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SCHEDULED OFFENCES INVESTIGATION
SC grants four weeks to Centre to file response on plea challenging validity of NIA ActThe Supreme Court has requested the Centre to file its response within four weeks. This response is regarding a petition challenging the Na...- ED charge sheets Punjab minister Sanjeev Arora in ₹102 cr money laundering caseThe Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over ₹102 cror...
- Dutch prosecutor begins legal action against Tata Steel subsidiaryDutch prosecutors have initiated criminal proceedings against Tata Steel IJmuiden. The company faces charges for illegally releasing harmfu...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
- NEET UG paper leak case: Court extends Judicial custody of 10 accused till July 11A Delhi court has extended the judicial custody of ten individuals implicated in the NEET UG paper leak case until July 11. These accused, ...
- NEET-UG 2026: NTA dismisses claims of re-exam paper 'leak', warns of actionThe National Testing Agency (NTA) has debunked social media claims of a NEET-UG 2026 re-examination paper leak or sale, labeling them as fa...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- Delhi hotel fire: Probe narrows focus on blocked roof exit, heaters, norm violations and ownership tangleDelhi Police are investigating a devastating hotel fire in Malviya Nagar. Key findings include a blocked roof exit and cooking heaters in g...
- NIA raids nine places in Bengal in Bhangar blast caseIn pursuance of the MHA order, the NIA had taken over and registered the case related to the recovery of 79 crude bombs and other incrimina...
- Viral Kumbh mela girl Monalisa appears to be an adult: Kerala High Court, husband gets one-month reliefThe Kerala High Court granted transit bail to Mohd Farman, husband of the viral Kumbh Mela girl, for one month to seek anticipatory bail in...
- Even one leaked question means a leaked paper: Prashant Kishor slams NTAPrashant Kishor has strongly criticized the National Testing Agency's Director General Abhishek Singh. He stated that even a single leaked ...
- 17 prisoners illegally released from Mizoram jail using forged court orders; majority re-arrestedSeventeen prisoners were illegally freed from Lunglei District Jail in Mizoram. Forged court documents and fake release orders facilitated ...
- Craig Silvey, Australian author, enters guilty plea over possession of child exploitation materialAustralian author Craig Silvey, known for "Jasper Jones," pleaded guilty to charges of possessing and distributing child exploitation mater...
- NIA takes over Bengal crude bomb recovery case, begins probe on terror angleThe National Investigation Agency (NIA) has taken over a case involving the recovery of 79 crude bombs in West Bengal, initiating an invest...
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...
- Court declines cognisance of ED complaint against GandhisA Delhi court has rejected the Enforcement Directorate's money laundering case against Sonia Gandhi and Rahul Gandhi. The judge cited proce...
- NIA can probe unscheduled offences linked with scheduled offences: SCA division bench comprising Justices BV Nagarathna and NK Singh clarified the legal position while upholding the order of the Punjab & Hary...
- Calcutta HC orders transfer of probe into Birbhum explosions to NIAVacating an earlier stay by a single bench of the HC in the NIA probe, a division bench comprising Justices Joymalya Bagchi and Bivas Patta...
- State Investigation Agency formed in J&K for speedy probe in terror-related casesThe Jammu and Kashmir home department in an order issued on Monday said the State Investigation Agency (SIA), which will be headed by a dir...
- Lok Sabha passes National Investigation Agency (Amendment) Bill, 2019Speaking in the lower house, Home Minister Amit Shah said that the bill was in national interest as it gives more power to the investigativ...
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