Gujarat CID has arrested Rafiqul Alam, the alleged 'mastermind' behind 1,090 cybercrimes totalling Rs 1,071.5 crore, who was found to have links with China-based criminals and converted illicit funds into cryptocurrencies.
CID officers visited the residence of Trinamool Congress MLA Nayana Bandyopadhyay to investigate an alleged discrepancy in her signature in the West Bengal Assembly attendance register.
Police in Kolkata are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari. Multiple special investigation teams have been formed, and CCTV footage is being examined to trace those involved. The probe includes the possibility of contract killers being hired for the crime.
A US federal judge has permanently dismissed the criminal securities-fraud case against Adani Group chairman Gautam Adani and his nephew Sagar, closing nearly two years of prosecution without a trial. Gautam Adani stated, "Truth has prevailed," in response to the ruling.
An Indian national, Jay Sunilbharthi Goswami, has been arrested and charged in the US for his alleged role as a "money mule" in a multi-million-dollar internet and telephone fraud scheme targeting elderly victims. Goswami, a Gujarat native, was detained in Canada while attempting to flee to Qatar, facing charges including wire fraud and money laundering.
A Sri Lankan court has imposed an overseas travel ban on former president Gotabaya Rajapaksa and two former military officers in connection with ongoing investigations into the 2019 Easter Sunday attacks. The ban was issued after the Criminal Investigation Department (CID) raised concerns that their flight could hamper the probe into the coordinated suicide bombings that killed 270 people. The current government reopened the investigation in late 2024, alleging political influence led to an earlier cover-up.
The Supreme Court has declined an urgent hearing on a plea demanding a fair and time-bound investigation into alleged embezzlement of donations at the revered Ram temple in Ayodhya, deferring the matter until after the summer break.
The Jharkhand Criminal Investigation Department (CID) has arrested another person in connection with the alleged Hazaribag treasury scam, bringing the total number of arrests to six. The investigation, ordered by the Jharkhand government, focuses on the illegal withdrawal of money from the Hazaribagh Treasury. A Special Investigation Team (SIT) has been formed to handle the case.
West Bengal Police are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari, and have formed multiple teams to trace the assailants.
The Supreme Court has scheduled a hearing for June 29 on a public interest litigation (PIL) seeking the registration of an FIR and a time-bound probe into the alleged embezzlement of donations received by the Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya.
The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.
Ahmedabad Cyber Crime Branch has uncovered a Rs 1.5 crore WhatsApp fraud, leading to the arrest of two key SIM and OTP suppliers in West Bengal. The investigation revealed a sophisticated international cybercrime network spanning China, Pakistan, India, and Hong Kong, operating a "boss scam" and utilizing a "Cybercrime as a Service" model. Police recovered a significant portion of the defrauded amount and secured thousands of devices.
CID officers visited TMC leader Abhishek Banerjee's residence for the second time in 48 hours regarding a signature forgery case. This occurred after Banerjee requested a 15-day extension due to health reasons. The investigation concerns alleged forged signatures of party legislators submitted to the assembly secretariat.
A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.
NCP-SP MLA Rohit Pawar has raised concerns about the 2024 plane crash that killed Ajit Pawar, following allegations of a link between a self-styled godman and unusual financial transactions.
The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.
Congress leader Rahul Gandhi has approached the Supreme Court to challenge an Allahabad High Court order that directed the CBI and ED to verify allegations of disproportionate assets against him. The Supreme Court is scheduled to hear the matter on August 17. The Allahabad High Court had expressed dissatisfaction with the CBI's progress and ordered a fresh affidavit, also allowing the ED to proceed if illegality was found during its inquiry. The case stems from a plea by a BJP worker alleging disproportionate assets and dual citizenship.
A court in Washim, Maharashtra, has sentenced nine police personnel to life imprisonment for the 2011 custodial death of Begya Pawar. The court found them guilty of murder, wrongful confinement, and causing grievous hurt, ruling their actions were "serious and brutal" and not part of public duty. The victim died after being brutally beaten to extort a confession, and the police attempted to cover up the incident with a fabricated FIR.
A 15-year-old girl in Jammu and Kashmir's Kishtwar district allegedly died following an abortion attempt after being repeatedly raped by a school teacher, leading to the arrest of the teacher and his brother.
