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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4 arrested in Vivo Mobiles Case
Latest developments in the Vivo Mobiles case now include four individuals who have been arrested.
ED detains Vivo executives in money laundering case
ED has taken into custody several top-ranking officials from Vivo, a leading Chinese smartphone manufacturer. This action is part of an ongoing probe into allegations of money laundering.
Former PEC Chief faces CBI probe in ₹194 .61 crore Cheating Case
CBI lodges a fresh case against former chairman and managing director of PEC, Arun Kumar Mirchandani.
MEITY takes stand against Child Sexual Abuse Material on social media
Notices have been sent to X, Youtube, and Telegram, demanding immediate action to ensure that no such content exists on their platforms.
ED raids AAP MP Sanjay Singh’s residence
Enforcement Directorate conducted raids at the residence of Aam Aadmi Party leader and MP Sanjay Singh.
NIA court denies Dawood Ibrahim gang member bail in terror activities case
Special NIA judge B D Shelke rejected the bail application of Salim Qureshi alias Salim 'Fruit', a close aide of fugitive gangster Chhota Shakeel, who was a key member of the Dawood Ibrahim gang.
SC orders MHA to give detailed guidelines for police when briefing media on criminal cases
Observing that biased reporting gives rise to public suspicion that the person has committed an offence, a bench headed by Chief Justice D Y Chandrachud said media reports can also violate the privacy of a victim.
Bengali actress Ruplekha Mitra Summoned by ED in senior citizen financial scam case
ED has summoned Bengali actress Ruplekha Mitra
CBI’s FIR triggers ED probe into money laundering allegations in Delhi Liquor Policy Case
ED officials and private individuals to face money laundering charges in Delhi Liquor Policy Bribery Case. The Enforcement Directorate (ED) is set to pursue money laundering charges against two of its own officers and several private individuals.
Delhi Liquor Scam: CBI registers FIR against ED Assistant Director, Air India & others
FIR against several individuals, including Pawan Khatri, an assistant director at the Enforcement Directorate (ED), and Deepak Sangwan, an assistant general manager at Air India. This is in connection with an alleged payment of Rs 5 crore by liquor businessman Amandeep Dhall.
US requests “immediate” release of reporter from Russian detention
The three-month extension is condemned by the Wall Street Journal, which also reiterates its demand for the prompt release of US journalists.
CBI ends investigation in Adani Case & files final report in AP Coal Supply Case
A report from PTI stated that the central agency has submitted the closure report for the 2020 case to a special CBI court, which also includes bookings for senior adviser S C Singhal and the former NCCF managing director G P Gupta.
Pandora Papers Leak: ED seizes assets worth over Rs. 36 crore in Goa from miner’s son
Rohan Timblo was reportedly under investigation "on the basis of Pandora Paper leaks where it was revealed that he owned an offshore family trust and its three underlying corporate entities which have come under the scanner of the Inland Revenue Authority of Singapore (IRAS)"
ED summons Jharkhand CM Hemant Soren in money laundering case
The Directorate of Enforcement (ED) has issued a summons to Hemant Soren, the Chief Minister of Jharkhand, in a money laundering case.
CBI challenges Lalu Prasad Yadav’s bail in Fodder Scam in Supreme Court
In four cases involving the multi-million dollar fodder fraud (Dumka, Chaibasa, Doranda, and Deogarh treasuries), where the RJD president was granted bail by the Jharkhand High Court, the investigation agency appealed the court's decision.
Nitin Desai suicide case: Maharashtra police have filed a complaint against employees of ECL Finance and Edelweiss Group
According to reports, the renowned Bollywood art director who worked on films like Lagaan and Jodhaa Akbar hung himself at his studio in Karjat in the Raigad area.