The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.
The Centre informed the Supreme Court that ten Indians have died while fighting alongside Russian forces in the Russia-Ukraine war. The court is hearing a plea seeking the repatriation of Indians allegedly forced to fight.
Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.
The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
The Supreme Court of India has ruled that a gift (hiba) under Mohammedan Law is valid even without a written document, provided certain essential conditions are met.
Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.
The Sports Authority of India (SAI) has suspended a boxing assessment camp in Patiala due to irregularities in the selection process, demanding transparency and fairness from the Boxing Federation of India (BFI).
The Telangana High Court has granted temporary anticipatory bail to Congress leader Pawan Khera in a case filed by Assam police over allegations against Chief Minister Himanta Biswa Sarma's wife.
The Madras High Court dismissed a petition by actor Vijay challenging an Income Tax department order to pay a Rs 1.50 crore penalty for alleged non-disclosure of income during 2015-16.
A Delhi court has granted regular bail to a couple accused of hurling racial slurs at their neighbours from Arunachal Pradesh and Manipur. The couple had previously been granted interim bail and complied with the conditions set by the court.
Director Honey Trehan's film Punjab '95, based on human rights activist Jaswant Singh Khalra's life, remains stuck with the Censor Board, facing over 127 cuts.
The Telangana High Court has granted transit anticipatory bail to Congress leader Pawan Khera in a case filed against him by Assam police over allegations against Chief Minister Himanta Biswa Sarma's wife.
Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records. The disqualification has sparked a political row, with the Congress party alleging a violation of democratic process.
Assam Chief Minister Himanta Biswa Sarma has denied allegations made by the Congress party that his wife possesses multiple passports and concealed property information, vowing to take legal action against the Congress leader who made the claims.
An RLD MLC and four others have been booked for allegedly forging documents and attempting to grab land and extort money from a company in Mathura, Uttar Pradesh.
A Delhi court has granted regular bail to a married couple accused of hurling racial slurs at their neighbours from Arunachal Pradesh and Manipur. The court's decision came after the couple complied with interim bail conditions, including relocating from their residence and apologising to the victims.
The Trinamool Congress (TMC) has accused the BJP of orchestrating raids on premises linked to I-PAC executives to disrupt their election campaign in West Bengal, alleging vendetta politics and interference in the electoral process.
Tata Trusts, which holds a significant stake in Tata Sons, is facing a mandate to immediately comply with Section 30A(2) of the Maharashtra Public Trusts Act, 1950, requiring two of the three life trustees at Sir Ratan Tata Trust to step down to meet the 25 per cent cap on perpetual trustees.
Tata Trusts, which holds a significant stake in Tata Sons, is facing a mandate to immediately comply with Section 30A(2) of the Maharashtra Public Trusts Act, 1950, requiring two of the three life trustees at Sir Ratan Tata Trust to step down to meet the 25 per cent cap on perpetual trustees.
Mapusa police in Goa have taken custody of Saurabh Luthra and Gaurav Luthra, owners of the Birch by Romeo Lane nightclub, in connection with alleged forgery to obtain an excise licence. This follows a devastating fire at the nightclub in December that resulted in 25 deaths.
Madhya Pradesh Police are in Kochi investigating the marriage of a young woman and a Muslim man, amid claims she is underage and seeking police protection.
Gupta, 54, pleaded guilty to charges of murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his efforts to murder Khalistani separatist Gurpatwant Singh Pannun in New York.
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).
Indian Railway Police rescued 163 minor boys from a train in Madhya Pradesh, suspecting they were being trafficked from Bihar to Maharashtra for labour. Eight individuals have been arrested, claiming the children were en route to a madrasa for education.
Years after the Nano exit, Singur's farmers now seek industry and jobs, as the land remains caught between failed promises and political contest.
A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.
A day after the Assam police searched his Delhi residence, Congress leader Pawan Khera on Wednesday moved the Telangana high court seeking anticipatory bail in a case filed in Guwahati in connection with his allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.
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.
The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
An Afghan national was arrested in West Bengal's Nadia district for allegedly entering India from Bangladesh without valid documents. The individual was apprehended by the Border Security Force (BSF) near the Fatepur border area and handed over to local police for further investigation.
The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.
A court in Goa has granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, where a fire resulted in 25 fatalities in December. Gupta was arrested in New Delhi and later released on bail with conditions.
An Indian-origin couple in the UK has been sentenced for breaching a disqualification order, operating companies despite a ban imposed after tax fraud claims.
Bengaluru police have arrested six individuals, including a husband and wife, for allegedly defrauding hundreds of job seekers by falsely promising them employment in district courts across the state. The accused are alleged to have collected lakhs of rupees from over 450 aspirants, issuing fake court orders and selection lists.
He was childlike with a camera in his hands -- not nave, but wonderstruck, as though the world were always on the verge of delivering something unrepeatable. Pulitzer Prize nominee Namas Bhojani recalls his long association with Raghu Rai, the legendary photographer who passed into the ages on Sunday.
A Delhi court rejected the transit anticipatory bail pleas of Saurabh and Gaurav Luthra, owners of Birch by Romeo Lane nightclub in Goa, where a fire killed 25 people. The court cited their evasion of legal processes as a reason for the denial.
The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.
A 21-year-old woman in Jodhpur has successfully annulled her child marriage, which took place when she was only 12 years old. The court emphasized the adverse impact of child marriage and the importance of eliminating the practice.
