As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.
Hyderabad cybercrime police have arrested two individuals involved in a 'digital arrest fraud' case where an elderly man was duped of Rs 29.17 lakh. The accused facilitated mule bank accounts and cryptocurrency transactions to conceal the money trail for an absconding third accused. The victim was threatened with arrest by fraudsters impersonating officials from Delhi Police, CBI, and ED.
The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.
The Delhi Police's Financial Monitoring Cell prevented potential losses of Rs 1.53 crore in "digital arrest" scams across five states. Their Proactive Victim Identification and Protection Team intervened to save multiple victims, including senior citizens, from transferring additional money to fraudsters who impersonated officials and threatened arrest for fabricated crimes.
The National Investigation Agency (NIA) will investigate the killing of two civilians in Manipur's Ukhrul district, following an ambush by suspected militants. The incident occurred a day after the Chief Minister appealed for peace in the region.
The State Investigation Agency (SIA) has reopened investigation into the 1998 Wandhama massacre in Jammu and Kashmir's Ganderbal district, where 23 Kashmiri Pandits were shot dead by terrorists, officials said on Tuesday.
Punjab Police's Anti-Gangster Task Force has arrested Karamveer Singh, a close associate of jailed gangster Lawrence Bishnoi, at Delhi's IGI Airport after his deportation from Canada. Singh is accused of providing logistical support to Anmol Bishnoi, Lawrence's younger brother, and has a history of serious crimes. This arrest is considered a significant step against transnational organised crime, following another recent extradition from Moldova.
The Supreme Court has directed the Central Bureau of Investigation (CBI) and the trial court to ensure the appearance and examination of two crucial victim-witnesses in a Manipur sexual violence case. This order comes amidst the CBI's plea to cancel the bail of two accused, citing concerns over witness intimidation. The court emphasized the authorities' obligation to provide witness protection and set specific dates for the witnesses to depose, as part of its ongoing monitoring of cases related to the 2023 ethnic violence in Manipur.
Pakistan Prime Minister Shehbaz Sharif repeatedly refused to answer reporters' questions regarding Lashkar-e-Taiba (LeT) chief Hafiz Saeed during his visit to the United Nations headquarters for the 81st United Nations General Assembly (UNGA).
Former Pakistan captain Muhammad Rizwan has contacted the ICC's Anti-Corruption Unit for clarification on procedures related to corruption investigations, as he faces questioning by Pakistan's National Cyber Crime Investigation Agency (NCCIA) over alleged links to illegal betting and gambling sites. This development follows the confiscation and forensic examination of his mobile phone, alongside Imam-ul-Haq's, during a recent tour, highlighting concerns about the PCB's compliance with ICC anti-corruption protocols and Pakistan cricket's history with such scandals.
The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA). The decision follows protests and unrest in the region.
The National Investigation Agency (NIA) conducted raids in Punjab's Mansa district and other locations in Punjab and Haryana as part of its ongoing investigation into terror-gangster networks linked to Pakistani terrorist Shahzad Bhatti. The raids targeted individuals, including Yadvinder Singh, who admitted contact with Bhatti and is also facing an NDPS case.
The Supreme Court has expressed shock over numerous deaths, including unnatural ones, in relief camps for internally displaced persons (IDPs) in Manipur. It directed the state's chief secretary to explain steps taken for investigation, criminal proceedings, and ensuring safety, questioning low compensation and incomplete post-mortems. The court also sought a report from MSLSA and urged expeditious trials in violence-related cases.
A special NIA court in Jammu has issued a non-bailable warrant against Hafiz Saeed, the Pakistan-based chief of Lashkar-e-Taiba, in connection with the ongoing investigation into the Pahalgam terror attack. This action follows a supplementary chargesheet filed by the NIA, which also links Saeed to the 2008 Mumbai attacks.
A special NIA court in Chhattisgarh's Bastar district has convicted all 10 accused, including two women, in the 2013 Jhiram Valley Maoist attack case. The attack resulted in the deaths of 29 people, including senior Congress leaders, and was one of the deadliest incidents of Left Wing Extremism. The quantum of punishment will be announced on September 16.
Assam Police, acting on central agency inputs, arrested two individuals, including a retired army jawan, for allegedly sharing security-related information with Pakistan. The arrests followed an operation by the Special Task Force, which also recovered incriminating evidence. Preliminary investigations suggest the accused were honey-trapped and involved in passing secret information to a Pakistani intelligence operative.
The Federal Bureau of Investigation (FBI) has issued a 'Wanted' notice for Indian national Major Singh, alleging his involvement in a transnational criminal organisation engaged in racketeering and unlicensed firearms dealing, linked to the 'Jaggu Bhagwanpuria Organised Crime Group' which originated in Punjab, India.
Pakistan's National Cyber Crime Investigation Agency (NCCIA) has launched an inquiry into alleged dressing-room leaks involving senior players Mohammad Rizwan and Imam ul Haq. This follows a complaint from the Pakistan Cricket Board (PCB) amidst disciplinary issues during a Test tour of England. The players' phones have been handed over, and they have requested more time to respond to queries.
