The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.
Local legal practitioners in Ayodhya are considering a unanimous refusal to defend the eight individuals accused in the Ram temple donations embezzlement case. The Faizabad Bar Association is set to make a final decision, driven by strong local sentiment against the alleged theft of temple offerings.
Delhi Police have registered a case against several individuals claiming to be advocates for allegedly threatening a police officer and obstructing him from duty inside Shakarpur police station.
The Supreme Court has quashed criminal proceedings against the in-laws of a woman who alleged dowry-related harassment, citing a lack of specific evidence linking them to the alleged crimes.
Pointing out that there were "serious defects" in the Italian government's plea seeking quashing of the FIR charging two of its marines with the murder of two fishermen, the Kerala high court on Thursday sternly told them that it will look into the petition only after these are "cured". The Italian government should not have an impression that the Indian Judiciary was so loose that anyone could file a petition before courts, Justice P S Gopinathan said in the open court.
Uttar Pradesh DGP Rajeev Krishna stated that the state's law and order situation has significantly improved, with criminals losing their former confidence. He warned against anti-social elements using social media to intimidate and discussed ongoing probes into the Ayodhya Ram Mandir irregularities and the extradition of a drug trafficking kingpin. The DGP also highlighted the rising challenge of cybercrime and police efforts to combat it.
A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.
A 36-year-old man from Tamil Nadu was released by police in Meerut after an investigation found no evidence of criminal or anti-national activities. The man was initially detained after being found under suspicious circumstances.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
Bihar Police have reported an increase in attacks on their personnel during an intensified crackdown on criminals. The police reject allegations of caste-based targeting and assert their commitment to law enforcement.
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, to July 7. Former AAP councillor Tahir Hussain and 10 others are accused in the case, facing charges including murder, rioting, and criminal conspiracy.
The Delhi High Court has sentenced YouTuber Gulshan Pahuja to six months' simple imprisonment for criminal contempt after finding he continued to scandalise the judiciary and showed no remorse.
The Delhi High Court denied anticipatory bail to a man accused in an organised cyber fraud case involving the transfer of approximately Rs 1 crore in cryptocurrency. The court emphasised the need for custodial interrogation to unearth the larger conspiracy and recover the cheated amount.
The Delhi High Court has ruled that merely asking a married woman to assist in caring for a family member does not constitute cruelty under criminal law, quashing cases against a husband and his family.
The Supreme Court has granted four weeks of protection from arrest to Bihar-based contractor Rishu Shree, who is accused of acting as a middleman in government tender manipulation. Shree is alleged to have charged commissions to facilitate contracts, with the Enforcement Directorate investigating a "larger conspiracy" involving multiple Bihar departments.
A nearly 72-hour standoff at the Nagarasu gurdwara in Uttarakhand's Rudraprayag ended on Tuesday evening as a group of Nihangs holed up at the shrine vacated the premises after talks with a delegation from Punjab, officials said.
Patan Police have busted a large-scale cyber fraud racket, arresting 14 individuals involved in illegal transactions worth Rs 398.43 crore through 13 'mule accounts'. The operation, dubbed "Operation Mule Hunt 2.0", uncovered a network linked to 228 inter-state cyber fraud complaints, where individuals were lured to open bank accounts used to channel proceeds of cyber crimes.
A 72-year-old retired nurse in Nagpur was cheated of Rs 90.65 lakh by cyber criminals who kept her under 'digital arrest' for several weeks, police said.
Despite its intriguing premise, Uyir never quite cracks the mystery, relying instead on emotional drama to deliver its final blow.
The Centre has informed the Lok Sabha that the new criminal laws introduce specific timelines for various stages of investigation and trial to ensure faster and fair resolution of cases.
The Supreme Court has expressed serious concern over the Allahabad High Court's extraordinary 40-year delay in deciding a criminal appeal filed by a murder accused. The case involves Vijay Singh, who was convicted in 1985 and whose appeal was only dismissed in February this year, after four decades. The top court questioned measures to address mounting pendency and rejected a suggestion to dismiss old cases solely due to delay.
The Allahabad High Court has ruled that a wife and her relatives cannot be held liable for abetting a husband's suicide simply because they filed cases against him during a matrimonial dispute. The court quashed criminal proceedings, stating that lodging cases alone does not establish the necessary intent to abet suicide.
Jacqueline Fernandez has withdrawn her plea seeking to turn approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
A 19-year-old Instagram influencer with a large following has been arrested in Latur, Maharashtra, for allegedly stealing copper wire from a construction site and selling it for scrap.
Delhi Police arrested 19 people for Arms Act violations and 21 past offenders during 'Operation Shastra' in Rohini, recovering illegal weapons and seizing vehicles.
The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.
The Calcutta High Court has granted interim protection to actor Parambrata Chatterjee from any coercive action by the police regarding an alleged social media post following the 2021 West Bengal assembly elections.
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.
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.
Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.
A doctor in Anantnag, Jammu and Kashmir, has been suspended following an inquiry into alleged large-scale procedural irregularities, including a pacemaker implantation scam where nearly 50 per cent of evaluated patients underwent unnecessary advanced cardiac surgical procedures. The inquiry revealed fraudulent insurance claims, patient exploitation, and manipulation of medical records.
The Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others in a 2013 molestation and assault case after a compromise was reached between the involved parties.
An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law testified that the alleged incident was a dream. The court has also ordered proceedings against the complainant for presenting false evidence.
The Delhi High Court has initiated criminal contempt proceedings against several AAP leaders, including Arvind Kejriwal and Manish Sisodia, for their social media posts against a judge in relation to the excise policy case.
The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.
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 Sri Lankan court has imposed an overseas travel ban on former president Gotabaya Rajapaksa and two former military officers in connection with ongoing investigations into the 2019 Easter Sunday attacks. The ban was issued after the Criminal Investigation Department (CID) raised concerns that their flight could hamper the probe into the coordinated suicide bombings that killed 270 people. The current government reopened the investigation in late 2024, alleging political influence led to an earlier cover-up.
A US national was arrested in Maharajganj, Uttar Pradesh, while allegedly attempting to cross illegally into Nepal. The individual, identified as Phelan Travis Anthony, had overstayed his visa in India and was trying to evade legal proceedings.
Two alleged drug traffickers were arrested in Saharanpur, Uttar Pradesh, and 504 grams of illegal smack worth around 1 crore was recovered from their possession.
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.
