New Delhi, September 29, 2026: The Central Bureau of Investigation (CBI) has arrested Sandeep Bharat Mistry, an alleged close associate of fugitive diamantaire Nirav Modi, after he was deported from the United Arab Emirates in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case. According to officials, Mistry was wanted by both the CBI […]
crime
Gurugram, September 29, 2026: The Enforcement Directorate (ED), Gurugram, has arrested Anil Bhalla, Chairman and Managing Director (CMD) of M/s Vatika Limited, and Gautam Bhalla, a promoter of the company, in connection with a case involving alleged fraudulent inducement, non-delivery of residential plots and other related offences. The arrests were made under Section 19
Chennai, September 29, 2026: The Enforcement Directorate (ED), Chennai, has arrested two individuals, S. Naveen Kumar and S. Muthuselvam, in connection with an ongoing money laundering investigation linked to an alleged investment fraud involving M/s Unique Exports and its associated entities. According to the agency, both individuals were arrested on September 29, 2026,
Chhatrapati Sambhajinagar, Maharashtra | 29 September 2026: A CBI court in Aurangabad (Chhatrapati Sambhajinagar) has sentenced a former Income Tax Officer to five years of rigorous imprisonment (RI) in a bribery case involving an alleged demand for money to provide favourable treatment in tax assessments. The court on September 29, 2026, convicted Satish Kumar Bhadani,
Mumbai: The Central Bureau of Investigation (CBI) has filed its 21st chargesheet in its ongoing probe into alleged large-scale fraud involving homebuyers. The latest chargesheet targets five former promoters and directors of Acme Realties Private Limited and its holding company, Acme Housing India Private Limited, in connection with alleged financial irregularities linked
Mumbai | 29 September 2026: The Central Bureau of Investigation (CBI) has successfully brought Sandeep Mistry, a wanted fugitive in the Nirav Modi Punjab National Bank (PNB) fraud case, back to India from the United Arab Emirates (UAE). Mistry, who was the subject of an INTERPOL Red Notice, was deported from the UAE following coordinated […]
Phagwara/Chandigarh: Tension at Lovely Professional University (LPU) in Phagwara continued to draw attention on Monday after violent student protests over unverified reports of a sexual assault on campus led to vandalism, arson and disruption of traffic on the Jalandhar-Phagwara highway. With regular classes suspended for 10 days and mid-term examinations postponed,
Ujjain: Tension escalated in Ujjain on Monday morning after residents and members of the Muslim community protesting the proposed removal of a portion of the Shahi Masjid clashed with police near the mosque. Security personnel used tear gas shells after stones were allegedly thrown at police during the confrontation. The clash took place as the […]
New Delhi: The Supreme Court on Monday took suo motu cognisance of a series of recent rape cases reported in Delhi-NCR, raising serious questions about public safety and the responsibility of law-enforcement and civic authorities to protect people in public spaces. A bench of Justices J B Pardiwala and K Vinod Chandran took note of […]
Ahmedabad: A large alleged tax-evasion and financial fraud network operating in the name of political donations has come under investigation in Gujarat, with authorities alleging that more than ₹1,143 crore was collected through bogus donation transactions over a six-year period. A criminal case has been registered in Gandhinagar following a complaint by Dr Rajendra Raj,
