New Delhi, March 25 – India on Wednesday strongly criticised Pakistan over comments made in support of a terrorist organization and its members, stressing that Islamabad has no authority to speak on matters related to India and its judicial processes.India's strong reaction came after the...
asiya andrabi
court sentencing
criminalconspiracy
dukhtaran-e-millat (dem)
human rights violations
india
jammu and kashmir
kashmiri separatist
national investigation agency
pakistan
secession
social media
terrorism
unlawful activities (prevention) act
waging war against the state
New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...
Bangalore, March 25 – The Karnataka Police Department transferred the "Zero FIR" registered in Bangalore, related to the plane crash involving NCP leader and Maharashtra Deputy Chief Minister, Ajit Pawar, to the Maharashtra Police Department on Wednesday. The case file and related documents were...
Hyderabad, March 25 BRS leader KT Rama Rao attacked the Telangana government on Wednesday, demanding to know if the government intended to portray the Rs 49 crore bank-to-bank fund transfer, used to bring Hyderabad onto the World Formula E racing map, as a "scam".Telangana's Anti-Corruption...
anti-corruption bureau
arvind kumar
b l n reddy
bank-to-bank fund transfer
charge sheet
corruption investigation
criminalconspiracycriminal misconduct
formula e
formula e race
government spending
hyderabad
kt rama rao
prevention of corruption act
telangana government
Bengaluru, March 24 The Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash in Baramati, based on a complaint filed by his nephew, Rohit Pawar, who alleges that the tragedy was the result of a "larger criminal conspiracy"...
New Delhi, March 24 A Delhi court on Tuesday sentenced Kashmiri separatist and Dukhtaran-e-Millat chief Asiya Andrabi to life imprisonment for conspiring to commit a crime against the State.Additional Sessions Judge Chander Jit Singh also sentenced Andrabi's two associates, Sofi Fehmeeda and...
Kochi, March 24 – The Special Investigation Team (SIT) approached the Kerala High Court on Tuesday, seeking to overturn the bail granted to tantri Kantarar Rajeevar in the second case related to the alleged theft of gold from Sabarimala, further intensifying the legal scrutiny surrounding the...
New Delhi, March 24 A Delhi court has summoned gangster Lawrence Bishnoi and two other accused in an extortion call case, a month after they were discharged in the matter.Additional Sessions Judge Vishal Singh was hearing the revision petition filed by the state against the discharge order...
call records
complaint
court proceedings
criminalconspiracycriminal law
evidence
extortion
extortion threat
gangster
indian legal system
indian penal code
judicial process
lawrence bishnoi
police investigation
revision petition
sunlight colony
New Delhi, March 24 A Delhi court on Tuesday sentenced Kashmiri separatist and Dukhtaran-e-Millat chief Asiya Andrabi to life imprisonment following her conviction in an Unlawful Activities (Prevention) Act (UAPA) case.Additional Sessions Judge Chander Jit Singh announced the verdict on...
Madurai, March 23 – In a landmark verdict that brings partial closure to one of Tamil Nadu’s most shocking custodial death cases, the First Additional District and Sessions Court in Madurai on Monday convicted nine police personnel for the murder of father-son duo P. Jayaraj and J. Bennix in...
central bureau of investigation (cbi)
criminalconspiracy
custodial death
destruction of evidence
indian penal code
j. bennix
judicial verdict
murder investigation
p. jayaraj
police misconduct
police personnel
sathankulam
sentencing
tamil nadu
wrongful confinement
Mumbai, March 23 Former NCB Mumbai zonal director Sameer Wankhede told the Bombay High Court on Monday that he never demanded or took a bribe from actor Shah Rukh Khan to spare his son Aryan Khan following the latter's arrest in a cruise drugs case.Wankhede's counsel, Aabad Ponda, was arguing...
aryan khan
bombay high court
bribery
cbi (central bureau of investigation)
cordelia cruise ship
corruption
criminalconspiracy
cruise drugs case
extortion
indian revenue service (irs)
money laundering
ncb (narcotics control bureau)
prevention of corruption act
sameer wankhede
shah rukh khan
Guwahati, March 20 The president of the opposition Raijor Dal, MLA Akhil Gogoi, has 21 criminal cases pending against him, although he has not been convicted in any, according to his election affidavit filed on Friday.Gogoi, who is seeking re-election from the Sibsagar constituency, stated...
Thane, March 18 A court in Thane, Maharashtra, has acquitted five men in a 2018 case of kidnapping and murder, in which the victim's body was allegedly thrown from a local train, observing that the prosecution failed to prove the chain of circumstantial evidence.Principal District and Sessions...
Guwahati, March 20 The prosecution completed its arguments during the charge framing process before a local court here in the Zubeen Garg death case, the deceased singer's wife said.Speaking to reporters after attending the hearing, Garima Saikia Garg said, "On the second day of the charge...
amrit prabha mahanta
assam police cid
charge framing
coroner's inquest
criminal breach of trust
criminalconspiracy
investigation
kamrup metropolitan district and sessions court
lazarus island
legal proceedings
murder charges
north east india festival (neif)
sharmila bhuyan
singapore
zubeen garg death case
New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...
anil ambani
cbi (central bureau of investigation)
cheating
criminal breach of trust
criminalconspiracy
financial irregularities
fraud investigation
india
legal proceedings
loan diversion
mumbai
nclt (national company law tribunal)
reliance communications
reliance communications ltd
sea wind (residence)
state bank of india
Ahmedabad, March 20 Seven individuals, including a yoga teacher, were remanded in 10-day police custody by a court in Ahmedabad, Gujarat, after being allegedly found in possession of counterfeit Indian currency notes (FICN) worth Rs 2.38 crore, a police official said on Friday.Yoga teacher...
New Delhi, March 20 The CBI questioned industrialist Anil Ambani for the second consecutive day in connection with a ₹2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency...
anil ambani
central bureau of investigation
corporate investigation
criminalconspiracy
cuffe parade
delhi
financial crime
fraud investigation
india
legal proceedings
loan fraud
national company law tribunal
reliance communications
sea wind
state bank of india
Mumbai, March 19 A special NIA court here has refused to discharge Irfan Khan, the alleged main conspirator in the 2022 murder of Umesh Kolhe, a pharmacist based in Amravati, saying there is sufficient prima facie evidence against the accused to proceed with the trial.The court said the murder...
New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
bihar
criminalconspiracy
enforcement case information report
enforcement directorate
financial investigation
forgery
fraud
inactive accounts
jharkhand
pensioners
pmla cases
prevention of money laundering act
property attachment
public servant misconduct
shell entities
state bank of india
New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.In a separate case, the CBI...
anil ambani
asset recovery
central bureau of investigation (cbi)
corporate finance
criminalconspiracy
delhi
financial fraud
fraud investigation
india
investigation
legal proceedings
national company law tribunal (nclt)
reliance commercial finance ltd
reliance communications ltd
reliance home finance ltd
state bank of india (sbi)