Police in Kerala are investigating the potential involvement of hospitals in a racket that forged documents for organ donations. Six people have been arrested in connection with the scam, and the investigation is expanding to examine how hospital procedures may have been bypassed.
A Belagavi court has remanded Shivaanand Neelannavar, the alleged kingpin of a multi-crore ponzi scheme, to 10 days of CID custody for further investigation. The case involves an alleged fraud of nearly Rs 1,000 crore and affects around 35,000 investors.
As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.
The United States administration on Wednesday sought to address public anger in Pakistan over an American official, who shot and killed two men, by saying that the department of justice will conduct a criminal investigation into the incident despite his diplomatic immunity.
West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the CID's investigation into alleged signature forgery by TMC MP Abhishek Banerjee, following complaints from within his own party.
Delhi Police have frozen assets worth approximately Rs 5 crore belonging to a notorious criminal involved in organised crime, including illegal gambling, in northwest Delhi.
The Allahabad High Court has barred four advocates from entering any court premises in Lucknow and ordered a confidential inquiry by the Intelligence Bureau (IB) into their background and activities following an alleged assault on a litigant and Delhi lawyers.
The Supreme Court has provided significant relief to Congress leader Rahul Gandhi by directing the Allahabad High Court to cease proceedings in a case alleging disproportionate assets against him. The apex court also instructed the CBI and ED not to submit any reports based on the high court's previous directives.
The Supreme Court has acquitted accused persons in a murder case, highlighting the dangers of inept or scripted investigations in criminal prosecutions.
Following the deaths of 15-18 people in Pune and Pimpri Chinchwad due to spurious liquor, the Maharashtra government has suspended 22 police and excise department personnel for failing to act against the illegal liquor trade. Financial assistance has been announced for the victims' families, and a statewide crackdown on illicit liquor is underway.
The Karnataka government has revoked the suspension order of DGP K Ramachandra Rao and reinstated him into service with immediate effect, posting him as Director General of Police (Police Manual). Rao was suspended in January following allegations of misconduct and embarrassment to the state administration.
The Gauhati High Court has rejected bail for Shyamkanu Mahanta, the prime accused in the Zubeen Garg death case, citing risks of fleeing and tampering with evidence.
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.
Legal experts are divided on whether an FIR can be lodged against former Allahabad High Court judge Justice Yashwant Varma, who resigned after a Lok Sabha-appointed panel found him guilty of charges related to unexplained cash found at his residence.
Three publishers have been remanded to 10-day police custody in Jammu for allegedly publishing and circulating books that glorify separatist leaders. The Counter Intelligence Unit is investigating the matter, which led to the blacklisting of two publishers and the suspension of several education department officials.
The Jammu and Kashmir Police's Counter Intelligence wing has registered an FIR and conducted raids in connection with two controversial books allegedly glorifying separatists. The action follows objections from political groups and the suspension of education department officials.
The United States Department of Justice plans to seek the extradition of Lawrence Bishnoi, accused of orchestrating the killing of Khalistan separatist Hardeep Singh Nijjar in Canada and involvement in other crimes in the US. Extradition is also sought for Gurinderjit Singh Nagra in an extortion case. These actions are part of a larger international operation targeting India-based transnational organised crime groups.
The Supreme Court was strongly urged to establish a Special Investigation Team (SIT) led by a former judge to investigate alleged police excesses against students protesting the NEET paper leak across various states. The court, while issuing interim directions, restrained states from coercive action against protesters and ordered the release of minors without criminal antecedents.
West Bengal Police are investigating the murder of a close aide to BJP leader Suvendu Adhikari, Chandranath Rath, who was shot dead in North 24 Parganas district. The police are examining CCTV footage, have formed multiple teams to trace the assailants, and are probing whether contract killers were involved.
Police have registered an accidental death report (ADR) in connection with the plane crash that killed Maharashtra Deputy Chief Minister Ajit Pawar and four others in Baramati. The case will be handed over to the Maharashtra CID for investigation following the AAIB's inquiry.
The Haryana government has dismissed an official from the Development and Panchayat Department in connection with a Rs 590 crore fraud case involving IDFC First Bank. The decision follows a detailed investigation that revealed a criminal conspiracy and substantial evidence against the official.
