The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.
Punjab Police have successfully dismantled a cross-border arms smuggling module, arresting three individuals and seizing six pistols. Investigations reveal links to Pakistan-based smugglers using social media to facilitate the illegal arms trade.
Three men, including a domestic help, have been arrested for allegedly holding hostage and robbing a businessman's family in Delhi's Golf Links area. The domestic help, recently hired, is accused of conspiring with others to commit the crime.
A Thane court acquitted a 27-year-old man in a kidnapping and rape case, citing the victim's adult status and voluntary accompaniment. The court emphasised the victim's capacity to make her own decisions, leading to the acquittal.
The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.
A one-and-a-half-year-old boy kidnapped from Chandni Chowk market in Delhi has been rescued, and a suspect arrested after a five-day search.
Financial Services Secretary M Nagaraju has urged banks to adopt the MuleHunter AI tool developed by RBI to identify and prevent mule accounts used in cyber financial frauds. The meeting also discussed 'Operation Octopus' by Hyderabad Police and emphasised coordinated efforts and intelligence sharing.
A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.
Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.
Jammu and Kashmir Police attached properties of two alleged drug peddlers in Udhampur and Reasi districts as part of its ongoing anti-narcotics campaign.
'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'
A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.
Deferred payment plans may come with a cost, which may not be immediately visible.
Two motorcycle-borne shooters allegedly linked to gangster Deepak Nandal opened fire at the residence of an event organiser working for singer Rahul Fazilpuria in Gurugram's Kanhai village, injuring a police constable deployed there for security, police said on Sunday.
Maharashtra Chief Minister Devendra Fadnavis has assured that the government will push for a death penalty for the accused in the Pune child rape-murder case, asserting that the state will fast-track the trial to ensure justice in 'record time'.
A dismissed Uttar Pradesh Police constable has been arrested for allegedly murdering a beggar and attempting to fake his own death by burning the body and planting his belongings at the scene.
The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.
The Supreme Court has granted anticipatory bail to Congress leader Pawan Khera in a case registered against him for alleging that Assam Chief Minister Himanta Biswa Sarma's wife possessed multiple passports and undisclosed properties abroad.
Police in Shahjahanpur, Uttar Pradesh, have registered a case against Raghavendra Singh and others for allegedly making casteist remarks and issuing threats against the son of BJP MP Arun Kumar Sagar. The incident reportedly stemmed from a dispute over a parked vehicle.
Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.
Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.
The Congress and BJP in Uttarakhand are engaged in a war of words over the alleged Champawat rape case, which police have now deemed a fabricated incident stemming from a long-standing dispute. Both parties accuse each other of political manipulation and attempting to tarnish the other's image.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
A man has been arrested in Gujarat for allegedly issuing death threats to Samrat Choudhary, the Chief Minister of Bihar, prior to his swearing-in ceremony.
Lukkhe plunges into Chandigarh's dark underbelly, exploring a drug epidemic, political corruption, and a burgeoning rap scene, though its narrative often feels like a familiar crime drama, notes Deepa Gahlot.
D N Jeevaraj of the BJP has been declared the MLA for Sringeri after a recount of postal ballots, following a High Court order. This reverses the 2023 election result where Congress candidate T D Raje Gowda had won.
Total number of 722 candidates are in the fray for 126 seats.
A case has been registered against officials in Kaij Nagar Panchayat, Maharashtra, for allegedly misappropriating Rs 4.24 crore under the Pradhan Mantri Awas Yojana (PMAY). Funds meant for house construction were allegedly transferred to unintended beneficiaries.
The TMC has challenged the BJP to win the Falta assembly seat in West Bengal, where a re-election has been ordered due to electoral offences. The TMC has dared the BJP to deploy its full resources, including top leaders and central forces, while expressing confidence in the electorate's support.
The BJP has accused the Trinamool Congress (TMC) in West Bengal of inciting post-poll violence by disguising its workers as BJP supporters. The BJP asserts its cadres have never engaged in violence after election victories and claims the TMC is acting out of frustration after suffering a crushing defeat in the assembly polls.
Delhi Police have arrested a 35-year-old man for allegedly stabbing his wife, an advocate, in Khajuri Khas, northeast Delhi. The accused, Manoj Kumar, confessed to the crime, citing a family dispute as the motive. Police investigations are ongoing, with a prior case of abduction and murder also linked to the accused.
A Delhi court has acquitted ten individuals accused in a case related to the 2020 Delhi riots, citing the prosecution's failure to provide sufficient evidence to support the charges against them.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, was brought to Mumbai from Delhi by the Narcotics Control Bureau (NCB) on Wednesday evening.
Police in Mirzapur, Uttar Pradesh, have arrested a man wanted in connection with the murder of a lawyer after an encounter. The accused, Rajendra Sonkar, was apprehended after attempting to flee from police. He sustained gunshot wounds during the exchange.
The Delhi High Court has closed a rape and POCSO Act case against a man due to his consensual relationship with a minor, considering the impact on their young family.
A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an IRS officer during a raid two decades ago.
Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.
A man was beaten to death and another critically injured by a mob for allegedly sexually assaulting two women on the outskirts of the city on Thursday, following which Chief Minister Mohan Charan Majhi asked the police to ensure no repeat of such incidents in future.
Two alleged members of the Himanshu alias Bhau gang were arrested following a brief exchange of fire with the Delhi Police in outer Delhi, officials said.
A court in Nashik, Maharashtra, has denied interim protection from arrest to a Tata Consultancy Services (TCS) employee, Danish Shaikh, in a case related to alleged sexual harassment and forcible conversion at the company's local unit. Shaikh is already in judicial custody in connection with one of nine FIRs registered in the case.
