The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.
The Maharashtra government has initiated action against those involved in an alleged job fraud targeting fresh graduates with the promise of jobs at Hinjewadi IT Park in Pune. The government is also working on regulations to address forced resignations and layoffs in the IT sector.
Mumbai police arrested a man in Santacruz and seized over 500 grams of heroin worth Rs 2.54 crore from him.
The Central Narcotics Bureau (CBN) in Madhya Pradesh seized over 3,000 kilograms of poppy husk from a truck in Ratlam district, where it was being smuggled under a cover of potato chips.
Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.
Police in Meghalaya have busted an interstate ATM theft racket, arresting six individuals in connection with a break-in at a bank ATM in the Ri-Bhoi district.
Kota City Police have arrested an alleged mastermind of an inter-state employment racket accused of defrauding over 8,500 people by promising work-from-home opportunities.
Telangana CM A Revanth Reddy has directed the DGP to form special teams and expedite the investigation into the POCSO case against Union Minister Bandi Sanjay Kumar's son, following allegations of sexual harassment of a minor girl. The CM has sought an explanation for the delay in action despite the complaint being registered earlier.
The Bombay High Court has upheld the acquittal of 22 accused in the 2005 alleged fake encounter case of gangster Sohrabuddin Shaikh, his wife Kausar Bi, and aide Tulsiram Prajapati, dismissing appeals filed by Shaikh's brothers.
A court in Maharashtra's Nashik district on Thursday remanded self-styled godman Ashok Kharat to seven-day police custody in a second rape case where he is accused of sexually exploiting a woman on multiple occasions since 2020 under the guise of religious rituals.
Three transgender persons were arrested in Chennai for allegedly attacking members of a rival group with stones and beer bottles, following a dispute over territory and alms collection.
Two Narcotics Control Bureau officers have been suspended following the death of a Border Security Force constable in custody. The constable, arrested in connection with a narcotics case, died of cardiac arrest after experiencing chest pain while being transported from Jammu to Amritsar.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
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.
The Uttarakhand Special Task Force has arrested the alleged mastermind of a cheating racket in an SSC recruitment examination from Saharanpur in Uttar Pradesh. The accused, Shubham Bhatnagar, allegedly provided remote access to candidates to solve papers illegally.
A Nepali gang allegedly tied up and robbed a senior citizen couple in Hyderabad, stealing gold, silver, and a two-wheeler worth Rs 16.5 lakh. Police suspect the gang administered sedatives to the couple before fleeing. This incident follows a similar crime where a retired IPS officer's wife was murdered, allegedly by another Nepali gang.
The Special Investigation Team (SIT) probing allegations against astrologer Ashok Kharat has questioned a temple priest and watchman, while further investigations reveal potential property fraud and misuse of water resources.
Two individuals wanted in connection with a murder case sustained gunshot wounds during an exchange of fire with police in Odisha's Jharsuguda district. The encounter occurred near Karlakhaman Government School in the Saguan forest area. The injured suspects have been identified as Sunil Mahananda and Chand Banchhor, who were allegedly involved in the murder of a man in the Belpahar police station area.
Delhi Police arrested a 34-year-old habitual burglar, Jahagir alias Bhaku alias Shahid, recovering stolen cash and jewellery worth approximately Rs 30 lakh. The accused, known for targeting locked houses and evading detection, was apprehended following an investigation into multiple house burglaries.
A Pune-based businessman has accused self-styled godman Ashok Kharat of defrauding him of Rs 6 crore (600,000) under the guise of helping him establish a logistics business abroad. This is the eighth case registered against Kharat, who is already in police custody on separate charges.
The CBI is investigating the alleged involvement of a public servant associated with the National Testing Agency (NTA) in the NEET-UG paper leak case. Several arrests have been made, including lecturers and individuals accused of distributing leaked questions for monetary gain.
Congress leader V D Satheesan has accused Chief Minister Pinarayi Vijayan of targeting Rahul Gandhi to curry favour with Prime Minister Narendra Modi and Home Minister Amit Shah, alleging blackmail and compromised investigations.
Dehradun Police and the STF have arrested another person allegedly involved in the daylight killing of Jharkhand gangster Vikram Sharma three months ago.
The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.
A 19-year-old man was arrested in Lucknow for allegedly pressuring a minor girl to convert her religion after befriending her on Instagram and threatening to post her private videos on social media, police said.
Opposition parties in Odisha, including the BJD and Congress, have criticised the ruling BJP for failing to maintain law and order after a violent attack in Puri district. The incident, captured in a viral video, has sparked concerns about public safety and governance in the state.
Jammu police arrested a wanted criminal and recovered a commercial quantity of a heroin-like substance, an illegal pistol, and live ammunition from his possession during a checkpoint near Railway Pul Narwal.
The Gauhati High Court has established a fast-track court to expedite the trial proceedings in the Zubeen Garg death case, following the singer's death in Singapore. The court will be headed by Sharmila Bhuyan, and the decision aims to ensure timely justice.
Tina Ambani, wife of Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time in connection with a money laundering case. Anil Ambani has been asked to appear before the agency as well.
A drug smuggler was arrested in Rajasthan's Nagaur, and 512 grams of heroin worth over Rs 1 crore was seized from his possession during an anti-narcotics drive, police said on Tuesday.
A 22-year-old woman died after a C-section at a Kota hospital, while other women developed complications. Authorities claim the death was due to heart issues, not infection, and are investigating the cause of the complications.
The Odisha Crime Branch's special task force (STF) has been appointed as the nodal investigating agency to coordinate with Delhi Police regarding a Bhubaneswar-based man's suspected links with a terror outfit. The 22-year-old man was arrested for alleged anti-national activities, and the STF will investigate all possible angles, including social links, financial status, and potential sharing of national security information.
The Excise and Taxation Department, with the assistance of local police, dismantled an illegal liquor racket operating in the Pratapnagar area, recovering 170 boxes of alcohol.
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.
The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.
The Bombay High Court has upheld the acquittal of 22 accused in the 2005 Sohrabuddin Shaikh fake encounter case, citing a lack of evidence and broken links in the prosecution's case.
Rajasthan Police dismantled a cyber fraud operation, arresting 17 individuals for allegedly defrauding an accountant of Rs 5.30 crore by impersonating his company's chairman on WhatsApp.
Mumbai Police have arrested two men within hours of them allegedly stealing over Rs 63 lakh from an ATM cash van in Kandivali. A significant portion of the stolen cash has been recovered.
Punjab Police have dismantled a narcotics and illegal arms module, arresting four individuals and seizing heroin, pistols, magazines, and live cartridges in Hoshiarpur. The accused are believed to be local handlers for foreign-based gangsters involved in drug trafficking and illegal weapons supply.
A preliminary investigation into the Vedanta power plant explosion in Chhattisgarh points to excessive fuel accumulation as the primary cause, leading to a deadly pressure build-up.
