A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.
Pune police have solved a contract killing case, leading to the discovery of two additional murders and the arrest of two history-sheeters in Khed taluka.
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.
Delhi Police have arrested a 61-year-old man and busted an illegal LPG refilling racket in southwest Delhi's Dabri area, seizing 17 cylinders.
Delhi Police have arrested a 26-year-old man wanted in connection with a dacoity and vandalism incident at a hotel in Delhi's Palam village area last year.
Gurugram Police arrested a man for illegally constructing a slum on government land and extorting money from its residents.
Goa Police are planning to issue a Look Out Circular (LOC) against right-wing activist Gautam Khattar, who has been untraceable since an FIR was registered against him over remarks on St Francis Xavier.
Goa Police are initiating a Look Out Circular (LOC) against Gautam Khattar after alleged objectionable remarks against St Francis Xavier. Khattar is accused of hurting religious sentiments and creating communal discord. The move aims to prevent him from fleeing the country as police search for him.
The SIT investigating self-styled godman Ashok Kharat, who faces multiple rape accusations, has made significant breakthroughs.
Three people were killed in Nanded, Maharashtra, after a violent clash between two rival gangs. Police have detained five individuals in connection with the incident, which involved daggers and sharp weapons.
Delhi Police busted a fake cosmetic manufacturing racket in northwest Delhi, arresting four individuals involved in the production and distribution of counterfeit hair removal cream and other products.
Delhi Police busted a racket involving the tampering and sale of expired food and cosmetic products, arresting one man allegedly involved in altering expiry dates and reselling the goods as fresh stock.
Delhi Police have dismantled an interstate cyber fraud network, arresting three individuals involved in digital arrest and investment scams that defrauded victims of over Rs 80 lakh.
Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one individual. The investigation revealed a network of fake firms used to illegally claim input tax credits, causing significant losses to the government.
Mumbai police have arrested a key supplier in connection with the deaths of two MBA students from suspected drug overdose at a concert in Goregaon. The arrest brings the total number of people in custody to nine as the investigation continues.
Nida Khan, a TCS employee accused of religious conversion and sexual harassment, has been arrested in Chhatrapati Sambhajinagar. Police allege an AIMIM corporator provided her shelter. The arrest has sparked political reactions and renewed focus on workplace harassment prevention.
Bengaluru police detained 124 Bangladeshi nationals, including men, women, and children, residing illegally in the city. The operation was part of a larger drive to identify and deport illegal foreign nationals.
Congress spokesperson Pawan Khera has moved the Gauhati High Court seeking anticipatory bail in connection with a criminal case filed by Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, over allegations related to multiple passports and undisclosed overseas assets.
A 65-year-old woman in Faridabad was allegedly murdered by her son and daughter-in-law over a dispute regarding land compensation money. Police have arrested the daughter-in-law, who confessed to the crime, while the son remains at large.
A 65-year-old woman in Faridabad was allegedly murdered by her son and daughter-in-law over a dispute regarding land compensation money.
Nida Khan, a TCS employee accused of religious conversion and sexual harassment, has been arrested in Chhatrapati Sambhajinagar. An AIMIM corporator is alleged to have provided her shelter. The arrest has sparked political reactions and renewed focus on workplace harassment prevention.
A 55-year-old builder and social media influencer with a large Instagram following has been arrested in Thane, Maharashtra, for allegedly possessing a cache of illegal weapons. The arrest occurred shortly after his release on bail in a separate case, raising concerns about his activities and intentions.
A gang posing as Income Tax officials robbed a contractor's home in Dhar, Madhya Pradesh, stealing gold and cash.
The Supreme Court has refused to entertain Congress leader Pawan Khera's plea seeking protection against possible coercive action until April 20 in a case lodged against him for levelling allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
Five masked gunmen stormed a nationalised bank in Madhya Pradesh's Singrauli district, making off with Rs 14 lakh after threatening staff and customers at gunpoint.
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.
A TCS employee accused of religious conversion and sexual harassment in Nashik has applied for anticipatory bail, as police continue to investigate the alleged misconduct at the IT firm.
Navi Mumbai police have arrested four individuals for allegedly killing a 31-year-old man suspected of theft. The victim, Sandeep Vishwakarma, was reported missing and later found dead with injuries sustained from an assault.
A female employee of TCS in Nashik, accused of religious conversion and sexual harassment of women colleagues, has applied for anticipatory bail, citing her pregnancy. Police are investigating the allegations, and TCS has launched an internal probe.
Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.
A 34-year-old civil engineer from Bhopal has been arrested in connection with an illegal arms supply racket in Bengaluru. Police seized pistols, revolver parts, and live rounds from the suspect, who allegedly supplied weapons to individuals in the city.
A history-sheeter, wanted in connection with a 2023 attempted murder and extortion case involving an organised crime syndicate, was arrested at Mumbai's international airport after arriving from Dubai.
Delhi Police have arrested a sharpshooter and an arms supplier associated with the Kapil Sangwan gang, seizing illegal firearms and ammunition. The arrests highlight ongoing efforts to combat organised crime and illegal weapons trafficking in the region.
Delhi Police dismantled a cyber fraud facilitation network involving mule bank accounts and shell companies, arresting two dummy directors after detecting a fund flow of over Rs 16 crore within eight days.
Delhi Police have dismantled two illegal LPG hoarding and refilling operations in separate raids across the city, seizing a total of 248 cylinders and apprehending five individuals involved in the illicit activities.
Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.
The Gauhati High Court has rejected the anticipatory bail petition of Congress leader Pawan Khera regarding allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.
Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.
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