The central government has approved additional financial assistance of 1,912.99 crore to five states and the Union Territory of Jammu and Kashmir, which were affected by various natural disasters in 2025.
Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
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.
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.
Two individuals were arrested in Thane, Maharashtra, with a large quantity of charas valued at 4.31 crore. The arrests were made in the Ambernath area, and the suspects have been charged under the NDPS Act.
Police in Shimla arrested two individuals, including a woman, for possessing 562 LSD stamps, estimated to be worth 1.1 crore on the black market. The suspects have been identified as Sandeep Sharma and Priya Sharma. A case has been registered under the NDPS Act, and further investigation is underway.
The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.
Jai Anmol Ambani, son of Anil Ambani, was questioned by the CBI in connection with a 228-crore fraud case involving Union Bank of India. He is expected to be questioned again.
Police in Meghalaya have arrested six individuals, including two from Haryana, in connection with a series of ATM thefts in the East Khasi Hills district, where approximately Rs 1 crore was stolen from three locations over the past year.
A joint operation by Nepal and West Bengal police has led to the arrest of seven individuals and the seizure of counterfeit currency worth approximately Rs 70 crore from a flat near Kolkata.
The BCCI has announced a Rs 131 crore cash reward for the Indian cricket team following their T20 World Cup victory, marking an increase from the previous reward in 2024.
From a modest salary to Rs 1 crore, here's Ramalingam Kalirajan's smart compounding blueprint for young earners
A car allegedly used by robbers who stole cash and jewellery worth over Rs 3 crore in Gurdaspur, Punjab, has been found abandoned near Tanda in Hoshiarpur. Police are investigating the vehicle for clues.
Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.
The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.
The Mumbai Customs department seized narcotics, foreign currency, gold, and precious stones worth over Rs 46 crore at the Mumbai international airport in a week.
The Directorate of Revenue Intelligence (DRI) has seized approximately Rs 70 crore worth of drugs in Kerala this financial year, leading to 21 arrests. The latest seizure involved nearly two kg of crystal methamphetamine at Kozhikode International Airport.
Meghalaya Police seized drugs worth over 51 crore in East Jaintia Hills district, arresting two Mizoram-based individuals, marking the state's largest narcotics haul to date.
Unidentified men held a jeweller's family hostage at gunpoint in Gurdaspur, Punjab, and stole cash and jewellery worth approximately Rs 3 crore, prompting criticism of the state's law and order situation.
The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.
Narcotics worth Rs 18.63 crore were destroyed in Navi Mumbai as part of the 'Nasha Mukt (Drug Free) Navi Mumbai' campaign. The destruction involved drugs seized in 55 cases and is part of a larger effort that has seen drugs worth Rs 38.45 crore seized in 114 cases. Recent crackdowns include busting a gang from Punjab involved in heroin and opium peddling.
A Mumbai stock broker received a death threat and a demand for Rs 5 crore from an unidentified caller using an international number, prompting a police investigation.
A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.
Cheerio AI, an AI-powered customer engagement platform, has raised Rs 8 crore in seed funding to build multi-modal AI capabilities and expand its platform.
A 64-year-old man from Thane was allegedly defrauded of 1.56 crore by cybercriminals using a 'digital arrest' scam, involving forged documents and constant surveillance.
The Narcotics Control Bureau (NCB) seized over 500 kg of ganja worth 2.6 crore and arrested two peddlers in Assam's Karbi Anglong district. The drugs were being transported from Manipur to West Bengal.
Police in Chandauli, Uttar Pradesh, seized 1,028 cartons of illicit liquor worth 1.68 crore being transported from Punjab to Bihar and arrested the truck driver.
Assam Police in Cachar district seized heroin worth 3.25 crore and arrested five individuals involved in drug trafficking, reaffirming the state's commitment to combating drug abuse.
Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.
The Directorate General of GST Intelligence (DGGI) has uncovered a fake input tax credit racket worth approximately 593 crore in Karnataka, leading to the arrest of the alleged mastermind.
Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.
Assam Police seized drugs worth Rs 5.93 crore and arrested three individuals in two separate operations in Guwahati and Patharkandi, signaling a strong stance against drug trafficking in the state.
Customs officials at Delhi's Indira Gandhi International Airport seized 23.9 kg of suspected marijuana, valued at approximately Rs 24 crore, from two Indian passengers arriving from Krabi, Thailand.
Indian equity investors experienced a significant loss of 16.32 lakh crore due to a two-day stock market decline fueled by escalating geopolitical tensions involving the US, Israel, and Iran.
Delhi Police have apprehended three individuals, including two minors, in connection with a robbery in Janakpuri, recovering stolen property valued at approximately 1.15 crore.
Delhi Police have arrested a 26-year-old drug trafficker and seized nearly 800 grams of heroin worth over Rs 5 crore.
Vertex Group has launched its 'Responsible AI Lab' with a Rs 100 crore investment in research and development, focusing on ethical, transparent, and accountable AI solutions for businesses.
The Enforcement Directorate attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the anti-money laundering law, official sources said on Wednesday.
A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.
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