News stories about "allegedly" in India.

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Religare Finvest case: Rs 400 crore diverted to Hong Kong via ICDs

The Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fortis promoters Malvinder and Shivinder Singh are charged under the Prevention of Money Laundering Act in the investigation. Four shell companies and inter-corporate deposits were used to divert ₹750 crore to erstwhile Lakshmi Vilas Bank. Key Points

Economic Times

Father of girl who was raped, burned in coal furnace tries to jump into her pyre

The father of the 14-year-old girl, whose charred remains were found at a coal furnace in Rajasthan’s Bhilwara, tried to jump onto the funeral pyre of his daughter. He was injured and rushed to a hospital and is out of danger. Key Points

India Today

After hacking newly-wed brother, his bride & 3 others to death, man shoots self in UP’s Mainpuri

FIR is based on complaint by accused Shiv Veer Yadav's father. Police has been unable to uncover any obvious motivation. Autopsy reports expected late Saturday. Key Points

ThePrint

20-year-old student ‘urinates’ on co-passenger on New York-Delhi flight; detained

Vohra allegedly urinated on the passenger while he was drunk and asleep, sources added. “He was in his seat when he urinated. The victim, sitting on the adjacent seat, suffered because the seat was leaking." Key Points

The Indian Express

Aliases & bag of tricks to dupe gullible 'Charlies' — how 'conmen' like Sherpuria, Kiran Patel thrive

ThePrint spoke to police officers to understand what makes a conman. Honey trap-like tactics, use of media & social media, posing as string-pullers with ruling party all part of tactics. Key Points

ThePrint

Bihar Shocker: Man abducts, slits sister's throat with machete over extra-marital affair; arrested

Last week, in another case of honour killing, a woman along with her two sons allegedly strangled her daughter to death in the Sitamarhi district. The incident took place at Parsauni Madhwar village late on July 23. Key Points

Firstpost

Safdarjung neurosurgeon illegally got Rs 3 cr from patients: CBI chargesheet in cash-for-treatment case

Investigation has revealed that Rawat had allegedly obtained illegal money of Rs 2.5 crore to Rs 3 crore from patients in the last two years and invested it in his wife’s shell companies. Key Points

The Indian Express

Minor abducted in Bihar rescued from Ludhiana

A 15-year-old allegedly abducted from a train in Bihar was rescued in Ludhiana. The family brought her back after she was found in a rented accommodation. Key Points

Hindustan Times

Covid centre scam: ED arrests Sujit Patkar, BMC health official Bisure

Patkar’s firm is accused of receiving around ₹31.84 crore from the BMC as part of the contract even though between 50 and 60 per cent of the medical staff at the centres for which it had billed the civic body were allegedly non-existent. Bisure had allegedly connived with the firm to approve its dubious bills related to manipulated attendance sheets of the employees at the Covid centres, and received a laptop, cash and funds in his driver’s account, the ED claimed | Mumbai news Key Points

Hindustan Times

Delhi church vandalised by mob during prayer, slogans raised, 1 arrested

A mob barged into a church in Delhi during Sunday prayers and vandalised it. The mob, allegedly belonging to a Hindu organization, also raised slogans inside the prayer hall. Key Points

India Today

Delhi official accused of raping late friend's minor daughter held

The Delhi Government has suspended its senior official Premoday Khakha with immediate effect following his arrest by the Delhi Police today for allegedly raping a minor. An order to this effect was issued by Chief Secretary Naresh Kumar. Key Points

The Tribune India

TMC worker attacked amid clashes in Bengal's South 24 Parganas

Workers of the Indian Secular Front (ISF) allegedly attacked a female TMC worker during clashes in West Bengal's South 24 Parganas on Monday. The house of another TMC worker was also attacked amid the violence. Key Points

India Today

Bengal man held for setting fire to train coach, cops say no terror

North Zone Inspector General Neeraj Kumar Gupta told the media in Kannur that as of now the probe has not come across any terror motive or security aspect but the investigation will cover all angles. He said Sikdar allegedly selected this train since it was the only one parked in the yard. Key Points

The Indian Express

YSRCP MP’s daughter 'runs BMW over man' asleep on pavement in Chennai, out on bail

Beeda Madhuri, daughter of Andhra MP Beeda Masthan Rao, was allegedly in the driver's seat. Deceased has been identified as S Surya, a painter and resident of Odaikuppam, Besant Nagar. Key Points

ThePrint

Teen shot after he confronts men harassing his sister, mother in Haryana

In Haryana's Palwal, a Class 10 student was shot after confronting men who were allegedly harassing his sister and mother. Police have filed a case against eight people in connection with the incident. Key Points

India Today

UP boys kills 17-year old sister after she refuses to stop texting on her phone

The incident took place in UP's Shekhpura Kadeem village Sunday. The police said a manhunt has been launched to nab the absconding accused who is in his early 20s. Key Points

ThePrint

Agencies searching for three suspected IS operatives in Delhi, among them, an 'IED expert'

