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 adds property of Lalu Prasad Yadav’s family in land for Jobs scam
According to the agency report, the ED has recorded the statements of Lalu Prasad Yadav's wife Rabri Devi, a former chief minister of Bihar, as well as those of Tejashwi Yadav, the state's deputy chief minister, Misa Bharti, an RJD member of parliament, Chanda Yadav, and Ragini Yadav over the past few months.
Four people, including officials from the Corporate Affairs Ministry, were detained by the CBI in a case involving bribery
Joint Directors Manjit Singh and Puneet Duggal, Senior Technical Assistant Ruhi Arora, all employed by the Ministry of Corporate Affairs, and Alok Industries associate Reshabh Raizada were among those detained, according to officials.
Executive Sales Head of Nomura Arrested for Smuggling Watches
Samir Sheth was reportedly arrested from the Kolkata airport and was allegedly wearing a Greubel Forsey without declaring it to customs. A search of his home allegedly yielded 34 luxury watches
UK billionaire Joe Lewis surrenders to US authorities after insider trading allegations surface
Secretive currency trader accused of tipping off associates including employees on his superyacht
Geetika Sharma Case: Former Minister Gopal Kanda acquitted for 2012 Air Hostess Suicide
On August 5, 2012, Geetika Sharma, a former flight attendant for Gopal Kanda's MLDR airlines who eventually rose to the position of director for one of his businesses, was discovered dead at her Ashok Vihar home in northwest Delhi.
Ratnagiri Police finds deadly RDX explosives from suspicious truck on Mumbai-Goa highway
A suspicious tanker has been seized in Ratnagiri district of Maharashtra.
Supreme Court grants bail to activist Teesta Setalvad in Gujarat Riots Case
A three-judge bench of Justices BR Gavai, AS Bopanna and Dipankar Datta set aside the order while rejecting the plea for regular bail.
Income Tax department raids “Trading Hub 3.0” YouTube channel owner’s residence
Taslim, a Youtube user who runs the "Trading Hub 3.0" channel, has been searched by the income tax division. During the raid, assets including cash and gold jewelry were discovered. Taslim has been charged with making money illegally, but his family disputes the accusations.
Pakistan’s Seema Haider under ATS scanner; illegal travel route to enter India under probe
The ATS will also be investigating the full profile of Seema Haider and her family, the routes she took to cross and enter Indian borders and the mobile phone numbers she used on her way into India. The probe will be conducted from all angles.
Samajwadi party leader Azam Khan convicted in 2019 Hate Speech Case
Azam Khan was accused of making derogatory remarks against Rampur district magistrate Aunjaneya Kumar Singh and Uttar Pradesh Chief Minister Yogi Adityanath during the 2019 Lok Sabha elections.
Supreme Court rejects ED petition challenging HC decision on AP CM’s wife YS Bharathi Reddy
Supreme Court declined to hear the Enforcement Directorate's appeal of the Telangana High Court's decision allowing YS Bharathi Reddy, the wife of Andhra Pradesh Chief Minister Jagan Mohan Reddy, to exchange the property that the ED had attached for a fixed deposit.
Madras HC upholds ED’s right to take Minister Senthil Balaji into custody
Madras High Court has delivered a significant verdict affirming the Enforcement Directorate’s (ED) authority to take Minister Senthil Balaji into custody.
ED seizure finds Pigeon Education Technology India linked to Chinese nationals
In connection with the Pigeon Education Technology India Private Limited case, the Enforcement Directorate (ED) has taken control of a sizeable sum of Rs 3.94 Crore. This action was made in accordance with Section 37A of the FEMA, 1999. Some unsettling information has come to light as a result of the authorities' inquiry.
Bureau of Indian Standards team raids Mehrasons Jewellers & Manuvel Malabar Jewellers in Delhi
BIS says: Have seized non-hallmarked 916 fineness gold coins which the jewellers were found selling.