The Enforcement Directorate (ED) conducted searches at multiple locations in West Bengal as part of an investigation into the operations of an alleged illegal call centre.
Punjab Police's Counter Intelligence wing in Amritsar has dismantled a narcotic smuggling module, arresting three individuals and seizing 12 kg of heroin. The investigation revealed links to a Pakistan-based smuggler using drones for cross-border deliveries.
Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.
Gaming company Roblox has appointed Sunil Rao, a former Amazon Web Services executive, as Managing Director for its India operations. Rao will oversee Roblox India's strategy, working with local teams and partners to strengthen the company's presence and support the creator ecosystem.
Amritsar Police arrested four individuals linked to a cross-border arms smuggling module, recovering seven sophisticated pistols. The investigation revealed connections to Pakistan-based smugglers using drones for delivery.
The Special Operations Group (SOG) has uncovered a major fraud in the Rajasthan Government Health Scheme, involving doctors and a lab operator allegedly causing financial losses worth crores to the state exchequer.
The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.
The Enforcement Directorate (ED) conducted fresh searches in connection with its ongoing probe into the Andhra Pradesh liquor "scam", which allegedly occurred under the previous YSRCP government in the state.
China has confirmed providing on-site technical support to Pakistan during last year's conflict with India, according to official media reports.
Punjab Police dismantled a cross-border drug and arms smuggling module, arresting two individuals and recovering over 4 kg of heroin and sophisticated pistols.
The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of 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.
Air India is significantly embracing artificial intelligence to enhance operational efficiency, improve customer services, increase revenues, and reduce costs as part of its ambitious transformation plan under the Tata Group.
The Enforcement Directorate conducted raids on a Gurugram-based realty group, 32nd Avenue, as part of an investigation into an alleged 500 crore fraud targeting investors. The raids targeted seven premises linked to the group, which operates in Delhi-NCR and Goa. The investigation stems from multiple FIRs filed by investors who claim they were duped.
Punjab Police dismantled a cross-border drug and arms smuggling module, arresting two individuals and recovering heroin, pistols, and cartridges. The accused were in contact with Pakistan-based smugglers via social media.
The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.
The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.
The Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore from 24 women at Mumbai's Chhatrapati Shivaji Maharaj International Airport, uncovering a significant smuggling operation.
Amritsar Police have dismantled a cross-border drug and arms smuggling module, arresting three individuals and seizing a significant quantity of methamphetamine and firearms.
The Rajasthan Anti-Narcotics Task Force (ANTF) conducted coordinated raids across multiple districts, seizing large quantities of narcotics and arresting seven individuals as part of 'Operation Ganjajuli'.
The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.
The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.
A special SEBI court convicted two directors and their five firms, linked to late stockbroker Harshad Mehta, for failing to provide information during a 1998 investigation into the manipulation of shares belonging to BPL and Videocon.
Amritsar police have dismantled a cross-border illegal arms smuggling module, arresting four individuals and seizing sophisticated weapons and ammunition.
Punjab Police have successfully dismantled a cross-border arms smuggling module, arresting three individuals and seizing six pistols. Investigations reveal links to Pakistan-based smugglers using social media to facilitate the illegal arms trade.
Delhi Police have arrested two men, including an aviation firm director and a dhaba owner, in connection with the assault on an Army brigadier and his son after the officer objected to them drinking alcohol in a car outside his residence.
The CBI has arrested two directors of a Meerut-based company allegedly involved in a cyber fraud scheme using bulk SIM cards and SIM Box technology.
The director of an aviation firm and a dhaba owner have been arrested in Delhi for assaulting an Army brigadier and his son after the officer objected to them drinking alcohol in public.
Bhushan Kumar and Vivek Ranjan Agnihotri have announced their new film 'Operation Sindoor,' inspired by India's military strikes following the Pahalgam terror attack. The film is based on Lt Gen K.J.S. 'Tiny' Dhillon's book and aims to reveal the untold story of India's deep strikes inside Pakistan.
The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.
The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.
Punjab Police have apprehended six individuals, including a juvenile, involved in a cross-border arms smuggling operation. The investigation revealed connections to a foreign-based handler in Portugal, facilitating the smuggling of illegal arms from Pakistan via drones.
Aam Aadmi Party (AAP) faces a significant setback as several of its Rajya Sabha MPs, including key figures like Raghav Chadha and Sandeep Pathak, resign from the party, with some reportedly joining the BJP.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.
Punjab Police, in collaboration with central agencies, arrested three key suspects in the Batala double murder case from the Indo-Bhutan border in West Bengal. The accused were allegedly linked to a foreign-based fugitive gangster, Happy Jatt.
The Enforcement Directorate arrested former West Bengal minister Sujit Bose in connection with a money laundering case linked to an alleged municipality recruitment scam.
Three suspected poachers were apprehended in Assam's Lakhimpur district for allegedly planning to poach rhinos in the Kaziranga National Park.
On the first anniversary of Operation Sindoor, the Indian military issued a stern warning to Pakistan, stating that no terror sanctuary across the border is safe and that India will continue to dismantle terrorist infrastructure.
The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.
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