The Enforcement Directorate (ED) conducted raids at the residences of a senior Kolkata Police officer and a businessman in connection with a money laundering case.
A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB).
The National Commission for Women (NCW) has taken suo motu cognisance of a report on alleged large-scale sexual exploitation of women and minor girls in Kolhapur, Maharashtra, following the arrest of a man for allegedly coercing a young woman into physical relations. The NCW has directed the Maharashtra Director General of Police to take immediate action and submit a detailed report within seven days.
Punjab Police have arrested a shooter allegedly involved in the murder of kabaddi promoter Kanwar Digvijay Singh, also known as Rana Balachauria, from Agartala, Tripura. The arrest was made in a joint operation with central agencies and Tripura Police.
Prateek Yadav, the younger son of Samajwadi Party founder Mulayam Singh Yadav and stepbrother of Akhilesh Yadav, has died in Lucknow at the age of 38 after suddenly falling ill. Despite his family's political prominence, Prateek remained outside active politics, while his wife, Aparna Bisht Yadav, is a member of the BJP.
Sanjay Badaya, a close aide of former Rajasthan minister Mahesh Joshi, has been arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission (JJM) scam.
Punjab Police have arrested another individual, Gurjinder Singh, in connection with the freight corridor railway track blast in Shambhu, Patiala. He is a key associate of a man who died while attempting to detonate explosives on the track. The arrest has revealed links between multiple terror acts and a pro-Khalistan terror module backed by Pakistan's ISI.
The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
Odisha Chief Minister Mohan Charan Majhi has ordered a Crime Branch investigation into the mob lynching of a GRP constable accused of attempted rape. The incident occurred on May 7, and the investigation aims to identify and prosecute those responsible. The victim's father alleges police involvement in the assault.
Punjab Police dismantled a cross-border drug and arms smuggling module, arresting two individuals and recovering over 4 kg of heroin and sophisticated pistols.
A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.
West Bengal minister Sujit Bose was questioned by the Enforcement Directorate for nearly nine hours in connection with the alleged civic body recruitment scam.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
The Haryana Human Rights Commission has taken suo motu cognisance of increasing incidents of suicides, unnatural deaths, violence, mental health issues, overcrowding and inadequate psychological support systems in state prisons.
The State Human Rights Commission has ruled that an Iranian student of Kerala University has the legal right to use the swimming pool at the Kariavattom campus and directed the Sports and Youth Affairs Department to ensure necessary facilities.
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.
An official in Rajasthan has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe to expedite a land partition case.
NCP (SP) MLA Rohit Pawar has alleged a link between a godman and the fatal plane crash involving his uncle, Ajit Pawar, and has demanded a CID interrogation.
The Directorate of Revenue Intelligence (DRI) seized 11.4 kg of crystal meth worth Rs 11.4 crore at Secunderabad railway station and arrested two women passengers.
The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.
Kapil Chugh, accused of masterminding a Rs 1,825 crore GST refund fraud, has been arrested by DGGI officers upon his return from Dubai. He is alleged to have evaded investigation and is wanted in other economic criminal cases.
A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.
The Delhi government is considering taking over the management of a private school in Janakpuri following allegations of a sexual assault on a three-year-old girl. The Directorate of Education issued a show-cause notice to the school, citing serious lapses in child safety and compliance with norms, which remains unanswered.
A TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case, linked to Dawood Ibrahim, intended to avenge the Babri Masjid demolition. Ten of the convicted were sentenced to five years rigorous imprisonment.
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.
A birthday celebration in Bulandshahr, Uttar Pradesh, turned violent, resulting in the deaths of three individuals following an altercation. Police have arrested three suspects and are investigating the incident.
The Haryana government has dismissed an official from the Development and Panchayat Department in connection with a Rs 590 crore fraud case involving IDFC First Bank. The decision follows a detailed investigation that revealed a criminal conspiracy and substantial evidence against the official.
The opposition BJP in Jharkhand has demanded the prompt payment of salaries to police personnel, which have been withheld following alleged irregularities in treasury funds across several districts. The police association claims that over 70,000 personnel have not received their salaries since March due to ongoing investigations into the matter.
The Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.
A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.
Punjab Police have arrested an associate of gangster Arzoo Bishnoi, who was wanted in a murder case in Rajasthan and carried a bounty on his arrest.
A Sri Lankan court has ordered the continued detention of the former head of the state intelligence service in connection with the 2019 Easter Sunday bombings that killed nearly 270 people.
Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects connected to Dhirendra Shastri's 'Aparna Ashram'.
A father and son have been booked for allegedly obstructing Enforcement Directorate (ED) officials during a search at their home in Chhattisgarh's Raipur district in connection with a money laundering probe.
A 22-year-old M Tech student was found dead in his hostel room at IIT Kharagpur, marking the second such incident in 10 days and raising concerns about mental health support for students.
Punjab Police have dismantled a gangster module operated by foreign-based individuals, arresting four suspects and seizing illegal firearms. The operation averted potential serious crimes in the region.
A pro-Khalistan terror module was busted after a blast at a freight corridor railway track near Shambhu, Patiala. One member died while attempting to detonate explosives, and four others have been arrested. The incident marks the second blast at a freight corridor in three months, prompting a likely NIA investigation.
A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.
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.
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