The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.
On August 13, 2017, the victim went to a restaurant, around 300 metres from the university campus, with his friends in the evening but he did not return, and his body was found the next morning near a railway track.
Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, from the Ghazipur area. He is believed to have links with Pakistan's ISI and was allegedly involved in a terror module planning attacks in India.
CCI had imposed a penalty of Rs 630 crore on DLF in August 2011.
Kusumavati, mother of Sowjanya, who was allegedly raped and murdered more than a decade ago, submitted a fresh complaint to the SIT probing allegations of multiple rapes, murders and burials in Dharmasthala.
The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
The Central Bureau of Investigation (CBI) has started a fresh inquiry into the Rs 1,700-crore land deal between Tata Realty and Unitech in 2007.
One of the accused in the Gurdaspur police killings has blamed his accomplices for the crime, while questions arise regarding the encounter death of another suspect, prompting calls for an independent investigation.
Police in Mirzapur have arrested two more individuals, including a wanted suspect with a reward, in connection with an illegal religious conversion racket allegedly operating under the guise of gymnasiums. This brings the total number of arrests in the case to ten.
Congress workers protested and performed a purification ritual after statues of Kakori incident martyrs were allegedly demolished and dumped in Shahjahanpur, India, sparking outrage and demands for an investigation.
Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.
He was also sentenced to 20 years rigorous imprisonment each and a fine of Rs 50,000 each under sections 5(f) (penetrative sexual assault on a child) and 5(l) (penetrative sexual assault on a child more than once) of the Protection of Children from Sexual Offences Act.
An email threatening missile and bomb attacks on the Maharashtra Vidhan Bhavan and other key locations in Mumbai prompted a security alert and extensive searches.
The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns about the progress of investigations and victim support.
The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns over investigation progress and victim support.
It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.
A controversy surrounding the gold-clad plates of the Dwarapalaka idols at Sabarimala temple has ignited a political row in Kerala, with opposition parties alleging theft and demanding a comprehensive investigation into temple inventories and the role of a sponsor in the replating process.
A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.
A local court in Kanpur has directed police to conduct a technical and mechanical inspection of the Lamborghini involved in a recent accident on VIP Road, which resulted in several injuries. The court's decision came after the car's owner sought its release, prompting the need to assess its evidentiary value.
Police in Meerut have confirmed that a woman found dead last month is a citizen of Turkmenistan, following initial misidentification. The investigation into her death continues, with several arrests made.
The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.
A Pakistan-based gangster posted a video on social media purportedly showing the killing of a police officer in Gurdaspur, near the Indo-Pak border. A terror outfit has claimed responsibility for the incident, prompting a thorough investigation by Punjab Police.
The investigation into the suspected dowry death of Nikki Bhati has taken a new turn after the recovery of an inflammable substance from her room and the emergence of fresh video clips, prompting police to revisit the timeline of the August 21 incident.
Ladakh Director General of Police S D Singh Jamwal on Saturday said Sonam Wangchuk is being probed for allegedly having links with Pakistan on the back of last month's arrest of a Pakistani Intelligence Operative who sent videos of his protests across the border.
The fresh incident follows killing of nearly 500 stray dogs in different districts of Telangana since January 6.
A Special Investigation Team is likely to be set up by the government next week for a fresh investigation into the 1984 anti-Sikh riot cases.
Expelled BJP leader Suresh Rathore appeared before the SIT probing the Ankita Bhandari murder case and was questioned for over six hours. He denies allegations and claims they are baseless.
An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.
This weekend, Donald Trump has begun to say the quiet part out loud -- that he wants to take control of Iran's oil, a formulation more in line with his robber-baron style of international relations.
The case took a fresh turn on Wednesday when a man, identified as Mohan, claiming to be the designated driver of the car asserted that he, and not Shivam Mishra, was behind the wheel at the time of the accident.
The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.
India's hopes for a comeback in the FIH Men's Pro League were thwarted by a 2-0 defeat to Spain, marking a continuation of their struggling form. Goals from Ignacio Abajo and Ignacio Cobos secured the victory for Spain, who displayed both clinical finishing and strong defense.
The Maharashtra Anti-Terrorism Squad (ATS) conducted searches at multiple locations in Pune concerning the suspected radicalisation of individuals linked to an ISIS module case. The raids, based on intelligence about radicalised people, led to the seizure of electronic devices and documents, and the questioning of several suspects.
Jamshedpur FC and East Bengal secured victories in their respective Indian Super League matches, with Jamshedpur edging past Punjab FC and East Bengal defeating Sporting Club Delhi.
Silver prices rallied sharply by Rs 15,000 to hit a lifetime high of Rs 265,000 per kg in the national capital on Monday, and gold advanced to a fresh record of Rs 144,600 per 10 grams, mirroring strong gains in the global markets.
Indian Super League: Jamshedpur FC beat Mohammedan SC 1-0 at home, Bengaluru FC beat Sporting Club Delhi.
The Supreme Court has halted Haryana's jungle safari project in the Aravalli range until experts clarify the definition of 'Aravalli range,' citing concerns about environmental protection and potential damage to the eco-fragile area.
Mumbai, Karnataka brace for 'mini India' showdown in marquee Ranji QF match
