Gurugram police have arrested two individuals, Nirmal Kumar and Gopi Kumar Yadav, for their involvement in a cyber-fraud scheme. The gang allegedly duped people by sending fake HCG bill messages and using malicious APK files to steal Rs 1,64,900 from a complainant's bank account. The arrested associates were responsible for fraudulently obtaining and supplying SIM cards used in the crime.
A 20-year-old man, Sachin, was fatally stabbed in Delhi's Shahbad Dairy area following an altercation over a girl. Police have arrested four individuals, including the main accused Arif, and recovered the weapon.
Delhi Police have arrested two women from Uttar Pradesh, Radha and Babita, suspected of transporting firearms used in the attack on Bollywood actor Tiger Shroff's car in Mumbai. The arrests, made at New Delhi Railway Station, are part of a larger investigation into the firing, which Mumbai Police attributes to the Lawrence Bishnoi gang. Families of the arrested women claim their innocence.
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.
Gurugram police have arrested three men from Gwalior, Madhya Pradesh, for allegedly providing bank accounts to cybercriminals involved in a fake e-challan SMS fraud. The arrests followed a complaint where a man lost Rs 1.35 lakh after clicking on a fraudulent link. The accused received Rs 7,500 for facilitating the transfer of Rs 70,000 from the victim's account.
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.
A former Indian Army man, Sandeep, and two hired hitmen, Anuj and Avnish, have been arrested in Gurugram for the murder of Sandeep's cousin's 35-year-old wife, Neetu. The motive behind the crime was a land dispute, as Neetu had opposed the sale of land at a price Sandeep had agreed upon. The police solved the case within 12 hours of the victim's last rites, revealing that the accused had planned the murder, conducting a recce and then strangling Neetu on October 16.
The Gujarat Anti-Terrorist Squad (ATS) and Valsad police have apprehended three men in connection with the murder of Punjabi social media influencer and makeup artist Mad Sandhu in Amritsar. The arrests follow an earlier detention by Ahmedabad Crime Branch of an alleged shooter. The detained individuals were found in Vapi, Gujarat, and have been handed over to Punjab Police for further investigation into their roles, including reconnaissance.
The Congress' Seva Dal organised a candle march in New Delhi, demanding justice for Ankita Bhandari, who was murdered in Uttarakhand in 2022. The protest called for an impartial investigation and accountability, especially regarding allegations against BJP's Dushyant Gautam, whose recent appointment as Sikkim Governor has drawn criticism from the Congress.
A 62-year-old farmer from Dakshina Kannada district was digitally arrested and duped of Rs 1.31 crore by cybercriminals impersonating Mumbai police and ATS officers. The fraudsters coerced him into transferring money by falsely claiming he was involved in a terror attack. A case has been registered, and investigation is ongoing.
Jammu Police arrested three individuals, including a police follower, in two separate operations, recovering heroin and country-made pistols. The arrests highlight the ongoing efforts to combat drug trafficking and illegal arms in the region.
Punjab's Finance, Excise and Taxation Minister Harpal Singh Cheema announced the unearthing of a Rs 429.30 crore GST fraud, leading to an FIR in Ludhiana. The investigation, initiated after intercepting a vehicle on September 30, revealed a syndicate of 62 interconnected firms across multiple states using non-genuine documents to evade taxes.
Bengaluru police have detained two individuals for questioning regarding an alleged defamatory social media post targeting former Chief Minister Siddaramaiah. The detention follows Siddaramaiah's complaint and an injunction order against media outlets. Political figures have termed the incident a 'sting operation', with calls for a CBI probe.
A 52-year-old woman was allegedly beaten to death by her neighbours in Muzaffarpur, Bihar, on Sunday, suspected of practising witchcraft. Police are investigating the incident, and an FIR is expected after the victim's son submits a written complaint.
Sunday's shooting incident targeting Tiger Shroff have rekindled memories of the film industry's dark past, when crime syndicates like Dawood Ibrahim's D-Company and Abu Salem's gang exerted significant influence through extortion, violence, and money laundering.
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.
Two youths have been arrested in Thane district for allegedly murdering a 27-year-old man who reportedly made objectionable remarks about the sister of one of the suspects. The victim's body was found on October 15, leading to a police probe and the subsequent arrests.
The Delhi High Court on Thursday refused an urgent hearing to a female journalist seeking protection from coercive action in a case filed by a Delhi Police officer. The officer, ACP Vivek Bhagat, accused the journalist of making casteist remarks and public humiliation during a protest. This case follows a sexual assault complaint the journalist previously filed against Bhagat, which is currently under investigation.
