Former Pakistan captain Mohammad Rizwan has been denied permission by the PCB to hold a media conference regarding an ongoing investigation by the National Cyber Crimes Investigation Agency into his alleged involvement with online betting and gambling. Rizwan and teammate Imam-ul-Haq had their phones confiscated and are being questioned.
The Lahore High Court dismissed Muhammad Rizwan's petition challenging notices from the National Cyber Crime Investigation Agency (NCCIA). The Pakistan Cricket Board (PCB) awaits the NCCIA's forensic report on mobile phones seized from Rizwan and Imam-ul-Haq to decide on potential disciplinary action against the players.
Senior Pakistan cricketers Mohammad Rizwan and Imam-ul-Haq will miss the upcoming domestic first-class tournament. While the official reason cites missed fitness tests, sources indicate they are under investigation by the National Cyber Crime Investigation Agency (NCCIA) for alleged dressing-room leaks, leading to their exclusion from domestic matches.
Police in Ferozepur, Punjab, have arrested three alleged drug smugglers and seized over 6 kg of heroin. The arrests were made during a CIA operation based on credible inputs, intercepting the accused near Saddu Shah Wala village. Two other individuals, including the main accused who allegedly received drone-dropped consignments, remain absconding.
Police in Ferozepur have arrested three alleged drug smugglers and seized over 6 kg of heroin. The arrests were made by the Crime Investigation Agency (CIA) based on credible inputs, with the accused reportedly on their way to distribute the contraband. Investigations revealed a larger network involving a main accused and a juvenile, who are still at large and allegedly received consignments via drone drops.
A notorious criminal, Mohammad Shahid alias Advani, wanted for cow smuggling and ATM thefts, was killed in a police encounter near Sohna, Gurugram, on Thursday morning. His two associates managed to escape. Advani had over 30 criminal cases against him and had evaded arrest for about eight years after escaping police custody in 2018.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
The Supreme Court has ordered the Karnataka government to form a Special Investigation Team (SIT) for a fresh probe into the 2012 rape and murder of a 17-year-old girl in Dharmasthala. The court expressed shock at the previous investigations by local police, CID, and CBI, which led to the acquittal of the sole accused. The new SIT must conclude its investigation within three months, excluding any officers involved in prior probes, and the acquitted individual will not be re-investigated.
The Allahabad High Court has ruled that investigating agencies cannot impose a blanket debit freeze on a person's bank account during cybercrime investigations. The court stated that restraint must be proportionate to the suspected proceeds of crime, directing banks to de-freeze accounts beyond the disputed amount. This ruling aims to protect innocent account holders from complete financial deprivation due to minor disputed transactions.
Former Pakistan captain Muhammad Rizwan has contacted the ICC's Anti-Corruption Unit for clarification on procedures related to corruption investigations, as he faces questioning by Pakistan's National Cyber Crime Investigation Agency (NCCIA) over alleged links to illegal betting and gambling sites. This development follows the confiscation and forensic examination of his mobile phone, alongside Imam-ul-Haq's, during a recent tour, highlighting concerns about the PCB's compliance with ICC anti-corruption protocols and Pakistan cricket's history with such scandals.
Maharashtra Cyber has arrested Phannendra Balkrishna Pamarti, a 34-year-old Bengaluru resident, for allegedly stalking and harassing a female stand-up comedian through multiple Instagram accounts. The comedian had lodged a complaint about persistent online harassment, leading to an FIR under Bharatiya Nyaya Sanhita and IT Act sections. Investigators used cyber-forensic tools to trace and arrest the accused.
Also known as truth serum, it has been used for solving crucial cases in the past.
The Supreme Court has issued comprehensive directives to the Delhi Police Commissioner to enhance safety for women and minor girls in Delhi-NCR. These measures include forming dedicated police teams, conducting vulnerability audits of public spaces, improving lighting and CCTV surveillance, and strengthening grievance redressal mechanisms. The court also sought reports on the functioning of fast-track courts, utilisation of sexual offender databases, and the Mission Shakti programme.
A Delhi court has criticised Gurugram Police for a "botched" investigation into the murder of real estate professional Yuvraj Singh Manchanda, particularly for cremating his body without identification. The court noted discrepancies between the post-mortem report and Delhi Police's findings regarding the cause of death, highlighting significant delays in uploading details to the ZIPNET database.
