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.
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.
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 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.
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 Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
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.
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.
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.
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.
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.
Yadav died at Khushhalchak village three days ago during election campaigning. An assailant reportedly shot him, and an SUV crushed him, officials confirmed.
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'.
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.
'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'
'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 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 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.
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.
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.
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 sources said that Chaitnaya Baghel was arrested under section 19 of the anti-money laundering as he was allegedly not cooperating during the searches that came about following receipt of fresh evidence in the case.
The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.
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.
A special court in Goa on Monday acquitted State Transport and Panchayati Raj Minister Mauvin Godinho in a 1998 power rebate case, bringing an end to a 27-year-long legal battle.
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 United Kingdom police investigating a racially aggravated sexual assault of a Sikh woman have arrested a man on suspicion of rape.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
Chandra Mouli 'Bob' Nagamallaiah, originally from Karnataka, was killed after a dispute over a broken washing machine with a co-worker.
'I hope they will not try to test the zero-tolerance policy of Uttar Pradesh government.'
'It is high time to recognise that this is the greatest issue India is confronting.' 'Even the BJP should be raising concerns because polluted air suffocates everybody's child.'
In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.
According to reports, the Greater Manchester Police said they received a report of a rape on Monday and had arrested a 24-year-old man.
The Rashtriya Janata Dal leader, who is currently away in Delhi, also said the Bharatiya Janata Party will be left embarrassed if he made public the panchnama (seizure list) signed after the raids.
Zubeen Garg's manager Siddhartha Sharma and festival chief organiser Shyamkanu Mahanta were arrested from Delhi on Wednesday in connection with the singer's death in Singapore last month, the Assam Police said.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.
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