The criminal trial of Israeli Prime Minister Benjamin Netanyahu is set to resume after being suspended due to emergency restrictions imposed on the judiciary amid the ongoing conflict with Iran.
Police in Beed, Maharashtra, arrested a wanted gang leader, Ashish Shayamrao Athawale, after he allegedly opened fire inside a beer shop. Athawale, who was wanted under MCOCA, was apprehended after a chase through the city.
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.
Delhi Police arrested a 34-year-old habitual burglar, Jahagir alias Bhaku alias Shahid, recovering stolen cash and jewellery worth approximately Rs 30 lakh. The accused, known for targeting locked houses and evading detection, was apprehended following an investigation into multiple house burglaries.
The Delhi high court has recalled its order regarding The Wire editor Siddharth Varadarajan's OCI status, citing suppression of facts related to a prior court order.
BJP leader Tarun Chugh has served a legal notice to Punjab CM Bhagwant Mann for linking the BJP to recent blasts, demanding proof or resignation.
Uttarakhand Police have filed the country's first chargesheet under the Uniform Civil Code (UCC) in a case involving alleged 'triple talaq' and 'halala'. The chargesheet, submitted in a Haridwar court, names nine individuals accused of dowry harassment, marital torture, and illegal divorce.
Delhi Police have arrested a proclaimed offender wanted in connection with a 2014 murder case after he evaded arrest for over a decade.
Police in Lucknow have arrested a property dealer and his accomplice for allegedly abducting a man, intoxicating him, and recording objectionable videos to blackmail him into giving up his land.
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 Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.
West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the signature forgery probe involving TMC MP Abhishek Banerjee, stating the investigation stems from complaints by TMC MLAs.
The Uttarakhand State Legal Services Authority has requested the Dehradun district judge to act on a compensation plea filed by the family of retired Brigadier Mukesh Joshi, who died after being hit by a stray bullet during a shootout in Dehradun.
The Allahabad High Court has issued a detailed procedure for conducting criminal trials in the absence of proclaimed offenders, as per section 356 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, aiming to ensure speedy justice.
MNS chief Raj Thackeray recorded his statement in a Thane court, dismissing allegations in connection with a 2008 rioting and assault case related to Railway recruitment agitation.
The BJP has accused the Congress-led Karnataka government of supporting Umar Khalid by allowing an event linked to him in Bengaluru, despite objections. The BJP highlighted Khalid's legal status, noting he has not been granted relief by courts in cases related to the Delhi riots and faces charges under the UAPA.
The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.
The Chengalpattu Family Welfare court in Tamil Nadu has postponed the divorce proceedings of Tamilaga Vettri Kazhagam chief Vijay and his wife Sangeetha to June 15. The case, initiated by Sangeetha, involves allegations of infidelity against Vijay.
Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.
The Allahabad High Court has requested the Uttar Pradesh government to respond to a petition filed by Ashutosh Maharaj, challenging the opening of his history sheet by the police. Maharaj, who is also involved in the Shahi Idgah-Krishna Janmabhoomi dispute, claims his name should be removed from the police surveillance register.
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 Delhi court acquitted a man accused of kidnapping a minor in 2014 due to the prosecution's failure to present sufficient evidence and the untraceable status of the alleged victim.
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'.
Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.
Jammu and Kashmir Police attached properties of two alleged drug peddlers in Udhampur and Reasi districts as part of its ongoing anti-narcotics campaign.
A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.
Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.
The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.
Two women, suspected to be linked to an interstate gang that allegedly defrauded a Gurugram exporter of Rs 2.49 crore and 50 tolas of gold, have been arrested. The accused are associated with a Gujarat-based film producer, who is considered the 'kingpin' of the gang.
Businessman Robert Vadra unconditionally withdrew his petition in the Delhi High Court challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.
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.
A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.
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.
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.
The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, following a coordinated effort with the UP STF and local police. The investigation continues to explore various angles, including arms supply networks and inter-district links.
Swiss authorities have opened criminal proceedings against individuals on suspicion of mismanagement and money laundering related to the allocation of the 2018 and 2022 FIFA soccer World Cups in Russia and Qatar.
Properties worth approximately Rs 110 crore belonging to Zila Panchayat member Devendra Singh, which were attached in connection with a Gangster Act case, are being released following a Supreme Court order quashing the proceedings against him.
Three suspected members of an inter-state gang involved in theft were arrested following an encounter with police in Jalaun, Uttar Pradesh. In a separate incident in Shahjahanpur, two alleged criminals sustained gunshot injuries during an exchange of fire with the police.
The Bombay High Court has directed the Maharashtra government to compensate a lawyer and an ex-serviceman, Rs 50,000 each, for being unlawfully handcuffed by police, deeming it a 'humiliation'. The court emphasised the need to uphold the police motto of protecting the good and punishing the evil.
