A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.
Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial on charges of breaching the UK's Official Secrets Act at Wandsworth Prison in south-west London, escaped allegedly by clinging to the under-carriage of a delivery van.
The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.
Swiss federal prosecutors are investigating soccer great Franz Beckenbauer and three other German soccer officials for fraud and money laundering in connection with the award of the 2006 World Cup to Germany.
A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.
Former Indian Prime Minister Manmohan Singh was summoned as an accused in a coal block allocation case, but the Supreme Court intervened and stayed the directive. Singh, a renowned economist and politician, questioned the absence of mandated sanction for prosecuting public officials and denied any wrongdoing in the coal block allocation. The Supreme Court's decision highlights the complexities of government functions and criminal prosecution in cases involving public officials.
The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which runs Mumbai's Lilavati Hospital, has accused its former trustees and related individuals of misappropriating over Rs 1,500 crore. The trust has filed complaints with the Enforcement Directorate (ED) and the Bandra Police Station, alleging that the misappropriation, uncovered during a forensic audit, has impacted the trust's operations and healthcare services. The trust has also claimed that black magic was performed in the hospital premises by former trustees and related individuals. The Bandra Magistrate Court has ordered an inquiry against these individuals. The current trustees have identified large-scale irregularities in the hospital management body's affairs and appointed forensic auditors who found that over Rs 1,500 crore has been siphoned and misappropriated by the former trustees. The Mumbai police's Economic Offences Wing (EOW) has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital.
In more than one way, it's a setback for the DMK and Chief Minister Stalin in political terms. The electoral fall-out, if any, will have to wait until the next summer, only when assembly elections are due in the state, explains N Sathiya Moorthy.
He lashed out at the state government terming it an "extremely sad and inhuman" crime.
Badar Khan Suri, an Indian postdoctoral fellow at Georgetown University, is facing deportation after US authorities accused him of "spreading Hamas propaganda" and having "close connections to a suspected terrorist." The Department of Homeland Security claims Suri has been actively promoting antisemitism on social media and is connected to a senior Hamas advisor. Suri's lawyer, Hassan Ahmad, argues that his client is being targeted due to his wife's Palestinian heritage and their opposition to US foreign policy towards Israel. The incident follows the self-deportation of another Indian student from Columbia University who was also accused of supporting Hamas.
The judge also added that Trump will face no legal penalties for his conviction in the case, CNN reported.
The bills that repeal and replace the Indian Penal Code, Code of Criminal Procedure and the Indian Evidence Act will usher in a new era in the criminal justice system, Home Minister Amit Shah said
Universities and immigration authorities take student conduct seriously. Behaviour that is deemed unacceptable or dangerous can lead to legal consequences, including deportation, warns Dr Pananjay Tiwari, founder and director, Impel Overseas Education.
Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller Hindenburg Research claimed citing media report - a charge that the conglomerate vehemently denied. In a post on X, Hindenburg cited "newly released Swiss criminal records reported by Swiss media outlet" to state that "Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as early as 2021."
In his petition, Suri's lawyer said that he is being punished as his wife, who is a US citizen, is of Palestinian heritage and because the government suspects that he and his wife are against the US foreign policy towards Israel.
Fadnavis (52), in an explanatory statement submitted to civil judge VM Deshmukh on April 15, said there was no intention to deliberately conceal information about the two "insignificant" complaint cases.
Ratings agency Moody's said on Tuesday that it has cut the outlook on the ratings of seven Adani entities to 'negative' from 'stable', citing the US indictment of chairman Gautam Adani and others on alleged bribery charges, while Fitch Ratings put some bonds of the conglomerate on negative watch. Moody's affirmed the ratings on all seven entities -- Adani Ports and Special Economic Zone Ltd, two limited restricted groups of Adani Green Energy Ltd, Adani Transmission Step-One Ltd, Adani Transportation Restricted group 1 (AESL RG1), Adani Electricity Mumbai Ltd and Adani International Container Terminal Pvt Ltd.
The case was registered against the veteran Bharatiya Janata Party leader by Lokayukta police in 2015 based on the report of the Comptroller and Auditor General of India.
