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CRIMINAL COMPLAINT
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
Alavandar Murder Case: Half head that still teaches medical students more than 70 years laterAlavandar Murder Case: A preserved human head, labeled "M 11", at Madras Medical College is a teaching tool from the 1952 C Alavandar murde...
SC points Congress' Meenakshi Natarajan to EC remedy in nomination disputeThe Supreme Court has indicated it generally does not intervene in rejected nomination cases before elections. Candidates usually seek reme...
Absconding TMC councillor in Kolkata booked for forgery, cheatingKolkata police have booked Trinamool Congress councillor Sushanta Ghosh and four others. They face charges of forgery and cheating in conne...
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
Abhishek Banerjee appears before CID in MLA signature forgery caseTrinamool leader Abhishek Banerjee appeared before the Criminal Investigation Department today. The Calcutta High Court granted him interim...
Indian-American arrested in California for allegedly defrauding bank of $100 millionAn Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...
Arkansas family sues Delta Airlines for $2.35 million after father allegedly falsely accused of trafficking his own daughterA family is suing Delta Air Lines for over two million dollars. They claim a flight attendant wrongly accused a father of trafficking his o...
Delhi court issues notice to magistrate over bias allegations in 2 complaint casesA Delhi court has halted proceedings in two criminal cases. Accused individuals claimed bias and procedural issues. The District and Sessio...
Akhilesh Yadav questions Ram Temple Trust clarification on donation rowIn a brewing controversy, allegations regarding financial irregularities in the donations for the Ram Temple have surfaced. Akhilesh Yadav,...
Top Congress leaders meet EC, says Meenakshi Natarajan's RS nomination wrongly rejectedCongress leaders have approached the Election Commission in New Delhi. They are protesting the rejection of Meenakshi Natarajan's Rajya Sab...
Three YouTubers covering Nancy Guthrie’s disappearance arrested after one was reportedly seen publicly urinating in the neighborhoodAuthorities have arrested three YouTubers livestreaming near the home of missing Nancy Guthrie. The individuals face charges including obst...
300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....
Premarital sex is common today, can't be used to judge a person's character: SCThe Supreme Court has ruled that consensual premarital relationships between adults do not constitute moral turpitude. Overturning a Telang...
Bengal: TMC leader Sabyasachi Dutta arrested on extortion, criminal intimidation chargesTrinamool Congress leader Sabyasachi Dutta was arrested from North 24 Parganas district. Police apprehended him from his residence based on...
Abhishek Banerjee skips CID summons againTrinamool leader Abhishek Banerjee has received a fresh summons from the Criminal Investigation Department. He is asked to appear at the CI...