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The Enforcement Directorate (ED) Wednesday raided six locations in Kolkata, including the residence of history-sheeter Biswajit Poddar alias Sona Pappu in Ballygunge and that of his close associate Rahul Das, in connection with a land-grabbing case. The agency is investigating a housing scam, focusing on allegations of land grabbing, illegal construction, and extortion. It is alleged that Sona Pappu and his associates ran an extortion racket under the guise of real estate promotion, and that th ...Read More >
NEW DELHI: Holding that "documents do not lie," a Delhi court has convicted Datia's Congress MLA Rajendra Bharti and co-accused Raghuvir Sharan Prajapati in a cheating and forgery case involving a cooperative bank, finding clear evidence of manipulation of fixed deposit (FD) records using correction fluid to alter the tenure of the deposit. Bharti, 67, was sent to jail though the hearing of the quantum of the sentence has been scheduled for Thursday. The Datia MLA has been found guilty under sec ...Read More >
Pawa Ruia was arrested from near a five-star hotel in New Town area (File) ShowQuick Read Summary is AI-generated, newsroom-reviewed * Pawan Ruia was arrested for alleged involvement in a Rs 300 crore online fraud * A senior citizen was cheated of Rs 93 lakh after installing a fraudulent APK file * Funds were traced to accounts of shell companies linked to Ruia family members Did our AI summary help? Let us know. Switch To Beeps Mode Kolkata: Kolkata-based industrialist Pawan Ruia has ...Read More >
NEW DELHI: The Enforcement Directorate (ED) carried out raids on properties associated with Biswajit Podder and others allegedly involved in criminal activities ahead of the Assembly elections in West Bengal, the agency said. The federal investigative agency recovered arms and Rs 1.2 crore cash from Podder's premises. Podder, also known as Sona Pappu, is a familiar name among gangsters in Kolkata. Ever since he joined the construction business in 2010, Pappu enjoyed political patronage. He cur ...Read More >
Mumbai: The Central Bureau of Investigation (CBI) has registered a case on Wednesday against M/s. Reliance Communications Ltd, Anil Ambani, unknown public servants and unknown others on allegations of causing wrongful loss of Rs 3750 crores to Life Insurance Corporation (LIC) of India. Case Filed on Complaint from LIC Regional Manager According to the CBI, the case has been registered on the basis of a complaint received from M.K. Tejan, regional manager, LIC of India Ltd. for offences of crim ...Read More >
BHOPAL: In a major setback to the Congress in Madhya Pradesh, a special MP/MLA court in Delhi on Wednesday convicted senior party MLA Rajendra Bharti in a bank fixed deposit cheating and forgery case. After convicting the three-time legislator from the Datia seat in northern Madhya Pradesh, the special court sent the 68-year-old to Tihar Jail. The court will decide the quantum of punishment for Bharti and co-convict Raghuvir Sharan Prajapati on Thursday. If the court sentences Bharti to two ye ...Read More >
Nandyal: In a significant crackdown on corruption, officials of the Anti-Corruption Bureau (ACB) on Tuesday apprehended a head constable at the Allagadda Rural Police Station in Nandyal district while allegedly accepting a bribe. The accused, identified as Koteswara Rao, was caught red-handed during a trap operation conducted by the ACB following a complaint lodged by a victim. The incident has once again highlighted concerns over corrupt practices within public service institutions.According t ...Read More >
Kolkata (West Bengal) [India], April 1 (ANI): The Enforcement Directorate (ED) on Wednesday carried out coordinated searches at multiple locations across Kolkata in connection with a case involving criminal syndicate activities linked to an alleged criminal Sona Pappu and his associates. ED's Kolkata unit is conducting raids at eight premises, including residential and commercial properties associated with Sona Pappu alias Biswajit Podder, Babu Sona alias Rahul Das, Sun Group, and Jay Kamdar. ...Read More >
Srinagar (Jammu and Kashmir) [India], April 1 (ANI): The Special Crime Wing of the Crime Branch, Jammu and Kashmir, has filed a chargesheet in a fraud case involving promises of overseas employment, following an investigation triggered by a complaint during the COVID-19 pandemic. In connection with the case, a chargesheet was filed against Farhat Abbas Malik, a resident of Tendala in District Doda, before the Chief Judicial Magistrate, Srinagar, according to the release. Also Read | Gas Cylind ...Read More >
Kolkata (West Bengal) [India], April 1 (ANI): The Enforcement Directorate (ED) on Wednesday carried out coordinated searches at multiple locations across Kolkata in connection with a case involving criminal syndicate activities linked to an alleged criminal Sona Pappu and his associates. ED's Kolkata unit is conducting raids at eight premises, including residential and commercial properties associated with Sona Pappu alias Biswajit Podder, Babu Sona alias Rahul Das, Sun Group, and Jay Kamdar. ...Read More >
