A Defence Ministry probe has "prima facie" found a "criminal conspiracy" in scam-hit Adarsh Housing Society project in Mumbai in which some relatives of Maharashtra Chief Minister Ashok Chavan being beneficiaries has emerged.
A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.
A Delhi court has deferred its verdict in the murder case of Intelligence Bureau officer Ankit Sharma, who was killed during the 2020 northeast Delhi riots. The judgment, involving former AAP councillor Tahir Hussain and 10 others, is now expected on June 11. The accused face charges including murder, rioting, and criminal conspiracy related to the communal violence.
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.
The FBI has arrested Indian national Nitish Kaushal in Vermont, a gangster allegedly involved in murder, kidnapping, and drug trafficking. Kaushal was added to the FBI's most wanted list days before his arrest, which was part of Operation Hard Ball targeting the India-originated Bhagwanpuria organised crime group.
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.
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 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.
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.
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.
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.
A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.
Four individuals, including a 17-year-old girl, have been apprehended for their alleged involvement in a deadly fire in Govindpuri, Delhi, which killed three family members and injured eight others. The fire was reportedly set deliberately to "teach a lesson" to a resident over an Rs 80,000 monetary dispute, with the intention of burning his scooter, but it tragically spread throughout the building. CCTV footage was crucial in identifying the suspects and confirming the incident as arson.
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.
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.
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.
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.
A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.
The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.
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.
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 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.
The Delhi High Court has quashed cases registered by the Delhi Police and the Enforcement Directorate against news portal NewsClick and its editor-in-chief Prabir Purkayastha, citing that the continuation of the FIR was 'a gross abuse of the process of law' and the investment was an economic decision that 'did not spell out any criminal offence'.
Eight individuals have been arrested in Ayodhya in connection with the alleged embezzlement of donations received at the Ram temple. The arrests follow an FIR lodged by a member of the Shri Ram Janmabhoomi Teerth Kshetra Trust, based on recommendations from a Special Investigation Team. The accused were involved in counting cash and valuables and face charges including theft and criminal breach of trust.
Most of those named were involved with the donation-counting process.
The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.
A couple has approached the Madhya Pradesh High Court alleging tampering of birth records and harassment following their interfaith marriage. They seek an independent probe into the matter.
A relative of a BJP candidate was stabbed to death and two others were injured in a clash between Congress and BJP supporters in Mehsana, Gujarat, ahead of local body polls.
A Thane court sentenced a convict serving a life term in a UP prison to 10 years of rigorous imprisonment for orchestrating a 2015 extortion-linked firing incident against a local businessman from behind bars.
Gujarat police have arrested two brothers in connection with the alleged murder of a woman 34 years ago. The breakthrough came after DNA analysis of exhumed skeletal remains matched the victim's siblings.
Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.
Jammu and Kashmir Police detained an alleged gangster, Pritam Singh, under the Public Safety Act in Samba for involvement in unlawful possession of weapons and narcotics-related offences.
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.
The Gujarat high court has characterised the 2008 Ahmedabad serial bomb blasts as a direct assault on India's sovereignty and democratic governance.
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.
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.
Police in Pune have detained the fiancee and a male friend of trekker Ketan Vishal Agarwal, who was initially believed to have died in an accidental fall at Lohagad fort. The case is now being investigated as a murder, with allegations that the two suspects pushed Agarwal into a deep gorge.
The Haryana government has dismissed an official from the Development and Panchayat Department in connection with a Rs 590 crore fraud case involving IDFC First Bank. The decision follows a detailed investigation that revealed a criminal conspiracy and substantial evidence against the official.
A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.
A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.
