The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.
The Customs Commissionerate (Preventive), Kochi, has seized multiple SUVs and arrested a used luxury car showroom owner as part of 'Operation Numkhor', an ongoing investigation into the smuggling of luxury vehicles from Nepal and Bhutan.
The Jammu and Kashmir Anti-Corruption Bureau (ACB) has uncovered significant land-related irregularities, leading to the registration of 24 FIRs against revenue officials, land grabbers, and others involved in the fraudulent acquisition of prime custodian land parcels.
Two men were arrested in Dakshina Kannada district, Karnataka, and counterfeit currency notes with a face value of Rs 2.38 lakh were seized from them, police said.
Mumbai Police have registered a case against 13 individuals accused of defrauding ten people of 1.54 crore by promising government jobs. The accused are currently at large, and the investigation is ongoing.
The renewed rush comes days after Chief Minister Suvendu Adhikari announced that West Bengal would aggressively implement a 'detect, delete and deport' policy against infiltrators.
A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.
The Wrestling Federation of India (WFI) has alerted the Hungarian Embassy in New Delhi about forged documents submitted by individuals posing as wrestlers, raising concerns about a potential human trafficking attempt.
The absence of many TMC legislators from a major protest programme has triggered political chatter, raising questions about the party's unity and ability to transition into an effective opposition after its recent electoral defeat in West Bengal.
The CBI revisited the crime scene in North 24 Parganas as part of its investigation into the death of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The agency is using advanced 3D scanners to reconstruct the events leading to Rath's death.
The Uttar Pradesh Special Task Force (STF) has dismantled a gang involved in facilitating cheating in competitive exams by using forged disability certificates and arranging illegal scribes.
Two Bangladeshi women staying illegally in India have been arrested in Karyavattom, Kerala, suspected of involvement in a prostitution racket. The arrests followed a raid by Kazhakoottam police, acting on a tip-off from the Kerala Anti-Terrorist Squad (ATS).
Two Bangladeshi women staying illegally in India have been arrested in Karyavattom, Kerala, suspected of involvement in a prostitution racket. The arrests followed a raid by Kazhakoottam police, acting on a tip-off from the Kerala Anti-Terrorist Squad (ATS).
A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.
A man has been arrested in Rajasthan for his alleged involvement in an illegal Aadhaar enrolment racket, where fake Aadhaar cards were generated using manipulated biometric data.
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.
The Enforcement Directorate conducted fresh searches on the Merlin Group, a Kolkata-based real estate company, as part of an ongoing money laundering investigation. The searches follow previous raids on the group and its promoters, with the ED investigating alleged financial links between the company and West Bengal government officials.
The opposition parties, including Congress, Raijor Dal and Trinamool Congress, opposed the move and demanded wider consultation with all the stakeholders before its introduction.
Aaron Rai's PGA Championship victory was significantly influenced by his wife, Gaurika Bishnoi, an Indian professional golfer. Her support, mindset, and advice played a crucial role in his success, marking a historic moment for the English golfer with Indian heritage.
Aaron Rai's PGA Championship victory was significantly influenced by his wife, Gaurika Bishnoi, an Indian professional golfer. Her support, mindset, and advice played a crucial role in his success, marking a historic moment for the English golfer with Indian heritage.
His last match for CSK was on May 25, 2025, but for everyone -- not just Chennai fans but the whole of India -- he is a towering, timeless presence.
Asking the parties to participate in the mediation proceedings with an open mind, the apex court said they may not make any statements in the public and may not go on social media about the dispute.
The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.
Delhi Police have busted a racket involving the repackaging and circulation of expired food and beverage products in Dwarka, leading to the arrest of three individuals and the seizure of a significant quantity of tampered goods.
The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.
Three individuals are accused of defrauding a woman in Thane, Maharashtra, by falsely promising her daughter admission to a prestigious engineering college and misappropriating 16,350.
The Allahabad High Court has rejected a petition to dismiss a case against a woman accused of defrauding an aspirant of over Rs 22 lakh with false promises of a PhD degree and a university job.
Uttar Pradesh Police have dismantled an inter-state cyber fraud racket, arresting 19 individuals involved in duping people under the guise of government welfare schemes.
Three All India Anna Dravida Munnetra Kazhagam legislators who were part of the rebel group led by C Ve Shanmugam and SP Velumani, met Tamil Nadu assembly Speaker JC D Prabhakar on Monday and tendered their resignation.
The Gauhati High Court has rejected the anticipatory bail petition of Congress leader Pawan Khera regarding allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
A Delhi court sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.
Jammu and Kashmir police have dismantled an interstate Lashkar-e-Taiba (LeT) terror module, arresting five individuals, including a fugitive who had been on the run for 16 years. The operation involved multiple agencies and uncovered a network providing logistical and financial support to terrorists.
Srinagar police have dismantled a major interstate Lashkar-e-Taiba (LeT) module, arresting five individuals, including two Pakistani terrorists who had been operating for 16 years. The operation uncovered a network providing logistical and financial support to LeT terrorists across multiple states.
India has launched an open Health AI benchmarking platform to evaluate artificial intelligence models on diverse Indian datasets before deployment at a population scale. The initiative aims to strengthen AI-driven claims management under the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB PM-JAY).
A man who had been on the run for 18 years after securing bail in a criminal case has been arrested in Maharashtra's Latur district.
The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.
An attempt to secure a bank loan using forged signatures and documents related to the Pilibhit Tiger Reserve has been uncovered, prompting a police investigation.
A pension fraud has been uncovered in Himachal Pradesh, where over 40 individuals were falsely declared as 'elderly' in official records to receive old-age pensions.
Mapusa police in Goa have taken custody of Saurabh Luthra and Gaurav Luthra, owners of the Birch by Romeo Lane nightclub, in connection with alleged forgery to obtain an excise licence. This follows a devastating fire at the nightclub in December that resulted in 25 deaths.
Lashkar-e-Taiba terrorist Umer Harris, also known as 'Khargosh', is believed to be in Saudi Arabia after escaping India using a forged passport. An investigation into the inter-state LeT terror module has exposed systemic loopholes and raised concerns about passport issuance processes.
