NewsClick on Wednesday alleged in the Delhi high court that investigating agencies were abusing the process of law to subject it to criminal prosecution to create a "chilling effect".
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
Bollywood actor Nora Fatehi was on Thursday questioned for nearly five hours by Delhi Police's Economic Offences Wing for investigation in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said.
The 36-year-old actor has been questioned two-three times by the agency in the said case earlier.
Robot girlfriends, wish granting stars, creepy aliens, private detectives, brace yourself for unlimited excitement on OTT this week.
Actor Kangana Ranaut and her brother Akshat Ranaut have approached the Bombay high court challenging an FIR lodged against them by the Mumbai police for alleged copyright infringement and cheating in connection with a film project.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
Actor Sheezan Khan who has been arrested for allegedly abetting the suicide of his co-actor Tunisha Sharma has denied allegations that he had been dating several girls while he was in a relationship with the deceased actor.
A woman accused the India hockey player of sexually abusing her multiple times when she was a minor.
The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.
Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.
As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.
Jarange had also claimed that a poisoning attempt was made against him through saline, though he did not elaborate on it.
As the CBI continues to probe into the NEET-UG paper leak case, career experts help us understand what the future holds for undergraduate medical aspirants.
Describing Supreme Court's direction asking Samsung Electronics Chairman Lee Kun-hee to appear before a Ghaziabad court in a cheating case an "extreme step", Commerce and Industry Minister Anand Sharma on Friday said it would adversely impact investment and business climate.
Immigration officials at Mumbai's Chhatrapati Shivaji International Airport detained mine owner and Karnataka MLA Santosh Lad on Thursday morning while he was on his way to Dubai. Lad, who represents the Kalaghatgi constituency in Dharwad, was wanted by the Delhi Police in connection with a cheating case.
Kameshwar Kumar Singh, arrested for firing at a woman in Saket court, was barred from practising law in 2022 following allegations of fraud and threatening another woman, Prem Lata, her lawyer claimed Friday.
Russian figure skater Valieva banned for doping, ROC loses Olympic gold
'Obviously, this has been done to give an exit route to some accused.'
'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'
The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.
However, he claimed that this was a fight to save the party and its ideology and to make Narendra Modi Prime Minister once again.
When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.
Sarfaraz alias Aman Khan has been booked for rape and cheating.
The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
The PIL has also sought contempt action against Uddhav's wife Rashmi Thackeray, editor of Saamana.
The former Congress chief is an accused in the National Herald case in which BJP leader Subramanian Swamy is the complainant.
They say we became 'Congresswasi'. We didn't become 'Bhajapawasi' even after spending 30 years with the BJP. Then how can we become 'Congresswasi'?
The greatest threat for the woman is not that the man has sex with other women, but that he spends time and resources on women other than her, a new study has revealed.
Rajiv Malhotra's plagiarism may not be as horrifying as impersonating an exam candidate in Indore -- but they're both forms of cheating.
The vehicle is not owned by the senior BJP leader but his name was used to obtain the Pollution Under Control tag, an official said.
'There exists a 'brotherhood' of sorts for a very long time and corrupt dealers and corrupt OMC officials are in it together,' Ashwani Attrish, founder, Empowering Petroleum Dealers Foundation, tells Sudhir Bisht, a veteran of the petroleum industry.
Former Vice Chief of Indian Army Lt Gen Nobel Thamburaj and two others were on Tuesday booked by the Central Bureau of Investigation on charges of criminal conspiracy, cheating and misconduct in an out of court land dispute settlement to benefit a private builder to the tune of Rs 46 crore.
The arrest of Mayank Tiwari on Friday comes months after an Ahmedabad resident, Kiran Patel, was held from a five-star hotel in Jammu and Kashmir for posing as a senior official from the PMO.
Two persons were arrested in Surat in Gujarat for allegedly forging documents like Aadhaar and PAN cards as well as voter IDs using a website, in the process posing a serious threat to national security, a police official said on Monday.
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
The court made it clear that it was not expressing any opinion on the merit of the case pending before the trial court.
The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.
Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.
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