A CBI court in Kerala sentenced 10 individuals to life imprisonment for the murder of two Youth Congress workers in 2019. Four others, including a former CPI(M) MLA, received five years in prison. The court found the accused guilty of murder and criminal conspiracy, citing political rivalry as the motive. The case involved the deaths of Kripesh and Sarath Lal P K, who were allegedly killed by CPI(M) workers in Kasaragod district. The verdict sparked reactions from both the Congress and CPI(M), with the Congress calling it a blow to the CPI(M)'s violent political culture and the CPI(M) challenging the verdict and claiming political motives in the CBI investigation.
The court would continue with the hearing on November 29.
Trump thanked the Government of Pakistan for "helping arrest this monster".
The top court said that the proceedings initiated in December 2019 were contrary to the law laid down by the Supreme Court and cannot be sustained.
While agreeing to hear his petition on September 27 last year, the top court stayed the proceeding against Murugan that was pending in a special court in Chennai.
Venugopal said today people believe that they can 'boldly and brazenly condemn' the Supreme Court of India and its judges by exercising their freedom of speech, but under the Constitution, the freedom of speech is subject to the law of contempt.
The BJP has filed a police complaint against Congress leader Rahul Gandhi, accusing him of "physical assault and incitement" during a scuffle in Parliament premises. The complaint alleges that Gandhi, along with other opposition MPs, forcefully barged toward NDA MPs who were protesting against "misinformation" being propagated by opposition parties. The BJP has sought Gandhi's indictment under sections of attempt to murder and other charges. The Congress has strongly rejected the claim, alleging that BJP MPs pushed their chief Mallikarjun Kharge and "physically manhandled" Rahul Gandhi. Both parties have filed complaints with the police.
Four special benches will start functioning in the Supreme Court from next week to hear criminal appeals, direct and indirect tax and land acquisition matters and motor accident claim cases, Chief Justice of India Justice D Y Chandrachud said on Wednesday.
Activist Saket Gokhale had sought consent, a condition precedent for initiating criminal contempt proceedings, of the top-most law officer to initiate the case against the former CJI who had reportedly said at an event that the judiciary is "ramshackled" and it is quite unlikely for a person to get a timely verdict.
The case dates back to 2005, when the Punjab police arrested a man under the provisions of the Narcotic Drugs and Psychotropic Substances Act (NDPS) and later claimed that he escaped from custody. His father filed a habeas corpus and a few days later, a body was found and it was assumed that it was of the accused person arrested under the NDPS charges. Incidentally, the man was found alive after 14 years.
An FIR was registered against Thackeray under Section 188 (disobedience to order by a public servant) of the Indian Penal Code at the time for violation of a police notice asking him not to stay within the limits of Kalyan Dombivali Municipal Corporation in Thane district.
US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.
The apex court said when a particular structure is chosen all of a sudden for demolition and the rest of similarly situated structures in the same vicinity are not even being touched, "mala fide may loom large".
After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.
The Supreme Court of India expressed concern over the appointment of DMK leader V Senthil Balaji as a minister in the Tamil Nadu government despite pending money laundering cases against him. The court questioned the state government's decision, stating it is "terribly wrong" to appoint a person as a minister while facing legal proceedings. The matter has been adjourned to January 15, 2025.
The pleas came up for hearing before a bench headed by Justice Ashok Bhushan which heard the submissions of advocate Nishant R Katneshwarkar, who appeared for one of the petitioners and claimed that Kamra had posted several tweets scandalous to the judiciary.
Justice Jasmeet Singh issued notice to Bagga on Swamy's petition challenging the summons issued to him for April 6 in the matter and said, "proceedings in the complaint case are stayed till the next date of hearing".
The Jamiat Ulama-i-Hind has moved the Supreme Court seeking a direction to the Centre and some states, including Madhya Pradesh and Uttar Pradesh, that "precipitative actions" like razing buildings in criminal proceedings be not taken.
The top court asked the state government to spell out details of its actions taken against the culprits and the encroachers.
While Justice Kant and Bhuyan delivered the majority verdict, Justice Datta dismissed Ansari's appeal against the Allahabad high court order.
'The media is portraying the Malayalam film industry as the worst place, but that's not true.'
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