A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.
Former Collector of Beed district, Avinash Pathak, has been arrested in connection with a Rs 241 crore land acquisition compensation scam. The arrest was made by a Special Investigation Team of the Beed police in Latur.
Odisha Police have arrested a former banking correspondent for allegedly misappropriating around Rs 27 lakh of depositors' money in Jajpur district.
Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.
Police in Kochi have arrested another individual in connection with a racket allegedly involved in supplying forged documents for organ donors and recipients. The accused, Rasheeda, is the wife of the prime suspect, Najeeb, who is currently absconding. This follows the arrest of several others involved in the forgery of documents required for organ donation.
Nowhera Shaik, the prime accused in the Heera Group investment fraud case, has been arrested in Gurugram. She was apprehended in a joint operation by the Enforcement Directorate and Haryana Police and has been taken to Hyderabad.
Delhi Police have dismantled an interstate cyber fraud racket that deceived individuals with false promises of overseas jobs and visa services, leading to the arrest of three suspects.
Bilaspur police have registered a criminal case against a businessman accused of selling a stolen vehicle and defrauding a buyer of approximately Rs 14 lakh.
A 42-year-old man has been arrested in Dehradun for allegedly defrauding Congress leaders of crores of rupees by impersonating Rahul Gandhi's personal secretary. He has been sent to judicial custody, and police are seeking further custody for questioning.
Miscreants torched three vehicles of a local contractor and put up fake Maoist posters in Odisha's Kalahandi district. Police suspect the Maoist angle is fabricated and are investigating local involvement.
Police in Odisha's Keonjhar district have conducted raids at 12 locations, detaining 10 people involved in illegal sand mining and transportation as part of 'Operation Baitarani'. The raids resulted in the seizure of over Rs 27 lakh in cash, fake transit passes, and 30 vehicles.
The Union Ministry of Home Affairs has formed a High-Level Committee on Demographic Changes to study the impact of illegal immigration and other factors on India's demographic landscape.
Delhi Police have arrested three individuals involved in the manufacturing and distribution of counterfeit two-wheeler spare parts, seizing fake components and packaging material worth approximately Rs 10 lakh.
Police in Kochi have arrested five individuals and conducted raids following a tip-off about a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to other states.
A senior bank executive in Mumbai was defrauded of 97.78 lakh by cyber criminals through a fake share market investment scheme.
Dehradun Police have arrested a woman with a reward of Rs 25,000 on her head from Saharanpur in connection with the murder of a local businessman last year. The accused, Humera alias Zoya, was arrested after her accomplice was apprehended earlier.
A school teacher in Ajmer was defrauded of Rs 3.66 lakh by cyber criminals who lured her with a fake online offer to buy a rare Rs 5 note for Rs 48 lakh.
Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.
Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.
Police in Kerala have arrested five individuals following searches at multiple locations, uncovering a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to individuals in other states.
Ahmedabad police have arrested eight individuals involved in a pre-planned scheme to steal 2.1 kilograms of gold jewellery worth Rs 2.58 crore from an Akasa Air cargo shipment at Ahmedabad airport.
An activist in Mathura, India, protested the pollution of the Yamuna River by dressing as a cockroach and staging a demonstration at the municipal corporation office.
A man impersonating an aide of Congress leader Rahul Gandhi has been arrested in Dehradun for allegedly swindling crores of rupees from ticket-seekers in multiple states.
Sonbhadra police have arrested five individuals from Rajasthan for operating an inter-state cyber crime racket involving blackmail, extortion, and impersonation, which allegedly led to a man's suicide.
A local court in Mumbai acquitted a 23-year-old Jharkhand resident in a cyber fraud case, citing a lack of evidence proving a criminal conspiracy. The court ruled that merely crediting a defrauded amount into a person's bank account does not constitute a criminal offence without proof of involvement in the conspiracy.
A 47-year-old man from Palakkad has been arrested for allegedly cheating a Thiruvananthapuram resident of over Rs 1.19 crore in an online trading scam.
The Enforcement Directorate (ED) has arrested Nowhera Shaik, the prime accused in the Heera Group-linked alleged investment fraud, from an Airbnb property in Gurugram. Shaik was living under a fake identity and using forged documents. The Heera Group allegedly collected over Rs 5,978 crore from the public, promising high returns but failing to return even the principal amount.
The Telugu Desam Party (TDP) has stated that the ban on the Cockroach Janata Party's social media handles is a symptom of widespread frustration among India's youth regarding employment, competitive examinations, and economic pressures, urging the government to address these concerns through policy changes.
Police in Gujarat have arrested a woman and her lover for allegedly plotting the murder of her husband, initially reported as an accidental death. The investigation revealed a conspiracy driven by domestic disputes and personal conflicts.
Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects linked to Dhirendra Shastri's 'Aparna Ashram' in Silokhera village.
Dehradun Police have arrested a sharpshooter from Uttar Pradesh for the murder of a local businessman in Rajpur last year. The murder was orchestrated due to a property dispute between the victim and his stepbrother.
From Manavalan to Kannan Srank, a tribute to the unforgettable Salim Kumar who made generations of Malayalis laugh with his signature humour.
West Bengal Police are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari, and have formed multiple teams to trace the assailants.
Jharkhand police have arrested 10 cyber criminals in Deoghar district for defrauding people through fake online platforms and fraudulent cashback offers.
West Bengal Police are investigating the murder of a close aide to BJP leader Suvendu Adhikari, Chandranath Rath, who was shot dead in North 24 Parganas district. The police are examining CCTV footage, have formed multiple teams to trace the assailants, and are probing whether contract killers were involved.
The Delhi High Court has asked a review committee to examine the blocking of the Cockroach Janta Party's X account, refusing to order its immediate unblocking but allowing the party's founder to appear before the committee.
A dismissed Uttar Pradesh Police constable has been arrested for allegedly murdering a beggar and attempting to fake his own death by burning the body and planting his belongings at the scene.
A 35-year-old bank employee in Delhi has been arrested for allegedly facilitating a cyber fraud racket by opening a bank account using forged documents. The employee misused his position to help fraudsters siphon off money through a fake account, which was part of a larger scheme involving fake investment offers on social media.
The viral rise of the Cockroach Janta Party reflects growing frustration among Indian youth over unemployment, politics, and economic challenges, sparking nationwide debate online.
'We won not (only) because we were able to carry out long-range precision strikes.' 'That is, of course, one of the reasons but we had better situational awareness about what's happening than Pakistan.'
