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.
The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.
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 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 Delhi court has granted the Narcotics Control Bureau (NCB) a two-day transit remand to transport drug trafficker Mohammad Salim Dola to Mumbai. Dola was apprehended in Turkiye under 'Operation Global-Hunt' and is wanted in connection with multiple narcotics trafficking cases.
The Enforcement Directorate conducted searches at multiple locations in Kolkata as part of a money laundering investigation against an alleged criminal syndicate.
A resident of Bengaluru has been booked for allegedly obstructing and verbally abusing female officials engaged in the National Census-2027 work. The incident occurred in Ward No 43, R T Nagar area, between April 20 and April 25. The accused refused to provide census information and verbally abused the officials. A case has been registered under relevant sections of the Bharatiya Nyaya Sanhita, and investigations are ongoing.
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.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation.
A Delhi University's School of Open Learning undergraduate student was arrested after police busted an illegal arms gang operating in the Delhi-NCR region.
Adani Group has agreed to pay USD 275 million to settle allegations of violating US sanctions on Iran. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) acknowledged the Indian conglomerate's extensive cooperation and proactive disclosures during the investigation.
Three men, including a domestic help, have been arrested for allegedly holding hostage and robbing a businessman's family in Delhi's Golf Links area. The domestic help, recently hired, is accused of conspiring with others to commit the crime.
The Punjab Police have arrested over 22,000 individuals, including 461 associates of gangsters, in the past three months as part of its anti-gangster drive 'Gangstran Te Vaar'. The operation has also resulted in substantial recoveries of weapons, explosives, and drugs.
A shooter from the Tillu Tajpuria gang, convicted of murder and absconding after jumping parole, was arrested by Delhi Police after an exchange of fire in Rohini. He was allegedly planning to target rival gang members with weapons arranged through encrypted communications with gang members abroad.
The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.
A Delhi court recently acquitted five accused, including an army personnel and a Border Security Force personnel, in an espionage case. While acquitting the accused persons, the court flagged serious lapses in the investigation.
The murder of a close aide to BJP leader Suvendu Adhikari in West Bengal has ignited post-election violence, raising concerns about political stability and the transition of power.
Deferred payment plans may come with a cost, which may not be immediately visible.
Delhi Police arrested three individuals in Shaheen Bagh for allegedly hoarding and black marketing domestic LPG cylinders. The accused were caught after a raid and found to be illegally transferring subsidised gas for profit.
Volkswagen AG will probably have to show there was some legitimate reason to install software that led to false vehicle emissions tests.
Delhi Police have solved a burglary case in Madhu Vihar, arresting five individuals and recovering a significant portion of the stolen valuables, including gold, diamond jewellery, silver articles, and cash.
The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.
A Delhi court acquitted a man accused of sexual harassment and criminal intimidation, citing inconsistencies and lack of credibility in the complainant's testimony.
A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.
The bail application of Shyamkanu Mahanta, a key accused in singer Zubeen Garg's death case, was heard by the Special Fast Track court in Guwahati, with the prosecution opposing it due to discrepancies in his statements and evidence related to alcohol supply to the late singer.
An additional collector in Akola, Maharashtra, has been booked for allegedly extorting money from a stone crusher owner and threatening others. The official denies the allegations, and an investigation is underway.
Suvendu Adhikari and Dilip Ghosh are the top contenders for West Bengal Chief Minister.
A man in Uttar Pradesh has been arrested for allegedly killing his daughter with an axe following an argument about dinner.
Mumbai police arrested an auto-rickshaw driver for allegedly filming a woman passenger without her consent and attempting to blackmail and sexually exploit her.
Bilaspur police have registered a criminal case against a businessman accused of selling a stolen vehicle and defrauding a buyer of approximately Rs 14 lakh.
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.
Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.
Three members of the 'Bandar-Bhalu' gang were paraded with their heads shaved in Bhudatt Colony following their arrest in connection with a brutal attack on a resident on April 17. The accused were taken to the crime scene as part of the investigation and have been sent to police remand.
Uttarakhand STF arrests Rinku Sharma, an interstate shooter, for the 2020 murder of Councillor Prakash Singh Dhami, revealing political rivalry and a turf war as motives.
The Supreme Court has granted anticipatory bail to a software firm owner accused of sexually harassing an employee and attempting to frame her and her husband in a criminal case. The court has directed him to cooperate with the investigation and not to influence witnesses.
Police in Shahjahanpur, Uttar Pradesh, have registered a case against Raghavendra Singh and others for allegedly making casteist remarks and issuing threats against the son of BJP MP Arun Kumar Sagar. The incident reportedly stemmed from a dispute over a parked vehicle.
The Allahabad High Court acquitted a man who served 11 years in prison for a rape conviction, citing significant flaws in the police investigation and a lack of conclusive evidence linking him to the crime.
A 55-year-old builder and social media influencer with a large Instagram following has been arrested in Thane, Maharashtra, for allegedly possessing a cache of illegal weapons. The arrest occurred shortly after his release on bail in a separate case, raising concerns about his activities and intentions.
An accused in a Thane murder case, who had been absconding for nine years, has been arrested from Jharkhand. Rajesh alias Uttam Muneshwar Ravidas, the main accused and an alleged contract killer, was apprehended from Hazaribagh.
A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.
