The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.
Delhi Police have arrested two individuals from Haryana for their alleged involvement in facilitating cyber fraud through mule bank accounts. The arrests were made during an investigation into an online investment scam that defrauded a senior citizen of over Rs 1.69 lakh.
The Supreme Court has dismissed a plea from a Dubai-based businessman seeking consolidation of 24 criminal cases against him, emphasising the need for a victim-centric judicial approach.
West Bengal CID has issued fresh summons to TMC leader Abhishek Banerjee for a second round of questioning in an alleged signature forgery case. Investigators were reportedly dissatisfied with his previous responses regarding a disputed resolution submitted to the Assembly. The probe focuses on the authenticity of documents and signatures of legislators.
Delhi Police have arrested three individuals for allegedly defrauding a resident of Rs 15.26 lakh by promising to increase his credit card limit. The fraudsters used mule bank accounts to channel the illicit funds, and police recovered several devices used in the crime.
A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.
A preliminary police inquiry into allegations that an assistant professor at the University of Lucknow leaked examination papers has found no evidence of any leak so far, officials said. The accused teacher, Paramjeet Singh, was arrested and remanded to judicial custody after allegations surfaced that he pressured a student and offered her a leaked paper.
A jewellery trader in Thane was allegedly cheated of Rs 14 lakh by six individuals who promised to sell him gold at a discounted price but failed to deliver.
Five police personnel, including two sub-inspectors, from Ballia's Bairia police station have been booked for criminal intimidation and intentional insult following a court order. The case stems from a complaint by a villager, Mahesh Kumar Ojha, who alleged police misconduct after he reported land encroachment.
The Allahabad High Court has ordered a judicial inquiry, to be conducted by retired judge Arun Tandon, into the death of lawyer Jagriti Shukla, who allegedly died due to medical negligence. The court also directed lawyers not to stage road blockades and doctors not to go on strike, following public interest litigations alleging an unfair probe and attempts to shield medical personnel.
The Allahabad High Court has ordered a judicial inquiry, to be conducted by retired judge Arun Tandon, into the death of lawyer Jagriti Shukla, who allegedly died due to medical negligence. The court also directed lawyers not to stage road blockades and doctors not to go on strike, following public interest litigations alleging an unfair probe and attempts to shield medical personnel.
The Calcutta High Court has granted interim protection to TMC MP Abhishek Banerjee for three weeks in a signature forgery case related to the appointment of the Leader of Opposition in the West Bengal assembly. Banerjee was directed to appear before the CID for questioning, which he complied with. The case involves allegations by rebel TMC MLAs that their signatures were forged on a party resolution, prompting a CID investigation.
The Jharkhand High Court has issued comprehensive directives for handling rape cases, mandating swift investigations, prohibiting the two-finger test, ensuring victim rehabilitation, and protecting victim identity. The court also directed support for children born out of rape incidents.
The Enforcement Directorate has summoned the two sons of Karnataka Congress MLA N A Haris for questioning in a crypto currency-linked money laundering case. The case involves hacking websites, stealing bitcoins, and selling virtual digital assets, with the Nalapad brothers previously denying wrongdoing and alleging political vendetta.
Delhi Police arrested a former employee, Abhinash Kumar, for a burglary in Darya Ganj, recovering Rs 3.36 lakh in stolen cash. Kumar, who previously worked at the shop, was traced to Uttar Pradesh and apprehended after a multi-state operation.
Delhi Police have arrested two men in Jaipur, busting a mule account syndicate that allegedly routed proceeds from cyber frauds through multiple bank accounts. The investigation began after a Delhi resident lost Rs 1.91 lakh, leading to the discovery of a sophisticated money-laundering operation involving loan repayments.
A 17-year-old boy, Sai Kumar, who was shot in the head at an eatery in Delhi's Amar Colony last week, has died from his injuries. Police have apprehended a 16-year-old suspect and are investigating the involvement of others in the incident, which allegedly stemmed from a confrontation after the accused passed remarks at the victim's female friend.
Jammu and Kashmir Police detained an alleged gangster, Pritam Singh, under the Public Safety Act in Samba for involvement in unlawful possession of weapons and narcotics-related offences.
