A man from Kochi has been arrested in connection with a 'digital arrest' scam that defrauded a retired judge in Rajasthan of Rs 2.5 crore. The accused allegedly threatened the judge with false links to hawala transactions and the Pulwama case, leading to his apprehension in a coordinated police operation.
Bareilly police have busted an alleged hawala racket, arresting two individuals and seizing Rs 35 lakh in cash along with fake Aadhaar cards. The investigation has uncovered a Dubai link and potential national security implications, with efforts underway to trace other involved parties.
The Chhattisgarh Economic Offence Wing/Anti-Corruption Bureau (EOW/ACB) has filed its 10th supplementary charge sheet in the alleged liquor scam, accusing 20 individuals, including former state Congress treasurer Ramgopal Agrawal, and 22 firms. The 27,000-page document details illegal liquor production, hawala transactions, and investment of illicit proceeds. The scam, estimated by the ED to be between 2019 and 2022, involved a complex network of illegal liquor sales, duplicate holograms, and routing of funds.
Punjab Police have successfully dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Authorities recovered eight sophisticated pistols and seven live cartridges. Investigations suggest the arrested individuals were linked to a foreign-based smuggler using hidden drop locations for weapon consignments.
Punjab Police have dismantled a significant cross-border illegal arms, drugs, and hawala network, apprehending four individuals and two juveniles, including an Afghan national. The operation led to the recovery of heroin, pistols, cartridges, and drug money, with investigations ongoing to identify further links.
The Enforcement Directorate has arrested Pravin Shinde and Brijesh Moradiya in a money laundering investigation connected to international drug trafficker Salim Ismail Dola's syndicate. The probe revealed a highly organised network involved in manufacturing and trafficking mephedrone, using hawala channels to layer proceeds of crime and acquire assets.
Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
Police in Gujarat's Panchmahal district are investigating an Aam Aadmi Party candidate and two party workers for alleged hawala transactions involving over Rs 50 lakh ahead of local body polls.
The Enforcement Directorate has arrested Rakesh Kumar Gupta, Chairman of Sadhna Group, in a money laundering case linked to alleged irregularities in IBC processes. He is accused of engineering insolvency to settle significant Income Tax dues for a fraction of the amount, receiving cash via crypto/hawala, and share manipulation. The alleged proceeds of crime total Rs 168 crore, and Gupta has been remanded to five days of ED custody.
Five Pakistani nationals have been remanded to police custody by an Ahmedabad court in connection with a Rs 3,000 crore drug haul involving 526 kg of methamphetamine and heroin seized from an Iranian boat in the Arabian Sea. The operation was a joint effort by the Gujarat ATS and Indian Coast Guard.
The BJP in Keralam has demanded a CBI probe into alleged irregularities in the Kerala Infrastructure Investment Fund Board (KIIFB) during the previous LDF regime. Senior BJP leader P K Krishnadas accused the current UDF government of attempting to sabotage corruption cases and expressed a lack of faith in state-level investigations. The demand follows an expert panel report highlighting financial irregularities in KIIFB.
The Supreme Court has granted a temporary relief to former Kerala chief minister Pinarayi Vijayan, his daughter, and son-in-law by staying for a week the investigation against them in the alleged Cochin Minerals and Rutile Limited (CMRL) bribery case. The apex court permitted them to appeal a single judge's order before the Kerala High Court division bench and cautioned the Enforcement Directorate against exceeding its statutory limits.
Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.
'If Gyanesh Kumar had some shame he would have resigned and would have taken agni pariksha.'
The CBI has arrested Abhishek Kumar, an alleged kingpin in the Mahadev Online Betting Application case, upon his arrival from Dubai at Hyderabad airport. Kumar is accused of actively operating the betting activities, coordinating panels, collecting funds, and acquiring assets using illicit proceeds. He has been remanded to police custody as the investigation into the Rs 80,000 crore scam continues, with efforts underway to extradite other main promoters.
