The police also mentioned that the accused had done recce of Baba Siddiqui's house and office premises and were in Mumbai for one and a half to two months and were keeping an eye on him.
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.
A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.
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).
Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.
They are being accused of influencing and attempting to instigate some of the Assam players who took part in the Syed Mushtaq Ali Trophy.
A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.
A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.
Delhi Police have increased security measures across the city following the recovery of suspected ammonium nitrate and arms in Faridabad, Haryana. The heightened security includes increased surveillance at border points and sensitive zones.
In an official statement, the embassy criticised remarks by the Russian foreign ministry, alleging that Moscow was attempting to manipulate information and interfere in India's internal processes.
The Reserve Bank of India (RBI) has proposed new measures to combat financial fraud in digital payments, including lagged credit for authorised push payments and a 'kill switch' for users to disable all digital transactions.
'There are 10 detection teams working in different directions.'
Odisha Police's Economic Offence Wing (EOW) has arrested a builder from Chhattisgarh for his alleged involvement in swindling Rs 9.6 crore from the District Mineral Foundation (DMF) in Mayurbhanj.
The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.
A 32-year-old man with a Chemistry MPhil from Delhi University has been arrested for his alleged involvement in two armed jewellery shop heists in northwest Delhi's Model Town area. He used his chemistry knowledge to make smoke bombs for robberies.
Mumbai police have apprehended two persons from Maharashtra's Buldhana district in connection with emails threatening to blow up Deputy Chief Minister Eknath Shinde's car, officials said on Friday.
Sources said that Langa and an unidentified employee of the Gujarat Maritime Board (GMB) have been booked on the charges of theft and under relevant sections of the Prevention of Corruption Act.
The police have nabbed two brothers, one of them serving as an Agniveer, from Telangana in connection with the theft of a rifle and two magazines containing 40 live cartridges from Mumbai's high-security Navy Nagar area, an official said on Wednesday.
Rohit Arya, who held 17 children and two adults hostage in Mumbai, had installed motion sensors and misdirected CCTVs to protect himself, according to police.
An independent magisterial inquiry has been initiated into the death of social entrepreneur Rohit Arya, who was shot during a police operation while holding 17 children and two adults hostage in Mumbai. The inquiry will run parallel to a crime branch investigation.
A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.
The Mumbai police, currently investigating a cyber slavery case involving five individuals trafficked to Laos under the pretext of job offers in Thailand, arrested the prime accused on Wednesday.
He was also sentenced to 20 years rigorous imprisonment each and a fine of Rs 50,000 each under sections 5(f) (penetrative sexual assault on a child) and 5(l) (penetrative sexual assault on a child more than once) of the Protection of Children from Sexual Offences Act.
Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.
Police in Faridabad are searching for a youth who allegedly shot and wounded a 17-year-old girl in broad daylight. The victim is stable and under treatment at a local hospital.
Following detailed questioning, journalist Mahesh Langa was arrested by the Crime Branch on Tuesday morning, Deputy Commissioner of Police (Crime) Ajit Rajian said. "The central GST had found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged documents. Langa has been arrested for further investigation," he said.
A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.
A Mumbai police officer shot and killed a hostage taker who was holding 17 children and two women in a studio. The officer fired in self-defense after the hostage taker pointed a gun at him.
'...but in a time when we bid for the Olympics, Commonwealth Games, and when we invite investors too, to India, it is shameful to have such a pathetic mentality in the government.'
NCP leader Zeeshan Siddique alleges a 'casual' approach by Mumbai police in the investigation into his father, Baba Siddique's, murder. He cites procedural delays and reluctance to take decisive action.
Maulana Tauqeer Raza, already jailed for his involvement in the 'I Love Muhammad' row, has been booked along with nine others for allegedly threatening a 95-year-old man and his family over a land dispute in Bareilly. The family alleges harassment, molestation, and attempted land grabbing, leading to a suicide attempt by the victim's son.
Two police teams have been conducting the search to collect evidence at his apartment in Kunathurmedu since morning, officials said.
An Ayurveda practitioner-turned-criminal, 67-year-old Devender Sharma was convicted in multiple murder cases and was notorious for dumping his victims' bodies in the crocodile-infested waters of Hazara Canal at Kasganj in Uttar Pradesh.
A Delhi court on Wednesday refused to give any interim protection from arrest to Saurabh and Gaurav Luthra, owners of the ill-fated Goa nightclub who fled to Thailand, as their partner was held in connection with the fire incident that killed 25 people last weekend.
The Jammu and Kashmir Students Association (JKSA) alleges that Kashmiri students are facing profiling, eviction, and intimidation in northern states after the Red Fort blast in Delhi, urging Prime Minister Modi to intervene.
The Kerala High Court has directed the state police to register a criminal case and launch an investigation into the misappropriation of gold from a shrine's side frames or lintels.
Two Australian women cricketers, taking part in the ICC Women's Cricket World Cup, were allegedly stalked, and one of them was molested by a motorcycle-borne man in Indore.
On July 1, both victims were first sent to Kazakhstan and later transported to Omsk, Russia, where they were abandoned. "There were no jobs, no accommodation and they had to survive for days without proper food and shelter," a senior officer said.
More than 200 doctors and staff at Al Falah University here are under the scanner of the investigative agencies following the blast in a car near the Red Fort on November 10, sources said.
Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.
