The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The accused, Surya Agarwal and Nikhil Yadav, were apprehended during a security check by the Parliament Street police station.
The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.
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 National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.
The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.
Vijay was appointed CM after he presented letters of support from the VCK and the IUML who have two MLAs each.
A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.
Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.
A man was arrested in east Delhi for allegedly using a forged no-entry permit to evade traffic restrictions. The Delhi Traffic Police's Eastern Range team apprehended the driver and seized his vehicle during an enforcement drive.
'The grounds shown by the investigating officer (IO) for issuance of non-bailable warrant were 'entirely based on presumptions and conjectures, and are not supported by any material on record',' the court said.
According to a statement, the move follows rigorous monitoring of digital platforms to combat the spread of fabricated information and artificial content intended to incite public disorder and undermine general stability.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
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.
A day after the Assam police searched his Delhi residence, Congress leader Pawan Khera on Wednesday moved the Telangana high court seeking anticipatory bail in a case filed in Guwahati in connection with his allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.
Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records to secure illegal interest payments.
The Gujarat High Court has issued a policy prohibiting the use of Artificial Intelligence in judicial decision-making, reasoning, and judgment preparation, emphasising human oversight and limiting AI to administrative support roles.
A Delhi court has granted bail to two accused in an alleged job scam-cum-kidnapping case, citing gaps in the investigation and raising concerns about pre-trial detention.
The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.
This election is different. It is no longer simply about governance or welfare. It is about identity, fear, and who belongs. The BJP has successfully shifted the terms of the debate from what the government has delivered to who the real Bengali is and who is an outsider, points out Ramesh Menon.
At present, there is no provision under Drugs Rules, 1945 to address issues of wrong information to obtain regulatory approvals.
Authorities in Kishtwar district of Jammu and Kashmir have issued an order regulating the collection of donations during Ramzan to prevent unauthorized fundraising and ensure transparency.
West Bengal Chief Minister Mamata Banerjee has accused the BJP of manipulating voter rolls to divide the state, alleging a conspiracy to deprive Bengali-speaking people of their voting rights. She claims the Election Commission is complicit in deleting lakhs of names from voter lists.
The accused, who duped the woman of Rs 6.60 lakh during the ordeal between September 5 and 8, continued to send messages even after her death on September 8.
The Delhi High Court has urged the family of the late industrialist Sunjay Kapur, including his mother, wife, and other relatives, to resolve their estate dispute peacefully, emphasizing the importance of family relations and preventing financial wealth from becoming a source of conflict.
New Zealand has taken a binding commitment under its Free Trade Agreement (FTA) with India to amend its laws within 18 months of the pact's implementation to facilitate the geographical indication (GI) registration of Indian goods besides wines, and spirits in the island nation. The current GI law of New Zealand only allows India's wines and spirits to be registered.
Under the defence partnership, India and the UAE are eyeing defence industrial collaboration and cooperation in advanced technologies, cyberspace training, special operations, interoperability of their militaries and counter terrorism.
Supreet Singh, filmmaker and co-founder of Red Dot Foundation, explains how the 4km long Infinite Saree is a larger campaign against all forms of sexual abuse, including marital rape.
President Droupadi Murmu addressed the nation on the eve of Republic Day, emphasising India's role in promoting peace, the empowerment of women, and the country's economic growth.
In a twist in the family feud, Abhishek Lodha-run Macrotech Developers on Wednesday alleged younger brother Abhinandan's firm fabricated documents to misuse the company's brand name to further its business interests.
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.
The Bombay High Court ruled that possessing documents like Aadhaar, PAN, or voter ID does not automatically grant Indian citizenship, emphasizing the importance of the Citizenship Act of 1955.
The Supreme Court denied bail to activists Umar Khalid and Sharjeel Imam in the 2020 Delhi riots conspiracy case, citing prosecution material suggesting their involvement in planning and strategic direction. The court granted bail to other activists but emphasized the seriousness of the allegations against Khalid and Imam.
The Supreme Court has agreed to hear a review petition filed by ISKCON India regarding the ownership of the Hare Krishna temple in Bengaluru, reopening a long-standing legal dispute with the Bengaluru faction of ISKCON.
The State Investigation Agency of the Jammu and Kashmir Police raided the office of the Kashmir Times in Jammu for allegedly promoting activities against the country and recovered ammunition.
'Caring for one's parents is the husband's responsibility, especially if he is the earning member of the family.' 'The wife may be financially dependent on him but that does not create a legal obligation for her to serve or care for her in-laws.'
A college official said the letter, titled "Important Information," was created by copying the institute's letterhead and stated that due to the "sudden demise" of Principal Jain, online exams scheduled for October 15-16 have been postponed and classes for all subjects have also been suspended.
The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.
The Supreme Court has taken serious note of the digital arrest of a senior citizen couple in Haryana based on forged orders, highlighting the rising number of such cases and seeking responses from the Centre and CBI.