Delhi Police have arrested three men from Punjab for allegedly painting pro-Khalistan and anti-BRICS slogans near the Singhu border. The arrests were made at the behest of designated terrorist Gurpatwant Singh Pannun, chief of the banned Sikhs for Justice (SFJ). One of the accused, Preetpal, previously arrested for similar activities, is suspected to be SFJ's operational head in India and is being investigated for foreign funding and links to terror operatives.
The Indian Coast Guard, in a joint operation with the Gujarat ATS, seized 526 kilograms of methamphetamine and heroin valued at over Rs 3,000 crore from an Iranian boat in the Arabian Sea near Lakshadweep. Five Pakistani nationals operating the vessel were detained, and preliminary investigations reveal a transnational smuggling network aiming to deliver the consignment to Tamil Nadu and Punjab.
Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.
The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T. The agency alleges these notes detail fund transfers to Dubai and amounts handled beyond her known income, linking her to a money laundering probe involving Cochin Minerals and Rutile Ltd (CMRL) and her defunct company, Exalogic Solutions. Political leaders have condemned the probe as a vendetta.
Punjab Police have revealed that an ISI-backed terror module, recently busted, had planned an attack on Delhi's Jantar Mantar during recent student protests. Members of the module, including juveniles, travelled to the site with materials for petrol bombs, but their plan was foiled. Nine accused have been apprehended, and arms and ammunition recovered.
Mirroring the traditional hawala system, where money is sent through non-banking channels, this digital version uses the anonymity of unregulated cryptocurrency to erase the financial trail and inject cash into the domestic economy.
Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.
Punjab DGP Gaurav Yadav has directed increased police presence and patrolling through strategic checkpoints and mobile patrols to enhance public confidence and ensure a secure environment across the state.
Haryana Police busted a fake international call centre in Panchkula, arresting 21 individuals for defrauding US citizens by posing as employees of a leading e-commerce company.
The CBI has arrested a Delhi Police Crime Branch Inspector and a middleman for allegedly demanding a Rs 3 crore bribe to influence an investigation into a fake drug manufacturing case. A senior DGCA official is also under scrutiny for their alleged involvement in the bribery scheme.
Punjab Police have dismantled a significant cross-border drug smuggling cartel, arresting six individuals, including two juveniles, and seizing over 30 kg of heroin. The operation revealed links to a Dubai-based mastermind who exploited young people to distribute drug consignments across Punjab. Investigations are ongoing to trace financial trails and identify further associates.
Punjab Police have made further arrests and seized additional heroin in a major cross-border drug syndicate case, bringing the total recovery to over 35 kg. The investigation has revealed connections to a Dubai-based smuggler and ongoing efforts are focused on tracing financial trails and hawala links.
Haryana Police have dismantled a fraudulent international call centre in Panchkula, arresting 21 individuals involved in scamming US citizens by impersonating employees of a major e-commerce company.
The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin across the India-Myanmar border. The arrest follows extensive surveillance and investigations into transnational drug trafficking networks.
Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.
Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.
A joint team of police and SSB seized over Rs 85 lakh in Indian and Nepalese currency and detained six persons along the Indo-Nepal border in Bahraich district.
Kanpur Police have dismantled a sophisticated cyber fraud syndicate, arresting eight individuals, including five bank officials, for facilitating mule accounts and hawala transactions worth Rs 125 crore.
Ludhiana Police have busted a large cyber fraud racket, arresting 132 people involved in running fake call centres that targeted foreign nationals through various online scams.
The Enforcement Directorate conducted raids across Maharashtra and Gujarat targeting Mohammad Salim Dola, a recently extradited drug trafficker with alleged ties to Dawood Ibrahim, as part of a money laundering investigation.
The Delhi High Court has denied bail to Leena Paulose in a Rs 200 crore extortion case involving her husband, Sukesh Chandrasekhar, but granted her reprieve in a related money laundering case.
The Madhya Pradesh government has transferred 62 IPS officers, including 19 superintendents of police, assigning them new roles across various levels.
Ten police personnel, including a sub-divisional officer, have been suspended in Madhya Pradesh's Seoni district for allegedly looting hawala money being transported to Maharashtra.
