The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.
West Bengal BJP chief Samik Bhattacharya refutes Chief Minister Mamata Banerjee's claims of the BJP bringing in outsiders to cause trouble, accusing her of desperation ahead of the assembly elections and highlighting alleged failures of the TMC government.
A Delhi excise department constable and his driver were allegedly kidnapped, thrashed, and threatened at gunpoint by a group of unidentified men while investigating illegal liquor activities.
Statues of freedom fighters demolished in Shahjahanpur district, Uttar Pradesh, have been reinstalled within 24 hours following the Chief Minister's orders, prompting calls for a thorough investigation into the incident.
Royal Challengers Bengaluru pacer Yash Dayal has married content creator Shweta Pundir in a private ceremony in Noida.
A man was arrested in Gorakhpur for allegedly impersonating an IAS officer to marry a woman and defrauding her family of Rs 15 lakh.
Gurugram Police arrested three individuals for allegedly placing bets on the T20 World Cup semifinal match between India and England. The arrests were made following a raid on a flat in Sector 81, where police seized mobile phones, laptops, and other electronic devices.
A 14-year-old girl from Sikkim was rescued after allegedly staging her own kidnapping and demanding a ransom from her parents.
The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.
A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).
Delhi Police arrested over 60 people in Rohini during a four-day anti-crime drive targeting organised and street crime, recovering illegal arms, illicit liquor, and stolen property.
Delhi Police have arrested two individuals from Rajasthan for allegedly defrauding a Delhi resident of over 21 lakh through a high-return online investment scam. The accused lured the victim with promises of lucrative returns and prepaid tasks.
The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.
The wife of a yoga teacher in Gurugram has been arrested for allegedly accepting extortion money from a woman who was blackmailed by the couple using an objectionable video filmed during yoga sessions.
A 36-year-old man from Thane, Maharashtra, was allegedly defrauded of Rs 62 lakh (62,000) by an acquaintance who enticed him to invest in the stock market with promises of high returns.
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 26-year-old man and a minor girl, who had gone missing in Muzaffarnagar district, allegedly committed suicide by consuming poison in a hotel room in Saharanpur. Police are investigating the circumstances surrounding their deaths.
Police in Jammu and Udhampur districts arrested a hardcore criminal and two drug peddlers in separate incidents, seizing heroin and a weapon.
The Haryana State Commission for Women has issued an arrest warrant for rapper Badshah after he failed to appear before the commission regarding alleged objectionable lyrics and visuals in his Haryanvi music video, 'Tateeree'. The commission has also requested a ban on Badshah's shows nationwide.
A social media influencer in Pilibhit, Uttar Pradesh, was arrested after allegedly making derogatory remarks against the Valmiki community in a video posted online, leading to protests and road blockades.
The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.
Uttar Pradesh Director General of Police Rajeev Krishna has directed officers to strengthen preventive policing and ensure timely disposal of investigations across the state.
A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.
The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.
Unidentified individuals opened fire at the residence of a social media influencer in Thane, Maharashtra, prompting a police investigation. No injuries were reported, but a vehicle was damaged in the incident.
Four people have been arrested in Jharkhand's Gumla district for allegedly lynching an elderly woman, suspecting her of being a child lifter. The incident occurred after rumours spread in Lagaba village, leading to the woman being beaten to death.
Gurugram police have dismantled a cyber-fraud gang with links to the Philippines, arresting a key operative involved in the distribution of illegal SIM boxes used for cybercrimes.
The action was taken after a Prayagraj court directed that a case be registered on an application moved by Ashutosh Brahmachari Maharaj and others.
Gurugram police arrested two men for brandishing swords in public and recovered weapons from their vehicle.
The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.
A Mumbai court has rejected the discharge plea of two brothers accused of assaulting doctors at a city hospital after their father's death in 2021, finding sufficient evidence to proceed with framing charges against them.
The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.
Several BJP candidates contesting in the Kerala Assembly elections face pending criminal cases, primarily related to protests and agitations, according to their nomination papers. The affidavits also reveal details of their assets and liabilities.
Several BJP candidates contesting in the Kerala Assembly elections face pending criminal cases, primarily related to protests and agitations, according to their nomination papers. The affidavits also reveal details of their assets and liabilities.
Three juveniles have been apprehended in connection with the stabbing of a 16-year-old boy in Delhi's Ashok Vihar, following a past dispute. One of the juveniles was recently released on bail in a murder case.
A Delhi court acquitted six individuals accused of kidnapping and forcing a minor girl into marriage, citing the prosecution's failure to prove the girl was taken from lawful guardianship or coerced into marriage.
A momo stall in Delhi's Sultanpuri area was vandalised, and gunshots were allegedly fired in the air, reportedly due to a feud between two groups. Police are investigating the incident and have registered a case.
Seven labourers died and four were injured in Gurugram after a soil collapse at a construction site. An inquiry has been launched amid allegations of inadequate safety measures.
Seven people have been apprehended in connection with the death of a 26-year-old man following a clash between two families in Delhi's Uttam Nagar during Holi celebrations. The incident, stemming from long-standing disputes, led to protests and heightened tensions in the area.
The cremation of a warehousing corporation official who died by suicide after accusing former Punjab minister Laljit Singh Bhullar of harassment was held in Amritsar. Bhullar has been arrested for abetting suicide, sparking a political row and demands for a CBI probe.
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