The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.
The summon to the Bangladesh Deputy High Commissioner comes a day after the Indian High Commissioner to Dhaka, Pranay Verma was summoned by the Bangladesh foreign ministry on Sunday.
A Delhi court reserved its order on the quantum of sentence against Congress leader Sajjan Kumar in a murder case related to the 1984 anti-Sikh riots for February 25. The complainant, whose husband and son were killed, sought the maximum punishment of death penalty for Kumar. The court on February 12 convicted Kumar for the offence and sought a report from Tihar jail on his psychiatric and psychological evaluation.
Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.
The dastardly dimensions of the attack are gradually sinking in even as the Government of India announced its immediate diplomatic and other retaliatory measures. It is generally expected to be followed up with punitive military action across the LoC, sooner than later, observes Mohammad Sayeed Malik, the distinguished commentator on Kashmir affairs.
Acting on the man's bail plea, the court observed the case fell in the same genre in which the man and the woman developed "sexual proximity" in the same workplace, but after about a year, the relationship turned sour paving way for allegations of "force and rape".
The Aam Aadmi Party led by its chief minister designate Atishi staked claim to form a new government in Delhi on Tuesday shortly after Arvind Kejriwal resigned from the post, an effort seen as a bold gambit to seize the initiative ahead of assembly elections due in five months.
AIADMK general secretary Edappadi K Palaniswami has asserted that alliances are formed only at the time of elections and declined to categorically say if his party would align with the BJP for the 2026 Assembly polls. Palaniswami met with Union Home Minister Amit Shah on Tuesday and brought to his attention several issues faced by Tamil Nadu, including the need for funds release, the implementation of the Godavari-Cauvery river linking plan, and a probe into the "TASMAC scam." He said that while the party would decide on an alliance at the time of the election, he did not rule out a tie-up with the BJP.
Mangaluru Police in Karnataka have seized over 37 kg of MDMA, valued at Rs 75 crore, marking the biggest-ever drug haul in the state. Two South African nationals were arrested in Bengaluru in connection with the case. The operation stemmed from an earlier arrest six months ago, leading authorities to an international drug network with links to traffickers using air routes between Delhi and Bengaluru. The arrested individuals are suspected of supplying drugs to Nigerian peddlers and using forged passports and visas for travel. Karnataka Chief Minister Siddaramaiah lauded the police operation and highlighted the government's commitment to building a drug-free society.
Eight individuals, including seven posing as students and one as a professor, were apprehended at the Chhatrapati Shivaji Maharaj International Airport in Mumbai while attempting to illegally immigrate to London. The accused, who claimed to be part of an exchange program, were caught at the airport's immigration checkpoint and were found to be using forged documents and false information to obtain UK visas. The incident involved alleged human trafficking, with the accused reportedly paying Rs 20 lakh each to an agent for facilitating their illegal immigration. The case has been handed over to the Sahar Police, and the crime branch is investigating further.
World leaders, including US President Donald Trump, Russian President Vladimir Putin and Israeli Prime Minister Benjamin Netanyahu, condemned the terror attack in Jammu and Kashmir that killed 26 people, expressing solidarity with India. The attack was claimed by The Resistance Front (TRF), a proxy of the Pakistan-based Lashkar-e-Taiba (LeT) terrorist group. The attack came during US Vice President J D Vance's maiden visit to India. Prime Minister Modi, who had arrived in Saudi Arabia on a two-day visit earlier in the day, cut short his visit and departed for New Delhi on Tuesday night following the attack.
Deepa Gahlot pick 10 films about women's bonding to watch on OTT.
According to police officials, the juvenile, a distant relative of the victim, claimed during interrogation that he had a dispute with Akash Sharma involving Rs 70,000 which led him to a hatch conspiracy to kill him.
