Delhi Police are searching for hotel manager Jai Mishra following a devastating fire that killed 21 people in Malviya Nagar. Hotel owner Lavkesh Bajaj has been arrested and claims Mishra managed the hotel and held the licenses. Investigators are probing potential licensing violations, as the hotel allegedly operated 25 rooms with permission for only six.
A police inspector with the Telangana Cyber Security Bureau has been arrested by the Anti-Corruption Bureau (ACB) for allegedly demanding and accepting a bribe to protect the family and friends of an individual booked in a cyber fraud case.
The Gujarat High Court has issued a policy prohibiting the use of Artificial Intelligence in judicial decision-making, reasoning, and judgment preparation, emphasising human oversight and limiting AI to administrative support roles.
The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.
A complaint was submitted by BJP candidate Mahesh Kewat, contesting the third Rajya Sabha seat, to the Returning Officer alleging that Natarajan deliberately hid information about a case filed against her in Telangana.
The Economic Offences Wing (EOW) of Odisha Police has arrested another person from Bhubaneswar for his alleged involvement in a bank loan fraud case worth Rs 6.88 crore.
The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning on June 17 in a money laundering case involving Cochin Minerals and Rutile Ltd (CMRL). The probe focuses on alleged payments of Rs 2.78 crore from CMRL to Veena's IT firm, Exalogic Solutions, without services rendered, and loans from an associated company.
The Anti-Corruption Bureau (ACB) has registered a case of Disproportionate Assets against suspended Additional Superintendent of Police N Bhujanga Rao in Hyderabad. Searches at his properties and associates' places revealed assets valued at over Rs 5.92 crore, including agricultural land, plots, houses, cash, bank balances, gold, and cars. Rao is also implicated in a "phone tapping" case from the previous BRS regime.
A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.
A fresh plea has been filed before the Supreme Court challenging a Madhya Pradesh High Court order, which said that the disputed Bhojshala complex in Dhar district was a temple dedicated to Goddess Saraswati.
Mumbai Police have arrested a man for allegedly cheating a couple of Rs 30 lakh by promising them a flat in a Slum Rehabilitation Authority's building in Andheri.
A Delhi court has granted bail to two accused in an alleged job scam-cum-kidnapping case, citing gaps in the investigation and raising concerns about pre-trial detention.
A Delhi court upheld the discharge of two individuals in a 2020 Northeast Delhi riots case, citing significant lapses in the police investigation and raising concerns about the credibility of the police's account.
A man in Moradabad was arrested for allegedly concealing his religious identity, sexually exploiting a woman for four years, and then pressuring her to convert for marriage. The woman claims he defrauded her of Rs 12 lakh and that his family also pressured her to convert, leading to an appeal to the Chief Minister.
The Congress party has formally appealed to the Election Commission, demanding an immediate reversal of the rejection of Meenakshi Natarajan's nomination for the Rajya Sabha polls, labelling the decision as 'egregious' and a 'subversion of democracy'.
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
A Delhi court has requested clarification from the Delhi Police regarding the absence of CCTV footage related to the alleged illegal detention of a sub-contractor in the Janakpuri biker-death case.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
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Olympian dressage rider Anush Agarwalla and the Equestrian Federation of India (EFI) ad-hoc panel are engaged in a heated dispute over the selection process for the upcoming Asian Games. Agarwalla, a gold medallist and Paris Olympics representative, alleges a lack of transparency after being named a reserve member, while the EFI defends its process as compliant with selection criteria.
A court in Bhopal has remanded Samarth Singh, the husband of deceased model-actor Twisha Sharma, to CBI custody as the agency takes over the investigation into her death.
The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.
Chennai police arrested ten foreign nationals, including four women, for allegedly casting illegal votes in the recent Tamil Nadu Assembly elections using fraudulent identity documents.
A government official in Telangana is under investigation for allegedly acquiring assets through corrupt practices. The Anti Corruption Bureau (ACB) conducted searches at multiple locations and found significant property documents, cash, and gold ornaments.
The Telangana High Court has adjourned the hearing on Congress leader Pawan Khera's anticipatory bail petition related to a case filed by the Assam government over allegations against Chief Minister Himanta Biswa Sarma's wife. The court will resume hearing on April 10.
A Delhi court has convicted two men for attempting to rob an Amazon delivery agent at gunpoint in the Bhajanpura area in 2018. The court found the prosecution successfully proved the accused were armed with deadly weapons during the incident.
A Delhi court has denied bail to a 26-year-old man accused of repeated sexual assault, harassment, and threats against his former partner, citing the severity of the allegations, corroborating evidence, and the risk of evidence tampering.
A Bhopal court has remanded Samarth Singh, husband of deceased model-actor Twisha Sharma, in CBI custody. The CBI is investigating the circumstances surrounding Sharma's death, which occurred at her marital home. The Madhya Pradesh High Court has reserved its judgment on pleas seeking cancellation of anticipatory bail for Samarth Singh's mother.
Nowhera Shaik, the prime accused in the Heera Group investment fraud case, has been arrested in Gurugram. She was apprehended in a joint operation by the Enforcement Directorate and Haryana Police and has been taken to Hyderabad.
The fast-track Sessions Court established for the Zubeen Garg death case has commenced its first hearing, with submissions made on behalf of one of the accused. The court is expediting proceedings to deliver justice in the case.
Debosmita Paul, an assistant professor at Shivaji College, was found dead in her flat at Satyam Apartments in east Delhi's Vasundhara Enclave on June 3.
The Supreme Court has declined to hear a plea challenging the denial of parole extension to Santosh Kumar Singh, convicted in the 1996 Priyadarshini Mattoo murder case, while the Delhi High Court is already reviewing the matter.
Chennai police arrested 10 foreign nationals for allegedly casting illegal votes in the Tamil Nadu Assembly elections using fraudulent documents.
The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.
The CBI has registered an FIR in the death of Twisha Sharma, booking her husband and mother-in-law.
Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.
A Bangladeshi national has been extradited from Brazil to the United States to face charges related to a human smuggling conspiracy.
The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.
The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.
