The Enforcement Directorate conducted searches at multiple locations in Kolkata as part of a money laundering investigation against an alleged criminal syndicate.
Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.
Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.
Delhi Police have arrested three individuals and seized over one kilogram of heroin, valued at 2 crore, dismantling an interstate narcotics syndicate operating between Uttar Pradesh and Delhi.
Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.
Delhi Police have arrested a Delhi University graduate and seized over 5,000 pirated NCERT textbooks from a godown in outer Delhi, dismantling a syndicate involved in the distribution of counterfeit educational material.
Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.
Andhra Pradesh police have dismantled a child trafficking syndicate in Eluru district, uncovering the illegal sale of infants following an investigation into suspicious child registration records.
A Narcotics Control Bureau zonal director has been booked in connection with the suicide of a builder whose son was a drug syndicate 'kingpin'.
Delhi Police have dismantled an interstate narcotics syndicate with the arrest of a key supplier from Odisha. The arrest follows an investigation into previous drug seizures in Delhi.
Delhi Police have busted a cyber fraud syndicate involved in duping people through fake stock investments, leading to the arrest of a 24-year-old student.
Four inter-state narcotics smugglers were arrested and around 10 kg of cannabis worth over Rs 30 lakh was seized by the anti narcotics task force in outskirts of Jammu city on Wednesday, officials said.
Two individuals have been arrested in Patna, India, following a raid that uncovered approximately 25 crore worth of drugs. The operation revealed a sophisticated drug processing and distribution network, with investigations ongoing to identify further individuals involved.
Delhi Police have arrested two more members, including the alleged mastermind, of an organised traffic fraud and extortion syndicate, bringing the total arrests to 20. The syndicate sold fake stickers to commercial vehicle drivers, enabling them to evade traffic restrictions and extorted officials.
Police in Kanpur have arrested two operation theatre technicians in connection with an illegal kidney transplant racket, bringing the total number of arrests to eight. The investigation has revealed links to a multi-city network, with authorities widening their action against hospitals allegedly involved.
The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.
Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.
Police in Patna, Bihar, have detained 18 individuals suspected of involvement in a syndicate selling counterfeit lottery tickets, seizing printing equipment and a large quantity of fake tickets.
The son of a jailed kingpin has been arrested in connection with a large-scale codeine-based cough syrup trafficking network. The investigation has uncovered a multi-state racket involving shell companies and fake billing, with transactions worth crores of rupees.
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested a man in Sant Kabir Nagar for his alleged involvement in a gang manufacturing forged Aadhaar cards. The arrest is linked to a larger investigation into a fake Aadhaar card racket uncovered in Lucknow.
The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.
Union Home Minister Amit Shah has criticised the TMC government in West Bengal, alleging that its policies have led to increased infiltration and threaten national security. He framed the upcoming elections as a battle against these issues, promising change if the BJP comes to power.
Delhi Police have arrested 11 individuals involved in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen of over Rs 22 lakh with promises of high investment returns. The network is linked to international operators in Cambodia.
Odisha Police formed a Special Investigation Team (SIT) to investigate an illegal hashish oil trade operating from an island in Koraput district, following a major drug seizure and multiple arrests.
The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.
A trader in Khargone, Madhya Pradesh, was targeted in a firing incident at his house, followed by a Rs 10 crore extortion demand. A social media post claimed links to the Lawrence Bishnoi gang, prompting a police investigation.
Delhi Police have arrested three individuals for their alleged involvement in facilitating a 'digital arrest' fraud racket, which resulted in a Paschim Vihar resident being defrauded of Rs 14.2 lakh.
Meghalaya Police seized drugs worth over 51 crore in East Jaintia Hills district, arresting two Mizoram-based individuals, marking the state's largest narcotics haul to date.
A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.
The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.
The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.
Delhi Police have dismantled an international arms smuggling ring with links to Pakistan, Nepal, and Bangladesh, arresting 10 individuals and seizing a cache of sophisticated foreign-made weapons.
The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.
A history-sheeter, wanted in connection with a 2023 attempted murder and extortion case involving an organised crime syndicate, was arrested at Mumbai's international airport after arriving from Dubai.
An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.
A joint operation by Nepal and West Bengal police has led to the arrest of seven individuals and the seizure of counterfeit currency worth approximately Rs 70 crore from a flat near Kolkata.
Delhi Police arrested 27 individuals across 11 states for involvement in cyber fraud cases exceeding Rs 1.5 crore, uncovering a network engaged in various scams including investment fraud and social media impersonation.
The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.
The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.
A leading British law firm has challenged the fairness and legality of the trial and death sentence handed down to deposed Bangladeshi Prime Minister Sheikh Hasina, citing violations of international law and a politically hostile environment.
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