'The software vendor had a black mark against him and yet they went ahead with him. Why was this company shortlisted? Who is responsible for signing off this software?'
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).
Nuh Police have arrested three alleged cyber fraudsters involved in sextortion and online fraud through fake messages. Police also recovered fake SIM cards, mobile phones, and digital data related to cyber fraud from their possession.
A 59-year-old man was arrested in Jharkhand's Palamu district after police seized opium worth Rs 25 lakh from his residence. The accused, Shankar Singh, was allegedly involved in buying and selling opium and planning a lavish wedding for his son.
The Jharkhand Anti-Terrorism Squad (ATS) arrested three individuals in Deoghar and seized a US-made pistol during an operation in the Town police station area.
A 16-year-old boy has been apprehended for allegedly attacking a teenager with a paper cutter near the Red Fort area after the victim refused to give him money for drugs. The juvenile was also found to be involved in another attempt to murder case.
A 38-year-old woman advocate was stabbed in Sonia Vihar, Delhi. Police have identified her husband as the accused, who is currently absconding. The woman is undergoing treatment, and an investigation is underway.
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.
The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.
Delhi Police have dismantled a honey-trap and extortion racket where gang members impersonated police officers to extort money from victims met through dating apps.
Authorities in Gurugram have uncovered a racket involving the manufacturing and sale of counterfeit Mounjaro (tirzepatide) injections, used for treating type 2 diabetes and aiding weight loss. Two individuals have been arrested, and a nationwide alert has been issued to detect the fake injections.
A Nepalese national was arrested near the Indo-Nepal border in Uttar Pradesh's Bahraich district with 4.66 kilograms of illegal charas worth about Rs 2.5 crore.
Two juveniles have been apprehended for allegedly stabbing a 12-year-old boy during an attack in northwest Delhi's Jahangirpuri area, police said on Wednesday.
Jharkhand police have arrested 10 cyber criminals in Deoghar district for defrauding people through fake online platforms and fraudulent cashback offers.
Delhi Police busted an interstate drug-supply network, arresting three persons, including a medical store owner and a medicine supplier, and recovering 17,800 Alprazolam tablets worth around Rs 3 lakh in central Delhi.
Delhi Police dismantled multiple interstate cyber fraud syndicates in a month-long operation, arresting 35 and bringing 89 offenders to justice. The syndicates were involved in various scams, including digital arrest, investment fraud, and fake dating schemes, with transactions worth nearly Rs 40 crore.
Delhi Police have arrested a proclaimed offender wanted in connection with a 2014 murder case after he evaded arrest for over a decade.
The Odisha Vigilance Department has uncovered significant assets, including a farmhouse, a palatial building, plots, and bank deposits, during raids on an irrigation department engineer.
Delhi Police have arrested six men allegedly linked to the Rashid Cablewala-Hashim Baba gang and seized a cache of illegal firearms and ammunition from their possession.
Delhi Police have busted a sextortion racket where victims were honey-trapped through video calls and then blackmailed for money. The alleged mastermind, Arman, was arrested in Rajasthan.
A bar owner in Delhi has been booked for allegedly hosting dance performances without a valid license. Police also seized MDMA from two individuals during the raid.
Six foreign women have been arrested in Bengaluru for allegedly soliciting men for prostitution in a public place. The arrests were made by the Women Protection Wing of the Central Crime Branch (CCB) after a tip-off.
Police in Thane have arrested a 26-year-old man and seized banned tobacco products worth over Rs 5 lakh after a raid in Ulhasnagar.
Delhi Police have arrested two individuals and dismantled a significant interstate drug trafficking operation, confiscating approximately five kg of high-quality cocaine worth over Rs 5 crore.
Faridabad Police have dismantled a workshop producing counterfeit Harpic toilet cleaner, arresting one individual and seizing a large quantity of fake products and manufacturing equipment.
Delhi Police have arrested four individuals involved in an interstate racket manufacturing and distributing counterfeit prescription drugs, uncovering an illegal processing unit in Delhi.
Jharkhand police seized narcotics worth Rs 2.55 crore from Palamu and Chatra districts, arresting two individuals and conducting raids to apprehend further suspects.
A 25-year-old man was arrested in Jharkhand after allegedly defrauding a Delhi resident of Rs 80,000 through a malicious APK link.
Delhi Police have dismantled an interstate cyber fraud syndicate with links to foreign operators in Cambodia, arresting eight individuals involved in an online investment scam. The accused, including those with advanced educational qualifications, allegedly defrauded a complainant of Rs 24 lakh through a fake online trading platform.
The Odisha Police have arrested 1,771 people and seized a large quantity of drugs, illegal weapons, and other items during a five-day special drive across the state.
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.
A bar manager in Delhi has been booked for allegedly hosting dance performances without a valid licence. Police also seized ecstasy during the raid.
Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.
The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.
Delhi Police have arrested a 22-year-old man accused of celebratory firing during a wedding procession in Dayalpur, resulting in a woman being injured. The accused, Rishi alias Manu Thakur, was apprehended after evading authorities for nearly a month.
Delhi Police have arrested three individuals involved in a mobile phone snatching and disposal racket, primarily targeting iPhone users. The operation led to the recovery of 66 stolen mobile phones and exposed a network involved in selling stolen devices in grey markets.
Delhi Police have arrested three individuals involved in a mobile phone snatching and disposal racket, primarily targeting iPhone users. The operation led to the recovery of 66 stolen mobile phones and exposed a network involved in selling stolen devices in grey markets.
Police in Aligarh, Uttar Pradesh, have arrested 18 people following a violent clash between villagers and a police team attempting to arrest an accused in a land dispute case. The incident resulted in injuries to three police personnel and the temporary loss of an officer's service revolver.
Police in Uttar Pradesh busted an illegal arms manufacturing unit in Moradabad, arresting three individuals and seizing a large quantity of firearms and manufacturing equipment.
Police in Kashmir have arrested eight alleged drug peddlers and seized a significant quantity of narcotics in coordinated operations across multiple districts.
