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CRIMINAL PROBES
Ex-Bengal minister Aroop Biswas appears before police in Messi event irregularities probeFormer West Bengal sports minister Aroop Biswas appeared before Bidhannagar Police. This appearance is linked to an investigation into alle...- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Abhishek Banerjee questioned by CID in Amit Shah remarks caseTrinamool leader Abhishek Banerjee appeared before the CID for questioning regarding alleged inflammatory remarks. He also faced interrogat...
- Khan Sir got my brother murdered: Rival tutor after bail from court in vandalism caseA fierce rivalry between Patna tutors Khan Sir and Raushan Anand has escalated. Anand, recently out on bail, accuses Khan Sir of murdering ...
- Teen shot, multiple people stabbed and school buses set ablaze in NYC as Knicks NBA championship victory celebration turns violentNew York City experienced widespread chaos following the Knicks' NBA championship win, with violent crowds engaging in shootings, stabbings...
- CID conducts marathon questioning of Abhishek BanerjeeTrinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...
- "Completely destroyed it": Kunal Ghosh slams Sudip Bandhopadhyay over BJP meetTrinamool Congress MLA Kunal Ghosh criticizes senior leader Sudip Bandyopadhyay for meeting Union Minister Bhupender Yadav. Ghosh alleges B...
- Minor among four apprehended for alleged role in Govindpuri fire that killed threeDelhi Police have arrested a 17-year-old girl and three adults in connection with a deadly fire in Govindpuri. The blaze claimed three live...
- 'Abhishek Banerjee is like my son, duty of father to forgive': Kalyan Banerjee strike reconciliatory noteTMC MP Kalyan Banerjee has softened his stance towards nephew Abhishek Banerjee, calling him his son and emphasizing paternal forgiveness. ...
- Watch: Chilling dashcam footage shows Pasadena police officer accidentally shot by fellow cop; viral video insideDashcam footage released shows a Pasadena police officer drawing his firearm during an incident in a parking garage. The officer who fired ...
- 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...
- Bill Gates reveals details about Jeffrey Epstein meeting as Microsoft co-founder faces tough questions about relationship with financierBill Gates said that he ended the relationship in 2014 after concluding Jeffrey Epstein could not deliver on those promises.
- 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....
- CBI files FIR in Rs 397-crore transformer 'scam' in Tamil NaduThe CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....
- Delhi Malviya Nagar Hauz Rani fire update: B&B chef switched off main power during blaze, trapping guests, say policeA Delhi bed and breakfast fire, claiming 21 lives, has led to the arrest of its chef, Keshav Negi. Investigators suspect his actions, inclu...
- 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...
- Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...
- 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...
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...
- 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 ...
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