A private bank official has been arrested in Haryana in connection with a 150 crore discrepancy in the accounts of Panchkula Municipal Corporation.
Delhi Police have issued notices to two employees of the Delhi and District Cricket Association as part of an ongoing investigation into an IPL ticket black-marketing racket.
Seventeen prisoners in Mizoram were allegedly fraudulently released from jail using forged court documents and fake release orders. Police have arrested two people in connection with the racket.
Delhi Police have registered an FIR concerning allegations of a 'ticket-for-money' scheme involving individuals connected to the Congress party, following a complaint by a Haryana-based man who claims he was asked to pay substantial amounts to secure an election ticket for his wife.
The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.
Police in Kochi have arrested three directors of an agri-tourism firm accused of defrauding hundreds of investors of over Rs 100 crore through a fake investment scheme.
The Supreme Court has quashed charges of caste-based violence against Anand Rai, a whistleblower in the Madhya Pradesh VYAPAM examination scam, overturning a high court order.
Maharashtra Chief Minister Devendra Fadnavis has assured full cooperation in the CBI probe into the NEET paper leak case, following the arrest of a suspect from Nashik. The NEET (UG) 2024 exam was cancelled amid allegations of irregularities, leaving over 22 lakh medical aspirants anxious.
Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a comprehensive anti-narcotics campaign targeting drug syndicates, especially those operating near educational institutions, and outlines reforms to improve police functioning and public accessibility.
Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a statewide campaign to crack down on drug syndicates, focusing on eliminating drug distribution networks, especially around educational institutions, and improving police functioning across the state.
The Jharkhand High Court has rejected a bail application filed by suspended IAS officer Vinay Choubey in a case registered by the anti-corruption bureau, involving the illegal sale of land and manipulation of records during his tenure as deputy commissioner in Hazaribagh.
A man in Rampur, India, has been arrested along with two associates for allegedly murdering his wife, a police constable, and their three-year-old son to fraudulently claim insurance money and other benefits.
Delhi Police arrested a 30-year-old cyber fraudster from Jharkhand for allegedly duping a Delhi resident of Rs 6 lakh under the guise of KYC verification. The accused, Bimal Rabidas, confessed to the crime and was found to be involved in similar cases across multiple states.
The West Bengal government has granted the CBI sanction to proceed against officials accused in corruption cases linked to recruitments in schools and civic bodies.
Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.
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.
A Pune-based college has announced disciplinary action against a biology lecturer arrested by the CBI for her alleged involvement in the NEET-UG 2026 paper leak case. The lecturer, part of the NTA's paper-setting committee, is accused of leaking questions to students for a fee.
A Nigerian national was arrested in Delhi by the Uttar Pradesh STF for allegedly creating fake profiles of US and UK citizens on social media and cheating victims on the pretext of sending expensive gifts and foreign currency.
West Bengal Food and Supplies Minister Ashok Kirtania has warned of strict action against corruption in the department, echoing Prime Minister Narendra Modi's slogan 'Na khaunga, na khane dunga'. He promised to act against those involved in irregularities during the previous regime, particularly concerning the public distribution system and ration distribution.
Two men have been arrested in Delhi for allegedly defrauding a resident of Rs 2 lakh through a fake online trading scheme.
India has denied making any payments to Iran to secure safe passage for its vessels through the Strait of Hormuz, following reports that Indian vessels were fired upon in the region.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.
Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.
Police in Rajasthan have arrested 38 individuals involved in a nationwide cyber fraud network, unearthing scams worth over Rs 10 crore under 'Operation Mule Hunt'. The accused operated from various locations, including Dubai, and lured victims through investment, trading, and escort service schemes.
Kerala Police have issued a warning about a new form of cyber fraud targeting people buying mattresses online. Fraudsters pose as fake customer care representatives of mattress companies and pressure customers into making immediate payments.
Gurugram Police have arrested a director of a company accused of defrauding another company of crores of rupees through fraudulent loan practices. The director was apprehended in Coimbatore, Tamil Nadu, following a complaint filed last year.
The Delhi Police's Economic Offences Wing (EOW) has dismantled a GST fraud cartel, arresting six individuals involved in swindling Rs 128 crore through shell companies and fake invoicing.
Hyderabad Police have dismantled a pan-India cyber fraud network, arresting 52 individuals across nine states in 'Operation Octopus 2.0'. The operation targeted bank officials, mule account holders, and middlemen involved in facilitating cyber frauds.
Mumbai Police have arrested three men from Jharkhand for creating and selling fraudulent APK files used to scam people, particularly during a recent shortage of LPG cylinders.
Delhi Police have arrested two men from Gujarat for allegedly defrauding a Delhi resident of Rs 9.75 lakh under the guise of high-return share market investments.
Mumbai Police have registered a case against 13 individuals accused of defrauding ten people of 1.54 crore by promising government jobs. The accused are currently at large, and the investigation is ongoing.
Delhi Police have dismantled an interstate cyber fraud syndicate involved in an online investment scam, arresting four individuals. The accused allegedly defrauded victims by promising high returns on online trading platforms and coercing them into depositing more money.
Jharkhand Police have arrested the prime accused in a fraudulent withdrawal case from the West Singhbhum treasury, along with three others. The accused manipulated departmental computer data for nearly nine years to divert government funds into their own accounts and those of associates.
Trinamool Congress MP Kirti Azad has accused the BJP of being linked to the alleged NEET paper leak, claiming that individuals associated with the ruling party are involved in the scandal. He alleges the BJP is an 'expert in theft,' citing previous instances of 'vote theft' and 'job theft'.
The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
A 75-year-old doctor in Pune was defrauded of 12.31 crore in an online share trading scam after being coerced into making multiple investments by fraudsters.
Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.
A court in Jaipur has remanded former IAS officer Subodh Agarwal to three days of police custody in connection with the alleged multi-crore Jal Jeevan Mission (JJM) scam. Agarwal denies surrendering and claims he is cooperating with the investigation.
A trustee of the Trimbakeshwar Temple Trust has been arrested following allegations of a VIP darshan scam where devotees were charged extra for quick access without receipts.
