The CBI arrested an assistant divisional engineer posted in Sambhal and a trackman in a bribery sting operation.
Category: Crime
Enforcement Directorate Arrests Fintech CEO in Mumbai for FEMA Violations
The ED has arrested the chief executive of a Mumbai-based fintech startup on charges of violating foreign exchange management regulations.
NIA Recovers IED in Jammu Terror Bust Linked to Cross-Border Smuggling Network
The National Investigation Agency seized an improvised explosive device in Jammu as part of a crackdown on Pakistan-linked terror logistics.
Kolkata Police Arrest Gang Involved in Systematic ATM Skimming Across West Bengal
A gang responsible for cloning hundreds of ATM cards and draining accounts across multiple West Bengal districts has been arrested.
Interpol Helps CBI Return Fake Currency Case Accused Moideenabba Ummer Beary From UAE
The CBI secured the deportation of a proclaimed offender from the UAE through Interpol channels in a fake currency counterfeiting case.
UP Court Hears PMLA Case After Supreme Court Rules Failure to Grant Hearing Vitiates Proceedings
India’s Supreme Court ruled on May 21 that failure to grant a hearing before taking cognizance under BNSS vitiates PMLA enforcement proceedings.
Gujarat High Court Rules Voluntary Departure of Near-Majority Minor Is Not Kidnapping Under IPC
The Gujarat High Court clarified that a minor close to the age of majority voluntarily leaving home does not constitute kidnapping under Sections 363-366.
Jharkhand High Court Holds Friendly Loans Lack Sufficient Consideration for NI Act Prosecution
The Jharkhand High Court ruled that informal personal loans between friends do not meet the consideration threshold required for cheque-bounce prosecutions.
HP High Court Dismisses Habeas Corpus Plea Saying Judicial Sanctity Cannot Be Given to Adulterous Relationships
The Himachal Pradesh High Court dismissed a habeas corpus petition in a case involving an alleged adulterous relationship.
Punjab and Haryana HC Caps Imprisonment for Non-Payment in NI Act Cases Citing Cost of Liberty
The Punjab and Haryana High Court has ruled that imprisonment periods for non-payment of fines in NI Act cases must be proportionate to the amount.