Srinagar (Jammu and Kashmir) [India], April 1 (ANI): The Special Crime Wing of the Crime Branch, Jammu and Kashmir, has filed a chargesheet in a fraud case involving promises of overseas employment, following an investigation triggered by a complaint during the COVID-19 pandemic. In connection with the case, a chargesheet was filed against Farhat Abbas Malik, a resident of Tendala in District Doda, before the Chief Judicial Magistrate, Srinagar, according to the release. Malik has been booked ...Read More >
Srinagar- The Crime Branch Kashmir's Special Crime Wing on Wednesday said it has chargesheeted a Doda man for allegedly duping a job seeker on the pretext of arranging overseas employment, taking money and documents but failing to deliver the job. In a statement, a spokesperson said the Special Crime Wing, Srinagar of Crime Branch J&K has filed a chargesheet in case FIR No. 02/2025 under Sections 420 and 201 IPC against Farhat Abbas Malik S/o Din Mohammad Malik R/o Tendala, Tehsil Chilipingal, ...Read More >
Srinagar, Apr 1: The Special Crime Wing of Crime Branch Jammu and Kashmir has exposed an overseas job fraud, filing a chargesheet against an accused who allegedly duped a job-seeker on the pretext of arranging employment abroad. The Special Crime Wing, Srinagar of Crime Branch J&K has filed a chargesheet in case FIR No. 02/2025 under Sections 420 and 201 IPC against Farhat Abbas Malik S/o Din Mohammad Malik R/o Tendala, Tehsil Chilipingal, District Doda, before the Hon'ble Chief Judicial Magist ...Read More >
New Delhi: Delhi High Court has sentenced a woman to 10 years' rigorous imprisonment for abetting the rape of a girl by her minor brother in 2013, overturning her acquittal by a trial court.Justice Chandrasekharan Sudha held that the woman betrayed the trust placed in her and played an "active and deliberate" role in the crime by luring the survivor, remaining present during the assault and threatening her into silence.According to the prosecution, the convict conspired with her brother and lure ...Read More >
Bhubaneswar: In a shocking incident, a 17-year-old girl from Andhra Pradesh who ran away from home to escape alleged sexual abuse by her stepfather was drugged and gang-raped by two men in Berhampur city on March 29, police said on Tuesday. Odisha Police acted swiftly and arrested two adult accused aged 23 and 19 years. A 15-year-old boy was also detained and sent to a juvenile home in connection with the case. According to police, the girl, a resident of Kadapa district in Andhra Pradesh, fled ...Read More >
Kolkata (West Bengal) [India], March 31 (ANI): Industrialist Pawan Ruia has been arrested by West Bengal police in connection with a major interstate cyber fraud case, officials said on Tuesday. This comes after the Calcutta High Court revoked the protection granted to Ruia and his family. Also Read | New PAN Rules From April 1, 2026: All You Need to Know. According to a press release issued by the Cyber Crime Wing of West Bengal police, Ruia allegedly defrauded senior citizens, including one ...Read More >
Kolkata (West Bengal) [India], March 31 (ANI): Industrialist Pawan Ruia has been arrested by West Bengal police in connection with a major interstate cyber fraud case, officials said on Tuesday. This comes after the Calcutta High Court revoked the protection granted to Ruia and his family. According to a press release issued by the Cyber Crime Wing of West Bengal police, Ruia allegedly defrauded senior citizens, including one who lost ₹93 lakh via a fraudulent mobile app. He has been arrested ...Read More >
New Delhi, Mar 31 (PTI) A Delhi court has acquitted two men who were facing trial for allegedly attempting to murder their neighbour in the Seelampur area after the victim and the main complainant turned "hostile" and failed to identify the attackers. Principal District and Sessions Judge Sanjay Sharma was hearing a case against Bilal and Sahil who were accused of stabbing their neighbour on June 30, 2020. In an order dated March 27, the court said, "There is no hesitation to hold that the pro ...Read More >
Srinagar: The Economic Offences Wing (EOW) of the Crime Branch in Jammu and Kashmir has filed a chargesheet in a property fraud case involving more than Rs 55 lakh, officials said on Tuesday. The charge sheet has been filed before the court of City Judge Srinagar against Mehraj-Ud-Din Dar, a resident of Rawalpora in Srinagar, in connection with FIR No. 10/2026 under Section 420 of the Indian Penal Code (IPC). According to officials, the case stems from a written complaint alleging that the acc ...Read More >
Srinagar, Mar 31: The Economic Offences Wing, Srinagar of Crime Branch J&K said that it has filed a chargesheet before the Court of City Judge Srinagar, unraveling a major property fraud worth more the fifty-five lakh rupees in Srinagar, officials said. In a statement, an EOW Kashmir spokesperson stated, "The Economic Offences Wing, Srinagar of Crime Branch J&K has filed a chargesheet in case FIR No. 10/2026 under Section 420 IPC against Mehraj-Ud-Din Dar S/o Abdul Ahad Dar, a resident of Alamd ...Read More >
