The Anti-Corruption Bureau has registered a case of disproportionate assets against an official of the Hyderabad Metropolitan Water Supply and Sewerage Board and found assets worth over Rs 5.88 crore during searches.
'The software vendor had a black mark against him and yet they went ahead with him. Why was this company shortlisted? Who is responsible for signing off this software?'
Police in Jamtara, Jharkhand, have arrested three individuals for allegedly defrauding people by obtaining bank account details under the guise of supplying LPG cylinders.
Odisha Police busted an IPL betting racket in Rajgangpur, Sundargarh district, arresting five individuals and seizing cash and frozen funds.
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.
Police and FSDA officials in Aligarh, Uttar Pradesh, seized approximately 16 quintals of fake paneer allegedly made using detergent powder and other harmful chemicals. A manufacturing unit was sealed, and three individuals were booked in connection with the case as part of a state-wide crackdown on spurious milk products.
Police in Jharkhand's Chatra district have arrested five members of an inter-district gang allegedly involved in the theft of mobile phones, recovering 31 smartphones.
The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.
Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.
A court in Gurugram has sent Punjab's Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday.
An engineer from the public works department and two contractors were arrested in Bhilwara, Rajasthan, on bribery charges. The Anti-Corruption Bureau recovered Rs 4.04 lakh during the arrest.
A 38-year-old businessman was allegedly beaten to death by a mob in Varanasi after a car accident led to a violent dispute. Police have arrested four individuals and are conducting raids to apprehend the remaining suspects.
The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.
Delhi Police have arrested a life convict in a murder case who had been absconding for 24 years after jumping parole in 2002. The accused, Rakesh Patel, had allegedly changed his identity and was living under the name 'Nandlal Verma' in Prayagraj to evade arrest.
Police in Belagavi, Karnataka, have arrested the operator of Shivam Associates, accused of running a multi-crore Ponzi scheme that promised high returns to depositors. The case has been registered under the BUDS Act and KPID Act, and will be transferred to the CID for further investigation.
The Narcotics Control Bureau (NCB) has secured the conviction of five individuals involved in a major synthetic drug trafficking case in Mumbai, and has seized assets worth over Rs 6.5 crore linked to the illegal trade.
Police in Jamshedpur, Jharkhand, have arrested six men allegedly involved in firing at a garment showroom over a ransom demand. The accused, identified as members of a gang, were apprehended with arms and ammunition.
Jharkhand Police seized narcotics and illicit liquor worth over Rs 2.54 crore and arrested seven persons in separate operations across five districts.
A Belagavi court has remanded Shivaanand Neelannavar, the alleged kingpin of a multi-crore ponzi scheme, to 10 days of CID custody for further investigation. The case involves an alleged fraud of nearly Rs 1,000 crore and affects around 35,000 investors.
Jharkhand Police seized narcotics worth approximately Rs 50.30 lakh and arrested eight individuals across three districts in a coordinated operation targeting drug trafficking.
Three individuals have been arrested in Uttar Pradesh in connection with the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The arrests were made by a Special Investigation Team (SIT) probing the case.
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.
Uttarakhand STF and Dehradun Police busted an international online betting syndicate and arrested five accused allegedly involved in facilitating betting on IPL matches.
The Enforcement Directorate (ED) has arrested three founders of online gaming platform, Gameskraft, in an alleged fraud-linked money laundering case. Deepak Singh, Prithvi Raj Singh and Vikas Taneja have been taken into custody under the Prevention of Money Laundering Act (PMLA).
Mizoram police, in collaboration with Uttarakhand police, rescued five Mizo women, including two minors, from a sex trafficking racket operating under the guise of a spa in Rudrapur. Six individuals have been arrested, including the alleged mastermind and spa owner.
Forest officials seized 20 kg of venison and arrested a person for wildlife poaching in Bhitarkanika National Park, Odisha. The accused was found with deer meat and nylon nets used for trapping deer.
Delhi Police have busted a racket selling counterfeit branded garments and accessories in Vasant Kunj, arresting one person and seizing a large stock of fake products.
The Punjab Police have dismantled a transnational terror-gangster network, arresting two operatives and seizing illegal weapons. The suspects were allegedly acting on instructions from handlers based in Germany and Dubai, and were planning targeted shootings.
A homoeopathic doctor was allegedly killed by his elder brother and other family members over a property dispute in Odisha's Kendrapara district, police said on Friday.
Maharashtra police have arrested 10 drug suppliers and peddlers, mostly from Mumbai, and seized mephedrone drugs valued at Rs 13.61 crore in a month-long operation.
Two women were arrested in Bengaluru for allegedly running a prostitution racket from rented houses. The arrests were made by the Central Crime Branch's Women Protection Squad following a tip-off.
A 27-year-old groom was shot dead by unidentified assailants while on his way to his wedding in Jaunpur, Uttar Pradesh, triggering panic and prompting a police investigation.
The Delhi Police have dismantled several illegal LPG refilling and black-marketing operations across Delhi, arresting 16 individuals and seizing a large number of cylinders and equipment.
Kolkata Police Commissioner Ajay Kumar Nand has warned of strict action against anyone disturbing law and order following the West Bengal assembly elections. Eighty people have been arrested so far, and rallies involving bulldozers will not be permitted.
Thane police rescued a five-year-old boy and arrested the abductor within five hours of the crime. The accused, Iqbal Guddu Ansari, was arrested from a hideout in Mumbai. The boy was lured away from his home in Bhiwandi. Multiple police teams used technical surveillance to trace the suspect.
A drug raid at a Hyderabad farmhouse led to the detention of a TDP MP and a former BRS MLA, sparking a police investigation into drug consumption and illegal activities.
Delhi Police have dismantled a major interstate drug syndicate, arresting three traffickers and seizing 475 grams of heroin worth approximately Rs 80 lakh.
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.
An Army personnel is among four people arrested for allegedly honey-trapping, abducting and robbing a 72-year-old chartered accountant in Delhi.
Police in Palghar have registered a case against a doctor and four others for allegedly creating fake documents to claim insurance commissions.
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