The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.
Right-wing speaker Gautam Khattar, wanted by Goa police for alleged offensive remarks against St Francis Xavier, has been arrested in Himachal Pradesh. The arrest follows a non-bailable warrant and a search operation after Khattar's speech sparked controversy.
The Gauhati High Court heard arguments for Pawan Khera's anticipatory bail plea, filed after an FIR by the Assam CM's wife alleging multiple passports. Khera's counsel argued he is not a flight risk and his arrest is unnecessary, while the Assam Advocate General opposed the bail.
The Supreme Court has ruled that no cognisable offence was committed by BJP leaders Anurag Thakur and Parvesh Verma regarding alleged hate speeches during the 2020 anti-CAA protests in Delhi. The court upheld a previous decision by the Delhi High Court, stating that the speeches did not incite violence or target a specific community.
Former Rajasthan minister Mahesh Joshi has been arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission scam. The arrest follows that of a retired IAS officer and involves accusations of misuse of power and bribery.
The family of Twisha Sharma, who died last week, alleges dowry harassment and seeks a CBI probe into her death. A court rejected a plea for a second autopsy, prompting the family to express concerns about the preservation of forensic evidence. Madhya Pradesh Chief Minister Mohan Yadav has assured the family that the state government will seek a CBI investigation.
The Supreme Court has granted anticipatory bail to Congress leader Pawan Khera in a case registered against him for alleging that Assam Chief Minister Himanta Biswa Sarma's wife possessed multiple passports and undisclosed properties abroad.
A Delhi court has criticized the conduct of Indian Youth Congress workers who protested at the AI Impact Summit venue, stating their actions were not legitimate dissent but a 'blatant assault on public order' that also harmed the country's diplomatic image.
The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
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 Allahabad High Court has deferred its order directing an FIR against Congress MP Rahul Gandhi in connection with the alleged dual citizenship controversy, pending a review of whether prior notice to the accused was legally required.
A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.
The US has announced federal charges against Nazeer Hameed, an Indian national, for his alleged involvement in the 2017 murder of Sasikala Narra and her six-year-old son Anish Narra in Maple Shade, New Jersey. Hameed fled to India after the murders and now faces charges for unlawful flight to avoid prosecution.
Kulgam Police dismantled an interstate narcotics network, seizing illegally obtained assets worth Rs 92.73 lakhs linked to the accused in Jammu.
The Delhi prisons department has written to a city court to issue a death warrant against the guilty in the 2000 Red Fort attack case, officials said on Monday.
The Allahabad High Court dismissed a woman's habeas corpus petition seeking custody of her children from her estranged husband, stating that a father is a natural guardian and cannot be accused of illegal detention unless violating a court order.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
The Delhi High Court has closed a rape and POCSO Act case against a man due to his consensual relationship with a minor, considering the impact on their young family.
Two women, suspected to be linked to an interstate gang that allegedly defrauded a Gurugram exporter of Rs 2.49 crore and 50 tolas of gold, have been arrested. The accused are associated with a Gujarat-based film producer, who is considered the 'kingpin' of the gang.
Malayalam film director Ranjith has been remanded in police custody for three days following allegations of sexual harassment on a film set. The arrest and subsequent legal arguments have raised questions about due process and Supreme Court guidelines.
Thrissur Rural Police in Kerala have arrested over 100 convicts who had been absconding for years after being sentenced by courts for various crimes. The arrests were made during a special operation called 'Operation Iron Grip'.
A fast track court in Muzaffarnagar has sentenced three people to death and another to seven years' imprisonment for the abduction and murder of a lawyer in 2019.
The hearing in a case involving AAP MP Sanjay Singh, related to alleged violation of the Model Code of Conduct, has been deferred by an MP/MLA court in Sultanpur due to the non-appearance of witnesses.
A Mumbai court sentenced a man to life imprisonment for the 2017 murder of a three-year-old boy, ruling the crime was intentional but did not warrant the death penalty.
The main accused in the violent workers' protest in Noida has been arrested in Tamil Nadu, after being on the run. Aditya Anand, the alleged mastermind, was apprehended at Tiruchirappalli Railway Station and had a reward of Rs 1 lakh on his head.
The widow of a victim in the 2023 railway firing incident has urged the sessions court to revoke its order directing a fresh mental health evaluation for the accused former RPF constable Chetan Singh Chaudhary, claiming he is attempting to stall the trial.
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.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.
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 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 has criticised the central government for engaging in unnecessary litigation, imposing a fine for challenging a High Court order regarding the dismissal of a CISF official.
Uttarakhand Police have announced a reward of Rs 25,000 for information leading to the arrest of seven individuals accused in the death of an engineering student in Dehradun. The accused are currently absconding, and non-bailable warrants have been issued.
A man wanted in connection with a 2022 murder case in Bihar has been arrested in Thane, Maharashtra, after being on the run for two years.
The Allahabad High Court has ruled that a husband's obligation to pay maintenance to his wife and children continues even after serving a jail term for non-payment, clarifying that imprisonment does not erase the debt.
A court in Bangladesh has issued fresh arrest warrants against former Prime Minister Sheikh Hasina, her son Sajeeb Wajed, and 16 others in two cases related to alleged irregularities in allocating residential plots on the outskirts of the capital. The warrants were issued based on chargesheets filed by the Anti Corruption Commission (ACC), which alleges that Hasina and her family members illegally acquired plots in Purbachal New Town by abusing state power. The court has ordered police to submit a report by April 29 on the progress of executing the warrants. This is the latest in a series of legal actions against Hasina and her family members since her Awami League regime was toppled last year in a student-led mass uprising.
An MP-MLA court in Sultanpur, UP, heard cross-examinations of witnesses in a poll code violation case involving Aam Aadmi Party MP Sanjay Singh, with the next hearing scheduled for March 12.
Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.
