The Enforcement Directorate has seized Rs 3.45 crore in cash during searches against Karnataka PWD Minister Satish Jarkiholi, his family, and associates in a FEMA investigation. The probe concerns alleged undisclosed overseas investments, cross-border business links, and collection of bribes from PWD contractors, with the minister denying wrongdoing and alleging political targeting.
A Delhi court has granted default bail to US national Matthew Aaron Van Dyke, who was arrested in a terror-conspiracy case being probed by the National Investigation Agency, amidst ongoing investigations into potential UAPA offences.
The National Investigation Agency (NIA) has confirmed that terror charges under the Unlawful Activities (Prevention) Act (UAPA) against seven foreign nationals, including one American and six Ukrainians, have not been dropped and the probe is ongoing. The agency filed a chargesheet under the Immigration and Foreigners Act (IFA) to prevent the accused from becoming eligible for default bail, while explicitly stating that the UAPA investigation continues. The foreign nationals were arrested for allegedly entering India illegally from Myanmar.
A Delhi court has granted default bail to US national Matthew Aaron Van Dyke, who was arrested in connection with an NIA case involving a drone warfare training camp linked to ethnic armed groups in Myanmar. The bail was granted on a personal bond of Rs 1 lakh, with conditions to remain in Delhi and cooperate with the investigation. The NIA's chargesheet did not invoke UAPA provisions, instead citing the Immigration and Foreigners Act, leading to the default bail.
The data may include details of foreign bank accounts, investment accounts, certain financial investments, interest income, dividends and other specified financial income held by Indian tax residents abroad.
The National Investigation Agency (NIA) has filed a chargesheet against seven foreign nationals, including a US citizen and six Ukrainians, for illegal entry and alleged terror conspiracy with ethnic armed groups, though the stringent UAPA anti-terror law was not invoked at this stage.
EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting app money laundering case. He is accused of facilitating illegal betting proceeds into the equity market via foreign portfolio investments, with his DEMAT shares worth Rs 59.60 crore provisionally attached. Pitti denies knowledge of the chargesheet and vows to cooperate, while the ED alleges his involvement in stock price manipulation and layering crime proceeds.
State Bank of India Chairman C S Setty stated that banks will take three to four months to deploy the significant funds mobilised through foreign currency non-resident (bank), or FCNR(B), deposits, which is unlikely to cause "abnormal lending". He also highlighted the need for agentic artificial intelligence (AI) costs to fall sharply for its widespread deployment in India, envisioning its role in transforming banking from fraud detection to personalised financial assistance.
The Bombay High Court has identified a worrying trend of foreign nationals infiltrating India, fraudulently acquiring documents like Aadhaar and PAN cards to claim Indian citizenship. The court highlighted serious gaps in inter-agency coordination and document verification, noting that some individuals have engaged in anti-national activities. It urged the Centre to amend the Aadhaar Act to facilitate tracing and deportation, and to establish procedures for dealing with human trafficking and border infiltration. The ruling came during a case involving an Afghan national who overstayed his visa and obtained fake documents to secure an Indian passport.
A police constable has been arrested in connection with the Bhavnagar hooch tragedy, which has claimed 13 lives in Gujarat. This brings the total number of arrests to 39, as investigations reveal the constable's links to the prime accused and his involvement in the offence.
Bangladesh-China and Bangladesh-US relations have evolved from reluctant engagement to increasingly consequential strategic partnerships.
The Supreme Court has intervened to allow international water sports coach Bilquis Mir to join the Indian National Kayaking and Canoeing Team for the Asian Games in Japan. Overruling a Jammu and Kashmir administration order that denied her permission due to pending inquiries, the apex court emphasised the time-sensitive nature of sports administration and directed the issuance of a No Objection Certificate by September 15, 2026.
A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.
A man identified as Manish Gupta was arrested in Bihar's Khagaria district for allegedly impersonating an IAS officer and falsely claiming ties to National Security Advisor Ajit Doval. Police recovered a Tesla car, an SUV, imported liquor, and other luxury items from his residence, indicating extensive fraudulent operations. An investigation into his assets and alleged fraud is underway.
Farmers under the Samyukta Kisan Morcha have initiated a week-long protest at the Chandigarh-Mohali border, demanding a minimum support price (MSP) based on the C2 plus 50 per cent formula, debt waivers, and opposing the proposed India-US trade deal, Electricity Amendment Bill, and Seed Bill. They also raised concerns about water depletion and sought resolutions based on riparian principles.
The death toll due to the consumption of spurious liquor in Gujarat's Bhavnagar district went up to 13 on Sunday after two more victims succumbed during treatment, officials said.
The EC also underlined that for electors whose enumeration forms have not returned, the Booth Level Officers (BLOs) would identify a probable cause, such as absent, shifted, dead and duplicate entry based on an inquiry from the nearby electors and would note the same.
Gujarat Police have arrested 13 additional individuals, including a man from Madhya Pradesh identified as Anand Chhandi, for their involvement in the Bhavnagar hooch tragedy that claimed 13 lives. Chhandi is accused of playing a significant role in manufacturing the methanol-laced spurious liquor and procuring chemicals, bringing the total arrests to 27.