The National Investigation Agency (NIA) has filed a supplementary chargesheet naming Lashkar-e-Taiba (LeT) chief Hafiz Saeed as an accused in the Pahalgam terror attack, charging him with waging war against India and hatching a cross-border conspiracy.
The Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital arrest case involving transactions worth Rs 30,000 crore. Jain is accused of acting as an RTGS agent for the criminal network. The probe, initiated by a Goa Police FIR, uncovered a vast money laundering operation across 20 states, with funds converted into foreign currency and linked to numerous shell companies.
The Central Bureau of Investigation (CBI) has arrested a deputy director of the Directorate General of Civil Aviation (DGCA) in connection with an alleged bribery case. The arrest took place in Tamil Nadu, and the CBI plans to seek transit remand to bring the officer to New Delhi for further questioning. An FIR was registered following inputs about the alleged bribe demand.
In 100 days in office, Chief Minister V D Satheesan has ordered five SITs. This would appear to be some kind of a record, points out Aditi Phadnis.
The Lahore High Court dismissed Muhammad Rizwan's petition challenging notices from the National Cyber Crime Investigation Agency (NCCIA). The Pakistan Cricket Board (PCB) awaits the NCCIA's forensic report on mobile phones seized from Rizwan and Imam-ul-Haq to decide on potential disciplinary action against the players.
Authorities in Australia, Israel, and the UAE are investigating an Omani co-pilot's attempted "terrorist act" on a flydubai flight. The co-pilot, identified as Hamam al-Hammami, attacked the Indian captain with a crash axe, but passengers and reserve pilots managed to land the plane safely. The probe focuses on his motives, connections, and past radical views.
The National Investigation Agency (NIA) conducted extensive searches across Punjab and Haryana, targeting a terror-gangster network linked to Pakistan-based terrorist Shahzad Bhatti. These operations are part of an ongoing investigation into three major terror incidents, aiming to dismantle Bhatti's cross-border operations and identify his associates.
The CBI has registered an alleged bank fraud case against Mumbai-based Hanjer Biotech Energies Pvt. Ltd for causing a loss of over Rs 93.44 crore to Punjab National Bank. The company is accused of diverting a Rs 135 crore term loan, leading to searches at its Mumbai premises.
An explosion outside the Punjab BJP headquarters in Chandigarh has triggered an investigation by the NIA, raising concerns about security and potential threats to party officials.
The Ministry of External Affairs stated that India's participation in the 2027 SAF Games in Pakistan will be guided by the sports ministry's policy, which permits Indian athletes to compete in events with Pakistani participants and vice-versa. Separately, the MEA also commented on the ongoing legal proceedings for seven foreign nationals, including a US citizen and six Ukrainians, who were recently chargesheeted by the NIA for illegal entry and movement, though not under UAPA at this stage.
The Allahabad High Court has ruled that investigating agencies cannot impose a blanket debit freeze on a person's bank account during cybercrime investigations. The court stated that restraint must be proportionate to the suspected proceeds of crime, directing banks to de-freeze accounts beyond the disputed amount. This ruling aims to protect innocent account holders from complete financial deprivation due to minor disputed transactions.
The Delhi High Court has granted bail to Sobiya Aziz and Kamran Ashraf Reshi, accused in a terror conspiracy case related to Jammu and Kashmir and other major Indian cities. The court cited their nearly five-year incarceration and the slow pace of the trial as reasons for the decision, imposing strict conditions on their social media use.
'An instruction came from somebody in Delhi saying, "don't go with the launch".'
Two men who went missing in Manipur's Kamjong district were found dead, prompting a National Investigation Agency (NIA) probe and compensation for the families.
Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.
Elon Musk, CEO of SpaceX, stated that Starlink's services in India must be affordable for widespread adoption and that competition would benefit consumers, despite potentially reducing Reliance Jio's profits. He criticised Reliance Jio as a 'de facto monopoly' in India, alleging that certain business conglomerates were blocking Starlink's entry.
The National Testing Agency (NTA) has debarred Aditya Motegaonkar, son of NEET-UG paper leak accused Shivraj Motegaonkar, from the examination for two years and withheld his result, following alleged irregularities in the May 3 exam and a retest.
A special NIA court in Ahmedabad has sentenced six Pakistani nationals to eight years of rigorous imprisonment for their involvement in the 2019 mid-sea seizure of 330 kg of 'brown heroin' off Gujarat's Jakhau coast. An Indian man, allegedly the intended recipient, was acquitted due to benefit of doubt. The National Investigation Agency had probed the case, alleging funds from the smuggling were intended for a terror organisation.
A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.
Mizoram police have successfully recovered over Rs 1 crore for cybercrime victims this year and arrested nine alleged cybercriminals. The state has also established a dedicated State Cyber Crime Coordination Centre (S4C) to enhance its efforts in detection, investigation, and public awareness against cybercrime.
The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.
A Delhi court is considering a plea from US citizen Matthew Aaron Van Dyke, an alleged mercenary accused in a terror conspiracy case, who is seeking an "American diet" in Tihar prison due to his inability to tolerate the standard spicy Indian prison food. He reportedly undertook a 50-day hunger strike, consuming only liquids.
