The Commercial Taxes Department has arrested Mohammed Tauqeer for his involvement in generating and routing fraudulent ITC across multiple states, unearthing a GST fraud worth Rs 410 crore.
A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
The Kerala High Court granted bail to a Sri Lankan refugee suspected of being an LTTE member in a UAPA case, citing prolonged judicial custody without trial commencement.
His plea for psychiatric tests has been rejected.
Three Nepalese citizens, arrested for allegedly raping a 30-year-old American woman in Manali, were on Friday remanded in 10-day judicial custody by a local court.
The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.
An accused in the TCS Nashik sexual harassment case has filed for bail, claiming the complaint arose from the victim's frustration over unrequited feelings or parental pressure. He denies making remarks that hurt religious sentiments.
Businessman Abhishek Verma and his wife, arrested by the Enforcement Directorate (ED) in a money laundering case, were on Monday remanded in judicial custody for two weeks by a Delhi court.
The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.
Kohli was produced before Metropolitan Magistrate S K Sharma, as the additional chief metropolitan magistrate 'enquiring' into the demand for his extradition to the UK was on leave.
A local court on Wednesday sent United Kingdom national Duncan Grant to judicial custody till July 27.\n\n
A Delhi court has requested further information from the investigating officer in the child custody case involving Viktoriaa Basu, a Russian woman accused of illegally leaving India with her child.
A former Kerala Santosh Trophy footballer has been arrested for allegedly supplying MDMA using a dating app. Excise officials apprehended Najeeb Khan, a former player and employee of Travancore Titanium Products Limited, after a raid in Thiruvananthapuram.
POTA Judge Sonia Gokani passed the order, as the special investigating team did not seek further police remand.
Customs officials at Thiruvananthapuram airport seized hydroponic cannabis worth Rs 1.86 crore and arrested two doctors allegedly involved in smuggling the contraband from Singapore and Bangkok.
Director of the scam-tainted Prudential Co-operative Urban Bank, Krishna Kumar died in judicial custody on Saturday morning after complaining of chest pain, police said.
The main accused in the gangrape of a five-year-old girl in east Delhi, Manoj Sah, has been sent to judicial custody till May 9 by a city court after being grilled by the police for five days.
The seven accused in the multi-crore Adarsh scam were on Tuesday remanded in judicial custody till April 17 by the Special Central Bureau of Investigation court.
The prime accused in the 1993 Mumbai bomb blasts case was also sent to the citys J J Hospital for a medical check-up after he complained of a neurological problem.
A Delhi court on Wednesday remanded Kuber group chief Pradyumna Kumar Sharma to judicial custody for 14 days after the proclaimed offender, wanted in cases of cheating, was produced before it.
A Mumbai court on Wednesday remanded six bookies, arrested in connection with the alleged IPL betting syndicate, in judicial custody till June 5.
The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.
TCS has denied receiving any complaints of religious conversion or sexual misconduct at its Nashik unit through its internal channels, amid a police probe into the allegations. The company has announced an oversight panel and engaged external entities in its internal investigation.
A US national was allegedly sexually assaulted at a homestay in Kodagu, Karnataka, leading to the arrest of a staff member and the owner, who reportedly attempted to cover up the incident.
Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.
Two Delhi Police personnel have been suspended and arrested for allegedly robbing a businessman of Rs 8.4 lakh in central Delhi. The accused, a sub-inspector and a constable, are now in judicial custody.
Shahzad, arrested from Azamgarh district by Uttar Pradesh by Anti-Terror Squad on February 1, was remanded to judicial custody till March 4 by Chief Metropolitan Magistrate Kaveri Baweja as police did not seek his further custodial interrogation.
Haroon Rashid Abdul Hamid Naik, allegedly a member of Indian Mujahideen, arrested in a fake currency case, was on Friday sent to judicial custody by a local court.
Judicial Magistrate S S Oja sent Bilal to judicial remand after he was presented by ATS squad on expiry of his police custody, public prosecutor Ajay Misar told reporters. Bilal, also a suspect in the Pune blast, was in police custody from September 8 to October 2. As his identification period is yet to be conducted, the court has sent him in the judicial custody, he said.
The Haryana Human Rights Commission has taken suo motu cognisance of increasing incidents of suicides, unnatural deaths, violence, mental health issues, overcrowding and inadequate psychological support systems in state prisons.
A Surat court also deferred Sunanda's hearing after she said she was undergoing treatment in a hospital in Mumbai.
The police did not seek extension of the police custody in which he was held since September 2.
A Delhi court on Tuesday extended the judicial custody of former Haryana minister Gopal Goyal Kanda and that of his aide Aruna Chaddha in the Geetika Sharma suicide case by 14 days, conducting its proceedings through videoconferencing.
Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.
A local court in Panaji on Monday extended the judicial custody of Tehelka founder editor Tarun Tejpal for 12 days even as his lawyer moved a bail petition.
A sessions court on Wednesday remanded the owner of Provogue apparel brand Salil Chaturvedi to judicial custody till August 31 in a drug case. \n\n
Jabir, who was missing since August 28, was arrested by the police Task Force on Monday when he was on his way to the court along with three other boys to surrender. The other three, including Jabir's cousin Waheeduddin, Rizwan and Farooq, were released on personal bond.
A doctor couple, arrested for allegedly leaving their 13-year-old maid locked-up and starving in their flat while vacationing in Bangkok, was on Monday remanded in judicial custody for 14 days by a Delhi court. Dr Sanjay Verma and his wife Sumita both were sent to judicial custody along with an alleged middleman, Mahadev, for his alleged role in bringing the girl to Delhi from her village in Jharkhand.
Devinder had allegedly committed a hi-tech burglary at an NRI's house in Thiruvananthapuram last week.
A special fast-track court in Guwahati has reserved its order on the bail application of Shyamkanu Mahanta, a key accused in the Zubeen Garg death case, with the decision expected on April 30.
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