INDIAN PENAL CODE
CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud case
The CBI has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defrauding of State Bank of India amounting to ₹904.32 crore. The FIR was filed following a complaint from SBI on October 9, and a forensic audit was conducted. Multiple premises linked to the promoters were searched, leading to the seizure of documents.
Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore
The Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arrested seven individuals involved in this international money laundering operation. The syndicate impersonated US federal officials and pressured victims to pay money through various channels. Seized evidence includes forged documents and the personal information of numerous US nationals. The investigation continues to identify additional participants and trace the flow of illegal funds.
Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custody
Saurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation brought him from New Delhi for examination before a special court. Chandrakar was arrested in Oman after being detained by the Royal Oman Police. He is facing allegations related to illegal online betting and corruption charges. The Enforcement Directorate has also filed a prosecution complaint against him.
Nora Fatehi summoned again in Rs 200-crore Sukesh Chandrasekhar extortion case, asked to appear in Delhi court on November 6
The Delhi Rouse Avenue court has issued a summons for actor Nora Fatehi as a witness in the ongoing Rs 200-crore extortion case involving alleged conman Sukesh Chandrasekhar and his spouse Leena Paulose. Fatehi's previous failure to appear raised concerns about her willingness to testify, with the police's efforts to reach her yielding no response to date. Investigations by the Delhi Police Special Cell are ongoing.
Delhi court reprimands Nora Fatehi in Rs 200 crore extortion case as fresh summons issued: 'Conduct is not up to the mark'
Nora Fatehi has been ordered to appear in court on November 2 as a witness in an extortion case. This case involves alleged conman Sukesh Chandrasekhar, who is accused of extorting Rs 200 crore. The court issued this order on October 16, highlighting Fatehi's significance as a witness.
Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in Raipur
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an ED investigation, he will be produced before a special court in Raipur. Investigators allege the syndicate routed betting proceeds through mule accounts and hawala channels.
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Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, others
A Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a consortium of 17 banks for Rs 34,000 crore. The court found no evidence to support additional charges under specific IPC sections. It clarified that it cannot review its own order except for clerical errors. The court previously framed charges against 104 accused persons on July 30.
DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge order
A special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that it could not review its earlier decisions except for clerical errors. Special Judge Sanjeev Kumar Malhotra noted that charges had already been properly framed against the accused. The CBI's arguments for new charges were deemed unsubstantiated and informal.
ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 crore
The Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under the Prevention of Money Laundering Act based on allegations against Azam Khan and others. Allegations include the illegal acquisition of land and misappropriation of public funds for the university's construction. Previous investigations revealed significant discrepancies in the financial records of the associated Trust.
Hit & run law, stop running from it
Parliament has established Section 106(2) to impose strict penalties on hit-and-run drivers; however, its enforcement remains stalled due to safety concerns for drivers. To address this, the government must develop secure protocols for reporting accidents, ensuring drivers feel safe. It is vital for public trust that this law is implemented without further delay, allowing victims to seek justice and accountability.
ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025
Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating illegal immigration through the Dunkey Route, which includes dangerous crossings. The ED's investigation revealed Khosla's coordination with various agents and local contacts in South America. Over 300 Indians were deported from the USA after illegally entering via this route.
Court allows cheating proceedings against M3M in Gurugram land dispute over alleged non-payment of consideration
A Delhi court upheld a cheating and criminal conspiracy case against M3M India Pvt Ltd regarding a land dispute. The court ruled that the case could proceed under relevant sections of the Indian Penal Code. However, it set aside the cognizance for criminal breach of trust due to insufficient evidence of entrustment. The court instructed the parties to appear before the Chief Judicial Magistrate on a specified date.
2020 Delhi riots: SC refuses to relax bail conditions for accused Shadab Ahmad, asks to approach trial court
The Supreme Court on Monday refused to modify bail conditions for Delhi riots larger conspiracy case accused Shadab Ahmad, who sought permission to travel to Ghaziabad for law classes and report to Delhi Police weekly instead of twice a week. The bench allowed him to withdraw his plea and approach the trial court.
Delhi court declares Siddharth Khera absconder in Rs 400-crore Seagull Maritime case
A Delhi court has declared Siddharth Khera an absconder in a fraud case involving Seagull Maritime Agencies. Judicial Magistrate Deepakshi Rana ordered police to register an FIR after Khera failed to appear in court. The Supreme Court had previously allowed the investigation agency to explore diplomatic channels for his deportation. The allegations include diverting business payments to related firms alongside his father, Ajay Khera.
Karnataka HC refuses to quash case against father after minor son killed 3 in crash
The Karnataka High Court has upheld culpable homicide charges against a father whose son caused a deadly crash. The crash resulted in the deaths of three family members in December 2020. The court revealed that the father allegedly allowed his son to drive without proper supervision. The ruling emphasizes parental accountability for underage driving incidents. Karnataka ranks sixth in India for accidents involving minors based on recent data.
Delhi High Court directs Home Secretary to appear in person over non-compliance of order
The Delhi High Court has directed the Delhi Government’s Home Department Secretary to appear in person in a contempt petition filed by Sonu Sonkar, alleging non-compliance with a May 2025 order to reconsider the cancellation of his remission. The court noted that the authorities had not filed a compliance affidavit.
