The Enforcement Directorate has arrested the promoter of a Noida-based realty company in a money laundering case linked to alleged duping of home buyers.
The Enforcement Directorate has frozen Rs 526 crore in bank deposits and seized gold jewellery worth Rs 3.5 crore along with Rs 11 lakh in cash after concluding searches in a money laundering case against online gaming platform Gameskraft.
Madhya Pradesh police have issued a final notice to ex-judge Giribala Singh in connection with her daughter-in-law's death, allegedly due to dowry harassment. The government has also initiated a probe into whether Singh can continue as chairperson of the consumer court.
A large number of charas packets, estimated to be worth crores of rupees, have been recovered in Gujarat's Kutch and Devbhumi Dwarka districts, according to police reports.
A Karnataka-based activist's threat to file a 'child labour' complaint against the Rajasthan Royals for fielding 15-year-old Vaibhav Sooryavanshi in the IPL has ignited a debate on nurturing young talent versus perceived exploitation, drawing widespread disbelief and criticism.
Police in Anantnag district attached properties worth over Rs 6.5 crore, allegedly acquired through illicit drug trafficking, marking the single largest attachment under the NDPS Act in Jammu and Kashmir.
Three BJP candidates have been declared elected unopposed in the biennial Rajya Sabha elections in Madhya Pradesh, while the Congress party has moved the Supreme Court against the rejection of its candidate Meenakshi Natarajan's nomination.
Congress leaders in Rajasthan have accused the BJP government of attempting to suppress the NEET-UG paper leak, alleging the involvement of a local BJP leader. The BJP denies the claims, while the Congress demands answers and an impartial investigation.
Delhi Police have arrested a 29-year-old man for allegedly stealing copper cables and damaging security equipment along the Airport Express Metro Line near Buddha Jayanti Park.
A 23-year-old student at a private coaching academy in Bengaluru allegedly died by suicide due to mental harassment and humiliation over poor academic performance. Police have registered a case against academy staff based on a complaint by the student's father.
West Bengal Chief Minister Suvendu Adhikari announced that Bangladeshi infiltrators detained in the state will be directly handed over to the BSF for deportation, bypassing court appearances, following a new rule.
A 15-year-old girl in Jalandhar has given birth months after allegedly being raped by a boy in Amritsar. Police have registered a Zero FIR and booked the accused under the POCSO Act and the BNS.
A 15-year-old girl from West Bengal, allegedly abducted and trafficked to Greater Noida, was rescued in a joint operation. The accused has been arrested.
The Supreme Court has ruled that no cognisable offence was committed by BJP leaders Anurag Thakur and Parvesh Verma regarding alleged hate speeches during the 2020 anti-CAA protests in Delhi. The court upheld a previous decision by the Delhi High Court, stating that the speeches did not incite violence or target a specific community.
Delhi Police seized over 1.50 lakh prohibited imported cigarettes worth approximately Rs 15 lakh from Chawri Bazar, arresting two individuals involved in the illegal storage and supply.
Delhi Police have registered a case against the CEO of a south Delhi-based company following a complaint by a former intern alleging sexual harassment, intimidation, and abuse of authority.
A 47-year-old woman has been arrested for allegedly stealing gold and diamond jewellery worth Rs 25 lakh from the house of Bollywood actor Raveena Tandon's brother after gaining the family's trust as a caretaker.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.
Delhi Police have arrested three thieves and three receivers of stolen property in connection with a jewellery shop burglary in Kotla Mubarakpur. Stolen gold, silver jewellery, cash, and other valuables worth over Rs 10 lakh have been recovered.
Delhi Police have arrested a proclaimed offender who had been absconding for seven years in connection with a narcotic case. The accused, Harpreet Singh, was arrested near Dilshad Garden Metro Station.
A special CBI court in Tripura sentenced three executives of a chit fund company to six years of rigorous imprisonment each for swindling Rs 5.5 crore from over 800 depositors.
Two men have been arrested in Faridabad for allegedly blackmailing a woman using camera-fitted glasses to record objectionable material and extorting money from her.
A dentist in Delhi, accused of defrauding multiple people of over Rs 1 crore through fraudulent property deals, has been arrested after being on the run for seven months.
A 60-year-old watchman was assaulted and killed in Peeragarhi village, Delhi, after being run over twice by an SUV. Police are investigating the hit-and-run incident and searching for the accused driver.
The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
Delhi Police have dismantled an illegal firearms supply network linked to a robbery attempt at a liquor shop in Paharganj, arresting one man and uncovering the supply chain of the weapon used in the crime.
Kerala police have identified a victim in a 1986 murder case after the accused confessed to the crime last year. The victim, identified as Mohanan, was allegedly killed in self-defence by the accused, Muhammadali, who was a teenager at the time.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
Bhopal police have urged the family of Twisha Sharma, who was found dead at her marital home, to claim her body from the AIIMS mortuary due to concerns about decomposition as they await a decision on a second autopsy.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
According to the prosecution, the appellant enticed away the informant's minor daughter on the pretext of marriage, took her to Bangalore and established a physical relationship.
Police in Greater Noida have arrested two more individuals in connection with the alleged dowry death of a 24-year-old woman, Deepika Nagar. The victim's in-laws claim she died after falling from the terrace, but her family alleges she was murdered over dowry demands.
The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.
A court in Nashik rejected the anticipatory bail application of Nida Khan, an accused in a case related to alleged sexual harassment and forcible religious conversion at the Nashik unit of TCS.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.
Delhi Police secured the conviction of a 22-year-old man in a robbery case within three-and-a-half months of the incident through scientific investigation, CCTV analysis and prompt prosecution.
Two juveniles have been apprehended for allegedly stabbing a 12-year-old boy during an attack in northwest Delhi's Jahangirpuri area, police said on Wednesday.
A 40-year-old man in Prayagraj was allegedly killed by his brothers following a dispute over ancestral property. Police have registered a case and detained one suspect for questioning.
A clash between two rival groups in Thane, Maharashtra, over a construction dispute resulted in injuries to four people. The incident involved stone-throwing and attacks with iron rods, leading to property damage and the registration of FIRs against 20 individuals.
Two unidentified men allegedly robbed a residence in east Delhi's Trilok Puri, stealing cash and jewellery worth approximately Rs 8 lakh after tying up a lone woman in the house.
