The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.
Malayalam actor Dileep accuses police and media of conspiring against him in the 2017 actress assault case after being acquitted. He alleges a plot to destroy his career and criticizes his ex-wife's statement.
The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.
A man was murdered allegedly by his wife's paramour and two relatives who buried the body beneath the kitchen floor of his house in Ahmedabad city, police said on Wednesday, a chilling crime reminiscent of a scene from Hindi movie Drishyam.
Former Indian envoys criticize the death sentence handed down to ousted Bangladeshi Prime Minister Sheikh Hasina, expressing concerns about political polarization and stability in Bangladesh.
'Just like oral hygiene, cyber hygiene must become a daily habit,' says Beena Vaheed, executive director, Bank of Baroda. 'It is not enough to rely only on banks, companies, or the government. Each of us must play our part.'
Sheikh Hasina, sentenced to death in absentia in Bangladesh, denounces the tribunal as biased and rigged, claiming the verdict reveals the murderous intent of extremist figures within the interim government.
Bengaluru police have arrested three people, including a police constable, in connection with the Rs 7.11 crore robbery in the city. A significant portion of the stolen money has been recovered, and efforts are underway to apprehend the remaining suspects.
JioStar's SouthUnbound event served as the launchpad for several new original projects on the streaming platform.
A forest officer in Gujarat has been arrested for allegedly murdering his wife and two children and dumping their bodies in a pit near his residence. Marital dispute was the motive.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
Haryana DGP O P Singh has directed police officers to treat singers who promote gang lifestyles through music and videos as criminals and take strict legal action against them. This directive comes as part of an ongoing effort to curb the promotion of gun culture and violence in the state.
A new book reveals how Bollywood dancer Helen sought help from the Mumbai underworld after being evicted from her home by her ex-husband.
Custodial deaths are a serious and long-lasting problem in India, with over 28,000 people dying in custody since 2009.
The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
'I met with a man who really wants to see New York be great again. I think he can bring it back. I think he wants to make it greater than ever before, and if he can, we'll be out there cheering. I'll be cheering for him.'
All India Majlis-e-Ittehadul Muslimeen president Asaduddin Owaisi on Wednesday condemned a video of Red Fort suicide bomber, saying suicide is 'haram' in Islam and the killing of innocents is a 'grave sin'.
Hemantkumar Shivsharan lists lady cops that have wowed us on OTT shows.
An Enforcement Directorate (ED) probe has revealed that the manufacturer of Coldrif syrup, linked to the deaths of at least 20 children in Madhya Pradesh, used industrial-grade raw materials without quality checks. The investigation also found that Tamil Nadu Drugs Control Department officials were in frequent contact with the company but failed to conduct mandated inspections.
Police investigation reveals details about the actions of the accused in the South Calcutta Law College gangrape case after the crime was committed.
India's first lifestyle and music festival -- Myntra GlamStream Fest 2025, where fashion, beauty, music, and pop culture come together -- was held on November 16 at the MMRDA Grounds in Mumbai.
Jan Suraaj Party leader Prashant Kishor on Tuesday claimed that Bihar Chief Minister Nitish Kumar's Janata Dal-United would have been bundled up with just 25 seats had his government not given Rs 10,000 to 60,000 beneficiaries in each constituency just before the assembly elections and promised Rs 2 lakh to 1.5 crore women across the state under self-employment initiatives.
The Opposition in Maharashtra boycotted the government's customary tea party on the eve of the Winter session, citing its failure to appoint leaders of the opposition (LoPs) in both houses of the state legislature.
Pakistan's cybercrime agency launches probe against Rashid Latif
The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.
Delhi Police have dismantled three multi-state cyber fraud networks involved in online investment scams, fake trading applications, and KYC fraud, leading to the arrest of three key individuals.
Anmol Bishnoi, brother of Lawrence Bishnoi, seeks protection, fearing an attack by Pakistani gangster Shehzad Bhatti due to social media posts. He is currently in NIA custody after deportation from the US.
Film folk have been looking very glamorous in the last two days, thanks to the Bollywood Hungama OTT India Fest.
In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.
Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.
The court, however, found six others, including prime accused Sunil N S alias Pulsar Suni, who directly committed the crime, guilty.
Until they were arrested on charges of murdering their husbands. That they were women from small towns who broke out of stereotype in the most brutal way possible led to sensational headlines, frantic curiosity and also gave fodder to a series of misogynistic memes and jokes.
Gujarat Police arrested an Indian national accused of running an international cyber slavery network operated by Chinese gangs from Myanmar and Cambodia. The accused allegedly supplied Indian workers to scam compounds where they were forced to commit cybercrimes.
Eko, a smartly written film, loses steam midway but somehow stays afloat and deliver the goods, notes Arjun Menon.
India and Russia have called for an uncompromising global fight against terrorism without hidden agendas and double standards. Prime Minister Narendra Modi asserted that the menace is a direct attack on the values of humanity.
The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.
Two police teams have been conducting the search to collect evidence at his apartment in Kunathurmedu since morning, officials said.
He was also sentenced to 20 years rigorous imprisonment each and a fine of Rs 50,000 each under sections 5(f) (penetrative sexual assault on a child) and 5(l) (penetrative sexual assault on a child more than once) of the Protection of Children from Sexual Offences Act.
The Enforcement Directorate (ED) is investigating a money-laundering case involving over Rs 331 crore deposited in a bank account linked to an illegal betting app. A bike-taxi driver was found to be unknowingly used as a 'mule' to funnel the illicit funds.