Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one individual. The investigation revealed a network of fake firms used to illegally claim input tax credits, causing significant losses to the government.
Odisha Police have arrested a former banking correspondent for allegedly misappropriating around Rs 27 lakh of depositors' money in Jajpur district.
An Army personnel is among four people arrested for allegedly honey-trapping, abducting and robbing a 72-year-old chartered accountant in Delhi.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.
Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.
A court in Nashik has remanded self-styled godman Ashok Kharat to police custody until April 26 in connection with the sixth case of sexual exploitation registered against him. Kharat, already arrested on March 18, faces multiple accusations of sexually exploiting women and engaging in financial fraud by exploiting his claimed divine powers.
Underscoring the 'presumption of genuineness' of Aadhaar and voter ID, the Supreme Court on Monday refused to stay the publication of draft electoral rolls in poll-bound Bihar and said it would once and for all decide pleas against Election Commission's special intensive revision (SIR) of electoral rolls.
Delhi Police have busted an interstate fake visa and overseas job racket that allegedly duped hundreds of job seekers. Three people have been arrested for luring victims with promises of high-paying jobs in countries such as Russia, Turkey, and Azerbaijan.
Chief Secretary Atal Dulloo announced that the Census 2027 will be a fully digital and paperless exercise, utilising mobile technology, AI, and cloud computing for accuracy and efficiency, marking a shift towards data-driven governance.
Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud worth approximately Rs 1.3 crore.
Police in Rajasthan have arrested 38 individuals involved in a nationwide cyber fraud network, unearthing scams worth over Rs 10 crore under 'Operation Mule Hunt'. The accused operated from various locations, including Dubai, and lured victims through investment, trading, and escort service schemes.
CPI(M) state secretary M V Govindan defends a Kerala temple marriage involving a young woman and her Muslim friend, amidst allegations of underage marriage and criticism from the Sangh Parivar. An investigation has been launched in Madhya Pradesh following claims about the woman's age.
A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.
A 30-year-old medical student was found dead in his room in a paying guest accommodation in Gurugram. Police are investigating the circumstances surrounding his death, which is suspected to be a suicide.
A farmer in Budaun, Uttar Pradesh, received tax notices for Rs 14.66 crore due to a fraudulent firm operating in his name in Delhi, prompting an official investigation.
Jammu and Kashmir Lieutenant Governor Manoj Sinha has accused Pakistan of targeting the region's youth by flooding the streets with drugs, vowing to combat the menace and protect the younger generation.
The local administration in Jammu has demolished the residential property of a drug peddler as part of its ongoing crackdown on narcotics.
An 18-year-old woman was arrested for allegedly assaulting a ticket checker at Thane railway station after refusing to show her ticket and engaging in a heated argument.
The Election Commission of India defends its Special Intensive Revision of electoral rolls in Bihar, stating it enhances election purity by removing ineligible voters. The commission addresses concerns about Aadhaar usage, emphasizing its limited role in identity verification during the SIR-2025 exercise.
The Vishva Hindu Parishad (VHP) has stated that only Hindus should be allowed to participate in 'garba' events during Navratri and advised organizers to check Aadhaar cards for identification. This has sparked debate, with some supporting the right of organizers to set entry conditions and others criticizing the VHP for promoting division.
A farmer in Uttar Pradesh, India, was shocked to receive tax notices for millions of rupees due to a fraudulent firm operating under his name in Delhi. An investigation has been launched to address the identity theft and tax evasion.
Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.
The Delhi Police have arrested an 82-year-old man who had been on the run for 40 years after allegedly murdering his wife in 1986. The accused, Chandra Shekhar Prasad, was apprehended in Delhi after a renewed investigation.
Delhi Police have arrested an 82-year-old man who had been on the run for nearly 40 years after allegedly murdering his wife in 1986. The accused was apprehended in Delhi after a renewed investigation.
Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.
Union Minister Suresh Gopi addressed the controversy surrounding the Kerala Chief Minister's absence at Prime Minister Modi's event, citing Blue Book protocol and SPG procedures.
Union Minister Suresh Gopi addressed the controversy surrounding the Kerala Chief Minister's absence at Prime Minister Modi's event, citing Blue Book protocol and SPG procedures.
Four individuals, including two bank managers, have been arrested in Telangana for allegedly siphoning off Rs 2.65 crore from a state-owned bank branch in Nalgonda district.
Jharkhand police seized narcotics worth Rs 2.55 crore from Palamu and Chatra districts, arresting two individuals and conducting raids to apprehend further suspects.
Madhya Pradesh Police are in Kochi investigating the marriage of a young woman and a Muslim man, amid claims she is underage and seeking police protection.
Security has been increased at tourist spots across Kashmir ahead of the anniversary of the Pahalgam terror attack. New measures have been introduced to ensure tourist safety, including QR code-based identification for service providers.
Delhi Police have arrested a sharpshooter linked to the Rohit Godara-Jitender Gogi gang, wanted in connection with a grenade attack on nightclubs in Gurugram and on the run since 2024.
The Supreme Court of India resumed hearing petitions challenging the Special Intensive Revision of electoral rolls in Bihar, addressing the use of Aadhaar and concerns about voter deletions.
Three unidentified men allegedly robbed a 22-year-old shopkeeper of Rs 14 lakh at gunpoint and knifepoint in northwest Delhi's Model Town area.
After being wrongly deported and labelled as Bangladeshis, migrant workers in West Bengal's Murshidabad are heading to the polls to reclaim their Indian identity and fight for their right to belong.
The Bombay High Court ruled that possessing documents like Aadhaar, PAN, or voter ID does not automatically grant Indian citizenship, emphasizing the importance of the Citizenship Act of 1955.
Bihar Police arrested 141 people in a state-wide crackdown on mule bank account networks allegedly used for cyber fraud. The operation, 'Cyber Prahar 2.0', led to the registration of 86 FIRs and uncovered collusion by bank employees.
The Uttar Pradesh Special Task Force (STF) has dismantled two significant fraud operations involving crores of rupees in fraudulent share market, cryptocurrency, and forex schemes, leading to multiple arrests and uncovering a vast network of deceit.
A Kerala MLA, K Shantakumari, was targeted by cyber fraudsters claiming a connection to a bomb blast case and using her identity. The MLA reported the incident to the cyber cell after her son identified inconsistencies in the video call.
