The CBI has arrested a Punjab National Bank (PNB) Office Assistant in Greater Noida and a private individual from Pune in connection with an alleged Rs 10.24 crore fraud at the bank's Pi Sector branch. The fraud involved unauthorised debit transactions from customer accounts, allegedly siphoned off over three years by the assistant, Deepanshi, in connivance with Ashutosh Pathak. The case came to light after a customer reported suspicious transactions, leading to Deepanshi's confession and the discovery of misused core banking solution user IDs.
Mumbai Police have arrested three men from Nagpur for their involvement in a large-scale share trading investment scam. The trio is implicated in at least 73 cyber fraud cases across India, including six in Mumbai, where one victim lost over Rs 58 lakh. The fraudsters used shell companies to channel the illicit funds.
Delhi Police have dismantled an organised insurance-related cyber fraud syndicate in Janakpuri, west Delhi, apprehending 43 individuals, including 32 women. The operation, which followed a tip-off, revealed a call centre impersonating insurance company representatives to cheat policyholders. The alleged kingpin and four others have been arrested, with investigations ongoing to trace the source of policyholder data and identify affected customers.
Six men have been arrested for their alleged involvement in a firing incident at a medical store in southwest Delhi's Najafgarh last month. Investigators suspect the attack was carried out over a Rs 5-crore extortion demand linked to gangster Kapil Sangwan. The arrested individuals played various roles in the conspiracy, from procuring firearms to executing the shooting.
A Delhi court has extended the permission for US national Matthew Aaron VanDyke and six Ukrainian nationals to remain outside India until February 24 next year in a Myanmar arms training case. The NIA sought more time for investigation, while VanDyke, who appeared in person, questioned the case's continuation and cited financial difficulties.
Union Home Minister Amit Shah on Thursday asked Congress leader Rahul Gandhi to disclose details of his foreign trips to the public, saying they have a right to know since he was the leader of opposition in the Lok Sabha.
Delhi Police arrested Nadeem Ahmed Ameen, an alleged independent journalist with a significant Instagram following, for circulating a fabricated AI-generated video falsely depicting ACP Vivek Bhagat sexually assaulting a woman. The police are investigating a potential larger conspiracy to malign the force and spread dissatisfaction, especially amidst a separate controversy involving ACP Bhagat and allegations of harassment.
Punjab Chief Minister Bhagwant Mann has promised stringent action against those responsible for the murder of anti-drug activist Parvinder Singh alias Jhota in Mansa, where tensions are high following the killing, protests, and demolition of the accused's house. Mann reiterated the government's zero-tolerance policy on drugs and assured a thorough investigation into the incident and any conspiracy behind it.
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested Ankit Shankhwar, 24, from Kanpur for allegedly creating and selling fake email IDs to individuals in Pakistan, Bangladesh, and other countries. These IDs were reportedly used to send bomb threats to schools and establishments in major Indian cities, as well as to a concert and a Bollywood actor's residence. The investigation revealed Shankhwar used proxy servers and cryptocurrency for transactions, establishing links with foreign nationals for this illicit trade since 2021.
The Supreme Court has granted bail to Sandip Ghosh, former principal of RG Kar Medical College Hospital, who was accused of financial irregularities and manipulating merit scores. The decision was based on his two-year incarceration and the slow progress of the trial, with only 7 out of 147 witnesses examined so far.
The Calcutta High Court has ordered the transfer of a case concerning the alleged hurried cremation and destruction of evidence in the R G Kar hospital rape and murder case to the CBI's Special Investigation Team. This decision comes as the CBI is already probing a larger conspiracy in the doctor's death, and the court found it inappropriate for both state and central agencies to investigate the same issue.
Television actress Urmila Sanawar faces a fresh First Information Report (FIR) in connection with the Ankita Bhandari murder case, a day after her arrest in Uttar Pradesh. The new FIR, filed by a Dehradun resident, alleges "objectionable and defamatory allegations" made by Sanawar against Sikkim Governor Dushyant Kumar Gautam and BJP national general secretary BL Santosh. Sanawar is scheduled to undergo a narco-analysis test as part of the CBI inquiry, while the Uttarakhand Congress has criticised her arrest, claiming it is an attempt to shield influential individuals involved in the murder case.
The Crime Branch in Jammu has filed a chargesheet against two siblings, Poonam Sharma and Akash Sharma, for alleged visa fraud. They are accused of operating an unregistered consultancy, Futuristic Education Consultancy, and providing a fake job offer letter to a complainant who paid Rs 2.30 lakh for an Australian work visa.
Delhi Police have apprehended the cousin of a man stabbed to death during an armed robbery, along with other accused and a juvenile. The cousin allegedly tipped off assailants about the victim's cash movements. The police used extensive CCTV and ANPR analysis to trace the culprits, recovering a significant portion of the stolen cash. Three other accused remain at large.
In a major disclosure, Anwar Gargash, an adviser to UAE President Mohammed bin Zayed, has officially termed the cockpit attack aboard a Tel Aviv-bound Flydubai flight a "dangerous terrorist act," marking the first time a top Emirati official has formally classified the attempted crash in such terms.
The Surguja district administration has challenged a subordinate court's order granting bail to an accused in a case involving the alleged illegal transfer of tribal land. Collector Ajeet Vasant wrote to the Principal District and Sessions Judge, Ambikapur, alleging that the bail was granted without hearing the prosecution and that the case falls under the SC/ST (Prevention of Atrocities) Act, requiring a Special Court. The accused, Azad Iraqi, is implicated in fabricating documents to mutate tribal land into his name.