The border forces of India and Bangladesh will hold their bi-annual talks next week in New Delhi, with issues such as border fence construction and attacks on BSF personnel and civilians by Bangladeshi miscreants figuring among the discussion points. The 55th Director General-Level Border Coordination Conference between BSF and the Border Guard Bangladesh (BGB) will be organised at the Border Security Force (BSF) headquarters in New Delhi between February 17-20. The conference will be the first top-level meeting between the two sides after the fall of the Sheikh Hasina government in August last year. Discussions will be held on prevention of attacks on BSF personnel and Indian civilians by Bangladesh-based miscreants/nationals, how to prevent trans-border crimes, construction of a single-row fence, action against Indian Insurgent Groups in Bangladesh, issues related to border infrastructure, joint efforts for effective implementation of the Coordinated Border Management Plan, Confidence Building Measures and other issues.
Former president of Atlas Cycles Salil Kapoor allegedly died by suicide at his home in Lutyens' Delhi on Tuesday. In a purported suicide note recovered from the spot, he mentioned "financial burden" on him and harassment by four people, the police said, adding said they were investigating the matter from all possible angles.
'It would be difficult for us to run jails if it wasn't for murderers.'
The Delhi Police has announced that it will be monitoring the social media activity of gangsters and criminals, including those who like, share, or follow their posts and profiles. The police will be creating lists of those who follow gangsters and will be investigating their associations. They will also be monitoring social media profiles for individuals who post pictures or videos with firearms. The police are concerned that gangsters are targeting juveniles and young people for recruitment and are urging parents to monitor their children's online activity.
Andhra Pradesh Chief Minister Chandrababu Naidu showered gifts on Finance Minister Nirmala Sitharaman when he met her in New Delhi on Wednesday, March 5, 2025.
Sukanya Verma's OTT recommendations this week.
A British MP has tabled a parliamentary motion in the House of Commons to commemorate the 35th anniversary of the "genocide of Kashmiri Pandit Hindus from Jammu and Kashmir in India." The motion, which calls for recognition and justice for the events of January 1990, has been met with support from other MPs. The motion condemns the attacks on the Hindu population of Kashmir Valley and calls for the Indian government to enact a bill to punish the perpetrators.
Union Home Minister Amit Shah said the Delhi case was not the first FIR registered in the country. He said the first case under the new laws was about a motorcycle theft registered in Madhya Pradesh's Gwalior at 10 minutes past midnight.
Haryana Police have arrested a "friend" of Congress worker Himani Narwal for allegedly strangling her after a fight at her home and later dumping her body in a suitcase. The accused, Sachin, hails from Jhajjar and was arrested in Delhi. Police say he strangled Narwal with a wired mobile phone charger and then took her jewellery, laptop, and ring before dumping her body in a suitcase and fleeing the scene. Narwal's body was found stuffed in a suitcase in Rohtak on Saturday, leading to the formation of a special investigation team (SIT) to probe the murder. Congress party members have expressed grief and demanded justice for Narwal, who was a dedicated party worker and also took part in the Rahul Gandhi-led Bharat Jodo Yatra.
The Supreme Court of India has granted interim police protection to Discovery Communications India officials who have been receiving threats from followers of self-styled godman Asaram Bapu. The threats were triggered by the release of a documentary series titled "Cult of Fear: Asaram Bapu". The court has directed the Centre and several state governments to ensure the safety of the petitioners, including their offices.
The Ministry of External Affairs (MEA) said it is verifying details of deportation flights to Panama and Costa Rica, which were undertaken as part of a bridge arrangement between the US and the respective governments. The MEA spokesperson said that India is in touch with the local authorities in Panama and Costa Rica to ensure the return of any Indian nationals who may have been deported.
The BAPS Hindu temple in Chino Hills, California, was desecrated, marking another incident targeting Hindu temples in the United States. The Bochasanwasi Akshar Purushottam Swaminarayan Sanstha (BAPS) condemned the act and called for unity against hate, while the Coalition of Hindus of North America (CoHNA) demanded a thorough investigation and highlighted a pattern of such incidents in recent years.
