembly on Tuesday that singer Zubeen Garg's death while swimming in the sea in Singapore is a case of 'plain and simple murder'.
A Delhi court acquitted former Congress MP Sajjan Kumar in a case related to inciting violence in Janakpuri and Vikaspuri areas during the 1984 anti-Sikh riots.
The widow of former Maharashtra minister Baba Siddique, who was murdered last year, has petitioned the Bombay High Court for a Special Investigation Team (SIT) to investigate the case, alleging police have failed to apprehend the real culprits.
Revenue generated from the final podcast featuring Zubeen Garg will be placed in a 20-year fixed deposit to support emerging artists.
The Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.
The Supreme Court granted bail to Arvind Dham in a money laundering case, emphasizing that prolonged incarceration without trial violates the right to a speedy trial under Article 21 of the Constitution.
The Supreme Court has quashed a chargesheet against a retired Army officer in an alleged rape case, calling it an "abuse of process of law". The court found that the complainant's testimony showed no offense and the FIR deserved to be quashed. The court also noted that the Delhi High Court erred in its decision of not quashing the chargesheet. The complainant, a woman, had filed multiple FIRs against different persons, allegedly blackmailing them for money. The court concluded that the former Army officer was a "victim of an unscrupulous abuser" of law whose modus operandi was to extort money by misusing the rape and molestation laws.
With this, a total of six accused persons have been convicted and sentenced in the case so far, relating to spying at vital installations and Indian Navy establishments by foreign spies and agents with the intent to threaten its unity, integrity, security and sovereignty.
The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
A Kerala court is expected to deliver a verdict in the 2017 actress assault case involving Malayalam actor Dileep, a case marked by twists, delays, and a battle over narrative.
The Supreme Court denied bail to activists Umar Khalid and Sharjeel Imam in the 2020 Delhi riots conspiracy case, citing prosecution material suggesting their involvement in planning and strategic direction. The court granted bail to other activists but emphasized the seriousness of the allegations against Khalid and Imam.
Maulana Tauqeer Raza, already jailed for his involvement in the 'I Love Muhammad' row, has been booked along with nine others for allegedly threatening a 95-year-old man and his family over a land dispute in Bareilly. The family alleges harassment, molestation, and attempted land grabbing, leading to a suicide attempt by the victim's son.
State BJP president Ravindra Chavan issued the directive after Choudhary's induction into the saffron party at an event in Palghar, invited criticism from various quarters.
Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.
Ashoka University professor Ali Khan Mahmudabad, previously booked for social media posts, has petitioned the Supreme Court for the release of his passport, a condition of his bail. The court will consider the plea on November 18.
The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.
The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
Activist Umar Khalid seeks bail in the UAPA case related to the 2020 Delhi riots, claiming lack of evidence and denying conspiracy charges. Other activists also argue for bail, citing delays and insufficient evidence.
A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).
'It was very clear in the Parliament election that there was an erosion of Hindu votes in southern Kerala from the CPI-M to the BJP.'
The Delhi police vehemently opposed the bail pleas of activists Umar Khalid, Sharjeel Imam and others in the February 2020 riots case, saying it had become a trend now for doctors and engineers to engage in anti-national activities. The police cited inflammatory speeches and violent protests as reasons for opposing bail.
