Godfrey Phillips’ Samir Modi arrested by police in rape case
Samir Modi, brother of Lalit Modi, arrested in Delhi on old rape charges
Crime
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ED takes legal action against Amway
The ED has filed a Prosecution Complaint under the PML Act against Amway India.
Mumbai Police book Dabur Group Chairman and Director in Mahadev Betting App Scam
The duo has been named in the FIR lodged by the Mumbai Police on November 7, along with 31 other accused including Bollywood actor Sahil Khan.
Kerala Police files case against min Rajeev Chandrasekhar
A police case was filed against Union IT Minister Rajeev Chandrasekhar on Tuesday over his remarks on the multiple blasts that happened at a prayer hall of Jehovah’s Witnesses in this city on Sunday morning.
ED summons Kejriwal in Delhi Excise Policy Case
The Enforcement Directorate has summoned Delhi CM Arvind Kejriwal to appear before it on November 2 for questioning in an alleged Delhi excise policy case
Multiple blasts: Kerala CM calls all party meet on Oct 30
Kerala CM Vijayan called for an all party meeting on October 30 to discuss issues related to multiple blasts that killed one woman and injured several people.
Here’s the reason why the CBI registered a case against the former chief of NBEMS
The CBI registered a case against Dr. Bipin Batra with allegations centering around the misappropriation of funds.
ED files first chargesheet in Mahadev Betting App Case against 14 individuals
ED has submitted its first chargesheet related to the Mahadev betting App Case.
I-T holds searches in Karnataka, AP, Telangana regions
Income tax department conducted a search and seizure action in the case of some government contractors, real estate developers and their associates on October 12.
Vivo Money Laundering Case: Court remands Lava’s Hari Om Rai & 3 others in custody
ED had requested custody of Rai & 3 others for 10 days.
Cryptocurrency Scam : Financial Investigation begins to identify additional suspects
SIT investigating the cryptocurrency fraud involving ‘Korivo, DGT, and Voscrow’ has shifted its focus to conduct raids, seizing assets, and freezing the bank accounts.
NHRC issues notice to Bihar govt over reported dumping of remains of accident victim in canal
NHRC taking suo motu cognizance of media reports about the dumping of the remains of a road accident victim in a canal by 3 police personnel issued notices to the Chief Secretary and the Director General of Police, Bihar.
CBI files case against news portal, conducts searches
CBI has registered a case against NewsClick and others associated with the news portal including its Director for alleged violation of the Foreign Contribution Regulation Act (FCRA).
CBI initiates probe into FCRA violation against NewsClick, raids founder’s premises
The Central Bureau of Investigation (CBI) has initiated an investigation into suspected breaches of the Foreign Contribution Regulation Act (FCRA) by NewsClick.
Vivo Mobiles India Case: Delhi court sends Lava International’s MD & 3 others to ED remand
The ED has alleged a criminal conspiracy aimed at utilizing Indian companies as a front to gain a foothold in India, in violation of Foreign Direct Investment FDI norms.
Lava International MD arrested in connection with Money Laundering Case
ED had claimed that an enormous sum of ₹62,476 crore was “unlawfully” transferred by Vivo to China to evade tax payments in India.
Sessions Court sentences Chintan to life imprisonment for killing wife and her lawyer
Sessions court sentenced her estranged husband Chintan Upadhyay and three others to life imprisonment.