The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).
Police in Beed, Maharashtra, have arrested a man for allegedly possessing a country-made pistol following a tip-off and subsequent raid on his eatery.
The Odisha Vigilance Department seized 45.41 lakh in cash from an Odisha Police Housing and Welfare Corporation (OPHWC) deputy manager, who was unable to explain the source of the funds. Raids were conducted on his properties in multiple locations.
The Delhi government's Drugs Control Department dismantled an illegal medicine sale operation in Shahdara, seizing a significant quantity of drugs and expired items.
Two individuals have been arrested in connection with the murder of a 30-year-old bar manager in Ballabhgarh. The suspects, identified as Abhishek and Rohit, confessed to the crime, which stemmed from an argument over alcohol purchase after a wedding celebration.
A group of suspected poachers allegedly opened fire at a forest department patrolling team in the Pilibhit Tiger Reserve (PTR) before fleeing. The forest department recovered a motorcycle and a wild boar carcass from the scene.
A 32-year-old man has been arrested in Delhi for allegedly defrauding a resident of 2 lakh under the guise of selling a second-hand car online. The accused impersonated an employee of a reputable online car sale platform to gain the victim's trust.
Six individuals from Gujarat, Rajasthan, and West Bengal have been arrested in Goa for allegedly running an online betting racket linked to the Indian Premier League (IPL).
A joint team of the Anti-Narcotics Task Force and police arrested an alleged drug smuggler along the Indo-Nepal border and seized 6.77 kg of charas, valued at around Rs 1.50 crore.
Mamata Banerjee, the outgoing Chief Minister of West Bengal, has refused to step down after her party's defeat in the assembly elections, alleging a conspiracy and irregularities in the counting process. She also accused the Election Commission of working in favour of the BJP and announced a fact-finding committee to investigate post-poll violence.
An 11-year-old boy was allegedly thrown into a burning tandoor (clay oven) for eating rasgullas during a wedding ceremony in Basti district of Uttar Pradesh. The child sustained severe burns and is currently hospitalised.
China has confirmed providing on-site technical support to Pakistan during last year's conflict with India, according to official media reports.
Odisha CID arrests a man from New Delhi for allegedly duping a Bhubaneswar resident of over Rs 2 crore in a cyber fraud case.
An illegal firecracker factory was discovered in Dewas district, Madhya Pradesh, leading to arrests and the booking of the operator under the National Security Act.
Delhi Police have arrested four individuals for allegedly participating in illegal betting activities during an Indian Premier League (IPL) match between Delhi and Gujarat. The arrests were made following a raid in Karol Bagh, where authorities seized mobile phones used for placing and recording bets.
Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.
Delhi Police have arrested four individuals, including a company employee, for allegedly robbing two employees of Rs 70 lakh in Delhi's Inderpuri area last month. The employee is accused of leaking information about cash movement and planning the robbery with accomplices.
Bengaluru police have seized counterfeit watches and spare parts of leading brands worth approximately 25 lakh and arrested five individuals involved in selling them as genuine.
Police in Reasi district detained a drug peddler under the PIT-NDPS Act and destroyed an illegally cultivated opium poppy crop in separate anti-narcotics operations.
West Bengal Chief Minister Mamata Banerjee announced that the TMC will support the women's quota bill but opposes the delimitation bill introduced by the Modi government in the Lok Sabha. She also criticised the central government over central agency raids on TMC candidates.
Delhi Police have busted an organised racket that allegedly duped NEET aspirants and their families by promising guaranteed MBBS admissions, arresting four people including the suspected mastermind and a doctor. Eighteen students were rescued from the alleged fraudsters.
Delhi Police have arrested a 26-year-old medical store owner and dismantled a drug supply network operating in the outer Delhi area. The arrest followed a raid in Paharganj, prompted by information obtained during the interrogation of three individuals previously arrested with contraband.
An Assistant Executive Engineer in Belagavi, India, is under investigation after the Lokayukta discovered disproportionate assets worth over 14 crore, including gold, silver, bank deposits, and properties.
The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.
A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.
The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.
Police are still investigating a robbery and hostage situation at a liquor businessman's house in Delhi's Golf Links area, where valuables worth Rs 25 lakh were stolen. The domestic help is suspected to be the main conspirator, and multiple teams are conducting raids to apprehend the suspects.
Police in Kashmir have arrested 14 drug peddlers across multiple districts as part of a 100-day campaign to eliminate drug use in Jammu and Kashmir. Contraband substances and related paraphernalia were seized during the operations.
The National Anti-Doping Agency (NADA) achieved a significant success with a tip-off leading to the confiscation of prohibited substances, including anabolic steroids, in Najafgarh, following a joint operation with local police and food safety officials.
Police in Hoshiarpur have arrested two men for allegedly stealing LPG from tankers and illegally selling it. The suspects were caught in Dasuya during a raid where they were transferring LPG into domestic cylinders.
Delhi Police have dismantled a fake degree and certificate racket operating in southeast Delhi, arresting seven individuals involved in the production and distribution of forged educational documents.
Delhi Police have busted an illegal arms supply network operating between Delhi and western Uttar Pradesh, arresting three people, including a key supplier from Meerut.
A 50-year-old man was arrested in Sambhal, Uttar Pradesh, for possessing counterfeit Indian currency notes. Police recovered Rs 20,000 in fake currency and are investigating the source and any accomplices.
The Jharkhand Criminal Investigation Department (CID) has uncovered a money trail of Rs 10 crore related to the Bokaro treasury scam, freezing several fixed deposits and arresting multiple individuals, including police personnel and an accountant.
Delhi Police have arrested a 61-year-old man and busted an illegal LPG refilling racket in southwest Delhi's Dabri area, seizing 17 cylinders.
The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.
Police in Surat, Gujarat, have filed a case against a supplier after 1,400 kg of paneer seized last month was found to be adulterated. The supplier is accused of selling the adulterated paneer to local dairies.
Police in Anantnag, Jammu and Kashmir, have busted a drug racket, arresting six peddlers and recovering over 13 kg of charas in multiple operations across the district.
Punjab Police have busted two ISI-backed espionage modules using high-tech, China-made solar powered CCTV cameras to transmit live feeds of sensitive military locations to Pakistan-based handlers.
Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.