Facing social stigma over the birth of her fourth girl child, a 28-year-old woman killed her six-day-old daughter and threw her body on the roof of an adjacent house in west Delhi's Khayala area, police said on Saturday.
'...despite all his horses, elephants, tanks and swords.' 'A determination to hold fast to Sambhaji Maharaj's father, Chhatrapati Shivaji Maharaj's thoughts, ideals, and principles.'
As per the advisory of cyber-security agency CERT-In, a digital arrest is the one in which victims receive a phone call, an e-mail or a message claiming they are under investigation for illegal activities, such as identity theft or money laundering.
India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.
Badar Khan Suri, an Indian postdoctoral fellow at Georgetown University, is facing deportation after US authorities accused him of "spreading Hamas propaganda" and having "close connections to a suspected terrorist." The Department of Homeland Security claims Suri has been actively promoting antisemitism on social media and is connected to a senior Hamas advisor. Suri's lawyer, Hassan Ahmad, argues that his client is being targeted due to his wife's Palestinian heritage and their opposition to US foreign policy towards Israel. The incident follows the self-deportation of another Indian student from Columbia University who was also accused of supporting Hamas.
An extensive drug trafficking network operating throughout north India, with a particular focus on Shimla, has been busted following the arrest of two individuals - one from Kolkata and one from Delhi. The syndicate used online platforms for booking drugs, misusing innocent people's accounts and delivering drugs through couriers. Police have frozen 21 accounts associated with the network and arrested 16 individuals, including the kingpin, Sandeep Shah.
'...an hour before he was hanged from the film Badal, 'Apne liye jiye toh kya jiye'... 'I saw eight hangings -- Ranga and Billa, Maqbool Bhat, Kartar Singh and Ujagar Singh (Dr N S Jain murder case), Satwant Singh and Kehar Singh (Indira Gandhi assassination case) and Afzal Guru.'
The intention of the bomb hoax emails received by nearly 200 Delhi schools was to 'create mass panic and disturb public order', the Delhi Police says in a first information report (FIR) registered by its Special Cell.
The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.
Polling in 25 Lok Sabha seats in Gujarat will be held on May 7.
Bangladesh's interim government has requested India to extradite deposed Prime Minister Sheikh Hasina, who has been living in exile in India since August. The request comes after the Bangladesh-based International Crimes Tribunal issued arrest warrants for Hasina and several others for "crimes against humanity and genocide." The interim government has cited an existing extradition treaty between the two countries as grounds for the request. Hasina has accused the interim government of perpetrating "genocide" and failing to protect minorities since her ouster.
In his petition, Suri's lawyer said that he is being punished as his wife, who is a US citizen, is of Palestinian heritage and because the government suspects that he and his wife are against the US foreign policy towards Israel.
The United States has deported a group of Indian migrants on a military transport aircraft, marking the first such deportation to India as part of President Donald Trump's crackdown on illegal immigration. The US embassy in New Delhi confirmed that Washington is tightening immigration laws and removing illegal migrants. The deportation comes as India and the US are finalizing details for Prime Minister Narendra Modi's visit to Washington in February. India has indicated its willingness to work with the US on addressing illegal immigration, and has said it will take back all Indians who have overstayed or are in the US without documentation.
The judge passed the order after hearing arguments advanced by the prosecution and the defence counsel on Kejriwal's application for regular bail.
Lokesh Sharma, the former OSD of Rajasthan's ex-chief minister Ashok Gehlot, has turned approver in a phone tapping case that happened during the political crisis in the state in 2020. Sharma was accused of criminal conspiracy, criminal breach of trust and unlawfully intercepting telephonic conversations. He has alleged that Gehlot was involved in tapping of phones and gave evidence to support his claim. Sharma claims that he was directed by Gehlot to circulate recordings of phone calls to the media.
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