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.
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.
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.
Authorities in Maharashtra's Jalna district seized and destroyed four boats and extracting machines involved in illegal sand mining using gelatin sticks.
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.
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.
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.
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.
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 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) conducted searches at multiple locations in West Bengal as part of an investigation into the operations of an alleged illegal call centre.
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.
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 Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.
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.
Uttar Pradesh authorities have launched a statewide crackdown on black marketing of LPG and other essential commodities, resulting in FIRs against distributors and arrests.
Authorities in Udaipur, Rajasthan, seized approximately 18,000 litres of suspected adulterated ghee and yellow food colour during a raid on a dairy farm. The raid was prompted by complaints of food adulteration and product quality. Samples have been sent for testing, and the sale and distribution of the seized ghee have been banned.
Tensions escalate between Iran and the US over control of the Strait of Hormuz, a crucial shipping lane for global oil supplies, as both sides discuss extending a fragile ceasefire.
Authorities in Balrampur, Uttar Pradesh, have launched an inquiry after a man and his elderly mother were allegedly assaulted at a petrol pump. A video of the incident went viral, prompting swift action from local officials.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.
The Supreme Court has scheduled a July hearing for the Rs 500 crore money decree case involving Ras Al Khaimah Investment Authority (RAKIA) and industrialist Nimmagadda Prasad, following the failure of a mediation process led by former Chief Justice of India U U Lalit.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.
Police in Maharashtra's Chhatrapati Sambhajinagar seized 131 cattle ahead of Bakri Eid, resulting in eight persons being apprehended.
The Maharashtra government has issued a circular directing authorities to invoke the Maharashtra Control of Organised Crime Act (MCOCA) against individuals, gangs, and organisations repeatedly involved in cattle smuggling.
According to the NCRB, cannabis and opium derivatives continued to dominate India's drug seizure landscape in 2024, with enforcement agencies confiscating over 9.42 lakh kilograms of narcotic substances under the NDPS Act.
A senior Buddhist monk in Sri Lanka has been stripped of his position following child abuse allegations. Pallegama Hemarathana was arrested and later bailed after being accused of abusing a 15-year-old girl. The Malwatta chapter of monks suspended him pending judicial proceedings.
Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.
Authorities rescued six minors, aged 6 to 10, from begging at Mira Road Railway Station in Thane district, Maharashtra, following a complaint. The Women and Child Development Department reaffirmed its commitment to a 'child beggar-free campaign'.
Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.
The body of Naren Dhar, an Indian Assistant High Commission Protocol Officer, was handed over to the Indian High Commission after his death in Chattogram, Bangladesh. Local authorities suspect no foul play, and a postmortem examination has been completed to determine the cause of death.
The Punjab government has redistributed portfolios held by arrested minister Sanjeev Arora among other cabinet members, including Aman Arora, Harjot Singh Bains, and Tarunpreet Singh Sond.
US authorities have shut down an India-based call centre operation that allegedly defrauded hundreds of elderly Americans of millions of dollars through tech support scams, following a years-long investigation.
The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.
Madhya Pradesh police have issued a Look Out Circular (LoC) against Samarth Singh, the absconding husband of Twisha Sharma, who allegedly died by suicide after being harassed for dowry. The cash reward for information leading to his arrest has been increased to Rs 30,000.
UN experts have voiced serious concerns regarding the ongoing abduction and forced religious conversion through marriage of women and girls from minority communities in Pakistan, highlighting that impunity is fuelling the practice.
Financial Services Secretary M Nagaraju has urged banks to adopt the MuleHunter AI tool developed by RBI to identify and prevent mule accounts used in cyber financial frauds. The meeting also discussed 'Operation Octopus' by Hyderabad Police and emphasised coordinated efforts and intelligence sharing.
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