An aggregator cab driver in Thane, Maharashtra, has been arrested for brutally assaulting a 70-year-old man who objected to him spitting in public. The incident, captured on video and widely shared, led to public outrage and intervention from state political leaders, resulting in the driver's arrest and charges including attempted murder.
A BJP councillor, Sugathan, was arrested in Thiruvananthapuram under the Kerala Anti-Social Activities (Prevention) Act (KAAPA) after police fired into the air to disperse a crowd obstructing the arrest. His family denies allegations and accuses police of excessive force.
A BJP councillor, Sugathan, was arrested in Thiruvananthapuram under the Kerala Anti-Social Activities (Prevention) Act (KAAPA) after police fired into the air to disperse a crowd obstructing the arrest. His family denies allegations and accuses police of excessive force.
A man in Uttar Pradesh has been arrested for allegedly filming children without their consent and uploading the videos to social media in order to gain followers and earn money.
Based on the woman's statement, a first information report (FIR) has been registered and an investigation has been launched into the matter.
A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.
A 41-year-old man in Thane has alleged that four individuals kidnapped him, assaulted him, and forced him to transfer Rs 47.25 lakh, blaming him for stock market losses incurred by their clients. The accused are middlemen who invested through the complainant.
Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.
Six employees were injured after a mob allegedly stormed the Ghamroj toll plaza near Haryana's Sohna, assaulting workers and vandalising the toll office following a minor dispute, police said.
Punjab Police have recovered a Self Loading Rifle (SLR) that was snatched from a Home Guards jawan on May 30. The main accused, Shamsher Singh, was arrested after an encounter in which he sustained a bullet injury.
An FIR has been registered against unknown individuals for allegedly sending fraudulent messages in the name of e-commerce platform Udaan, promising cash rewards and disrupting its operations.
A 15-year-old girl in Odisha's Mayurbhanj district fainted after a police officer allegedly threatened her with a seven-year jail term if her harassment complaint turned out to be false. The opposition BJD has demanded action against the officer, accusing him of mental harassment.
A 12th-grade student in Faridabad attempted suicide after an argument with an online friend. She is hospitalised and in stable condition. Police have registered an FIR against the suspect under the POCSO Act.
Odisha's Ganjam police have detained two individuals in connection with the assault on a young couple in Berhampur. The incident, which occurred in full public view, has sparked outrage and prompted a police investigation to apprehend the remaining suspects.
Delhi Police arrested three men and apprehended three juveniles for allegedly running an extortion racket and demanding weekly 'hafta' from an e-rickshaw parking owner in Jahangir Puri.
A Border Security Force (BSF) soldier was killed in a hit-and-run accident in Gurugram, Haryana. Police have registered a case against the unidentified driver and are investigating the incident using CCTV footage.
A 36-year-old man was arrested in Odisha for allegedly raping a 23-year-old woman. The accused lured the survivor with a job promise, took money from her, and then manipulated her with a fake police call before raping her in a hotel. The woman reported the incident, leading to his arrest.
Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.
A CISF constable in Mumbai became a victim of cyber fraud when his mobile phone was allegedly hacked, leading to Rs 95,668 being siphoned from his bank account. Police have registered an FIR and are investigating the incident, which involved the phone resetting and apps deleting automatically before the unauthorised transaction.
A tribal couple, Parni Marandi and Patiya Hansda, was allegedly hacked to death by unidentified miscreants at their home in Giridih, Jharkhand. Police have launched an investigation into the brutal murder, which appears to be linked to a dispute.
BJP councillor Sugathan was arrested in Thiruvananthapuram under the Kerala Anti-Social Activities (Prevention) Act (KAAPA) after the Kerala High Court denied him anticipatory bail. The arrest involved police firing in the air to disperse a crowd obstructing the process, leading to new charges against Sugathan for assaulting officers. His family, however, alleges police used excessive force.
The amputated right arm of an Indo-Tibetan Border Police (ITBP) jawan's mother has been deposited at a medical college for examination after a 10-day deadlock between police and health authorities. The case has sparked outrage and an investigation into alleged medical negligence.
