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Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...- ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...
- CBI closes 2019 IPL betting cases over lack of evidenceThe Central Bureau of Investigation (CBI) has closed two cases related to alleged match-fixing in the Indian Premier League (IPL) matches i...
- Kerala actress assault case: Actor Dileep’s wife Kavya Madhavan grilled by crime branch for five hoursThe crime branch questioned actress Kavya Madhavan at her residence.
- Kerala actress abduction case: HC refuses to quash murder conspiracy charges against DileepThe court has also declined to transfer the case to the CBI.
- Kerala actress abduction: Why did Balachandra Kumar wait for 4 yrs to disclose conspiracy by Dileep? HC asks crime branchAnswering the court's queries, the DGP said the reasons for delay would be investigated
- 'Can mere utterances be treated as conspiracy?' Kerala HC asks Crime Branch in Dileep's plea to quash FIRThe queries were put to the investigating agency by Justice Ziyad Rahman AA.
- Kerala actress abduction case: High Court refuses to stay Crime Branch probe against DileepThe actor's lawyers sought an earlier date of hearing saying that there was urgency in the matter.
- Kerala actress abduction case: Dileep claims Crime Branch 'fabricated' allegations of destruction of evidenceHe claimed that the officers investigating the case were peddling lies after lies.
- Kerala actress abduction case: Crime Branch says Dileep's plea to quash murder conspiracy FIR a 'bundle of lies'The Crime Branch filed a statement in response to the actor's plea.
- Actor Dileep urges Kerala High Court to quash FIR in murder conspiracy case or transfer probe to CBIThe actor sought quashing of FIR or tranfer of the probe to CBI as an alternative relief.
- Kerala HC grants anticipatory bail to Dileep, others in 2017 actress sexual assault caseThe actress-survivor was abducted and allegedly molested in her car for two hours.
- Kerala actress abduction case: Crime Branch opposes actor Dileep's anticipatory bail plea in new caseThe Crime Branch wing of the Kerala police filed a statement in the High Court.
- Actor Dileep's anticipatory bail plea hearing adjourned, interim protection from arrest also extendedThe matter will be heard on Friday after the prosecution sought more time.
- Kerala actress abduction case: HC to hear actor Dileep's anticipatory bail plea on January 18The court said it needed to examine the statement of a movie director in the fresh case.
- Plot twists, Dileep and many unanswered questions: A timeline of the Kerala actress assault caseThe many twists and turns in the infamous assault case continue to shock God's own country.
- Kerala actress abduction case: Cops raid actor Dileep's home, Grand Production officeThe Crime Branch wing of Kerala Police raided the home of the actor's brother.
- Kerala actress abduction case: Film-maker gives statement to Crime Branch, claims evidence to prove Dileep influenced witnessesDirector claims to have digital evidences against Dileep.
- Kerala actress abduction case: Dileep moves High Court for anticipatory bail in new caseDileep's younger brother and brother-in-law have also moved HC seeking the same relief.
- Kerala actress abduction case: Actor Dileep's judicial custody extended till August 1The court will consider the bail plea on July 20.
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