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.
Bengaluru police have arrested eight individuals, including three foreign nationals, for allegedly selling MDMA in the city. The police seized 17.5 kg of MDMA, estimated to be worth Rs 35 crore.
Jashanpreet Singh, the founder of the 'Punjabi Devils' motorcycle gang, has been sentenced to over five years in prison in the US for unlawful dealing of firearms and possession of a machine gun.
A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.
A special MP-MLA court in Sultanpur deferred the hearing in a model code of conduct violation case involving AAP leader Sanjay Singh due to the investigating officer's absence. The next hearing is scheduled for May 14.
Ashwiny Iyer Tiwari's courtroom drama System falls short due to muddled narrative and uninspired execution, observes Sukanya Verma.
The Allahabad High Court has criticised the Uttar Pradesh government and police for the massive pendency of criminal cases in district courts, citing insufficient staff, lack of police cooperation, and delays in forensic reports.
Police conducted raids at multiple locations in Baramulla district in connection with a UAPA case against the banned Jamaat-e-Islami (JeI). Search operations were carried out at more than 15 locations and incriminating material was seized.
Congress spokesperson Pawan Khera has moved the Gauhati High Court seeking anticipatory bail in connection with a criminal case filed by Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, over allegations related to multiple passports and undisclosed overseas assets.
A local court has issued a non-bailable warrant against right-wing speaker Gautam Khattar, wanted by Goa Police for allegedly making offensive remarks against St Francis Xavier.
A 28-year-old habitual offender, working as a gardener, has been arrested for allegedly burgling around Rs 1 crore from a house in south Delhi's Greater Kailash area.
The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.
The US government on Friday issued a new policy memo tightening rules for foreign nationals on temporary visas seeking permanent residency, stating that persons wanting a Green Card must return to their home country to apply, except in "extraordinary circumstances".
The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.
The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.
The Madhya Pradesh government has ordered a CBI probe into the death of Twisha Sharma, a woman who was allegedly harassed for dowry. Her family had requested a second autopsy, which was initially rejected by a court.
Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.
A fast-track court in Muzaffarnagar sentenced a woman and her three sons to death in a murder case dating back to September 2019.
CPI(M) leaders have strongly criticised the ED raids on former Kerala CM Pinarayi Vijayan and others, alleging political motivation and a conspiracy by the BJP and Congress. They claim the raids are an attempt to intimidate the party and its leaders, and have vowed to fight back against what they see as a politically fabricated case.
The Madras High Court has issued notices to key political figures and the Election Commission following a petition alleging corrupt practices during the Tamil Nadu Legislative Assembly election, including the use of children to influence voters.
The Central Bureau of Investigation (CBI) has arrested Sanjit Chakraborty, a proclaimed offender allegedly involved in two chit fund scam cases in Tripura involving over Rs 7.75 crore. Chakraborty was arrested in Kolkata after being absconding since 2013.
A police team in Shahjahanpur, Uttar Pradesh, was attacked while attempting to arrest a local strongman, resulting in injuries to two officers.
Rahul Gandhi appeared before an MP-MLA court in Sultanpur, Uttar Pradesh, to record his statement in a defamation case related to his 2018 remarks against Amit Shah. The case, filed by a BJP leader, alleges derogatory remarks made during the Karnataka elections.
A Delhi court has discharged a man accused of rape under the pretext of marriage, citing insufficient evidence to frame charges. The court noted inconsistencies in the complainant's statements and the existence of a valid marriage between the accused and the complainant.
The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.
Delhi Police busted a counterfeit garment manufacturing racket in Naraina Industrial Area, seizing over 3,400 fake branded jeans, forged labels, and stitching machines.
The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.
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.
Police in Jammu and Kashmir's Kulgam district arrested three alleged drug peddlers and recovered 202 grams of heroin from their possession.
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.
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.
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 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.
Maharashtra Sports Minister Manikrao Kokate challenges his conviction in a 1995 cheating and forgery case, facing potential loss of his cabinet post and assembly seat.
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 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.
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.
In a relief to former BCCI president Anurag Thakur, the Supreme Court on Thursday cleared decks for his association with the board by modifying its January 2017 order.
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 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.