New Delhi, The fine for letting a dog roam in a public street without a leash, which currently is ₹50 under the Delhi Municipal Corporation Act, 1957, will increase to ₹1,000 if the Parliament passes the Jan Vishwas Bill, 2025. This change is part of the Jan Vishwas Bill, 2026, which was introduced by Minister of State for Commerce and Industry Jitin Prasada in the Lok Sabha on Friday. The bill proposes several amendments to the Delhi Municipal Corporation Act of 1957. Under the proposed am ...Read More >
Chandigarh: The Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others in a 2013 molestation and assault case following a compromise between the two parties. Allowing the petition, the bench of Justice Tribhuvan Dahiya set aside the judgement of a court in Punjab's Tarn Taran, convicting and sentencing the MLA and seven others to four years of imprisonment in last September. The bench also quashed the FIR registered in March 2013 at the Tarn Taran police s ...Read More >
Chandigarh: The Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others in a 2013 molestation and assault case following a compromise between the two parties. Allowing the petition, the bench of Justice Tribhuvan Dahiya set aside the judgement of a court in Punjab's Tarn Taran, convicting and sentencing the MLA and seven others to four years of imprisonment in last September. Also Read: Calcutta High Court dismisses PIL challenging transfers of IAS, IPS off ...Read More >
Lalpura, MLA from Khadoor Sahib, was awarded four-year jail by a Tarn Taran court on September 10, 2025, effectively unseating him from the assembly as the sentence awarded was more than two years. Under the existing election law in Section 8(3) of the Representation of the People Act, 1951, a person convicted of any offence and sentenced to imprisonment for not less than two years gets disqualified from the date of such conviction and continues to be disqualified for a further period of six yea ...Read More >
Chandigarh, Mar 31 (PTI) The Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others in a 2013 molestation and assault case following a compromise between the two parties. Allowing the petition, the bench of Justice Tribhuvan Dahiya set aside the judgement of a court in Punjab's Tarn Taran, convicting and sentencing the MLA and seven others to four years of imprisonment in last September. The bench also quashed the FIR registered in March 2013 at the Tarn T ...Read More >
The Enforcement Directorate (ED) has moved the Delhi High Court, challenging the acquittal of AAP convener and former Delhi Chief Minister Arvind Kejriwal by a trial court in January for skipping summons by the agency during the probe into the alleged liquor policy scam. The ED had filed two criminal cases against Kejriwal - in February and March 2024 - under IPC Section 174 (non-attendance in obedience to an order from public servant). Provisions under the Prevention of Money Laundering Act (P ...Read More >
Sharukh Pathan, an accused in the 2020 Delhi riots for allegedly pointing a gun at a constable, has been denied bail by a Delhi court, prolonging his stay in Tihar Jail. Key PointsSharukh Pathan, accused of pointing a gun at a constable during the 2020 Delhi riots, has been denied bail by a Delhi court.The court rejected Pathan's bail application, which was based on the amount of time he has already spent in custody.Pathan faces charges in two cases related to the riots, including attempted mur ...Read More >
New Delhi: The CBI has intensified its investigation into the alleged GainBitcoin cryptocurrency scam with the arrest of a key individual linked to the scheme's technology infrastructure. The Central Bureau of Investigation arrested Ayush Varshney, who served as co-founder and CTO of Darwin Labs Private Limited. Authorities said the arrest relates to the ongoing probe into the GainBitcoin cryptocurrency fraud case. According to the agency, the case involves an alleged Ponzi scheme promoted by V ...Read More >
New Delhi [India], February 24 (ANI): The Ministry of Information and Broadcasting (MIB) on Tuesday blocked five online streaming platforms following due procedure, according to government sources. The platforms identified include MoodXVIP, Koyal Playpro, Digi Movieplex, Feel, and Jugnu, which allegedly hosted obscene content. The IT Act and the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 (IT Rules, 2021), together, have put in place a stringent f ...Read More >
Patna: A police team from Andhra Pradesh on Monday, February 23, arrived in Bihar's Patna to arrest a senior police officer, only to be ticked off by the court concerned, which refused to grant transit remand citing "procedural lapses". According to Bhanu Pratap Singh, City (East) Patna Superintendent, the visiting police team took into custody Sunil Kumar Nayak, a 2005 batch IPS officer who had a few years ago served in Andhra Pradesh on an inter-cadre deputation, early in the morning. Nayak, ...Read More >
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