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'.
Harbhajan Singh believes Mumbai Indians' IPL playoff chances were hampered by Rohit Sharma's delayed return from a hamstring injury. He highlights Sharma's impactful innings against Lucknow Super Giants and suggests that an earlier recovery could have changed MI's fortunes.
A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.
Himanta Biswa Sarma's return as Assam's Chief Minister underscores the BJP's increasing dominance in the northeast, marked by both development and divisive policies.
US President Donald Trump and other top officials were evacuated unharmed from the annual dinner of the White House Correspondents' Association after a man armed with multiple weapons fired shots outside the hotel ballroom.
An Indian national is among 50 people arrested in Sri Lanka for overstaying their visas. The arrests were made in Negombo city, a tourist destination near Colombo. The arrested individuals, including 47 Chinese and two Malaysians, entered Sri Lanka on business visas but remained illegally after their visas expired.
The Enforcement Directorate (ED) conducted raids at the residences of a senior Kolkata Police officer and a businessman in connection with a money laundering case.
President Donald Trump and other White House officials were evacuated from the White House Correspondents' Association dinner after a shooting outside the venue. A suspect has been apprehended, and Trump addressed the incident in a press conference.
Recent controversies at major IT firms like TCS and Infosys have highlighted a persistent gap between workplace conduct policies and their implementation in corporate India. While companies assert zero tolerance for harassment and discrimination, employees and experts point to uneven enforcement and the need to embed ethical behaviour into organisational culture.
The 100-day 'drug-free J-K campaign' has achieved significant success across the Union Territory, leading to numerous arrests, seizures of narcotics, and demolition of properties linked to drug peddlers.
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.
Union Home Minister Amit Shah promised to end 'goonda raj' and 'syndicate raj' in West Bengal if the BJP wins the state elections. He also pledged to identify and take action against infiltrators and stop cattle smuggling.
Odisha Police have arrested two education department officers and a school teacher in Bargarh district for allegedly sexually harassing a woman, leading to legal and administrative action.
The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.
President Donald Trump and other top White House officials were evacuated unharmed from the annual White House Correspondents' dinner after a gunman opened fire outside the hotel ballroom. The suspect, identified as Cole Tomas Allen, has been arrested. World leaders have expressed relief that Trump and other guests were unharmed, emphasising that political violence has no place in a democracy.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
The American warship stopped the tanker "after it attempted to sail to an Iranian port," according to a statement released by CENTCOM.
Haryana Transport Minister Anil Vij has ordered a state-wide investigation into alleged irregularities in vehicle registrations across multiple Sub-Divisional offices and Regional Transport Offices. The probe, led by the State Vigilance and Anti-Corruption Bureau, follows reports of fraudulent registrations in Ambala. Vij has also addressed issues such as uncovered construction vehicles and violations of the Stage Carriage Scheme.
Recent controversies at major IT firms like TCS and Infosys have highlighted a persistent gap between workplace conduct policies and their implementation in corporate India. While companies assert zero tolerance for harassment and discrimination, employees and experts point to uneven enforcement and the need to embed ethical behaviour into organisational culture.
The Delhi Police registered 24 cases under the NDPS Act and arrested 23 persons during a week-long anti-drug campaign that combined enforcement with large-scale awareness drives.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
The Delhi government's Drugs Control Department dismantled an illegal medicine sale operation in Shahdara, seizing a significant quantity of drugs and expired items.
Chinese President Xi Jinping warned US President Donald Trump that mishandling the Taiwan issue could trigger conflicts between the two countries during wide-ranging talks on trade, Iran, and energy security.
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.
The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as part of a Foreign Exchange Management Act (FEMA) investigation into alleged financial irregularities.
The BJP's landslide victory in West Bengal has not merely redrawn the electoral map but overturned the operating logic of politics in the state, breaching the TMC's entrenched fortress despite a decade-and-a-half of dominance, minority consolidation, and a sustained "outsider" narrative.
The Himachal Pradesh government is set to implement stringent measures, including mandatory drug testing for government jobs and 'bulldozer action' against drug smugglers, to combat the growing menace of 'chitta' (adulterated heroin) in the state.
Police in Jammu and Kashmir's Shopian district have deployed a canine unit to bolster efforts against drug trafficking and trade under the 'Nasha Mukt Jammu and Kashmir Abhiyan'.
Former Rajasthan minister Mahesh Joshi has been arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission scam. The arrest follows that of a retired IAS officer and involves accusations of misuse of power and bribery.
Sri Lankan police have arrested over 130 foreign nationals in a crackdown on alleged cybercrime operations across the island nation. The arrests, part of a wider effort to combat cross-border online fraud, took place in Colombo suburbs and involved individuals from various countries.
A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
Gokulam Kerala and Aizawl FC played to a 2-2 draw in a crucial I-League relegation stage match. The draw ensures Aizawl FC's safety from relegation, while Gokulam Kerala remains in the relegation zone.
Conflicting reports emerge regarding the effectiveness of the US blockade on Iranian ports, with Iran claiming successful transit of vessels and the US asserting complete maritime dominance.
Sports event organiser Satadru Dutta alleges that political interference, security failures, and administrative lapses led to the chaotic Lionel Messi event at Salt Lake stadium in Kolkata last December, claiming he was made a scapegoat.
Two former Chinese defence ministers, Wei Fenghe and Li Shangfu, were sentenced to death with a two-year reprieve over graft charges, official media reported.
World leaders have expressed relief and condemnation following a shooting incident at the White House Correspondent's dinner, emphasising that political violence has no place in a democracy.
The US Secret Service shot an armed individual involved in a shooting incident near the White House, prompting a warning for the public to avoid the area. A juvenile bystander was also injured during the incident.
The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.
A court in Mumbai has remanded Mohammad Salim Dola, an associate of Dawood Ibrahim, to Narcotics Control Bureau custody until May 8 in connection with a 2023 drug seizure case.
Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.
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