All of them are wanted in Pune IS module case, in which several arrests have been made in last few months. NIA offered Rs 3 lakh reward for information on them earlier this month. Key Points

ThePrint

3 men hammer sister’s live-in partner to death, dump body in river; arrested

Maharashtra police arrested three people for allegedly killing the live-in partner of the sister of two of the accused an dumping his body in Ullas river. The body is yet to be recovered. Key Points

India Today

Gujarat: Labourers 'chained to a motorbike, forced to dig well’ in Surendranagar; cops arrests 2

The incident took place in Khakhrali village where four men, including a Dalit, were allegedly forced to dig a well. After the labourers expressed their unwillingness to do so, they were allegedly held captive, and chained to a motorbike at night, so that they can't escape. Key Points

mint

UP: Muslim driver allegedly mows down, kills Hindu passenger under car for praising PM Modi, Yogi Adityanath

Rajeshdhar was specifically praising the Yogi-led BJP government for building high quality roads in UP, specially the one they were driving on. he was all praises for CM Yogi, that he had curbed crime. He praised PM Modi for housing, toilets and gas Key Points

Firstpost

Jind teacher booked for sending obscene messages to girl student

The student, aged 17, said the teacher had sent her the objectionable messages on April 8 following which she had complained to the principal but no action was taken. She alleged that the principal advised her to stay mum, following which she approached the police. Key Points

Hindustan Times

Yamaunanagar SPO held taking ₹10,500 bribe

Anti-corruption bureau has caught an SPO, Sanjeev Kumar allegedly red-handed while accepting ₹10,500 as a bribe. He was posted in Yamaunanagar. A raid was conducted and the accused SPO was caught red-handed while accepting a bribe of ₹10,500, a spokesperson of the bureau said. Key Points

Hindustan Times

Atiq Ahmad: Strongman who dabbled in the worlds of crime, politics

The first signs of his impending downfall came in 2016, when his aides allegedly assaulted the staff of a college in Prayagraj for taking action against students caught cheating in an exam. The incident triggered an outrage, and no political party was willing to nominate him anymore. Key Points

Hindustan Times

Delhi: 4 year-old raped at tuition centre in Pandav Nagar; People protest, vandalise cars

A four-year-old girl was allegedly raped by her tuition teacher's brother in east Delhi's Pandav Nagar, sparking protests in the area. The victim is undergoing treatment at AIIMS-Delhi after being referred from Lal Bahadur Shastri Hospital. Key Points

mint

CBI raids travel firms in 7 cities after reports of Indians being sent to Russia-Ukraine frontlines

A CBI statement says some people have been detained but doesn't specify how many. At least 35 were deceived into going to Russian frontlines under false promises of a job, it is learnt. Key Points

ThePrint

Israeli diplomat's son beaten up in Florida jail over discussion on sausages

An Israeli diplomat's son was attacked in a Florida jail over a discussion about sausages. Avraham Gil, 19, who was arrested last month for allegedly running over a police officer with his motorcycle. Key Points

India Today

Another interfaith couple harassed in Karnataka's Haveri, 7 arrested

Seven of nine people allegedly involved in assaulting an interfaith couple were arrested in Karnataka's Badagi. The accused allegedly attacked a Muslim woman and a Hindu man while they were talking to each other at Badagi bus stand. Key Points

India Today

Rajasthan: Woman councillor throws slipper at Merta civic body chairman during meet

.. Key Points

India Today

ITAT nullifies assessment of property against ex-IAS Arvind Joshi, his wife

In 2010, during an IT raid at the couple’s residence in Bhopal, the officials allegedly found Rs.3.03 crore in cash following which a tax evasion probe was launched against the couple | Latest News India Key Points

Hindustan Times

Case against man for obscene comment against Eknath Shinde on Facebook

The case was lodged based on a complaint by a woman who discovered the offensive comment on Facebook. The account allegedly belonged to a Shiv Sena (UBT) activist. Key Points

India Today

Two women charged with UK terrorism offences after pro-Palestinian protest

The women allegedly wore stickers with images of paragliders at a protest in London Oct. 14. They were charged under the Terrorism Act. | World News Key Points

Hindustan Times

Rajasthan cops arrest ED officer for 'taking bribe to close chit fund case' against businessman

The officer sent a middleman to take Rs 15 lakh from the businessman he was probing in the case. The intermediary was caught ‘red-handed’ by ACB. Key Points

ThePrint

UP shocker: In video, two boys forced to drink urine over suspected theft

The victims are reportedly 10 and 15 years. In the video, the boys are purportedly seen drinking urine filled in a bottle. | Latest News India Key Points

Hindustan Times

Ex-employee kills MD, CEO in Bengaluru

Bengaluru: The managing director and the CEO of Aironics Media Private Limited, a private firm, were allegedly killed by a former employee on Tuesday. The deceased have been identified as Phanindra Subramanya and Vinu Kumar. The accused, Felix, is on the run. PTI Key Points

The Tribune India