The National Investigation Agency (NIA) has arrested a prime accused in the West Bengal bomb explosion case, which resulted in one fatality and three serious injuries last month. The accused, Ahidul Islam Molla, was apprehended following investigations into his role in the explosion.
A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.
Rahul Gandhi, Leader of Opposition in Lok Sabha, has strongly dissented on the selection process for the next CBI director, alleging bias and lack of transparency in the government's approach.
The Uttarakhand Food Safety and Drug Administration (FDA) has stated that a Dehradun-based factory, allegedly involved in the production of the banned synthetic drug Captagon, is not registered in its official records. This follows reports of illegal Captagon production at the 'Green Herbal' factory in Sahaspur.
The National Investigation Agency (NIA) has formally requested the Bhubaneswar police to hand over the investigation into a January explosion that resulted in two fatalities, citing concerns about a potential terror link.
The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.
Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.
A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.
The West Bengal government has granted the CBI sanction to proceed against officials accused in corruption cases linked to recruitments in schools and civic bodies.
The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.
The Kashmir State Investigation Agency (SIA) on Thursday filed a chargesheet against 10 accused persons in the 'white collar' terror module case involving several doctors from Jammu and Kashmir.
Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.
A Delhi court has criticised the Delhi Police for arresting a murder accused from Bihar without obtaining transit remand, calling it an attempt to circumvent legal safeguards.
A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.
The Maharashtra Congress has alleged that sensitive information related to the Ashok Kharat case is being leaked, questioning whether the state government is misusing its machinery to settle personal scores.
The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.
A special court has granted the Enforcement Directorate (ED) permission to record statements of 19 alleged ISIS members and sympathizers held in various prisons across India.
Police in Maharajganj, Uttar Pradesh, have detained 14 people after a violent clash erupted at an HP gas agency due to a dispute over gas bookings.
Delhi Police arrested a gas agency owner for allegedly hoarding and black marketing LPG cylinders, seizing 459 cylinders in a raid.
Haryana Police have arrested six individuals in Nuh for allegedly running an illegal betting operation during an IPL match between Royal Challengers Bengaluru and Lucknow Super Giants.
Two outgoing West Bengal ministers, Sujit Bose and Rathin Ghosh, under scrutiny in a recruitment scam case, did not appear before the Enforcement Directorate (ED) as scheduled, citing health and post-election duties.
The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.
Two cow smugglers were arrested in Gurugram after a brief encounter with police, resulting in injuries to the smugglers and a police officer.
The Economic Offences Wing of Crime Branch in Kashmir conducted searches at multiple locations in Srinagar and Budgam districts concerning the alleged siphoning of government funds during the COVID-19 pandemic.
The National Investigation Agency (NIA) has launched an investigation into the smuggling of arms and ammunition via drones across the India-Pakistan border, suspecting a larger conspiracy to carry out terror attacks in India.
The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.
The Supreme Court has transferred the investigation of the Malda incident, involving the gherao and attack on judicial officers, to the National Investigation Agency (NIA), citing concerns about the credibility of West Bengal's bureaucracy.
The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.
A pro-Khalistan terror module was busted after a blast at a freight corridor railway track near Shambhu, Patiala. One member died while attempting to detonate explosives, and four others have been arrested. The incident marks the second blast at a freight corridor in three months, prompting a likely NIA investigation.
The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.
The CBI arrested a court reader in Tis Hazari court for allegedly demanding a bribe from a lawyer to facilitate the bail of her client.
A 45-year-old man was found murdered with his throat slit in Ballia district, Uttar Pradesh. Police have launched an investigation and are searching for the perpetrators.
The National Investigation Agency (NIA) has filed a chargesheet against three individuals, including a doctor, for their alleged involvement in an ISIS-linked conspiracy to carry out mass poisoning in public spaces using a biological toxin.
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.
The Aam Aadmi Party (AAP) has strongly criticised the Enforcement Directorate (ED) raid and subsequent arrest of Punjab minister Sanjeev Arora, calling it a politically motivated act by the BJP-led central government. AAP leaders allege the BJP is misusing central agencies to suppress opposition voices and destabilise the AAP government in Punjab.
A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, following a plea by the Central Bureau of Investigation (CBI). The accused is alleged to have been actively involved in leaking the NEET-UG 2026 examination questions prior to the exam.
A man, identified as Sona Pappu, who is allegedly involved in land grabbing and extortion, appeared before the Enforcement Directorate in Kolkata in connection with its probe into a money laundering case.
An explosion occurred outside the Punjab BJP headquarters in Chandigarh, prompting an investigation by police and the National Investigation Agency. A crude device is suspected to have been used, causing damage to a scooter parked nearby.
The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.
An FIR has been filed against a gas agency in Lucknow for allegedly illegally storing domestic LPG cylinders and attempting to sell them on the black market.
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