The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.
A Delhi court has sentenced three former officials of a company to four years in jail for defrauding the Industrial Development Bank of India (IDBI). The court emphasised that leniency would undermine the justice system and public confidence in the law.
A 27-year-old man was allegedly charred to death in Bengaluru after his girlfriend set him on fire at her house. Police suspect the murder was premeditated, as the woman believed he had been avoiding her.
The National Anti-Doping Agency (NADA) Director General Anant Kumar has emphasised the importance of education as the primary defence against doping, acknowledging the evolving nature of the problem and the need for constant upgrades in monitoring mechanisms.
Delhi Police have dismantled an interstate cyber fraud syndicate, arresting 14 individuals allegedly involved in fraudulent transactions exceeding Rs 8 crore. The accused targeted job seekers with fake work-from-home opportunities via social media and job portals.
Police in Kushinagar, Uttar Pradesh, have arrested two individuals in connection with the death of a young woman who died after an acid attack. The woman and her mother were attacked in their home, and the woman later died from her injuries.
The Supreme Court has granted anticipatory bail to Congress leader Pawan Khera in a case registered against him for alleging that Assam Chief Minister Himanta Biswa Sarma's wife possessed multiple passports and undisclosed properties abroad.
'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'
A court in Jalna, Maharashtra, sentenced a man and his brother to life imprisonment for the honour killing of the man's 17-year-old daughter over a land dispute related to her proposed marriage.
Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud worth approximately Rs 1.3 crore.
A special court in Gujarat's Bhuj sentenced six Pakistani nationals to 20 years in prison for smuggling heroin worth Rs 384 crore into India. They were caught off the Gujarat coast in December 2021.
Odisha Police have arrested a 30-year-old man for the murder of a 24-year-old woman in Jagatsinghpur district. The accused, a former lover of the victim, was arrested in Jamshedpur and brought back to Odisha. He allegedly hired a contract killer after suspecting the woman was in a relationship with someone else and learning of her upcoming marriage.
A 22-year-old man was killed in Delhi's Burari area after allegedly being attacked with a knife by three minors following a dispute, according to police reports.
NADA Chairman Anant Kumar highlights the importance of education in combating doping, acknowledging the evolving nature of the threat and the need for constant upgrades in monitoring mechanisms.
The National Commission for Women (NCW) has taken suo motu cognisance of the gangrape of a 15-year-old girl in Tamil Nadu, terming the incident "horrific" and raising concerns over the safety of minor girls.
The Haryana Human Rights Commission has taken suo motu cognisance of increasing incidents of suicides, unnatural deaths, violence, mental health issues, overcrowding and inadequate psychological support systems in state prisons.
The Supreme Court of India has observed that the practice of excommunicating Parsi women for entering into interfaith marriages is prima facie discriminatory, emphasising that the right of conscience is a birthright.
A 63-year-old retired Reserve Bank of India (RBI) employee was allegedly stabbed to death inside his residence in Delhi's Mandir Marg area. Police have launched an investigation and are exploring all possible motives.
Mumbai Police have arrested three men from Jharkhand for creating and selling fraudulent APK files used to scam people, particularly during a recent shortage of LPG cylinders.
The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.
A 42-year-old woman was allegedly hacked to death in Itanagar. Police have apprehended a suspect and are investigating the motive behind the attack.
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.
Ten Indian nationals living illegally in the US have been indicted for conspiring to stage armed robberies at convenience stores to fraudulently obtain visas.
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.
Bihar Chief Minister Samrat Choudhary has announced an ex-gratia of Rs 12 lakh for the family of Pandav Kumar, a delivery worker from Bihar who was shot dead in Delhi. The compensation includes Rs 8 lakh from the Labour Resources Department and Rs 4 lakh from the Chief Minister's Relief Fund. The incident has sparked political debate in Bihar.
Delhi Police have busted a racket selling counterfeit branded garments and accessories in Vasant Kunj, arresting one person and seizing a large stock of fake products.
This Delhi Crime series belongs to Huma Qureshi, who plays Badi Didi as a hateful woman. She also commands some admiration for the way she negotiates with venal men and even some degree of sympathy for making the best of whatever life throws at her, observes Deepa Gahlot.
A 24-year-old man died after allegedly being attacked following a brawl in Kattakada, Kerala. Police are investigating the incident and suspect a previous altercation may have led to the attack.
A local court has issued a non-bailable warrant against right-wing speaker Gautam Khattar, wanted by Goa Police for allegedly making offensive remarks against St Francis Xavier.
A 34-year-old woman, reportedly suffering from depression, allegedly died by suicide at her residence in Thane district, Maharashtra. The woman, identified as Varsha Tushar Sawant, was found hanging at her home in Dombivli West. Police investigations suggest she was struggling with mental distress following the deaths of her parents and siblings.
A couple was allegedly stabbed to death in Moradabad, Uttar Pradesh, in front of their three minor children due to a dispute over a house deal. Police have arrested two of the six accused, with one apprehended after a police encounter.
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.
Lukkhe plunges into Chandigarh's dark underbelly, exploring a drug epidemic, political corruption, and a burgeoning rap scene, though its narrative often feels like a familiar crime drama, notes Deepa Gahlot.
'He is 500 times better than you think he is.'
Police in Gurugram have arrested four individuals involved in an interstate gold coin fraud, recovering a substantial amount of cash and gold. The alleged mastermind, Solanki Prabhubhai Gulshanbhai, has a long history of fraud and is accused of targeting high-profile individuals.
Indore police have busted a gang involved in investment fraud, arresting five individuals and uncovering links to a WhatsApp account operated from Cambodia.
Two men from Gujarat have been arrested in Goa for allegedly possessing charas worth Rs 2 lakh.
Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.
Odisha police and Child Line rescued twelve boys from Bihar who were allegedly being trafficked on a train. The boys were found on the Janshatabdi Express at Bhadrak station and have been sent to a shelter home. An investigation is underway.
Jailed gangster Ravi Pujari has been arrested by Thane Police in connection with a 2017 extortion and firing case. He was produced before a special MCOCA court and remanded in police custody until March 27.
