The Enforcement Directorate has launched a foreign exchange violation investigation against Vedanta Group, conducting searches at its premises in multiple locations.
The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh as part of a money laundering investigation against certain builders and real estate companies in an alleged land fraud case.
The Enforcement Directorate has requested police protection for homebuyers and witnesses in a money laundering case involving Ocean Seven Buildtech Pvt Ltd, following reports of threats and intimidation.
West Bengal Chief Minister Shubhendu Adhikari has directed police to take strict action against the use of loudspeakers beyond permissible sound limits at religious places and events across the state.
A mass shooting incident in Midland, West Texas, resulted in one death and ten injuries. The suspect, Victor Mata Villarreal, who was already wanted for attempted capital murder, was found dead after a standoff with law enforcement. The incident involved an ambush on officers and a subsequent barricade, with authorities using advanced technology to resolve the situation.
Authorities in Beed, Maharashtra, intervened to prevent the marriage of a 17-year-old girl to a 28-year-old man, leading to the registration of a case against the groom and family members under the Prohibition of Child Marriage Act.
Authorities in Maharashtra's Jalna district seized and destroyed four boats and extracting machines involved in illegal sand mining using gelatin sticks.
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 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.
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.
Punjab's Finance Minister announces record tax enforcement outcomes for the financial year 2025-26, driven by intelligence-led actions and robust revenue protection, including significant penalties imposed and recovered from fraudulent networks.
The Election Commission reports that poll-related seizures, including cash, drugs, and liquor intended to sway voters, have surpassed Rs 1000 crore in West Bengal and Tamil Nadu.
Mizoram authorities destroyed drugs worth 465 crore in Champhai district, seized between March and October 2025. The contraband included heroin, methamphetamine, and alprazolam. Officials highlighted intensified enforcement efforts and the need for continued vigilance against drug abuse.
India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.
The Election Commission reports that poll-related seizures, including cash, drugs, and liquor, have surpassed 1,000 crore in West Bengal and Tamil Nadu.
The Supreme Court has declared the right to walk on demarcated footpaths a fundamental right, prioritising it over motorised vehicle movement, and has called for the establishment of a regulatory body to ensure its enforcement and provide restitutionary remedies for violations.
The Centre on Thursday informed the Delhi high court that the Telegram messaging app was being exploited for illegal activities ranging from cybercrime and financial frauds to terrorism and circulation of leaked examination papers.
A suspended CISF constable was apprehended in Hyderabad for allegedly possessing and smuggling 158 kgs of dry ganja worth Rs 79 lakh. He reportedly misused his official ID to evade police checks and continued drug trafficking even after a previous arrest and suspension.
Prestianni Law enforced for the first time at FIFA World Cup as Almiron sees red.
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.
Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.
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.
In a bid to provide students with a safe, transparent and quality educational environment, a special drive is being conducted across Uttar Pradesh to strengthen the regulation of coaching institutes and against illegal coaching centres.
The Enforcement Directorate (ED) is set to appeal the Delhi High Court's decision to quash a money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha, arguing that the High Court 'overlooked or left unaddressed' critical contentions regarding alleged FDI rule violations and false representations to authorities.
Taxpayers should reconcile returns with AIS, Form 26AS and maintain all supporting records.
The Maharashtra Food and Drug Administration has issued a comprehensive order mandating free drinking water for customers in all food establishments, banning food served in newspapers, and introducing rigorous operational standards. These new regulations aim to improve food safety, hygiene, and transparency across hotels, restaurants, and other food service providers in the state.
The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.
The Food Safety and Standards Authority of India (FSSAI) has clarified that the display of expiry and 'best before' dates on packaged food products sold on e-commerce platforms is governed by the Legal Metrology (Packaged Commodities) Rules, 2011, which are administered by the Department of Consumer Affairs (DCA).
A woman Food Safety Officer was targeted by suspected gutkha mafia operatives during a raid in Maharashtra's Chhatrapati Sambhajinagar district. The incident, where a vehicle attempted to run her over, has led the state government to order strict action against those responsible. FDA Minister Narhari Zirwal condemned the attack and assured full support to the officer, vowing no leniency for assailants of government officials.
Ghana midfielder Thomas Partey was denied entry into Canada for a FIFA World Cup qualifier against Panama due to ongoing criminal proceedings in the UK, where he faces rape and sexual assault charges. Canada's Federal High Court upheld the visa refusal, despite Ghana's government calling the decision "extremely unfair" and questioning the reliance on unproven allegations.
Olympic medallist Gagan Narang and weightlifting great N Kunjarani Devi have been appointed to a five-member search-cum-selection committee for the National Sports Board. Chaired by Cabinet Secretary T V Somanathan, the committee will recommend names for the Board's Chairperson and Members. The National Sports Board is tasked with recognising National Sports Bodies and ensuring compliance with governance, financial, and ethical standards under the new National Sports Governance Act.
The National Commission for Women (NCW) has issued a comprehensive advisory to all states and Union Territories, recommending mandatory annual POSH audits and other measures to strengthen the implementation of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. The advisory aims to ensure safe, inclusive, and gender-sensitive working environments for women across all sectors, emphasising institutional accountability, proper committee constitution, and robust awareness programmes.
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.
Forest authorities in Thane, Maharashtra, are investigating two incidents of monkeys being shot with arrows in the Yeoor forest and are offering a reward for information leading to the arrest of the culprits.
An oil tanker carrying 24 Indian seafarers reported a fire off the coast of Oman, with all crew members confirmed safe. The incident occurred amidst renewed hostilities between Israel and Iran, who exchanged attacks on petrochemical facilities.
Uttar Pradesh authorities have launched a statewide crackdown on black marketing of LPG and other essential commodities, resulting in FIRs against distributors and arrests.
Law enforcement agencies in Mizoram conducted two significant anti-narcotics operations, resulting in the seizure of over 1.5 kilograms of heroin with an estimated street value exceeding Rs 3.3 crore. Five individuals were arrested in connection with these operations, which involved inter-state drug trafficking routes from Manipur and within Mizoram to Assam.
The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
The Enforcement Directorate has summoned several farmers in Jaipur as part of an investigation into alleged money laundering and fraudulent land aggregation involving real estate developers.
