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CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...07 Jun, 2026, 08.49 AM IST- Supreme Court says accused cannot be denied chargesheet documentsThe Supreme Court has ruled that accused individuals must have access to chargesheet documents. Withholding these materials can severely im...06 Jun, 2026, 12.31 PM IST
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...03 Jun, 2026, 06.43 PM IST
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...02 Jun, 2026, 04.33 PM IST
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....28 May, 2026, 03.44 PM IST
- SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...25 May, 2026, 01.18 PM IST
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...25 May, 2026, 12.48 PM IST
- Tens of thousands march in London in separate immigration, pro‑Palestinian protestsLondon witnessed two massive demonstrations on Saturday. One march, led by Tommy Robinson, focused on immigration concerns. Another protest...17 May, 2026, 05.46 PM IST
- Maharashtra: 8 Maoists arrested, 5 senior cadres surrender before Gadchiroli Police and CRPFGadchiroli Police and CRPF have achieved a major success against Maoists. Eight Maoists were arrested, including senior leaders. Five more ...17 May, 2026, 12.56 AM IST
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...16 May, 2026, 11.05 PM IST
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...28 Apr, 2026, 08.34 PM IST
- Dead end? NIA unlikely to appeal against Bombay HC order in Malegaon blast caseThe Bombay High Court has discharged four individuals in the 2006 Malegaon blast case. The court found insufficient evidence to proceed wit...23 Apr, 2026, 11.55 PM IST
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...23 Apr, 2026, 03.25 PM IST
- Iran executes two more opposition group members in latest crackdown: People's MujahedinIran has executed two more members of the People's Mujahedin group. Authorities state they were hanged for spying for Israel. These hanging...20 Apr, 2026, 02.41 PM IST
- Sweden rights groups blast 'honest living' criteria for migrantsSweden's government has faced growing criticism over its plans to require migrants to adhere to "honest living", with rights groups and leg...17 Apr, 2026, 11.08 AM IST
- Economic Offences Wing of UP Police launches probe as Salman Khurshid dismisses chargesKhurshid rubbished charges of misappropriation of funds by a trust run by him & his wife, the EOW of the UP Police has launched a probe int...14 Oct, 2012, 09.58 PM IST
- CBI's EOW should be strengthened at state-level: Ashwani KumarWith economic offences seeing an increase, CBI Director Ashwani Kumar on Saturday emphasised the need to strengthen the Bureau's Economic O...10 Jul, 2010, 06.20 PM IST
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