A Delhi court has granted the CBI's request to produce Amitabh Jhunjhunwala, a former executive of Reliance Anil Ambani Group (RAAG), before a Mumbai court in connection with an alleged bank loan fraud-linked money laundering case.
A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.
A Nashik court denied pre-arrest bail to a TCS employee accused of sexual harassment and forcible conversion, citing a 'systematic plan' to brainwash the victim and send her to Malaysia. The court emphasised the need for custodial interrogation to uncover the root of the case, highlighting the multi-dimensional nature of the alleged offence.
The All India Tennis Association (AITA) has announced its commitment to transparency and inclusiveness following a Delhi High Court decision regarding its 2024 elections. The AITA plans to implement constitutional amendments and ensure player representation in its governance.
A special CBI court in Tripura sentenced three executives of a chit fund company to six years of rigorous imprisonment each for swindling Rs 5.5 crore from over 800 depositors.
A court in Sultanpur, Uttar Pradesh, conducted cross-examination of the investigating officer in a case involving AAP MP Sanjay Singh related to an alleged violation of the Model Code of Conduct during the 2021 panchayat elections. The next hearing is scheduled for April 20.
The bail application of Shyamkanu Mahanta, a key accused in singer Zubeen Garg's death case, was heard by the Special Fast Track court in Guwahati, with the prosecution opposing it due to discrepancies in his statements and evidence related to alcohol supply to the late singer.
The CBI has arrested Shivraj Raghunath Motegaonkar, founder of Renukai Career Centre, for his alleged involvement in the NEET-UG paper leak. The arrest followed the recovery of a leaked question paper from his mobile phone.
The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.
The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.
A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.
The Supreme Court has disposed of Teesta Setalvad's plea for passport release, advising her to reapply with a travel itinerary. The case relates to alleged fabrication of documents in the 2002 Gujarat riots.
The mother of the juvenile driver involved in the fatal Porsche crash in Pune has filed a court application seeking forensic analysis of the victims' blood and viscera reports.
A local court in Nashik has denied interim protection from arrest to a TCS employee, Danish Shaikh, in a case related to alleged sexual harassment and forcible conversion at the company's local unit. The court cited serious criminal antecedents against the accused and the wide social repercussions of the alleged offence.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.
A special court in Thane acquitted an auto rickshaw driver accused of sexually assaulting a 14-year-old girl in 2020, as the victim and her mother could not be traced during the trial.
A special court in Thane acquitted a 28-year-old man accused of raping a minor, citing insufficient evidence regarding the victim's age and indications of a consensual relationship.
A special court in Mumbai has ordered the defreezing of the bank accounts of actor Rhea Chakraborty and her brother, who were accused in a drugs case, citing the NCB's failure to follow procedural requirements under the NDPS Act.
A special court in Gujarat has sentenced five individuals to five years in prison for the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass.
A special court in Thane acquitted a 43-year-old man in a 2022 robbery case, citing the prosecution's failure to prove the accused's identity beyond reasonable doubt. The man was also booked under the Maharashtra Control of Organized Crime Act (MCOCA).
A Delhi court has set aside a magistrate's order taking cognisance of a criminal defamation complaint filed by AAP leader Satyendar Jain against BJP MLA Karnail Singh, citing that the order did not adequately consider exceptions to the offence of defamation.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
An NIA court has sentenced three men for their involvement in an Al-Qaeda-linked terror conspiracy to carry out attacks in Uttar Pradesh. The convicts received jail terms ranging from 5 years to life imprisonment.
The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.
The Rajasthan High Court has reserved its order on Asaram's appeal against his conviction and life sentence in a sexual assault case. The trial court sentenced Asaram to life imprisonment in 2018. The High Court conducted hearings in a time-bound manner following Supreme Court directions.
The Supreme Court has directed the Uttar Pradesh DGP to form an all-women SIT to investigate the rape and murder of a four-year-old girl in Ghaziabad, following concerns about the local police's handling of the case and allegations of denial of treatment by private hospitals.
A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.
A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.
A court in Uttar Pradesh's Baghpat district has sentenced a man to life imprisonment and imposed a fine of Rs 20,000 after convicting him of murdering his employer in 2022, police said on Tuesday.
A special MP-MLA court in Sultanpur deferred the hearing in a model code of conduct violation case involving AAP leader Sanjay Singh due to the investigating officer's absence. The next hearing is scheduled for May 14.
A special court in Ahmedabad sentenced a man to 15 years rigorous imprisonment and imposed a fine of Rs 2 lakh for drug trafficking. Sajid Miya Malek was arrested for smuggling mephedrone from Mumbai to Ahmedabad in 2022.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.
A special CBI court in Thane acquitted a former central government employee accused of accepting a bribe, citing insufficient proof of demand despite the recovery of currency notes.
A PIL has been filed in the Supreme Court seeking a detailed constituency-wise disclosure of disenfranchisement caused by the Special Intensive Revision (SIR) of electoral rolls in West Bengal.
The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.
West Bengal Chief Minister Suvendu Adhikari announced the state government will move the Supreme Court to vacate the stay on a CBI probe into the alleged Gorkhaland Territorial Administration teacher recruitment scam. The decision follows complaints of corruption and illegal teacher recruitment within the GTA.
A Delhi court has extended the judicial custody of five accused individuals in the NEET paper leak case until June 15, following a plea from the CBI. The case involves allegations of a leaked NEET exam paper, leading to the re-examination scheduled for June 21.
Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
A special court in Mumbai granted bail to two accused in the 2011 Mumbai triple bomb blasts case, citing their prolonged incarceration of nearly 15 years and violation of their right to a speedy trial.
A Thane court has sentenced a financial advisor to two years rigorous imprisonment in a case of criminal breach of trust filed by a woman and imposed a fine of Rs 30 lakh on him.
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