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.
A Delhi court has acquitted ten individuals accused in a case related to the 2020 Delhi riots, citing the prosecution's failure to provide sufficient evidence to support the charges against them.
Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.
Ramesh is not in our class group photo. He had already vanished from school by the time it was taken. We didn't know why then. A few weeks later, we did, recalls Binu Alex.
Ernakulam Principal Sessions Judge Honey M Varghese acquitted Dileep of the offences charged against him in the case after the trial that lasted around eight years.
A 30-year-old man was brutally attacked and killed by three persons over a dispute in Thane district, Maharashtra. Police arrested the accused shortly after the incident in the Mharalgaon area of Kalyan taluka.
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.
The Bombay High Court has quashed multiple FIRs against former Maharashtra DGP Sanjay Pandey, senior advocate Shekhar Jagtap, and others, citing 'personal grudges' and an abuse of the legal process.
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.
The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.
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 Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.
The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.
A special CBI court in Mumbai acquitted former Maharashtra home minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar and his driver, citing the prosecution's failure to prove the conspiracy and finding the approver's testimony doubtful. The CBI has announced its intention to appeal the verdict in the Bombay High Court.
Police in Gujarat have arrested a woman and her lover for allegedly plotting the murder of her husband, initially reported as an accidental death. The investigation revealed a conspiracy driven by domestic disputes and personal conflicts.
NCP's Parth Pawar flew in an aircraft belonging to VSR Aviation, a company targeted by his family after a plane crash killed his father, leading to controversy and clarification.
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 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 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.
Delhi Police have registered a case of abetment to suicide and criminal conspiracy in connection with the death of a Delhi Judicial Services officer at his residence. The deceased, Aman Kumar Sharma, was found dead at his Safdarjung residence, with preliminary inquiry indicating death by hanging.
The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.
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.
The Delhi High Court has issued an interim order for the removal of the film 'Kala Hiran: The Battle for Legal' teaser and related online posts, following objections from actor Salman Khan regarding the unauthorised use of his name, mannerisms, and reputation for commercial gain.
A Narcotics Control Bureau zonal director has been booked in connection with the suicide of a builder whose son was a drug syndicate 'kingpin'.
Odisha police have registered an FIR to investigate the death of actor Rahul Arunoday Banerjee, who allegedly drowned during the shoot of a Bengali television serial at Talsari beach in Balasore district.
The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.
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 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.
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 fast track court in Muzaffarnagar has sentenced three people to death and another to seven years' imprisonment for the abduction and murder of a lawyer in 2019.
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.
Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.
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.
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.
A BJP Minority Morcha leader in Nagpur, Jamal Anwarul Haq Siddiqui, reported receiving threatening WhatsApp messages demanding money for a conspiracy to target top Congress leaders.
A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.
Delhi Police have arrested a 27-year-old man in connection with the kidnapping and murder of a canteen operator in Dwarka after extortion demands went unmet.
The ongoing investigation into the murder of Pune realtor Ketan Agarwal suggests that his fiance, Siya Goyal, was instigated by co-accused Chetan Chaudhary to commit the crime. Goyal and Chaudhary, who were in a relationship, are accused of pushing Agarwal off Lohagad Fort. The probe also addresses reports about Agarwal wearing a wig and details about the planned wedding expenses.
A murder case convict, who jumped parole in 2014 and started doing supporting roles in Bollywood films, including those made by prominent production houses, after changing his identity, was arrested in Ahmedabad 12 years later, police said on Thursday.
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.