Uttarakhand women empowerment minister accuses husband of cheating, violence and murder conspiracy
Uttarakhand minister Rekha Arya has accused her husband, Girdhari Lal Sahu, of assault, cheating, forgery and plotting to kill her. The FIR also cites alleged threats against her minor children, caste-based abuse and fabricated company documents. Police registered the case in Dehradun on Thursday evening under provisions of the IPC and the SC/ST (Prevention of Atrocities) Act.
Pinarayi Vijayan files 4 appeals in Kerala HC against order to register case in "Masappadi" case
The court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions between a private mining firm and high-profile political leaders and entities.
2020 Delhi riots: Court convicts Tahir Hussain of abetment to rioting, acquits 12 others
Former AAP councillor Tahir Hussain has been convicted of abetment to rioting during the 2020 northeast Delhi riots. The conviction was made by Additional Sessions Judge Praveen Singh, who acquitted 12 other co-accused of all charges. Hussain was previously convicted in connection with the killing of Intelligence Bureau officer Ankit Sharma. The riots resulted in extensive damage and loss of life, leaving 53 people dead.
Maharashtra tribunal awards Rs 23.86 lakh plus 9% interest to family of 22-year-old killed a decade ago
A Motor Accident Claims Tribunal in Maharashtra’s Thane district has awarded Rs 23.86 lakh to the family of Akib Anis Attar, who died after a truck hit his motorcycle on Ghodbunder Road in 2016. The award includes 9% annual interest and covers loss of future income, future prospects, loss of consortium, loss of estate and funeral expenses. The tribunal also clarified why acquittal in a criminal case does not automatically invalidate a compensation claim, PTI reported.
Thai arms smuggler gets six years in jail for role in NSCN (IM) arms procurement conspiracy
Willy Naruenartwanich was sentenced to six years in prison for his role in an arms procurement conspiracy. The conspiracy involved the National Socialist Council of Nagaland (IM) seeking to acquire weapons. Naruenartwanich acted as a key conspirator and middleman in the arms network. The case reflects the efforts made by the National Investigation Agency to combat international arms smuggling.
Delhi court orders framing of money laundering charges against Yasin Malik and six others
A New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashid. The prosecution alleges that the accused were part of a network that received more than Rs 8.9 crore through hawala channels from Pakistan to fund secessionist activities and violence in Jammu and Kashmir.
West Bengal appeal against Milan Pradhan will be dismissed, indicates Supreme Court
The Supreme Court is set to review the West Bengal government's plea challenging Milan Pradhan's interim bail during a session on Monday. This case revolves around six criminal proceedings linked to the violent protests in Nandigram back in 2007. Previously, the Calcutta High Court allowed Pradhan to secure bail for electoral purposes.
2021 Antilia bomb scare case: Mumbai court grants bail to ex-cop Sachin Waze
A special NIA court granted bail to Sachin Waze in connection with the Antilia bomb scare case. The prosecution failed to establish a prima facie case of terrorism against him. The court noted that the Ambani family was not terrorized by the incident at any point. Waze's actions were not deemed to be a direct terrorist act according to the court's findings.
Delhi riots: SC relaxes accused's bail condition, asks him to mark weekly attendance at crime branch
The Supreme Court relaxed the bail conditions for Meeran Haider, who is an accused in the 2020 Delhi riots case. Haider is now required to mark attendance at the Crime Branch police station every Saturday. His attendance for the dates of his wedding on October 17 and 24 has been exempted. Bail conditions, including restrictions on social media use and participation in gatherings, will remain unchanged.
SC takes cognisance of Patna HC's 'offending remarks' in rape case
The Supreme Court has taken suo motu cognisance of a July 9 verdict from the Patna High Court. This verdict controversially stated that certain actions did not constitute an attempt to rape. The high court had overturned the conviction of Himanshu Kumar Pathak, who was sentenced for assault. The apex court plans to hear from the accused before deciding on the high court's ruling.
Ex-NSE chief Chitra Ramkrishna gets relief as Delhi HC rejects CBI plea against bail in alleged illegal phone-tapping case
Delhi High Court has rejected the CBI's petition against the bail granted to Chitra Ramkrishna. The court dismissed the challenge to the trial court's December 22, 2022 order. The case involves allegations of illegal phone-tapping by NSE officials in collaboration with iSec Services Pvt Ltd. Ramkrishna's bail remains valid until a detailed order is issued by the court.
Srinagar court acquits Budgam man in UAPA case, cites lack of reliable evidence
A Srinagar court has acquitted Zahid Ahmad Mir of all charges under the UAPA. The court found insufficient evidence to prove the allegations beyond reasonable doubt. No connections to terrorist organizations or conspiracies were established during the investigation. The investigating officer admitted no evidence was obtained linking the accused to any group. Mir will be released after furnishing bail bonds for potential appellate court appearances.
2013 Jheeram Ghati attack: NIA court awards death to 10 convicts
A special NIA court awarded death penalties to ten convicted Maoist cadres. These individuals were found guilty in the 2013 Jheeram Ghati massacre case. The planned attack by CPI (Maoist) cadres resulted in many deaths and injuries. The court convicted them under various stringent acts for their involvement. Justice remains incomplete as masterminds continue to evade capture.
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