Punjab Police's Anti-Gangster Task Force has arrested Karamveer Singh, a close associate of jailed gangster Lawrence Bishnoi, at Delhi's IGI Airport after his deportation from Canada. Singh is accused of providing logistical support to Anmol Bishnoi, Lawrence's younger brother, and has a history of serious crimes. This arrest is considered a significant step against transnational organised crime, following another recent extradition from Moldova.
Nuh Police have revealed that Shahid alias Advani, a wanted criminal killed in a recent encounter near Sohna, had 70 cases registered against him across Haryana, Rajasthan, and Uttar Pradesh. The cases include serious charges like murder, rape, kidnapping, and robbery. Police are now thoroughly reviewing his extensive criminal history.
The father of a doctor who was raped and murdered has questioned the CBI after former RG Kar Medical College and Hospital principal Sandip Ghosh received bail from the Supreme Court in a financial irregularities case. Ghosh was previously granted bail in the rape-murder case in December 2024 due to the CBI's failure to file a chargesheet. Doctors and the victim's family are criticising the CBI's handling of the investigations, alleging incompetence and delays.
The Kerala High Court has ordered a further probe by the CBI into the death of renowned violinist Balabhaskar and his daughter in a 2019 car accident. The court criticised the CBI for its "casual and lackadaisical manner" in handling the previous investigation, which concluded it was an accident. The court directed the CBI to appoint an officer not below the rank of Additional Superintendent of Police for the new investigation.
Pakistan's National Cyber Crime Investigation Agency (NCCIA) has launched an inquiry into alleged dressing-room leaks involving senior players Mohammad Rizwan and Imam ul Haq. This follows a complaint from the Pakistan Cricket Board (PCB) amidst disciplinary issues during a Test tour of England. The players' phones have been handed over, and they have requested more time to respond to queries.
Police in Nuh, Haryana, have arrested two individuals and seized over 2 kg of heroin, valued at approximately Rs 4.30 crore. The accused were intercepted in a vehicle after a tip-off, and a case has been registered under the NDPS Act as investigations continue to dismantle the drug trafficking network.
The NIA informed the Bombay High Court that dismissed police officer Sachin Waze planted an explosives-laden SUV near Mukesh Ambani's residence in 2021 to gain fame as a "super cop" by solving the case himself. The agency further alleged that Waze murdered his friend Mansukh Hiran, who owned the vehicle, fearing he would expose the conspiracy. The High Court extended its interim stay on Waze's bail, which was previously granted by a special court.
The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusing on the roles of Odisha Police Recruitment Board officials and private entities. The agency is tracing the flow of "proceeds of crime" and plans to attach illicit assets under PMLA. Recent searches in Odisha and West Bengal targeted companies involved in conducting the exam, revealing an organised leakage scheme and significant cash payments from candidates.
Satinderjeet Singh, alias Goldy Brar, a former petty criminal from Punjab, has escalated to become a leader of transnational organised crime and is now featured on the FBI's Ten Most Wanted Fugitives list. The FBI has offered a USD 1 million reward for information leading to his arrest, citing his alleged involvement in assassinations, extortions, and trafficking of narcotics and weapons across the US and Canada. Brar is also linked to the Lawrence Bishnoi gang, designated an "individual terrorist" by India, and accused of orchestrating the murder of Punjabi singer Sidhu Moosewala.
Former Thane mayor Meenakshi Shinde has vehemently denied any involvement in the murder of Shiv Sena (UBT) functionary Pradeep Purnekar, dismissing accusations made by the victim's son and opposition leaders as baseless. Shinde called for an impartial police investigation and expressed her readiness to cooperate, while also cautioning against political mudslinging. The police have formed a Special Investigation Team to probe the murder, which has also drawn criticism from Thane MP Naresh Mhaske against Sena (UBT) leaders for politicising the incident.
Three individuals accused of firing at actor Tiger Shroff's car have been remanded to police custody until October 31. Investigators suspect the attack was orchestrated by Lawrence Bishnoi gang member Anil Pandit, prompting a deeper probe into the gang's involvement. Police are seeking to recover weapons and unearth the full conspiracy.
Mumbai Police have registered an attempt to murder case against three unidentified persons following a firing incident at Bollywood actor Tiger Shroff's car on Sunday evening. The case has been transferred to the Mumbai Crime Branch, which is investigating potential links to the Lawrence Bishnoi gang, despite their unverified claim of responsibility.
