A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.
The Supreme Court has disposed of Teesta Setalvad's plea for passport release, advising her to reapply with a travel itinerary. The case relates to alleged fabrication of documents in the 2002 Gujarat riots.
The Allahabad high court has quashed criminal proceedings against Wipro Chairman Azim Premji and other senior officials in a case related to alleged labour law violations.
A Thane court sentenced a convict serving a life term in a UP prison to 10 years of rigorous imprisonment for orchestrating a 2015 extortion-linked firing incident against a local businessman from behind bars.
The Enforcement Directorate has successfully auctioned a seized Hawker 800A aircraft for Rs 3 crore. This action is part of an ongoing money laundering investigation into a Hyderabad-based company, Capital Protection Force Pvt. Ltd., accused of defrauding investors of Rs 792 crore through a Ponzi scheme. The proceeds from the auction will be used for restitution to genuine investors.
A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.
The Supreme Court Bar Association has expressed deep concern over an Andhra Pradesh High Court judge reportedly sending a young advocate to judicial custody for a procedural lapse, urging the Chief Justice of India to take cognisance of the incident.
A court in Nashik has declined to grant interim protection from arrest to Nida Khan, a key accused in the sexual harassment and religious coercion probe at a Tata Consultancy Services unit. The court has directed the Nashik Police and the complainant to file their formal responses to her anticipatory bail application.
A local court has remanded Samarth Singh, husband of former actor-model Twisha Sharma, in police custody for seven days in connection with her alleged dowry death. A team from AIIMS Delhi will conduct a second autopsy following a court order.
The Delhi high court has ordered social media companies and online service providers to remove 'false' information circulating online about Indian judges and Union ministers allegedly participating in a badminton tournament in London at taxpayers' expense. The court deemed the content malicious and a systematic misinformation campaign aimed at undermining the judiciary and executive.
A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.
The State Investigation Agency (SIA) has filed a comprehensive chargesheet against banned JKLF chief Yasin Malik and four accomplices for the 1990 kidnapping and brutal killing of Kashmiri Pandit nurse Sarla Bhat, marking a "historic milestone" in addressing legacy terror crimes.
The father of a victim in the 2024 Pune Porsche crash case has strongly criticised the Supreme Court's decision to grant bail to the accused, alleging a failure to deter crime. He also referenced a viral video purportedly showing celebrations by the accused family.
Rajasthan Police has launched a significant crackdown on organised crime, initiating proceedings to attach illegally acquired assets worth over Rs 220 crore. The action targets 636 criminals, including drug traffickers, and involves asset seizures, demolition drives, and the use of new legal provisions to dismantle economic networks and return confiscated properties to victims.
The Allahabad High Court has ruled that a wife and her relatives cannot be held liable for abetting a husband's suicide simply because they filed cases against him during a matrimonial dispute. The court quashed criminal proceedings, stating that lodging cases alone does not establish the necessary intent to abet suicide.
The two accused in the Saurabh Rajput murder case, Muskan Rastogi and Sahil Shukla, were produced before a Meerut court for cross-examination. The trial is underway, with statements from 22 witnesses recorded so far.
The Gauhati High Court has established a fast-track court to expedite the trial proceedings in the Zubeen Garg death case, following the singer's death in Singapore. The court will be headed by Sharmila Bhuyan, and the decision aims to ensure timely justice.
A court in Karnataka has sentenced six convicts to death in connection with the 2025 murder of BJP leader Venkatesh Kurubara.
The Bombay High Court has ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over debt recovery laws like SARFAESI and RDB Acts when it comes to the attachment of proceeds of crime.
The Supreme Court has stayed the Chhattisgarh High Court's verdict sentencing Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment in the 2003 murder case of NCP leader Ramavatar Jaggi.
The Bombay High Court has quashed multiple FIRs against former Maharashtra DGP Sanjay Pandey, senior advocate Shekhar Jagtap, and others, citing 'personal grudges' and an abuse of the legal process.
A court in Nashik, Maharashtra, has remanded four Tata Consultancy Services (TCS) employees to judicial custody until May 18 in connection with allegations of religious conversion and sexual harassment of colleagues.
The Supreme Court has expressed strong displeasure over statements made by politicians regarding the Shiv Sena symbol row case, cautioning them about making irresponsible comments.
A special court in Thane, Maharashtra, has sentenced the mastermind of an investment fraud to rigorous imprisonment and ordered the auction of his properties to repay duped investors.
Former UEFA president Michel Platini has initiated civil and criminal legal proceedings in France against FIFA and its current president Gianni Infantino.
The Supreme Court of India has ruled that a minor child cannot be forced to carry a pregnancy to term, urging the government to amend laws to allow rape survivors to terminate unwanted pregnancies beyond 20 weeks.
The Shiv Sena-UBT is facing a significant internal crisis, with reports suggesting that 'six to seven' of its nine Lok Sabha MPs are preparing to form a separate group. MP Arvind Sawant has formally requested Lok Sabha Speaker Om Birla not to recognise any such breakaway faction, emphasising the primacy of the political party over its legislative wing.
A Special Investigation Team (SIT) has been formed to investigate allegations of dowry harassment against a former judge and his son, following the death of the son's wife in Bhopal.
Nepal's Supreme Court has ordered the release of former Energy Minister Deepak Khadka, who was detained in connection with a money laundering case. The court cited unlawful detention and insufficient evidence as reasons for its decision.
The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.
The All India Muslim Personal Law Board (AIMPLB) announced a nationwide movement against the 'deteriorating condition' and social and political marginalisation of Muslims in India, citing concerns over mob violence, demolition drives, and attempts to impose Vande Mataram.
A Station House Officer (SHO) in Hoshiarpur, Punjab, has been shifted to Police Lines following a fact-finding inquiry initiated by Punjab Police. This action comes after news reports linked the officer to an extortion-related investigation by the US Federal Bureau of Investigation (FBI) under "Operation Hard Ball," targeting India-based organised crime syndicates. The US indictment alleges the officer's involvement in a $400,000 extortion scheme using false murder charges, drawing significant political criticism.
Popular educator Faisal Khan, widely known as 'Khan Sir', has received a significant interim relief as a Patna court stayed his arrest in a case involving alleged firing by his guards following the vandalism of his coaching institute.
The Centre had asked the Gymkhana Club in Lutyens' Delhi to hand over the premises, citing that the 27.3-acre plot was required for "strengthening and securing defence infrastructure".
The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.
A Mathura court has sentenced two men, Kali alias Sandeep and Pulli alias Nitesh, to life imprisonment for the honour killing of Hemant in March 2024. The victim was allegedly murdered for marrying the sister of one of the convicts, a union opposed by her family.
A Delhi court rejected I-PAC co-founder Vinesh Chandel's interim bail plea in a money-laundering case linked to an alleged coal scam, citing a lack of exceptional humanitarian grounds.
A court in Mumbai has remanded Mohammad Salim Dola, an associate of Dawood Ibrahim, to Narcotics Control Bureau custody until May 8 in connection with a 2023 drug seizure case.
The Special Investigation Team (SIT) probing alleged embezzlement at the Ram temple in Ayodhya will conduct a re-audit of the Shri Ram Janmabhoomi Teerth Kshetra Trust's accounts for the past five years, following preliminary findings of large-scale irregularities.
A key accused in the double murder case at a Hindustan Petroleum Corporation Limited (HPCL) ethanol plant in Budaun, Uttar Pradesh, has surrendered to authorities along with his brother.
