Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.
The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others on charges of money laundering in the National Herald case. The chargesheet, filed on April 9, names Congress leaders Sam Pitroda and Suman Dubey as accused persons. The case pertains to the alleged fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited (AJL), the publisher of the National Herald news platform. The ED alleges that Young Indian, a private company "beneficially owned" by Sonia Gandhi and Rahul Gandhi, "acquired" AJL properties for a mere Rs 50 lakh, significantly undervaluing its worth. The case has been transferred to Special Judge Vishal Gogne's court for further proceedings.
A special court acquitted seven accused in the 2008 Malegaon bomb blast case, citing a lack of cogent and reliable evidence. The court emphasized that mere suspicion cannot replace real proof and highlighted loopholes in the prosecution's case.
The Enforcement Directorate (ED) is investigating the assets and finances of Jalaluddin alias Chhangur Baba, the alleged mastermind of an illegal religious-conversion racket in Uttar Pradesh. The ED has written to various authorities and banks to gather information and is expected to seek custodial remand for questioning.
Alia Bhatt's former secretary Vedika Shetty was arrested by the Juhu police in Mumbai for swindling Rs 76 lakhs from her production house, Eternal Sunshine Productions Pvt Ltd, and her personal accounts.
Congress leader Rahul Gandhi and other UDF MPs protest the arrest of Catholic nuns in Chhattisgarh, alleging religious persecution by the BJP government and demanding their immediate release.
'If inner line permit was in place in Meghalaya, the details of the three people who allegedly murdered Raja would have been on record.'
Brinda examines some alarming aspects of religious fanaticism through the narrative engine of a well-oiled serial killer mystery, observes Arjun Menon.
The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.
The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.
The drama unfolded after Majumdar, a Union minister of state, defied police restrictions and rode a motorbike to Bhabanipur to observe 'Paschimbanga Dibas' (West Bengal Day).
Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.
The horrific crime, which resulted in the girl becoming pregnant, came to light on June 9 after she filed a complaint recently.
The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.
The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.
In December 2021, the victim was abducted and stabbed to death by a group of men after his social media post sparked criticism. While the other accused were arrested, Joshi managed to escape and was declared a proclaimed offender by a court in June 2022.
This follows an earlier incident on May 22, 2025, in which a large quantity of drugs was seized near the Nungambakkam railway station, according to a Greater Chennai Police press release.
While India today is vastly different from the India of 1975, the need for vigilance against authoritarianism remains the same, asserts Utkarsh Mishra.
The accused has been identified as Deepak (25), a native of Bihar's Muzaffarpur, who had been living in Gurugram for some time, they said.
Legislators of the opposition BJD in Odisha sprinkled 'Ganga Jal' in the state Assembly, alleging that the House had been "spiritually polluted" by the entry of policemen. The incident follows a protest by Congress members demanding a House Committee to probe crimes against women, which led to police intervention and the eviction of Congress MLAs from the Assembly. BJD members claim the police action was unprecedented and brought shame to Odisha. The Speaker denounced the act, while the Revenue and Disaster Management Minister asserted the House's inherent purity. The opposition also alleged that police prevented BJD MLAs from leaving the assembly premises on the following day.
Mumbai 'Chai Wala' known as 'Chhotu' aka Mohammed Taufiq, whose alertness saved lives during the 26/11 Mumbai terror attacks stated that there is no need for India to provide Tahawwur Rana with cell and Biryani and facilities which were provided to Ajmal Kasab, one of the terrorists involved in Mumbai attacks.
A man in Meerut, India, was found dead in his home with a venomous snake near his body, initially leading investigators to believe he died of a snakebite. However, a post-mortem report revealed he had been strangled, leading to the arrest of his wife and her lover. The woman confessed to planning and carrying out the murder with her lover, who was a friend of her husband. They placed the snake near the body to make it look like an accident. The couple had been in a relationship, and the husband had discovered their affair, leading to arguments.
The Bombay High Court expressed its dismay over the Maharashtra government's failure to register an FIR against five policemen involved in the custodial death of Akshay Shinde, despite an explicit court order. The court, alleging a deliberate attempt to disregard its directives, threatened contempt proceedings against senior CID officers for non-compliance. The case pertains to Shinde's death while in police custody, accused of sexually assaulting two kindergarten girls in Badlapur. An inquiry report by a magistrate indicted the five policemen, suggesting a possible fake encounter. The court emphasized the importance of following the rule of law and stated that the government's inaction would send a detrimental message to society.
The rally was not allowed to proceed towards the South Calcutta Law College, where the 24-year-old student was allegedly gang-raped by three men, including an alumnus of the institute, on June 25.
Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in a money laundering case related to realty group Surana group and Sai Surya Developers. The actor is accused of receiving over Rs 5.5 crore for appearing in advertisements for the Surana Group. The ED earlier found illegal transactions worth Rs 100 crore and seized Rs 74.5 lakh in cash during searches at Surana group's affiliated companies. Surana Group is accused of fraud under the guise of real estate ventures and is alleged to have caused financial losses to numerous investors.
A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.
ADGP (law and order), M R Ajith Kumar told reporters that the interrogation of the accused was underway and further details cannot be disclosed at this point.
'The nuns were subjected to abusive language and all types of mental torture.'
'Raising the entire amount in one go may not be prudent, given the market dynamics.'
The Bombay high court on Monday ordered a first information report (FIR) against five policemen for the custodial death of Badlapur sexual assault case accused Akshay Shinde, allegedly shot dead in a police van in September 2024, and setting up of an Special Investigation Team, noting that a prima facie offence is disclosed.
The agency seized documents like answer sheets, OMR codes, hand-written notes related to IDs and names of candidates apart from their education certificates, the sources said.
A court in New Delhi has sent Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to 18 days of National Investigation Agency (NIA) custody. The court cited the need for sustained interrogation to uncover the extent of the conspiracy and the involvement of multiple targets across India, including New Delhi. Rana, a Pakistani-origin Canadian businessman and close associate of 26/11 conspirator David Coleman Headley, was extradited to India after the US Supreme Court dismissed his review plea against his extradition.
The Supreme Court on Tuesday dismissed the argument that a three-judge bench, rather than a two-judge bench, should hear appeals of convicts in the 2002 Godhra train burning case. The court found that the Gujarat High Court commuted the death penalty to life imprisonment, therefore not requiring a three-judge bench. The hearing of the appeals will continue on Wednesday, with the state government seeking restoration of the death sentences of 11 convicts.
The Supreme Court of India has dismissed a plea filed by the legal heir of former Tamil Nadu chief minister J Jayalalithaa seeking the return of properties confiscated in a corruption case against her. The court stated that the abatement of proceedings due to her death did not mean she was acquitted of the crime. The court upheld the confiscation of her properties, including her iconic residence, Veda Nilayam, land parcels, estates, bank deposits, and other assets, which will be transferred to the Tamil Nadu government.
The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.
The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.
The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.
The Opposition members wanted to discuss the Adani controversy and the recent violence in Uttar Pradesh's Sambhal.
Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'
The CBI lawyer pleaded for the highest penalty for the convict, calling the crime "rarest of the rare".
