A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.
Delhi Police's Special Cell has issued a notice to Penguin Random House India regarding the alleged unauthorized circulation of former Army chief General Manoj Mukund Naravane's unpublished book, 'Four Stars of Destiny'. The investigation follows reports of the manuscript being illegally disseminated before publication, leading to an FIR.
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.
Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.
The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.
The Gujarat Anti-Terrorist Squad (ATS) has arrested two individuals for allegedly conspiring to wage war against the country by radicalising individuals through social media and planning to establish 'Ghazwa-e-Hind'.
A Delhi court has convicted a man in a narcotics case involving the recovery of a commercial quantity of heroin, stating that the prosecution proved the chain of evidence and recovery beyond reasonable doubt.
Delhi Police sources indicate they will await official communication before withdrawing cases against NEET paper leak protesters, despite the Centre's assurance. While 15 FIRs are registered, the police confirm that the broader conspiracy investigation into the July 20 violence will continue, examining evidence and identifying those involved.
The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.
Nearly 150 individuals with criminal records in Ghaziabad participated in a police rehabilitation programme, pledging to abandon crime and seeking forgiveness from Chief Minister Yogi Adityanath. This initiative, part of 'Operation Clean Sweep,' aims to monitor and deter former offenders, coming shortly after a high-profile murder case in the city.
A special court in Bengaluru has convicted Congress MLA Vinay Kulkarni and 16 others in the 2016 murder of BJP leader Yogesh Goudar, finding them guilty of criminal conspiracy and related offences. The court has also ordered perjury proceedings against multiple witnesses and directed the CBI to take the accused into custody.
The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.
A Delhi court has convicted former Aam Aadmi Party councillor Tahir Hussain and four others for the murder of Intelligence Bureau officer Ankit Sharma during the 2020 northeast Delhi riots. Hussain was found guilty of charges including murder, rioting, and promoting enmity, following a complaint by Sharma's father. The incident occurred amidst communal violence linked to anti-CAA protests, which resulted in 53 deaths.
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 special NIA court in Ahmedabad has sentenced six Pakistani nationals to eight years of rigorous imprisonment for their involvement in the 2019 mid-sea seizure of 330 kg of 'brown heroin' off Gujarat's Jakhau coast. An Indian man, allegedly the intended recipient, was acquitted due to benefit of doubt. The National Investigation Agency had probed the case, alleging funds from the smuggling were intended for a terror organisation.
The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.
A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.
The Jammu and Kashmir Police's Counter Intelligence wing has registered an FIR and conducted raids in connection with two controversial books allegedly glorifying separatists. The action follows objections from political groups and the suspension of education department officials.
A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.
Indore police are investigating an alleged extortion plot against a liquor dealer, involving a possible honey trap scheme. Seven individuals have been arrested, and their electronic devices are being examined for deleted evidence.
Ayodhya Police conducted simultaneous raids at the residences of eight individuals arrested in connection with the alleged embezzlement of donations at the Ram Temple. The raids followed their remand to judicial custody, with police expected to seek custodial remand. The accused were involved in counting donations, and investigators have recovered Rs 79.85 lakh so far in a case registered under various sections including the Prevention of Corruption Act.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.
The Enforcement Directorate (ED) is set to appeal the Delhi High Court's decision to quash a money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha, arguing that the High Court 'overlooked or left unaddressed' critical contentions regarding alleged FDI rule violations and false representations to authorities.
A hotel co-owner in Kullu has been arrested for allegedly destroying evidence related to an LSD drug racket case, including deleting CCTV footage and hard disk contents.
Delhi Police arrested a man within six hours for allegedly staging a Rs 17 lakh gunpoint robbery in Rohini to siphon off his employer's money. The complainant, Abhishek, was later identified as the mastermind behind the fabricated robbery.
The Gauhati High Court has rejected bail for Shyamkanu Mahanta, the prime accused in the Zubeen Garg death case, citing risks of fleeing and tampering with evidence.
Police in Odisha's Ganjam district have arrested nine people, including family members, in connection with the abduction and murder of a real estate businessman. The arrests followed the discovery of the victim's body near Gopalpur. Property disputes are believed to be the motive.
Mumbai Police have registered an FIR against former Yes Bank MD and CEO Rana Kapoor and others for alleged illegal transfer of mortgaged property worth Rs 1,000 crore.
Delhi Police have arrested a man from Madhya Pradesh in connection with a multi-crore bank fraud case involving forged cheques and fraudulent withdrawal of funds from an Amity University account.
Delhi Police have arrested Anuj Choudhari, an associate of the Randeep Bhati gang, who was wanted in a murder case and had been absconding for nearly three years. He was apprehended in Ghazipur with illegal weapons and a stolen scooter.
The CBI has arrested Shivraj Raghunath Motegaonkar, founder of Renukai Career Centre, for his alleged involvement in the NEET-UG paper leak. The arrest followed the recovery of a leaked question paper from his mobile phone.
The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.
More than 20 persons have so far been arrested in connection with the incident which took place in Malvani area of Malad on March 30.
The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.
The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.
A division bench of justices AY Kogje and Samir Dave, in its July 7 judgment cited the "humongous" conspiracy, the intention to spread widespread terror and the large number of casualties as key reasons for affirming the punishment.
The Delhi Police have urged a court to sentence former AAP councillor Tahir Hussain and four others to death for the brutal murder of IB officer Ankit Sharma during the 2020 Delhi riots, citing the 'heinous and brutal' nature of the crime and the 'savage and relentless assault' on the victim.
Delhi Police have apprehended a 17-year-old girl and three adults for their alleged involvement in an arson attack at a residential building in Govindpuri, southeast Delhi, which resulted in three deaths and eight injuries. The investigation revealed the fire was deliberately set due to a monetary and personal dispute.
Most of those named were involved with the donation-counting process.
