Kolkata, July 9 (IANS) The Enforcement Directorate (ED) on Thursday filed a chargesheet against former West Bengal Minister Sujit Bose and his son Samudra Bose in a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata in connection with the ongoing probe into the multi-crore municipalities job case.
New Delhi, July 8 (IANS) As India intensifies its campaign against narcotics, enforcement agencies are confronting a new and rapidly evolving threat -- drug trafficking networks operating through the dark web and cryptocurrencies. Officials say the narcotics trade is increasingly shifting away from conventional smuggling routes, making investigations more complex and hampering efforts to trace financial transactions.
Mumbai, July 7 (IANS) The Central Bureau of Investigation (CBI) on Tuesday filed the first charge sheet in the Reliance Commercial Finance Ltd (RCFL) case against seven accused, including two Reliance Group companies, for causing a loss of Rs 4,097 crore to public sector banks, according to a statement issued by the investigative agency.
Ayodhya, July 7 (IANS) Police in Uttar Pradesh's Ayodhya have moved the court seeking custody of three accused from whom substantial amounts of cash were recovered, as part of the ongoing investigation into the Ram Temple donation theft case.
Ahmedabad, July 7 (IANS) The Gujarat High Court on Tuesday upheld the death sentences awarded to 38 convicts and life imprisonment to 11 others in the 2008 Ahmedabad serial bomb blasts case, bringing to a close the appeals arising from one of India's longest and most significant terrorism trials.
New Delhi, July 7 (IANS) The Supreme Court on Tuesday declined to entertain a plea filed by the Dravida Munnetra Kazhagam (DMK) seeking directions to restrain leaders of the ruling Tamilaga Vettri Kazhagam (TVK), including Chief Minister C. Joseph Vijay and Minister Aadhav Arjuna, from making public statements that could allegedly influence witnesses in the ongoing Central Bureau of Investigation (CBI) probe into the Karur stampede case.
New Delhi, July 6 (IANS) The National Investigation Agency (NIA) on Monday filed a supplementary chargesheet against Pakistan-based terrorist and founder-chief of Lashkar-e-Taiba (LeT), Hafiz Saeed, in connection with the deadly Pahalgam terror attack, an official statement said.
Chikkaballapura (Karnataka), July 6 (IANS) Two sisters were allegedly murdered after their throats were slit in a gruesome double murder at J.J. Colony in Chintamani town of Karnataka's Chikkaballapur district on Monday. The prime accused, the husband of one of the victims, later surrendered before the Gulpet Police in neighbouring Kolar district.
New Delhi, July 6 (IANS) The Delhi High Court on Monday issued notice to the Union government on applications filed by a member of the Delhi Gymkhana Club and the Club's Staff Welfare Association challenging the Centre's show cause notice seeking their eviction from the historic Lutyens' Delhi premises.
Islamabad, July 5 (IANS) An anti-terrorism court in Pakistan's Quetta sentenced Baloch activist Mahrang Baloch to life imprisonment, sparking criticism from international human rights organisations and reigniting concerns over the trajectory of the rule of law in the country. However, the case has demonstrated how Pakistan's "Hard State" doctrine is evolving from a counterterrorism strategy into a broader model of governance, a report has detailed.
