The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.
A retired ITBP officer in Punjab's Hoshiarpur district has reported an online fraud of approximately 17.52 lakh from his bank accounts. Police have registered a case and are investigating the incident.
The Gauhati High Court heard arguments for Pawan Khera's anticipatory bail plea, filed after an FIR by the Assam CM's wife alleging multiple passports. Khera's counsel argued he is not a flight risk and his arrest is unnecessary, while the Assam Advocate General opposed the bail.
The Bombay High Court has issued a notice to the Mumbai police regarding a plea filed by UK-based doctor and YouTuber Sangram Patil, who is seeking to quash a case against him related to an alleged objectionable social media post against BJP leaders.
Delhi Police have dismantled a cyber fraud syndicate with connections to foreign handlers, arresting three individuals, including a bank employee. The investigation revealed the use of mule accounts, social media platforms, and cryptocurrency for illicit transactions.
'There are 10 detection teams working in different directions.'
Gurugram Police have arrested two former bank employees for allegedly fraudulently obtaining loans by accessing data of pre-approved accounts.
Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.
An explosion outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised concerns about security and law and order in the region.
A blast outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised serious concerns about security and law and order in the region.
Five masked gunmen robbed a Bank of Maharashtra branch in Singrauli, Madhya Pradesh, stealing gold and cash worth Rs 5.7 crore. One suspect has been arrested in Bihar.
They are being accused of influencing and attempting to instigate some of the Assam players who took part in the Syed Mushtaq Ali Trophy.
Indian Youth Congress President Uday Bhanu Chib was arrested after a disruptive shirtless protest at the AI Impact Summit in Delhi, leading to further investigation into potential conspiracy and funding.
Sources said that Langa and an unidentified employee of the Gujarat Maritime Board (GMB) have been booked on the charges of theft and under relevant sections of the Prevention of Corruption Act.
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.
Mumbai police have apprehended two persons from Maharashtra's Buldhana district in connection with emails threatening to blow up Deputy Chief Minister Eknath Shinde's car, officials said on Friday.
A bank manager in Ghaziabad was shot dead by a security guard following disputes over salary and leave, leading to the arrest of the guard and an accomplice.
Delhi Police have increased security measures across the city following the recovery of suspected ammonium nitrate and arms in Faridabad, Haryana. The heightened security includes increased surveillance at border points and sensitive zones.
Bangladesh Police have issued a nationwide security alert following intelligence reports of potential militant attacks on key installations, including the parliament complex and places of worship.
An explosion outside the Punjab BJP headquarters in Chandigarh caused panic, with a social media post claiming responsibility as retaliation for the killing of Sikh youths. Police suspect a crude device was used, and an investigation is underway.
Following detailed questioning, journalist Mahesh Langa was arrested by the Crime Branch on Tuesday morning, Deputy Commissioner of Police (Crime) Ajit Rajian said. "The central GST had found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged documents. Langa has been arrested for further investigation," he said.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.
The Enforcement Directorate (ED) conducted raids across multiple cities in Maharashtra as part of a money laundering investigation against self-styled godman Ashok Kharat and his associates.
UK police have made several arrests as part of an investigation into serious offences alleged to have involved members of an Ahmadi sect in north-west England.
A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.
A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.
The police have nabbed two brothers, one of them serving as an Agniveer, from Telangana in connection with the theft of a rifle and two magazines containing 40 live cartridges from Mumbai's high-security Navy Nagar area, an official said on Wednesday.
A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.
A 32-year-old man with a Chemistry MPhil from Delhi University has been arrested for his alleged involvement in two armed jewellery shop heists in northwest Delhi's Model Town area. He used his chemistry knowledge to make smoke bombs for robberies.
The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.
The Mumbai police, currently investigating a cyber slavery case involving five individuals trafficked to Laos under the pretext of job offers in Thailand, arrested the prime accused on Wednesday.
Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).
Rohit Arya, who held 17 children and two adults hostage in Mumbai, had installed motion sensors and misdirected CCTVs to protect himself, according to police.
An independent magisterial inquiry has been initiated into the death of social entrepreneur Rohit Arya, who was shot during a police operation while holding 17 children and two adults hostage in Mumbai. The inquiry will run parallel to a crime branch investigation.
Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.
An Ayurveda practitioner-turned-criminal, 67-year-old Devender Sharma was convicted in multiple murder cases and was notorious for dumping his victims' bodies in the crocodile-infested waters of Hazara Canal at Kasganj in Uttar Pradesh.
He was also sentenced to 20 years rigorous imprisonment each and a fine of Rs 50,000 each under sections 5(f) (penetrative sexual assault on a child) and 5(l) (penetrative sexual assault on a child more than once) of the Protection of Children from Sexual Offences Act.
In an official statement, the embassy criticised remarks by the Russian foreign ministry, alleging that Moscow was attempting to manipulate information and interfere in India's internal processes.
NCP leader Zeeshan Siddique alleges a 'casual' approach by Mumbai police in the investigation into his father, Baba Siddique's, murder. He cites procedural delays and reluctance to take decisive action.
