The 100-day 'drug-free J-K campaign' has achieved significant success across the Union Territory, leading to numerous arrests, seizures of narcotics, and demolition of properties linked to drug peddlers.
Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.
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.
A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.
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.
The Jharkhand High Court has taken suo motu cognisance of alleged sexual exploitation of a woman inmate at Birsa Munda Central Jail by the prison superintendent, registering a public interest litigation and directing the state government to file a detailed report.
Two individuals have been arrested for allegedly tampering with the CCTV surveillance system at the M Chinnaswamy Stadium during an IPL match between RCB and GT. The accused reportedly disrupted surveillance coverage by damaging network video recorder systems and optical fibre connections.
A dispute between a man and a laundry worker in Delhi's Kotla Mubarakpur escalated into a physical fight, resulting in injuries.
Seven live bullets were recovered from a bathroom of a railway hospital in Thiruvananthapuram. Police have taken the bullets into custody and launched an investigation to determine their origin, with preliminary assessments suggesting they may have been used by the Railway Protection Force.
Punjab Cabinet Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to a raid operation conducted on realty groups in Punjab and Chandigarh. Arora denies any wrongdoing and claims the ED's actions are politically motivated.
The TMC has intensified its attack on the BJP, alleging a 'larger conspiracy' involving central agencies ahead of the second phase of West Bengal polls on April 29, while also questioning the credibility of the Election Commission.
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.
Sri Lankan police have arrested over 130 foreign nationals in a crackdown on alleged cybercrime operations across the island nation. The arrests, part of a wider effort to combat cross-border online fraud, took place in Colombo suburbs and involved individuals from various countries.
West Bengal Chief Minister Suvendu Adhikari has alleged that the people of Diamond Harbour have been unable to exercise their voting rights for a decade. He assured people that the scenario has now changed, and the May 21 repolling in the Falta Assembly seat will re-establish voter rights.
The victim's parents have expressed renewed hope for justice in the RG Kar rape-and-murder case after the West Bengal government widened the investigation and suspended three senior IPS officers.
The BJP has defended its leader Shone George's criticism of a Malayalam newspaper, Deepika, alleging it was favouring the UDF ahead of Kerala's Assembly elections. The party claims it respects all religions and aims for equal treatment.
West Bengal Chief Minister Mamata Banerjee announced that the TMC will support the women's quota bill but opposes the delimitation bill introduced by the Modi government in the Lok Sabha. She also criticised the central government over central agency raids on TMC candidates.
The company said Valcambi was the engine driving the group's business, but Valcambi's audited accounts showed revenues that were only a fraction of what the group reported. That raised a major red flag.
Punjab Police conducted raids on the residence of Shiromani Akali Dal leader Bikram Singh Majithia and others in connection with an incident where they allegedly stormed a police station and attempted to forcibly release a detainee. Police have also issued a lookout circular against Majithia to prevent him from leaving the country.
Punjab Police conducted raids at the residence of SAD leader Bikram Singh Majithia and others for allegedly storming a police station and attempting to free a detainee. The Akali Dal alleges political vendetta, while police assert that action will be taken regardless of status.
Fraudsters in Thane, Maharashtra, allegedly duped 11 residents by promising low-cost housing under a government scheme and forging their credentials to open bank accounts for larger financial transactions.
Hyderabad Police Commissioner V C Sajjanar convened a meeting with bankers to address the misuse of bank accounts in cyber frauds and implement preventative measures, following 'Operation Octopus' which dismantled cyber fraud networks and led to arrests of complicit bank officials.
The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.
India has strongly criticised Pakistan at the UN Security Council, highlighting civilian deaths and injuries in Afghanistan caused by cross-border violence by Pakistani military forces, accusing Pakistan of 'heinous acts' and 'systematic genocide'.
The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.
The Election Commission reports that poll-related seizures, including cash, drugs, and liquor intended to sway voters, have surpassed Rs 1000 crore in West Bengal and Tamil Nadu.
Maharashtra Chief Minister Devendra Fadnavis has assured that the government will push for a death penalty for the accused in the Pune child rape-murder case, asserting that the state will fast-track the trial to ensure justice in 'record time'.
A 46-year-old man, a member of the Child Welfare Committee, has been arrested in Bengaluru for allegedly blackmailing a woman using her explicit photos and videos to coerce her into a sexual relationship. The accused also allegedly impersonated a police officer and defrauded the victim of money.
A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.
A 29-year-old man has been arrested in Arunachal Pradesh for sending a threatening message to Assam Chief Minister Himanta Biswa Sarma via WhatsApp.
BJP state general secretary S Suresh defends party leader Shone George's criticism of a Malayalam daily, Deepika, alleging its misuse for political interests ahead of the Kerala Assembly polls. The BJP maintains it respects all religions and aims for equal justice, denying any communal stance.
BJP National President Nitin Nabin has criticised West Bengal Chief Minister Mamata Banerjee for allegedly prioritising political games over sports and cultural activities, leading to the state's decline in these areas. He also accused the TMC government of using sports clubs for political purposes.
Kerala Chief Minister Pinarayi Vijayan has strongly criticised Congress leader Rahul Gandhi for alleging his involvement in the attack on nuns in Chhattisgarh, calling the remarks ignorant and excessive.
Punjab Finance Minister Harpal Singh Cheema has condemned the recent blasts in Amritsar and Jalandhar, calling them a deliberate attempt to spread terror and disrupt the state's peace. He accused the BJP of trying to create an atmosphere of fear and division for political gains ahead of elections.
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.
A farmer in Uttar Pradesh, India, was shocked to receive tax notices for millions of rupees due to a fraudulent firm operating under his name in Delhi. An investigation has been launched to address the identity theft and tax evasion.
West Bengal Chief Minister Mamata Banerjee has accused central forces of searching her car and criticised the BJP for alleged election misconduct during a rally in Islampur, Uttar Dinajpur district.
Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.
A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would waste money intended for his daughter's wedding, police said.
A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would squander money meant for his daughter's wedding, police said.
