Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
Delhi police have arrested three individuals, including a minor, in connection with the assault of a family and the vandalisation of their car in Sangam Vihar following a road rage incident.
Police in Bulandshahr, Uttar Pradesh, have arrested a Pakistani national for allegedly living illegally in the area and using forged identity documents.
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.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).
Fire-related emergencies in Delhi surged by 73% in April compared to March, with 32 deaths reported in fire accidents between January and April, according to official data from the Delhi Fire Services.
Delhi Police have arrested six men allegedly linked to the Rashid Cablewala-Hashim Baba gang and seized a cache of illegal firearms and ammunition from their possession.
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.
Delhi Police have arrested three individuals for staging a firing incident in Paschim Vihar, Delhi, to extort financiers and evade loan repayment by falsely portraying themselves as victims of foreign-based gangsters.
Delhi Police have arrested three individuals for staging a firing incident in Paschim Vihar, Delhi, to extort financiers and evade loan repayment by falsely portraying themselves as victims of foreign-based gangsters.
A murder suspect, accused of using minors to commit violent crimes, was arrested in Delhi after a shootout with police. The suspect, identified as Suraj, was apprehended after attempting to flee and firing at officers. He is linked to a recent murder case where a man was stabbed to death.
The Supreme Court has directed the Delhi Police to investigate the brutal assault on a woman advocate, allegedly by her husband, and has asked for a senior officer to lead the probe. The court also addressed concerns about hospitals refusing the victim admission and directed financial assistance.
A fire in a Delhi residential building resulted in nine deaths, with central locking systems and iron grills hindering escape efforts. The fire, suspected to have been triggered by an air-conditioner blast, trapped residents and complicated rescue operations.
The Delhi government is set to equip its industrial training institutes (ITIs) with advanced labs to train young people in power electronics, electric vehicles, and the automotive sector, aiming to create a skilled workforce ready for industry demands.
The Shahdara Bar Association has pledged its support to a woman advocate who was brutally assaulted by her husband. The Supreme Court has taken cognisance of the matter and issued directions to the Delhi Police.
Two former employees of a Delhi-based pharmaceutical firm have been booked for allegedly cheating, forging documents and impersonating to secure government tenders, including supplies to Army hospitals.
A 29-year-old woman in Delhi was allegedly stabbed by her cousin following a dispute over money. The accused has been arrested and the victim is receiving medical treatment.
Gurugram police demolished illegal structures on government land in Kasan village, allegedly linked to a criminal, as part of an ongoing drive to dismantle criminals' financial networks.
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.
The Supreme Court has taken suo motu action in the case of a brutal assault on a woman advocate in Delhi, allegedly by her husband, and has directed the Delhi Police Commissioner to hand over the investigation to a senior police officer.
Delhi Police have arrested a man suspected of leading an organised ATM fraud gang involved in over 50 cases of cheating. The arrest has resolved at least five cases, with the accused linked to numerous incidents across Delhi.
A woman in Gurugram is accused of strangling her two-and-a-half-year-old daughter to death before attempting suicide. Police are investigating the incident.
Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects linked to Dhirendra Shastri's 'Aparna Ashram' in Silokhera village.
Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects connected to Dhirendra Shastri's 'Aparna Ashram'.
A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.
A 25-year-old man was stabbed to death at his girlfriend's house in Faridabad, India. Police have arrested five people in connection with the killing, while the main accused remains at large. The incident stemmed from a previous dispute between the victim and the main accused.
A five-year-old boy drowned in a water-filled pit near his home in Greater Noida. The child, Devraj, was playing near his house when the tragic incident occurred.
Delhi police have dismantled an illegal liquor supply network operating through an online delivery application, arresting two individuals and seizing illicit liquor transported from Haryana.
Aam Aadmi Party MLA Kuldeep Kumar's car was vandalised in east Delhi's Madhu Vihar. Police have registered a case and are investigating the incident.
Delhi Police have arrested a shooter associated with the Rohit Godara-Goldy Brar-Virender Charan gang, recovering a pistol and ammunition. The arrest follows investigations into multiple extortion cases across several states.
A 26-year-old woman has been arrested for allegedly attacking her boyfriend's prospective bride with acid in the Gokalpuri area of northeast Delhi. The victim is hospitalised, and police are investigating the source of the acid.
A 25-year-old man was stabbed to death at his girlfriend's house in Faridabad. Police have arrested five people in connection with the killing, while the main suspect remains at large. The incident stemmed from a previous dispute between the victim and the main accused.
Delhi Police have dismantled an interstate racket dealing in stolen mobile phones, arresting two individuals and seizing 83 high-end handsets.
Delhi Police have arrested Rakesh Sharma, wanted in connection with a blackmail and extortion case in Gurugram. Sharma allegedly extorted money from a woman by threatening to circulate private videos of her. He was apprehended near the Patiala House Courts Complex.
A Delhi court acquitted 12 men accused of abduction and murder during the 2020 northeast Delhi riots, citing a failure by the prosecution to prove the case beyond a reasonable doubt.
Delhi Police have dismantled a cyber fraud syndicate with connections to foreign handlers, arresting three individuals, including a bank employee. The investigation revealed the use of mule accounts, social media platforms, and cryptocurrency for illicit transactions.
Delhi Police have arrested a serial burglar nicknamed 'Doremon' and his associate, solving 11 criminal cases in the process. The burglar, known for his unique method of identifying targets, was caught with stolen property and a weapon.
Delhi Police have arrested two members of the 'Takkar Gang' who used distraction techniques to steal cash and valuables from pedestrians in the Paschim Vihar area.
The wife of a yoga teacher in Gurugram has been arrested for allegedly accepting extortion money from a woman who was blackmailed by the couple using an objectionable video filmed during yoga sessions.