A spurious liquor tragedy in Gujarat's Bhavnagar district has resulted in eight deaths and left 61 persons affected, with 25 still undergoing treatment. Police have arrested 13 individuals in connection with the incident, which involved methanol-laced alcohol sold under a popular brand name. The State Monitoring Cell is investigating the source and distribution network of the illicit brew.
Four Indian nationals have been killed in an attack on the vessel MV Golden Leo during departure from the port of Odesa in Ukraine on Sunday evening, while one is critically injured.
Japan is deepening its defence relationship with India while simultaneously expanding its economic, infrastructure and security engagement with countries around India -- particularly Bangladesh. The result is an emerging Japanese conception of South Asia in which India remains the strategic anchor, but the geography surrounding India is becoming increasingly important, points out Varun Arya.
The UK government has blocked eleven foreign far-right extremists from entering the country ahead of planned protest rallies, including a US-based extremist accused of anti-Muslim rhetoric. The move comes as thousands are expected to gather in London for anti-immigration and pro-Palestine demonstrations, prompting a large-scale police operation.
In her address to the nation on the eve of the country's 80th Independence Day, the president stressed that just as government and society remain united to ensure national security, everyone must contribute through joint and concerted efforts to safeguard the present and future of students.
A sophisticated cross-bank syndicate is systematically defrauding non-resident Indians (NRIs) and elderly citizens by exploiting their fixed deposits through forged documents and fictitious loans, often involving colluding bank employees and real estate deals.
Parliament was informed that UPI has onboarded 55.49 crore users by June 2026, with transactions reaching 24,162 crore in volume and Rs 314 lakh crore in value in FY 2025-26. The platform, operated by NPCI, is expanding internationally through NIPL, facilitating cross-border payments and assisting other nations in building similar systems. Significant efforts are also underway by the Government, RBI, and NPCI to enhance the security and transparency of UPI transactions, including risk-based limits, security frameworks, and public awareness campaigns against cyber-crime.
The planned India-Japan annual summit, featuring Japanese PM Sanae Takaichi and Indian PM Narendra Modi, has been moved from Guwahati to New Delhi due to logistical issues and Takaichi's tight schedule. The summit, scheduled for July 1-3, aims to boost bilateral ties with discussions on investment, supply chain deals, energy resilience, and strategic oil reserves, accompanied by a delegation of 50 Japanese companies.
Israeli Prime Minister Benjamin Netanyahu announced a significant policy shift, declaring that Israel's robust economy no longer requires American financial assistance. He also reiterated strong opposition to Palestinian statehood, affirmed an aggressive national defence strategy, warned of pre-emptive strikes against Iran, and confirmed the continued military presence in southern Lebanon.
Punjab Police's State Special Operations Cell (SSOC) in Mohali has arrested two individuals linked to a foreign-based terror operative and recovered a fully assembled RDX-based Improvised Explosive Device (IED), thwarting a major terror conspiracy.
The mayor of Arcadia, California, Eileen Wang, has agreed to plead guilty for acting as an illegal agent of China, according to the US Department of Justice. Wang, along with her then-fiance, Yaoning 'Mike' Sun, were charged with promoting pro-China propaganda in the US at the behest of Chinese government officials.
The Enforcement Directorate (ED) conducted fresh searches at the Kandi residence of arrested former Kolkata Police officer Santanu Sinha Biswas in connection with the alleged 'Sona Pappu' extortion and land-grab case.
India has urged the United Nations to update its sanctions regime against Afghanistan, arguing that it must reflect the changed political reality and focus on incentivising positive actions rather than solely relying on punitive measures. India highlighted its ongoing humanitarian and development support for the Afghan people.
Jammu and Kashmir Police have arrested two individuals for allegedly providing logistical support and shelter to foreign members of the Jaish-e-Muhammad's Saifullah group in Kishtwar district.
Punjab Police have dismantled a cross-border drug smuggling operation, arresting four individuals in Ferozepur and seizing a significant quantity of heroin and cash.
Russian Foreign Ministry spokesperson Maria Zakharova described the incident as a 'gross violation of international law' with potentially 'grave consequences'.
Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.
The boundary mess between India and Nepal needs a solution in a manner as mentioned by Nepal's Foreign Minister Shishir Khanal: 'On evidence not emotions', counsels Lieutenant General Shakti Gurung (retd).
The Gujarat ATS and Indian Coast Guard seized 115 kg of cocaine worth nearly Rs 1,150 crore from a vessel off Mundra port, arresting three foreign nationals and disrupting an international drug trafficking network.
The Punjab Police have dismantled a terror module allegedly backed by Pakistan's intelligence agency, arresting one person and recovering hand grenades and weapons.
A 24-year-old woman of Bangladeshi origin was arrested in Rishikesh for allegedly living in India with forged documents. Police seized a fake Aadhaar card and other documents.
Three Indian nationals were injured in a drone attack on the Fujairah Petroleum Industries Zone (FOIZ) in the UAE. The UAE has condemned the attack, attributing it to Iran.
