Former West Bengal food minister Rathin Ghosh appeared before the ED in connection with the alleged civic recruitment scam case after skipping summons on five earlier occasions.
The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.
The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.
The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.
The body of a 10-year-old girl, who was sexually assaulted and murdered near Sulur, has been handed over to her father amidst allegations from the mother that the cremation occurred without her consent, revealing a domestic dispute.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.
Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrassas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and political reactions.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.
The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.
Pakistani security forces killed 27 terrorists belonging to the banned Tehreek-e-Taliban Pakistan (TTP) in multiple operations over the weekend in the country's northwest, officials said on Sunday.
A habitual offender has been arrested for carrying out a Rs 1 crore burglary at a house in south Delhi's Greater Kailash area. Stolen jewellery, luxury watches and cash were recovered from the accused.
West Bengal minister Agnimitra Paul defended the detailed application form for the Annapurna Yojana scheme, stating it ensures benefits reach only Indian citizens. She also announced stringent waste-related penalties and a 'Swachh App' to improve urban cleanliness.
The Maharashtra Food and Drug Administration (FDA) conducted raids across the state, arresting 33 individuals and sealing 27 establishments for food adulteration, selling banned gutkha, and unhygienic food production.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
The Supreme Court granted bail to the wife of the alleged 'kingpin' of a Rs 3,700-crore scam and directed that no court shall de-freeze the assets attached by the probe agencies in the case till the trial in the FIRs against the accused are concluded.
India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.
The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.
Uttar Pradesh DGP Rajeev Krishna announced a conviction rate of over 93 per cent due to the state's 'zero tolerance' policy against crime. Authorities seized properties worth nearly Rs 788.38 crore linked to criminal activities.
Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.
Haryana Police in Palwal have launched 'Operation Lagam' to curb rowdiness and anti-social behaviour, registering six cases related to promotion of 'gangster culture' on social media. A special cell monitors social media, counselling users and removing offending content. Road safety measures have also been implemented, penalising traffic violators.
Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a statewide campaign to crack down on drug syndicates, focusing on eliminating drug distribution networks, especially around educational institutions, and improving police functioning across the state.
The Supreme Court granted bail to Mohammad Kashif, accused of posing as a close aide of Prime Minister Narendra Modi and Union ministers to extort money. The Enforcement Directorate (ED) had registered a case against him based on forgery and cheating.
The Election Commission has deployed 432 counting observers across all 294 assembly constituencies in West Bengal to ensure transparent and smooth counting of votes. Several districts have been assigned additional observers in view of their sensitivity and electoral significance. Enforcement agencies have carried out extensive seizure drives during the election period to curb illegal inducements, with total seizures valued at approximately Rs 561 crore.
Punjab Police conducted raids on the residence of Shiromani Akali Dal leader Bikram Singh Majithia and others in connection with an incident where they allegedly stormed a police station and attempted to forcibly release a detainee. Police have also issued a lookout circular against Majithia to prevent him from leaving the country.
Haryana's Director General of Police, Ajay Singhal, chaired a review meeting to assess law and order, NEET exam security, and the progress of the drug-free campaign in the state.
Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.
'Mamata was more feared than loved, and in politics when people start fearing you then they start hating you.' 'So Mamata's comeback now is impossible.'
Madhya Pradesh police have issued a Look Out Circular (LoC) against Samarth Singh, the absconding husband of Twisha Sharma, who allegedly died by suicide after being harassed for dowry. The cash reward for information leading to his arrest has been increased to Rs 30,000.
Delhi Police have arrested three alleged sharpshooters and two weapon suppliers linked to the Kapil Sangwan gang, thwarting an extortion plot targeting a clinic in southwest Delhi.
According to the NCRB, cannabis and opium derivatives continued to dominate India's drug seizure landscape in 2024, with enforcement agencies confiscating over 9.42 lakh kilograms of narcotic substances under the NDPS Act.
Kerala Home Minister Ramesh Chennithala has alleged that the violent attack on Enforcement Directorate (ED) officials' vehicles was a conspiracy by the CPI(M) to disrupt law and order. The ED raids were linked to financial dealings between former CM Pinarayi Vijayan's daughter's firm and a sand mining company.
Telangana's anti-narcotics unit 'EAGLE' Force arrested five persons and seized 450 kg of ganja in two separate cases in Khammam and Yadadri Bhuvanagiri districts.
The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.
Punjab BJP chief Sunil Jakhar has accused AAP workers of 'hooliganism' at BJP offices across Punjab, while Haryana CM Nayab Singh Saini criticised the AAP government in Punjab for alleged corruption following recent ED raids.
The Sikkim home department has filed an FIR to investigate the creation and circulation of a forged document falsely attributed to Union Home Minister Amit Shah, which claimed a merger of Sikkim and Darjeeling.
The Delhi High Court has directed the Enforcement Directorate (ED) to remove a press release containing 'judgemental aspersions' related to its investigation against the FIITJEE coaching institute.
The Enforcement Directorate has arrested three individuals, including an alleged crypto hacker named Srikrishna Ramesh, in connection with a cryptocurrency-linked money laundering case. The arrests follow raids conducted in April, targeting individuals linked to the hacker and sons of a Karnataka Congress MLA.
The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin across the India-Myanmar border. The arrest follows extensive surveillance and investigations into transnational drug trafficking networks.
Union minister Ravneet Singh Bittu has launched a strong attack on Punjab AAP chief Aman Arora, accusing him of lowering the standards of political discourse by resorting to personal attacks against his family instead of answering questions on governance.