Police in Nellore district, Andhra Pradesh, have arrested six individuals after uncovering two acres of illegal ganja cultivation hidden within a maize field. The bust, part of 'Operation Trishul', involved the use of drones and revealed a sophisticated drip irrigation system. Investigators believe the operation, which could have yielded crores of rupees, had links to trafficking in major Indian cities.
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.
A 14-year-old boy has been detained by Faridabad police for allegedly stabbing a 12-year-old boy to death during a scuffle while they were playing. The incident occurred on Sunday evening, and the accused fled the scene with the knife. An investigation is underway, and an FIR has been registered based on the deceased's father's complaint.
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.
A Gurugram court has sentenced a 24-year-old man to 20 years of rigorous imprisonment and a fine of Rs 20,000 for raping a minor girl. The conviction followed a complaint lodged in September 2022, leading to the accused's arrest, investigation, and effective prosecution by Gurugram Police.
Three suspects have been detained in Kota, Rajasthan, in connection with the recent firing incident targeting actor Tiger Shroff's car in Mumbai, as police investigate the alleged involvement of the notorious Lawrence Bishnoi gang.
Police in Pathanamthitta, Kerala, have arrested the mother of an eight-month-old girl, Manju, nearly three years after the infant was allegedly killed by a man who became angry when she cried. The baby's body was dumped in a marsh in August 2023, and two other accused, Sivan and Shakthi, are currently being sought.
The Crime Branch of the Delhi Police has registered a fresh FIR to investigate a "larger conspiracy" behind the violence that occurred during the Cockroach Janta Party (CJP) protest in the national capital on July 20, focusing on alleged instigators and premeditation.
Police in Delhi have apprehended a 21-year-old youth and a juvenile in connection with the murder of 30-year-old history-sheeter Md Mohnish. The murder, which occurred on October 11, was allegedly motivated by multiple personal grudges, including revenge for a friend's killing and past altercations. Two other assailants remain at large, and weapons were recovered during the arrests.
Model Shraddha Dubey, her driver Danish, and sister Rashmi Dubey have been arrested in Nagpur in connection with the death of Lucknow cafe owner Shiva Sharma. Sharma's family alleges he was assaulted and tortured before his death, leading to a murder investigation. Dubey denies involvement, claiming Sharma jumped due to debt.
The parents of Ankita Bhandari, murdered in Uttarakhand in 2022, were detained while protesting near India Gate.
The parents of Ankita Bhandari, murdered in Uttarakhand in 2022, were detained while protesting near India Gate.
Two more individuals, including a woman, have been arrested in connection with the recent gangrape of a woman in Kalamassery, Kochi. The accused, Saranya and Sanju, were apprehended in Wayanad. Police state that Saranya played a prime role in the assault, which involved four people and occurred on October 2. Two other accused have already been remanded, and the survivor's partner revealed harrowing details of the incident.
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.
The BJP's Bahraich unit has filed a cyber crime case against a social media account for allegedly misusing images of Prime Minister Narendra Modi and Union Health Minister J P Nadda, along with party symbols, to circulate misleading content. Police have registered a case under the IT Act and initiated an investigation.
A court in Meerut has sentenced a woman and her lover to death for strangling her husband and placing a live snake beside his body to make it appear as a snakebite death. The elaborate murder plot was uncovered after a post-mortem revealed strangulation marks, leading to their conviction under 'Operation Conviction'.
Faridabad police have arrested three individuals for robbing a man of Rs 32,500 at knifepoint after luring him through the dating app Grindr. The victim was taken to a secluded spot, assaulted, and robbed, with the extorted money later deposited into an online betting site.
Gujarat CID has arrested Rafiqul Alam, the alleged 'mastermind' behind 1,090 cybercrimes totalling Rs 1,071.5 crore, who was found to have links with China-based criminals and converted illicit funds into cryptocurrencies.
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.
Kanpur police have uncovered a Rs 2.66-crore cyber fraud operation, leading to the arrest of two individuals and the identification of 89 bank accounts nationwide. The investigation began after a bank manager reported alleged fake complaints filed by one of the accused, Akhil Singh Chauhan, who was denied banking facilities. The fraud involved a fake investment scheme that targeted an exporter, with money routed through numerous mule accounts.
Six alleged members of a notorious burglary gang, active across several Uttar Pradesh districts, have been arrested in three separate police encounters. Three of the accused sustained gunshot injuries during the operations, which also led to the recovery of stolen goods and weapons.
Two individuals have been arrested in Palghar, Maharashtra, for the murder of a 52-year-old woman. Initially suspected as an accidental death, an autopsy revealed severe head trauma. Police investigations led to the arrest of Nilesh Dharmaji Chibhade and Ujawala Navsu Khutade, who allegedly bludgeoned the victim with a hammer after a minor quarrel.
