A US federal judge has permanently dismissed the criminal securities-fraud case against Adani Group chairman Gautam Adani and his nephew Sagar, closing nearly two years of prosecution without a trial. Gautam Adani stated, "Truth has prevailed," in response to the ruling.
Madhya Pradesh Chief Minister Mohan Yadav has announced that the state government will seek a CBI probe into the death of Twisha Sharma, a former model and actor, who was found hanging at her matrimonial residence. Her family alleges dowry harassment and fears crucial forensic evidence may be lost due to delays in securing a second autopsy and proper body preservation.
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.
NCP-SP MLA Rohit Pawar has raised concerns about the 2024 plane crash that killed Ajit Pawar, following allegations of a link between a self-styled godman and unusual financial transactions.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.
TMC national general secretary Abhishek Banerjee and MLA Kunal Ghosh were questioned by the CID in Kolkata regarding alleged signature forgery of MLAs for the Leader of Opposition appointment in the West Bengal Assembly. Banerjee faced a second round of interrogation as investigators were unsatisfied with previous replies, and a face-to-face interrogation with Ghosh is possible. The probe stems from discrepancies found in signatures on documents supporting Sovandeb Chattopadhyay for the post.
The West Bengal CID conducted marathon questioning of Trinamool Congress national general secretary Abhishek Banerjee and party MLA Kunal Ghosh in connection with an alleged forgery of MLAs' signatures for the appointment of the Leader of Opposition. The leaders faced separate and face-to-face interrogations, with the CID reportedly unsatisfied with previous replies.
The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.
The Congress-led UDF government in Kerala has ordered an urgent inquiry into the parole granted to the accused in the Periya twin murder case, following political concern and scrutiny.
The Central Bureau of Investigation on Wednesday moved the Supreme Court challenging the Calcutta high court order asking it to launch a fresh probe and register a murder case in the death of computer graphics teacher Rizwanur Rahman, who was found dead near a railway track.
The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.
The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.
The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.
A preliminary report by a Special Investigation Team (SIT) has identified Avinash Shukla as the prime accused in the alleged theft of devotees' offerings at the Ram Temple in Ayodhya, linking him to a suspected 40-day racket involving nearly 70 instances of pilferage from the donation-counting system.
The family of an Indian seafarer, Rakesh Chauhan, who died in Venezuela, has called for a high-level investigation after a post-mortem in Uttar Pradesh revealed several internal organs were missing from his repatriated body. The Federation of Seafarers' Unions of India has also demanded accountability from Venezuelan authorities and intervention from the Indian Embassy, citing a lack of transparency and official documents regarding his death.
The family of Ranjit Singh, an accused in the murder of two policemen in Gurdaspur, who was killed in an encounter with police, staged a sit-in demanding a CBI probe into his death and a fresh autopsy.
A court in Thiruvananthapuram has ordered a police probe against former DGP R Sreelekha for allegedly revealing the identity of victims in a sexual offence case through a video posted on social media.
The Kerala government has constituted a Special Investigation Team (SIT) to probe two 'kafir screenshot' cases that caused a political storm during the 2024 Lok Sabha election campaign in Vadakara constituency. The cases involve alleged communal polarisation and the circulation of fake messages against LDF candidate K K Shailaja, with the new SIT reopening a previously inconclusive investigation.
The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.
The government does not plan to launch any fresh probe into the Bofors gun deal and Ottavio Quattrocchi stands "discharged" as he could not be extradited even after 20 years of registration of the case, Defence Minister A K Antony said.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).
A local court has rejected the anticipatory bail plea of Samarth Singh, the husband of deceased model and actress Twisha Sharma, who was found dead in her home. Police have announced a reward for information leading to his arrest as the family alleges dowry-related harassment and murder.
Several teachers in Kota have been booked for allegedly holding an unauthorised demonstration against Rajasthan's Education Minister, including burning his effigy and raising slogans.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation.
In a bid to wrest control of the Trinamool Congress, its rebel faction led by Leader of the Opposition Ritabrata Banerjee on Monday elected MLA Arup Roy as chairperson, marking the sharpest challenge yet to the authority of party founder Mamata Banerjee.
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.
A Delhi court has granted the National Investigation Agency (NIA) a 45-day extension to complete its investigation into the blast near the Red Fort on November 10 of last year. The court also extended the judicial custody of several accused individuals.
The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.
Police in Bhopal have urged the family of Twisha Sharma, who died in suspicious circumstances related to dowry harassment, to take custody of her body due to concerns about decomposition while awaiting a decision on a second autopsy.
Tina Ambani, wife of Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time in connection with a money laundering case. Anil Ambani has been asked to appear before the agency as well.
India and the United States have reviewed progress on a proposed interim bilateral trade agreement, discussing market access, digital trade, and non-tariff barriers, as they race to finalise a deal before a temporary 10 per cent US tariff regime expires on July 24.
The Enforcement Directorate conducted fresh searches at multiple premises in West Bengal as part of a money laundering probe linked to arrested Kolkata Police officer Shantanu Sinha Biswas and an alleged criminal Biswajit Poddar alias Sona Pappu.
Delhi Police have detained six foreign nationals, including five Nigerians and one from Ivory Coast, for allegedly residing in India without valid visa documents.
The Enforcement Directorate (ED) arrested Punjab industries minister Sanjeev Arora in a new money laundering case following raids at his residence and other locations.
NDA demands fresh probe into Netaji's disappearance
The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.
A Bhopal court rejected the anticipatory bail plea of Samarth Singh, the husband of deceased model and actress Twisha Sharma, in a case alleging dowry death and harassment. The police have announced a reward for information leading to his arrest, while the family of the deceased alleges foul play and demands a thorough investigation.
Police in Kanpur are intensifying their investigation into an illegal kidney transplant racket, issuing lookout notices for four doctors and expanding the probe to multiple cities.
