The Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula in connection with a Haryana bank scam case and seized financial records and digital evidence linked to the alleged fraud.
The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh as part of a money laundering investigation against certain builders and real estate companies in an alleged land fraud case.
The Enforcement Directorate (ED) conducted raids at the residences of a senior Kolkata Police officer and a businessman in connection with a money laundering case.
Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.
The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.
The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal as part of a money laundering investigation into an alleged Public Distribution System (PDS) scam.
The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.
Police in Odisha have arrested 10 people for allegedly attempting to run over a tehsildar with a tractor during a raid on illegal soil mining operations in the Jajpur district.
The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
The Enforcement Directorate (ED) conducted fresh searches in connection with its ongoing probe into the Andhra Pradesh liquor "scam", which allegedly occurred under the previous YSRCP government in the state.
Police in Pratapgarh, Uttar Pradesh, busted an illegal opium cultivation operation, seizing over 12 kilograms of opium and detaining two individuals for questioning.
Police in Beed, Maharashtra, seized banned tobacco products worth Rs 2.45 lakh from a shop in Rajuri Navgan following a tip-off. One person was detained, and a case is being registered.
Two individuals have been arrested in Jharkhand's Giridih district for their alleged involvement in freeing a cybercriminal and damaging a police vehicle during a raid. A police team attempting to arrest Chudaman Mandal was attacked by a group of miscreants, leading to Mandal's escape and damage to the police vehicle. An FIR has been lodged against 21 named and 25 unidentified persons, with further raids underway.
'As the Bihar government's focus is on development and infrastructure projects worth thousands of crores, Rishu Sinha created a network to pay a decent commission to government officials for securing tenders.'
Police in Hyderabad apprehended a 22-year-old man for drug peddling and discovered eight individuals consuming prohibited substances during a raid. The operation uncovered an illegal drug distribution network, with significant quantities of MDMA and ganja seized. Efforts are underway to trace the suppliers.
The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.
Two women suspected to be Bangladeshi nationals were detained from a spa in Edapazhanji, Kerala. Police suspect the spa may have been involved in illegal activities, and further investigation is underway.
Delhi Police have busted an alleged sex racket operating from a building in Paharganj, central Delhi, rescuing four women and arresting one man. Legal action has also been initiated against the premises owner.
Delhi Police busted a prostitution racket operating under the guise of a spa in Paharganj, arresting one man and rescuing five women after a decoy operation.
Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.
Police in Latur, Maharashtra, seized scented tobacco and other banned products worth 3.75 lakh and arrested one person after raiding a godown in Chakur town.
Punjab Chief Minister Bhagwant Mann has criticised the BJP-led central government following ED raids on state minister Sanjeev Arora, alleging political harassment and misuse of central agencies.
Police in Thiruvananthapuram raided an unlicensed two-wheeler rental service operating in violation of norms, seizing over 100 vehicles and uncovering illegal practices.
Eighteen people were arrested in Anand, Gujarat, for allegedly consuming alcohol at a party, violating the state's prohibition laws. The raid on a farmhouse led to the seizure of alcohol and vehicles.
The Enforcement Directorate conducted fresh searches against Raheja Developers as part of a money laundering investigation linked to alleged fraud with home buyers.
Kerala Chief Minister Pinarayi Vijayan has condemned the attack on Enforcement Directorate (ED) officials following a search at his rented residence, calling it a serious offence. He also defended the ED's investigation into financial dealings involving his daughter's firm.
The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as part of a Foreign Exchange Management Act (FEMA) investigation into alleged financial irregularities.
Police in Surat, Gujarat, have seized a large quantity of fake ghee and arrested two individuals following a raid on a factory producing the adulterated product.
Pune Police raided a late-night party in Tulapur village, finding over 150 attendees, including underage individuals. They seized ganja, banned hookah flavours, and liquor worth approximately Rs 85 lakh, with legal action initiated against the organisers.
A 42-year-old man, Mohammad Anis, was found murdered near a cinema hall in northeast Delhi's Nand Nagri. Police have registered a murder case, identified the accused, and are conducting raids, though the motive remains unknown.
A notorious criminal, Prafulla Mallik alias Pappu, was injured in a gunfight with police in Odisha's Bhadrak district during a raid on his hideout. Pappu, who has around 25 criminal cases against him, opened fire on the police team before being shot in the leg.
Seven individuals, including the son of an Andhra Pradesh IAS officer, were arrested in Hyderabad for allegedly consuming narcotic drugs during a pub raid conducted by the Telangana's EAGLE Force.
The son of a senior IAS officer from Andhra Pradesh was among seven people arrested for allegedly consuming narcotic drugs during a raid on a pub in Hyderabad. The raid, conducted by the Telangana's EAGLE Force, targeted drug abuse in public areas.
Manipur police arrested six militants from various locations in the state and seized a cache of arms in a separate operation.
Pune police busted a party named 'Project X' in Tulapur village, booking over 70 individuals for drug and liquor violations. The raid led to the seizure of ganja, banned smoking products, and liquor worth Rs 85 lakh, with some attendees being underage.
Rajasthan's Anti-Narcotics Task Force (ANTF) has conducted six operations across the state, seizing narcotics worth Rs 92 lakh and arresting six individuals. The seizures included poppy husk, opium, smack, and cannabis plants, with a significant bust involving a truck with secret compartments in Bhilwara.
Pune police have dismantled a large online gaming racket that defrauded individuals by luring them to invest in fake gaming apps. Two key individuals have been arrested, and a case registered against 12 people. The operation involved a call centre with 120 employees, and police seized substantial amounts of cash, gold, silver, computers, mobile phones, and a pistol during raids.
Delhi Police busted a factory-cum-godown manufacturing and storing counterfeit RO water purifier filters of leading brands and arrested its owner.
A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.
