The Delhi High Court denied anticipatory bail to a man accused in an organised cyber fraud case involving the transfer of approximately Rs 1 crore in cryptocurrency. The court emphasised the need for custodial interrogation to unearth the larger conspiracy and recover the cheated amount.
Police in Aligarh have arrested Hashmat Hussain, a lower division clerk at Aligarh Muslim University, for attempting to extort Rs 2 crore. Hussain allegedly posed as jailed gangster Lawrence Bishnoi, sending threatening letters to AMU officials, a jeweller, and a medical professional, demanding protection money via Bitcoin or QR code. His plot was uncovered after two victims reported the threats, leading police to trace the letters sent from Delhi.
Gurugram Police arrested a 28-year-old man for allegedly drugging his flatmates and robbing them of nearly Rs 6 lakh. The accused, Deepak Maurya, used OLX ads to find victims and committed similar crimes in Gujarat using fake identities.
The Directorate of Revenue Intelligence (DRI) has dismantled a major gold-smuggling syndicate at Chhatrapati Shivaji Maharaj International Airport, seizing 3.2 kg of gold worth Rs 5 crore. Seven individuals, including Bangladeshi and Sri Lankan nationals and three airport staff, have been arrested in connection with "Operation Golden Nexus."
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.
Mizoram police conducted two successful anti-narcotics operations in Saitual and Champhai districts, seizing opium fluid and heroin with a combined market value of Rs 2.34 crore. Several arrests were made, and cases registered under the NDPS Act.
The Supreme Court has granted bail to Shubham Saxena, accused of siphoning off Rs 22 crore from a real estate company, primarily due to his prolonged pre-trial detention of over four and a half years. This decision overturns a Delhi High Court ruling that had denied bail citing the gravity of the economic offence.
Foreign Portfolio Investors (FPIs) have withdrawn nearly Rs 43,000 crore from Indian equities in the first week of June, contributing to a total outflow of Rs 2.67 lakh crore in 2026, driven by a global shift towards technology and AI-linked opportunities and persistent rupee depreciation.
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.
West Bengal's BJP government, led by Chief Minister Suvendu Adhikari, has announced a probe into the expenditure of the Bengal Global Business Summit (BGBS) organised during the previous TMC regime. Adhikari alleged that an event management firm was paid Rs 635 crore for various editions of the summit, promising strict action against those found responsible for financial irregularities.
Customs officials at Delhi's IGI Airport have seized 15.38 kg of hydroponic weed, valued at Rs 5.38 crore, which was concealed inside two geysers carried by passengers arriving from Kuala Lumpur. Two individuals have been arrested, and investigations are ongoing to uncover the wider drug-smuggling network.
Foreign Portfolio Investors (FPIs) withdrew nearly Rs 33,000 crore from Indian equities in May, bringing the total outflow for 2026 to Rs 2.25 lakh crore, driven by weak earnings growth, rupee depreciation, and more attractive opportunities in other global markets.
A spiritual preacher, Kishor Dhondiram Jadhav alias 'Pistulya Maharaj', and his associates have been booked in Latur, Maharashtra, for allegedly misappropriating Rs 3.6 crore collected during a religious event. The funds were meant for temple construction but were unaccounted for, leading to protests by Warkaris.
Nagpur police have busted an interstate drug smuggling network, seizing over 150 kg of ganja worth Rs 1.49 crore. The drugs were hidden in a truck travelling from Odisha, concealed beneath steel coils. Two individuals have been arrested, and investigations are ongoing to apprehend suppliers.
A 29-year-old private bank employee and former 'Mrs Kerala' beauty pageant runner-up, Harsha Sunny, has been arrested by Mumbai Customs for allegedly smuggling 11.8 kg of hydroponic weed, valued at Rs 11.8 crore, from Bangkok. She claims she was unaware of the bag's contents, stating she was exploited by traffickers.
A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.
A YouTuber in Shivpuri, Madhya Pradesh, known for showcasing her lavish lifestyle online, had goods worth nearly Rs 1 lakh stolen from her home. Police suspect the thieves used her social media posts to plan the crime and are investigating, having found some clues.
