Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.
The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.
An explosion outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised concerns about security and law and order in the region.
A blast outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised serious concerns about security and law and order in the region.
Odisha Vigilance has seized an additional 703 grams of gold from a bank locker belonging to Baikuntha Nath Behera, an assistant executive engineer, bringing the total recovery to 1.255 kg. Behera was arrested for possessing assets disproportionate to his known income, including over Rs 2 crore in cash, five buildings, 14 plots, and significant deposits.
Odisha Vigilance has seized an additional 703 grams of gold from a bank locker belonging to Baikuntha Nath Behera, an assistant executive engineer, bringing the total recovery to 1.255 kg. Behera was arrested for possessing assets disproportionate to his known income, including over Rs 2 crore in cash, five buildings, 14 plots, and significant deposits.
A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, as the CBI continues its investigation into the alleged irregularities in the medical entrance exam.
The CBI revisited the crime scene in North 24 Parganas as part of its investigation into the death of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The agency is using advanced 3D scanners to reconstruct the events leading to Rath's death.
The Uttarakhand High Court reprimanded Deepak Kumar, known as 'Mohammad Deepak', for seeking police protection while being investigated in connection with a clash over a shop name.
A Kolkata Police Deputy Commissioner, Santanu Sinha Biswas, appeared before the Enforcement Directorate (ED) in connection with a probe into alleged land-grabbing and extortion. Biswas, previously an officer-in-charge of Kalighat Police Station, had previously avoided ED summons. A lookout circular was issued to prevent him from leaving the country.
The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.
A Pune school principal, Manisha Sanjay Havaldar, has been arrested in connection with the NEET-UG paper leak case. The CBI alleges she shared examination-related questions and content with students for money. The investigation revealed her collusion with a botany teacher, and the use of handwritten notes containing NEET-related questions.
The murder of a Jalandhar-based RTI activist has sparked outrage and political condemnation in Punjab, with opposition parties criticising the AAP government's handling of law and order.
Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).
The Enforcement Directorate has requested police protection for homebuyers and witnesses in a money laundering case involving Ocean Seven Buildtech Pvt Ltd, following reports of threats and intimidation.
Members of Parliament questioned top National Testing Agency (NTA) officials about the NEET-UG paper leak, with the NTA stating the CBI is investigating the matter. The parliamentary panel also discussed measures to prevent future leaks and reforms within the NTA.
The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.
The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.
CPI(M) leaders have strongly criticised the ED raids on former Kerala CM Pinarayi Vijayan and others, alleging political motivation and a conspiracy by the BJP and Congress. They claim the raids are an attempt to intimidate the party and its leaders, and have vowed to fight back against what they see as a politically fabricated case.
A city court has remanded former West Bengal minister Sujit Bose to Enforcement Directorate (ED) custody until May 21 in connection with the alleged municipal recruitment scam. Bose, a Trinamool Congress leader, was arrested after questioning and is accused of concealing information and making contradictory statements.
The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.
A police official in Nagpur has been issued a show cause notice for allegedly failing to attach the suicide note of a female NEET aspirant, Akanksha Chaturvedi, to the case papers. Chaturvedi, 18, died by suicide after the NEET-UG exam was cancelled due to paper leak allegations, expressing fears about a retest in her note. The incident has drawn national attention, and an inquiry into the police lapse is underway.
A 72-year-old retired nurse in Nagpur was cheated of Rs 90.65 lakh by cyber criminals who kept her under 'digital arrest' for several weeks, police said.
The CBI has arrested former judge Giribala Singh in connection with the death of her daughter-in-law, Twisha Sharma, following the quashing of her anticipatory bail by the Madhya Pradesh High Court. Singh's son, Samarth, is also in custody, and the CBI plans to confront them with each other's statements.
Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.
The Enforcement Directorate has arrested the promoter of a Noida-based realty company in a money laundering case linked to alleged duping of home buyers.
Chandigarh police have identified two suspects in connection with the blast outside the Punjab BJP headquarters. The suspects, identified as Gurtej Singh and Amanpreet Singh, are currently being sought by authorities. The incident occurred on Wednesday, with no reported casualties.
The Directorate of Revenue Intelligence (DRI) has dismantled a major gold-smuggling syndicate at Chhatrapati Shivaji Maharaj International Airport, seizing 3.2 kg of gold worth Rs 5 crore. Seven individuals, including Bangladeshi and Sri Lankan nationals and three airport staff, have been arrested in connection with "Operation Golden Nexus."
A woman police officer in Nagpur was arrested by the Anti-Corruption Bureau for allegedly demanding a bribe to shield a man from legal action in a molestation case.
A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.
Investigators probing the murder of Chandranath Rath, a close aide of West Bengal CM Suvendu Adhikari, have found a key lead in the form of a UPI transaction made at a toll plaza in Howrah.
A woman has been detained in Pune for her alleged involvement in the NEET paper leak case and handed over to the CBI for further investigation.
A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.
A hand grenade was recovered from a car near Kurukshetra following the interrogation of an arrested gangster, revealing a planned extortion plot.
Samarth Singh, the husband of model-turned-actor Twisha Sharma, has been arrested in connection with her death and brought to Bhopal. Police are seeking his custodial remand for questioning. Sharma was found dead at her home on May 12, with her family alleging dowry harassment.
Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.
The Calcutta High Court has ordered a CBI probe into the death of a trainee doctor at R G Kar Medical College, following allegations of evidence destruction and attempts to downplay the incident.
Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.
The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.
