West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.
The court, however, found six others, including prime accused Sunil N S alias Pulsar Suni, who directly committed the crime, guilty.
'Judges have transmitted a terrible message to citizens across the nation. All right-thinking individuals will be disturbed by what the Delhi high court judges have done.'
A special MCOCA court in Mumbai has rejected the discharge plea of an accused in the 1992 JJ Hospital shootout case, citing sufficient evidence of involvement in the crime.
Delhi Police have arrested a suspected gangster linked to the firing incident at comedian Kapil Sharma's restaurant in Canada. The accused is allegedly associated with a Canada-based gangster involved in extortion rackets.
The United Nations has said that the verdict against Bangladesh's ousted prime minister Sheikh Hasina on charges of crimes against humanity is an 'important moment' for the victims, but expressed regret over the imposition of the death penalty.
The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.
The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
A Kerala court is expected to deliver a verdict in the 2017 actress assault case involving Malayalam actor Dileep, a case marked by twists, delays, and a battle over narrative.
The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.
Delhi Police have invoked Section 356 of the Bharatiya Nagarik Suraksha Sanhita for the first time, allowing the trial of an absconding accused in a murder case to proceed.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
An Enforcement Directorate (ED) probe has revealed that the manufacturer of Coldrif syrup, linked to the deaths of at least 20 children in Madhya Pradesh, used industrial-grade raw materials without quality checks. The investigation also found that Tamil Nadu Drugs Control Department officials were in frequent contact with the company but failed to conduct mandated inspections.
The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
The Supreme Court of India has affirmed the country's right to bring back offenders who are evading the law, dismissing a plea seeking withdrawal of an extradition request.
Delhi Police have arrested a 51-year-old fruit seller who allegedly masterminded the 'Mamu Gang,' a group responsible for multiple bank burglaries across states.
Dravida Munnetra Kazhagam's Lok Sabha MP Dayanidhi Maran has accused his brother Kalanithi Maran of "financial crimes," and asked him to restore the entire shareholding position of Sun TV and related companies to their original state or face legal and regulatory action.
The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.
Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
Now, in exile in India, Hasina, often dubbed the 'Iron Lady' of Bangladesh, watches from across the border as the nation she helped build, and often ruled with a firm hand, grapples with the legacy her rise and fall has left behind.
An Indian-origin couple currently serving jail terms in Australia for enslaving a woman for eight years has been slapped with a fresh penalty and ordered to forfeit the proceeds from the sale of their home, police said.
Assam Chief Minister Himanta Biswa Sarma said in the assembly on Tuesday that singer Zubeen Garg's death while swimming in the sea in Singapore is a case of 'plain and simple murder'.
Purshottam Kushwaha, who belongs to an OBC community, allegedly posted on Instagram an Artificial Intelligence-generated image showing another villager, Annu Pandey, wearing a garland of shoes, the officials said.
Yadav died at Khushhalchak village three days ago during election campaigning. An assailant reportedly shot him, and an SUV crushed him, officials confirmed.
The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.
'Non-compatible with Western Civilization' is about as vague and jingoistic as it gets and Trump saying this gives full license to his acolytes to go full throttle on making life as difficult and scary as possible for as many non-white people as possible,' notes Sree Sreenivasan.
Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.
'Yunus' hostility to India is foolish and self-defeating in the extreme and reveals him for the weak monarch he is, unelected, chaotic, and dependent upon the support of extremist'
The Supreme Court expressed deep regret that the actual perpetrator of the Nithari killings was not established despite a prolonged investigation, while acquitting Surendra Koli in the last Nithari murder case.
Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.
The Supreme Court refused to interfere with an order dismissing Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar.
All three, who were responsible for the heinous crime near the Coimbatore international airport on Sunday, were found to have been involved in criminal cases in the past, the police said on Tuesday.
Actor and model Urvashi Rautela was questioned by the Enforcement Directorate (ED) in connection with a money laundering case linked to the online betting platform 1xbet. The investigation involves several celebrities and sportspersons who allegedly used endorsement fees to acquire assets.
The Enforcement Directorate (ED) raided premises linked to Sresan Pharmaceuticals, the manufacturer of Coldrif cough syrup linked to the deaths of children in Madhya Pradesh and Rajasthan, and top officials of the Tamil Nadu FDA as part of a money laundering investigation.
The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel, handled over Rs 1,000 crore worth of proceeds from a liquor scam and used Rs 16.7 crore for his real estate project.
Chauncey Billups, an NBA Hall of Fame player and head coach of the Portland Trail Blazers, and Terry Rozier, a guard with the Miami Heat, were among more than 30 people charged on Thursday.
The Delhi High Court has quashed a dowry-harassment FIR lodged against the family of a man who committed suicide shortly after his wedding, citing vague allegations and abuse of process.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances