Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.
The Karnataka High Court has refused to quash the POCSO Act case filed against former Chief Minister B S Yediyurappa, upholding the trial court's order to proceed with the case.
The Supreme Court extended the stay on proceedings against Rahul Gandhi in a case concerning alleged derogatory remarks against the Indian Army during his Bharat Jodo Yatra.
The Delhi High Court quashed income tax notices issued to NDTV founders Prannoy Roy and Radhika Roy, citing arbitrary proceedings and ordering the department to pay costs.
The Karnataka High Court has quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife Parvathi B M and Urban Development Minister B S Suresh in connection with the MUDA site allotment case. The court ruled that the ED was conducting a parallel investigation despite the case already being probed by the Lokayukta police and a Special Investigation Team (SIT). The ED had alleged that Siddaramaiah and other accused were involved in attempted money laundering in the MUDA site allotment case and that the fourteen sites (plots) allotted to Parvathi in Mysuru upmarket were illegally allotted.
'In no way can an advocate be considered responsible for his or her client's actions.'
The Enforcement Directorate on Friday withdrew its summons to a senior lawyer for reportedly giving legal advice in a case after the Supreme Court Advocates on Record Association (SCAORA) wrote to the chief justice of India for taking note of the action.
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.
Rahul Gandhi said that had an INDIA Bloc government negotiated the trade agreement with the US, it would have told US President Donald Trump that he should treat India as an equal.
Delhi Police inform court that a BMW driver involved in a fatal accident last September is charged with culpable homicide for allegedly delaying medical assistance to the victim.
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.
Senior Congress leader Ripun Bora has been summoned by Assam Police for questioning in connection with a case related to party colleague Gaurav Gogoi's alleged links with Pakistan. The summons comes after Bora publicly stated that Gogoi's wife received salaries from the Pakistan government, which prompted Chief Minister Himanta Biswa Sarma to claim that Bora "knows a lot" about Gogoi's alleged links. The case centers around allegations of Pakistani national Ali Tauqeer Sheikh, who is claimed to have links with Gogoi's British wife Elizabeth Colburn, interfering in India's internal affairs. Gogoi has vehemently denied the allegations and accused Sarma of making baseless accusations.
A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).
Amid claims of Amartya Sen being summoned over Special Intensive Revision (SIR), the Chief Electoral Office of West Bengal has clarified that the notice to the Nobel laureate was issued after the Electoral Roll Officers' Network (ERONET) portal flagged a 'logical discrepancy'.
The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a penalty, sources aware of the development said.
Veteran Bollywood actor Dharmendra and two others have been summoned by a Delhi court in a cheating case related to the "Garam Dharam Dhaba" franchise. The court found a prima facie case of cheating and criminal conspiracy, ordering the accused to appear on February 20. The case stems from a complaint filed by Delhi businessman Sushil Kumar, who alleged that he was induced to invest in the franchise in 2018. The complainant claims he paid Rs 17.70 lakh but was later ignored by the accused.
The Bombay High Court has issued notices to those acquitted in the 2008 Malegaon blast case, following an appeal by victims' families, raising questions about the investigation and seeking convictions.
The SIT has been investigating the case involving allegations of multiple burials, murders and rapes in Dharmasthala, which has drawn wide public and political attention.
Turning her guns on the Election Commission, Banerjee alleged that the BJP had "stolen" the mandate in Maharashtra with the poll panel's help and was now attempting to replicate it in Bengal through the ongoing Special Intensive Revision (SIR) exercise by deleting genuine voters' names.
Ajit Pawar became a ray of hope for Muslims, the only man in power who could resolve their grievances.
According to police, rumours claiming the Municipal Corporation of Delhi (MCD) was demolishing the mosque spread primarily through voice notes shared across community, religious and neighbourhood WhatsApp groups ahead of a court-ordered anti-encroachment drive.
The opposition party also vowed to expose the "vendetta politics" against its leadership, asserting that the Congress cadre is agitated and is going to show its strength against the "misuse of agencies."
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.
As per the FIR, the woman was called to the company's office, where she was allegedly assaulted and stripped.
Tata Steel's two Dutch subsidiaries are facing a 1.4 billion lawsuit in the Netherlands alleging health and property damage caused by emissions from the company's steelmaking operations, a charge which the Indian conglomerate labelled as "unsubstantiated and speculative". In an exchange filing, Tata Steel said that environmental group Stichting Frisse Wind.nu (SFW) has served a writ of summons on Tata Steel Nederland BV and Tata Steel IJmuiden BV on December 19.
The Enforcement Directorate (ED) clarifies that 'digital arrests' are not valid under the Prevention of Money Laundering Act (PMLA) and advises the public to verify the authenticity of summons received.
The chief organizer of the Lionel Messi football event at Salt Lake stadium in Kolkata, where chaos erupted, has been remanded to 14-day police custody. The arrest follows allegations of mismanagement during Messi's appearance, which led to widespread frustration and vandalism among spectators.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
The Enforcement Directorate has summoned a Karnataka BJP worker who had petitioned the Allahabad High Court claiming that Congress leader Rahul Gandhi is a British citizen. The probe is related to alleged violations of the Foreign Exchange Management Act (FEMA).
Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to illegal online betting and gambling. Other actors, including Prakash Raj, Rana Daggubati, and Lakshmi Manchu, have also been summoned in connection with the case.
Former Indian Prime Minister Manmohan Singh was summoned as an accused in a coal block allocation case, but the Supreme Court intervened and stayed the directive. Singh, a renowned economist and politician, questioned the absence of mandated sanction for prosecuting public officials and denied any wrongdoing in the coal block allocation. The Supreme Court's decision highlights the complexities of government functions and criminal prosecution in cases involving public officials.
A Lucknow court on Tuesday granted bail to leader of opposition and Congress MP Rahul Gandhi after he made an appearance in a defamation case filed over his purported remarks on Army personnel, his lawyer said.
A bench of Justices M M Sundresh and Satish Chandra Sharma issued notice to former Jawaharlal Nehru University (JNU) professor Amita Singh.
A court in Bareilly has summoned Congress MP and Leader of Opposition Rahul Gandhi to appear before it on January 7 for his remarks related to the Economic Survey during the Lok Sabha polls.
Maharashtra Cyber will summon YouTuber Ranveer Allahbadia again in connection with a case registered against him concerning his remarks on comic Samay Raina's web show 'India's Got Latent.' Allahbadia failed to appear before the agency on Thursday, and was also asked to remain present at the Khar police station after he failed to appear, an official said. The agency has so far summoned at least 50 persons to record their statements in connection with the case, including actor Raghu Ram, who was questioned on Thursday. Raina is scheduled to record his statement on February 18.
The Enforcement Directorate (ED) is investigating a money-laundering case involving over Rs 331 crore deposited in a bank account linked to an illegal betting app. A bike-taxi driver was found to be unknowingly used as a 'mule' to funnel the illicit funds.
"You (appellants) have to indicate whether they were witnesses or not. Give us details. This is not an open gate for everyone," the HC said and posted the matter for further hearing on Wednesday.
The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.
The summons was issued on Tuesday and Kamra (36) was asked to appear at the Khar police station where a First Information Report (FIR) was registered against him last month, they said.
Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connection with the Sanjay Bhandari money laundering case.