The Delhi High Court has dismissed petitions seeking a Special Investigation Team (SIT) probe into the 2020 northeast Delhi riots, stating no case was made out against politicians, including BJP leaders Anurag Thakur and Parvesh Verma, for alleged hate speeches. The court noted "political selectivity" in targeting certain individuals and found no exceptional circumstances to warrant further FIRs or a court-monitored investigation, emphasizing that the criminal justice process has significantly progressed.
A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.
The son of slain Shiv Sena (UBT) leader Pradeep Purnekar has accused former Thane mayor Meenakshi Shinde and her husband of orchestrating his father's murder. While Shinde denies the allegations, calling them politically motivated, Thane police have arrested one suspect and detained another. The incident has sparked protests and intensified political rivalries ahead of the 2026 Thane Municipal Corporation elections.
Uttar Pradesh Director General of Police Rajeev Krishna revealed that the murder of Haryanvi singer Ankit Balyan was a pre-planned conspiracy involving a network linked to the Gogi gang, with attackers tracking his movements and procuring weapons in advance.
Former West Bengal chief minister Mamata Banerjee's vehicle was surrounded by protesters, who allegedly hurled mud, slippers, and stones, while shouting 'chor' (thief) and 'dakait rani' (queen of thieves) slogans during her visit to Halisahar.
N Chandrasekaran, Chairman of Tata Sons, has announced he will not seek reappointment after his term concludes in February 2027. Addressing employees at a town hall, he urged them to disregard speculation regarding his departure and emphasised the group's continued progress and opportunities for staff. His decision follows a six-month impasse over a proposed extension.
A police constable has been arrested in connection with the Bhavnagar hooch tragedy, which has claimed 13 lives in Gujarat. This brings the total number of arrests to 39, as investigations reveal the constable's links to the prime accused and his involvement in the offence.
Junior Commonwealth gold medallist Sairaj Pardeshi faces a provisional doping ban after testing positive, while alleging a conspiracy to sabotage his career.
The TMC has intensified its attack on the BJP, alleging a 'larger conspiracy' involving central agencies ahead of the second phase of West Bengal polls on April 29, while also questioning the credibility of the Election Commission.
The investigation into the Patiala freight corridor blast has led to the seizure of a large cache of munitions and explosives and the uncovering of a deep-rooted terror conspiracy involving Pakistan-backed ISI and pro-Khalistan terrorists, Punjab police said.
A day after the Uttar Pradesh assembly tabled the judicial commission's report on the November 2024 Sambhal violence, court commissioner Ramesh Raghav alleged that the mob had intended to attack the survey team and prevent the court-ordered exercise, while the Hindu side called for a detailed debate on the panel's findings in the House.
Former TMC MLA Nirmal Ghosh was assaulted by a mob in West Bengal after his arrest in connection with the alleged "hurried cremation" of an RG Kar hospital doctor. Ghosh, along with another accused, Sanjib Mukherjee, faced public anger and physical attacks while being escorted by police. The arrests follow a fresh complaint by the victim's father, alleging the former MLA's influence in forcing the cremation, an aspect now under renewed investigation.
Commonwealth Championships gold medalist Sairaj Pardeshi has been provisionally suspended by NADA after testing positive for a banned substance. The weightlifter alleges a conspiracy to sabotage his career.
For the second time in two years, Karnataka minister B Nagendra resigned from the state Cabinet on Friday amid the Opposition heat over his alleged involvement in the Rs 89 crore Valmiki Corporation scam.
Professor Subha Shankar Sarkar has resigned as the head of a five-member committee investigating alleged ABVP vandalism at Jadavpur University, citing his inability to conduct an effective inquiry, prompting the university to seek a new chairperson.
A US federal judge has permanently dismissed the criminal securities-fraud case against Adani Group chairman Gautam Adani and his nephew Sagar, closing nearly two years of prosecution without a trial. Gautam Adani stated, "Truth has prevailed," in response to the ruling.
Delhi Police have arrested seven individuals, including a former bar singer and an ex-banker, for allegedly posing as CBI officers to conduct fake raids and extort money or valuables in Delhi and Mumbai. The gang reportedly used fake ID cards and notices to intimidate targets.
Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.
The Delhi High Court has issued an interim order for the removal of the film 'Kala Hiran: The Battle for Legal' teaser and related online posts, following objections from actor Salman Khan regarding the unauthorised use of his name, mannerisms, and reputation for commercial gain.
A Delhi court has convicted former Aam Aadmi Party councillor Tahir Hussain and four others for the murder of Intelligence Bureau officer Ankit Sharma during the 2020 northeast Delhi riots. Hussain was found guilty of charges including murder, rioting, and promoting enmity, following a complaint by Sharma's father. The incident occurred amidst communal violence linked to anti-CAA protests, which resulted in 53 deaths.
Rohit Pawar highlighted the atmosphere of suspicion, grief, and political intrigue currently surrounding these events in Maharashtra. He mentioned an investigation into the accident, citing a book that suggests killing a person's driver is an easy way to target them.
A 48-year-old man, Jayaprakash alias Bachhi Ramkhilavan Yadav, who had been absconding for five years after being booked in a 2021 attempt to murder case, has been arrested by the Mira Bhayandar Vasai Virar (MBVV) police. He was apprehended on June 10 after frequently changing locations across Surat, Uttar Pradesh, and Mira-Bhayander to evade arrest. The case involves a land dispute where the accused allegedly stabbed a tea vendor's father.
A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.
A Delhi court has deferred its verdict in the murder case of Intelligence Bureau officer Ankit Sharma, who was killed during the 2020 northeast Delhi riots, to July 7. Former AAP councillor Tahir Hussain and 10 others are accused in the case, facing charges including murder, rioting, and criminal conspiracy.
