A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.
A Nashik court has rejected the bail pleas of five individuals arrested in connection with the TCS sexual harassment and forced conversion case. The Special Investigation Team is probing multiple cases of molestation and harassment at the IT major's Nashik unit.
The Allahabad High Court has requested the Uttar Pradesh government to respond to a petition filed by Ashutosh Maharaj, challenging the opening of his history sheet by the police. Maharaj, who is also involved in the Shahi Idgah-Krishna Janmabhoomi dispute, claims his name should be removed from the police surveillance register.
The National Investigation Agency (NIA) has filed a chargesheet against 11 individuals involved in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jamaat-ul-Mujahideen Bangladesh (JMB). The plot aimed to spread extremist ideology, radicalise youth, and expand the JMB's network across West Bengal and northeastern states of India.
A Delhi court has acquitted Naushad and Kamruddin in a 2022 murder case, citing the prosecution's failure to establish their identity as the assailants, despite proving the victim died from assault injuries. Key witnesses, including an alleged eyewitness, could not identify the accused, leading the court to grant them the benefit of doubt.
A special court in Mumbai has directed the police to issue a no objection certificate for alleged gangster Kumar Pillai's return to Hong Kong, his home country, after his extradition to India. The court rejected the prosecution's argument that he should be returned to Singapore, from where he was extradited.
A Special Investigation Team (SIT) has been formed to investigate allegations of dowry harassment against a former judge and his son, following the death of the son's wife in Bhopal.
A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.
Tamil Nadu Governor RV Arlekar announced that the TVK regime, led by Chief Minister C Joseph Vijay, will take steps to ensure fair financial devolution from the Centre, including pursuing the matter in the Supreme Court. The government also plans to conduct a 'Social Justice Survey' and address the state's severe financial deterioration.
A Delhi court has granted bail to a director of a coaching institute accused in an alleged scam linked to a Delhi government scheme, stating that his continued imprisonment would serve no purpose.
A special court in Gujarat has sentenced five individuals to five years in prison for the 2016 Una flogging incident, where four Dalit men were thrashed for skinning a cow carcass. The verdict follows massive protests sparked by the incident.
A Delhi court has granted bail to six individuals accused in a scam related to the Delhi government's 'Jai Bhim Mukhyamantri Pratibha Vikas Yojana'. The court cited the principle that bail is the rule and denial is an exception.
A special court in Thane, Maharashtra, has sentenced the mastermind of an investment fraud to rigorous imprisonment and ordered the auction of his properties to repay duped investors.
A special court in Mumbai granted bail to an organiser of a techno concert where two MBA students died due to a suspected drug overdose. While organiser Akash Samal was granted bail, three other accused were denied relief. The concert, held at the NESCO Exhibition Centre, saw attendees allegedly consuming MDMA pills, leading to hospitalisations and fatalities.
A Special Investigation Team (SIT) has been formed to investigate allegations of dowry harassment against a former judge and her lawyer son, following the death of the son's wife in Bhopal. The SIT will probe various angles, including dowry harassment, physical assault, and alleged attempts to destroy evidence.
The high court granted the petitioner one opportunity to establish her claim to Indian citizenship.
The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.
The Supreme Court allowed Olympian Vinesh Phogat to compete in the 2026 Asian Games selection trials while cautioning against excessive judicial interference in sporting matters during the hearing of WFI's plea challenging the Delhi High Court order.
The Wrestling Federation of India (WFI) has appealed to the Supreme Court against a Delhi High Court order that permitted wrestler Vinesh Phogat to participate in the selection trials for the 2026 Asian Games.
A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.
Indrani Mukerjea, accused in the Sheena Bora murder case, has filed a plea in a Mumbai court seeking permission to travel abroad while out on bail. The court has partly heard her arguments, following a Supreme Court directive to decide on her application within four weeks.
A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.
A Special Investigation Team (SIT) has been formed to investigate allegations of dowry harassment against a former judge and his son, following the death of the son's wife in Bhopal. The SIT aims to investigate all angles, including dowry harassment, physical assault, and attempts to destroy evidence.
The NIA has filed chargesheets against 31 individuals in connection with road blockades and illegal detention of judicial officers in West Bengal's Malda district.
A special court in Thane acquitted two men charged under MCOCA in a 2023 chain-snatching case due to lack of evidence linking them to the crime.
The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.
The Bombay High Court has upheld the acquittal of 22 accused in the 2005 alleged fake encounter case of gangster Sohrabuddin Shaikh, his wife Kausar Bi, and aide Tulsiram Prajapati, dismissing appeals filed by Shaikh's brothers.
The Supreme Court has agreed to examine a plea challenging the CBSE's policy mandating the study of three languages, including two native Indian languages, for Class 9 students starting July 1. The court has sought responses from the Centre, CBSE, and NCERT and will hear the matter in July.
The Supreme Court has declined an urgent hearing on a plea demanding a fair and time-bound investigation into alleged embezzlement of donations at the revered Ram temple in Ayodhya, deferring the matter until after the summer break.
The Bombay High Court has ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over debt recovery laws like SARFAESI and RDB Acts when it comes to the attachment of proceeds of crime.
A special NIA court in Mumbai has denied poet-activist Varavara Rao's request to permanently relocate to Hyderabad, citing a lack of authority to modify bail conditions set by the Supreme Court in the Elgar Parishad-Maoist links case.
A local court in Ballia, Uttar Pradesh, has rejected a plea by the Central Bureau of Investigation (CBI) seeking custody of firearms recovered from a man arrested in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari.
A former life insurance manager in Thane has been sentenced to two years in jail for defrauding people of over Rs 3.51 crore with false promises of high returns on stock market investments.
The Supreme Court has permitted the filing of a special investigation team (SIT) probe report before a Gurugram court regarding the rape of a three-year-old girl. The court is also considering the role of doctors and compensation for the victim.
Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.
A special SEBI court convicted two directors and their five firms, linked to late stockbroker Harshad Mehta, for failing to provide information during a 1998 investigation into the manipulation of shares belonging to BPL and Videocon.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
A Delhi court has remanded five individuals to seven-day police custody in connection with the alleged NEET paper leak, citing the involvement of an organised gang.
Shiv Sena-Uddhav Balasaheb Thackeray Lok Sabha MP Omprakash Raje Nimbalkar, one of the six dissidents, on Sunday said he will decide his political course only after consulting the people of his constituency, even as the Uddhav Thackeray-led party hopes he will not defect.