Hyderabad cybercrime police have arrested two individuals involved in a 'digital arrest fraud' case where an elderly man was duped of Rs 29.17 lakh. The accused facilitated mule bank accounts and cryptocurrency transactions to conceal the money trail for an absconding third accused. The victim was threatened with arrest by fraudsters impersonating officials from Delhi Police, CBI, and ED.
The Delhi High Court on Wednesday sought a report from jail authorities regarding the non-appearance of separatist leader Yasin Malik for a virtual hearing in a terror funding case. The National Investigation Agency (NIA) is seeking the death penalty for Malik, who is currently serving a life term, arguing that his guilty plea should not preclude capital punishment for a terrorist. Malik had previously expressed a desire to argue in-person against the NIA's plea.
'My daughter was raped and killed, but CBI and the double engine government failed to find any accused.'
Delhi Police have arrested 11 individuals involved in multiple "digital-arrest" scams, recovering over Rs 12 crore. The scams, linked to handlers in Southeast Asia, have affected 78 complainants nationwide, totaling Rs 73 crore. A retired scientist was defrauded of Rs 1.25 crore, with the entire amount frozen. The investigation uncovered a network arranging mule bank accounts and using cryptocurrency for commissions.
The Enforcement Directorate (ED) has claimed that Rs 860-Rs 880 crore generated from an alleged liquor scam in Chhattisgarh during the previous Congress regime was delivered to the Pradesh Congress Committee office in Raipur. The agency filed a supplementary chargesheet against former PCC treasurer Ramgopal Agrawal and provisionally attached his properties worth Rs 9.06 crore. The ED alleges a liquor syndicate controlled the state excise department, generating over Rs 2,883 crore in illegal proceeds.
The CBI has initiated an investigation into an alleged Rs 65-crore investment scam involving Viswadeepthi Multi State Agri Co-operative Society Ltd, following a directive from the Kerala High Court. The society is accused of inducing public deposits with high interest rates but failing to repay them, leading to significant financial losses for depositors.
The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.
The Enforcement Directorate has arrested Pravin Shinde and Brijesh Moradiya in a money laundering investigation connected to international drug trafficker Salim Ismail Dola's syndicate. The probe revealed a highly organised network involved in manufacturing and trafficking mephedrone, using hawala channels to layer proceeds of crime and acquire assets.
The Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital arrest case involving transactions worth Rs 30,000 crore. Jain is accused of acting as an RTGS agent for the criminal network. The probe, initiated by a Goa Police FIR, uncovered a vast money laundering operation across 20 states, with funds converted into foreign currency and linked to numerous shell companies.
Mizoram police have successfully recovered over Rs 1 crore for cybercrime victims this year and arrested nine alleged cybercriminals. The state has also established a dedicated State Cyber Crime Coordination Centre (S4C) to enhance its efforts in detection, investigation, and public awareness against cybercrime.
Delhi Police has equipped frontline officers in the New Delhi area with body-worn cameras to enhance accountability and provide evidence during protests and crowd management. This initiative follows recent allegations of misconduct against police personnel, including sexual harassment, during demonstrations, and aims to ensure transparency in interactions between police and protesters.
A special NIA court in Mumbai has rejected the discharge plea of Atib Rashid, a key accused in the 2022 murder of Amravati pharmacist Umesh Kolhe. The court found "more than prima facie sufficient material" to proceed with the trial, citing a common conspiracy to commit the murder and evidence linking Rashid to the crime, including electronic records and CCTV footage.
The CBI has registered an FIR in the Disha Salian death case, following a Bombay High Court order that criticised Mumbai Police for its six-year delay and "glaring discrepancies" in the investigation. Salian, former manager of Sushant Singh Rajput, died in June 2020, a week before Rajput's own death, which led to speculation about a connection. The High Court had expressed concerns over the Mumbai Police's handling of the case, which was initially treated as an accidental death.
The Enforcement Directorate has arrested Rakesh Kumar Gupta, Chairman of Sadhna Group, in a money laundering case linked to alleged irregularities in IBC processes. He is accused of engineering insolvency to settle significant Income Tax dues for a fraction of the amount, receiving cash via crypto/hawala, and share manipulation. The alleged proceeds of crime total Rs 168 crore, and Gupta has been remanded to five days of ED custody.