The main accused in the Kerala Lottery Welfare Fund fraud case, Sangeeth, has claimed he burnt Rs 6 crore in cash, consisting of demonetised Rs 500 and Rs 1,000 notes, after being unable to use them. He is accused of embezzling Rs 14 crore from the welfare fund, prompting a forensic investigation.
The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.
The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.
A father and daughter have been arrested in Bengaluru for allegedly defrauding over 40 job seekers of more than Rs 5.30 crore by promising them government jobs through fake connections and training centres.
Customs officials at Delhi's Indira Gandhi International (IGI) Airport intercepted a passenger from Bangkok and seized 4.045 kg of suspected hydroponic weed, valued at Rs 1.42 crore. The passenger has been booked under the NDPS Act, and further investigation is ongoing to determine the source and recipients.
Families of 15 of the 260 victims of last year's Air India plane crash in Ahmedabad have declined to collect the personal belongings of their loved ones, while ex-gratia payments of Rs 1 crore have been disbursed to 91 per cent of the families of the deceased.
DRI sleuths at Chennai International Airport seized five kgs of crystal methamphetamine, valued at Rs 5 crore, from a passenger attempting to board a flight to Kuala Lumpur. The passenger has been arrested, and an investigation is underway to uncover the broader drug network.
The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.
A man was arrested at the India-Nepal border in Maharajganj, Uttar Pradesh, with over 2.30 kg of high-grade hydroponic weed worth approximately Rs 1 crore. The arrest by SSB personnel led to the accused being handed over to the Narcotics Control Bureau for further investigation into a cross-border drug network.
In the race for 87 Medium-Altitude Long-Range, Endurance unmanned aerial vehicles deal, around 10 bids have been received from Indian private and public sector firms.
Police in Pratapgarh, Uttar Pradesh, have arrested five alleged drug traffickers and seized methamphetamine (MD) worth approximately Rs 1 crore. The arrests were made during a vehicle checking operation, and the accused have been charged under the NDPS Act.
A 60-year-old retired man and 21 others in Thane district were allegedly defrauded of over Rs 31 lakh through a malicious link disguised as a piped gas bill update. The victims received an APK file via WhatsApp, leading to unauthorised debits from their bank accounts.
The National Commission for Women (NCW) has summoned comedian Pranit More and web developer Himanshu Jangra following remarks made during a Gurugram stand-up show, which the commission alleges glorified sexual coercion and non-consensual conduct towards a woman.
Customs officials at Delhi's IGI Airport seized over 6 kg of hydroponic weed, valued at Rs 2.1 crore, from an Indian passenger arriving from Bangkok. The high-potency cannabis was found during baggage screening, leading to a case under the NDPS Act.
Divestment has emerged as a priority for the government following a moderation in direct tax collections.
Mizoram Police seized morphine and heroin worth over Rs 6 crore in Saitual district and arrested three persons. The drugs were found concealed in a truck travelling from Manipur towards Aizawl.
Jharkhand Police have arrested a 28-year-old man in Hazaribag for allegedly defrauding people of Rs 3 crore through illegal online betting applications and websites.
The Directorate of Revenue Intelligence (DRI) has dismantled an inter-state drug trafficking syndicate in Nagpur, seizing 522 kg of ganja worth Rs 2.61 crore and arresting two individuals involved in supplying contraband across the Odisha-Central India corridor to Maharashtra.
Gold prices in the national capital surged by Rs 600 to Rs 1.65 lakh per 10 grams, extending gains for the third consecutive day, while silver rebounded by Rs 5,000 to Rs 2.71 lakh per kilogram, driven by geopolitical tensions and inflation concerns.
The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.
If you have ever said 'I'll sort retirement later,' now is when 'later' begins.
The Anti-Corruption Bureau (ACB) has registered a case of Disproportionate Assets against suspended Additional Superintendent of Police N Bhujanga Rao in Hyderabad. Searches at his properties and associates' places revealed assets valued at over Rs 5.92 crore, including agricultural land, plots, houses, cash, bank balances, gold, and cars. Rao is also implicated in a "phone tapping" case from the previous BRS regime.
