The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
World number one Jannik Sinner powered into the Madrid Open final with a 6-2, 6-4 victory over Arthur Fils on Friday, keeping alive his bid for a record fifth successive ATP Masters 1000 title.
Delhi Police have arrested a truck driver in connection with a hit-and-run incident that resulted in the deaths of two cousins returning from an IPL match. The accused was apprehended in Bihar after fleeing Delhi.
A POCSO case has been filed against a VHP leader and a film director, among others, following a complaint by a girl who gained attention during the Prayagraj Kumbh Mela and later married a Muslim man in Kerala.
A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.
Vinesh Phogat has voiced concerns about potential biased officiating at the upcoming National Open Ranking Tournament in Gonda, citing the influence of Brij Bhushan Sharan Singh and the mental pressure of competing in a hostile environment.
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 Mumbai court has acquitted five Haryana police personnel in a criminal case related to the 2016 encounter of gangster Sandeep Gadoli, citing self-defence and lack of prosecution sanction.
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.
A 26-year-old proclaimed offender and alleged kingpin of a Mewat-based gang involved in targeting and uprooting mobile stores across Delhi-NCR has been arrested after evading arrest for over three years.
The National Investigation Agency (NIA) has filed a chargesheet against three individuals, including a doctor, for their alleged involvement in an ISIS-linked conspiracy to carry out mass poisoning in public spaces using a biological toxin.
The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.
Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.
Lukkhe plunges into Chandigarh's dark underbelly, exploring a drug epidemic, political corruption, and a burgeoning rap scene, though its narrative often feels like a familiar crime drama, notes Deepa Gahlot.
Iga Swiatek, the six-times Grand Slam champion, retired from her Madrid Open match against Ann Li due to illness, impacting her French Open preparations.
The Indian Olympic Association (IOA) removed Col Ashok Yadav (Retd) from the ad-hoc committee running the affairs of the Equestrian Federation of India (EFI) citing infighting and disagreements within the panel.
The BJP has criticised West Bengal Chief Minister Mamata Banerjee for refusing to resign after the party's decisive defeat in the assembly elections, calling her stance a 'laughing stock'. The BJP alleges that Banerjee's claims of irregularities are aimed at remaining in the spotlight.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, was brought to Mumbai from Delhi by the Narcotics Control Bureau (NCB) on Wednesday evening.
The extent of doubts over the fairness of this election can be assessed by juxtaposing two figures: Total votes polled by the two principal parties and the number of people who were disallowed from voting this time, observes Nilanjan Mukhopadhyay.
The Punjab and Haryana High Court has directed the Punjab government to ensure the safety of Rajya Sabha MP Harbhajan Singh and his family, following his defection from AAP to BJP and subsequent protests outside his residence.
The Delhi High Court dismissed an appeal by the Unnao rape survivor seeking the death penalty for Kuldeep Sengar in her father's custodial death case, citing an unexplained delay of 1,945 days in filing the appeal.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
A Delhi court has remanded Rahul Meena, accused of murdering the daughter of a senior IRS officer, to four days of police custody. The accused admitted to committing a crime and a mistake, claiming he needed the deceased's fingerprints to open a locker.
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.
A Delhi court has requested further information from the investigating officer in the child custody case involving Viktoriaa Basu, a Russian woman accused of illegally leaving India with her child.
A local court in Guna, Madhya Pradesh, sentenced a man to life imprisonment for murdering his wife, concluding the trial in just over three months.
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.
A special court in Thane acquitted an auto rickshaw driver accused of sexually assaulting a 14-year-old girl in 2020, as the victim and her mother could not be traced during the trial.
US President Donald Trump has renewed his call for a high-security ballroom at the White House, citing security concerns after a shooting incident near a journalists' dinner he attended.
The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.
A court in Jhansi has sentenced a man to 10 years of rigorous imprisonment and a fine of Rs 1 lakh for possessing charas in a 2008 case.
A special court in Gujarat's Bhuj sentenced six Pakistani nationals to 20 years in prison for smuggling heroin worth Rs 384 crore into India. They were caught off the Gujarat coast in December 2021.
It is alleged that they came to India on a visa and then entered Mizoram, which is a protected area. Thereafter, they entered Myanmar and contacted ethnic war groups.
The family of Sonam Raghuvanshi, the main accused in the Meghalaya honeymoon murder case, has abandoned her after she was granted bail. Her brother stated the family will not support her and fears for their safety.
A court in Nashik, Maharashtra, has denied interim protection from arrest to a Tata Consultancy Services (TCS) employee, Danish Shaikh, in a case related to alleged sexual harassment and forcible conversion at the company's local unit. Shaikh is already in judicial custody in connection with one of nine FIRs registered in the case.
The Professional Tennis Players Association (PTPA) has criticised the French Open's prize money structure, supporting players' demands for a fairer share of revenue and broader structural changes in tennis.
The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.
The Supreme Court has dismissed activist Umar Khalid's plea seeking a review of a verdict denying him bail in connection with the 2020 Delhi riots conspiracy case.
Wrestling Federation of India (WFI) president Sanjay Singh has guaranteed Vinesh Phogat's safety at the National Open Ranking Tournament in Gonda, addressing her concerns about potential bias and security issues related to the venue's connection to former WFI chief Brij Bhushan Sharan Singh.
A man in Kerala has been arrested for allegedly murdering his mother and brother following a property dispute and family issues.
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