Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.
NCP (SP) MLA Rohit Pawar has questioned whether VSR Ventures owner V K Singh is attempting to blame the pilot for the Learjet crash that killed Maharashtra Deputy CM Ajit Pawar and four others in January. Pawar cites media reports about Singh's purported submission to the CID, raising concerns about the investigation's transparency.
The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.
The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.
Maharashtra Minister Pankaj Bhoyar reports a decline in dowry-related crimes over the past five years, attributing it to intensified government efforts through vigilance committees and special probe teams.
NCP (SP) leader Rohit Pawar has raised concerns about the statement given by VSR Ventures owner V K Singh to the Crime Investigation Department (CID) regarding the plane crash that killed former Deputy CM Ajit Pawar and four others. Pawar questions whether Singh is attempting to blame the pilot for the accident.
Karnataka Home Minister G Parameshwara has ordered the CID to investigate the alleged kidnapping and murder of a real estate businessman from Anekal, whose body was found in Tamil Nadu. One person has been arrested, and the search is on for others involved in the crime.
A senior Maharashtra government official has been removed from his post following allegations of irregularities in granting minority status to 75 educational institutions after the death of Deputy Chief Minister Ajit Pawar. An inquiry has been ordered to investigate the matter.
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.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
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.
The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.
Police in Bengaluru have arrested eight people, including two minors, in connection with the kidnapping and murder of a real estate businessman. The victim, Gopal alias Gopi, was allegedly kidnapped after a car collision and his body was later found in Hosur, Tamil Nadu. The investigation revealed a long-standing rivalry between the victim and the main conspirator, who believed Gopal was using black magic against him.
A Delhi excise department constable and his driver were allegedly kidnapped, thrashed, and threatened at gunpoint by a group of unidentified men while investigating illegal liquor activities.
During the probe, it was found that Ram Bhawan, a resident of Naraini town in Banda district, had been living in a rented room in Chitrakoot district where the offences were committed, with his wife allegedly assisting him, the agency said.
A Rajasthan police officer has filed a case against a senior officer for allegedly making casteist remarks during a meeting at the police headquarters in Jaipur.
UK police continue their investigation into allegations of misconduct in public office against Prince Andrew, including searching his former home at Royal Lodge. The investigation follows the release of files related to Jeffrey Epstein and focuses on potential breaches during Andrew's time as UK Trade Envoy.
Nationalist Congress Party considers Sunetra Pawar, wife of the late Ajit Pawar, for the position of NCP legislature leader, emphasizing the importance of family consent in the decision-making process.
Two people were killed and five others injured in an alleged gang attack in Nanguneri, Tamil Nadu. Police are investigating the incident, which has sparked local protests and political criticism.
In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.
The tragedy struck the 39th Surajkund International Crafts Mela on Saturday evening, when about 19 people were riding the swing before it suddenly tilted and then crashed onto the ground.
The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.
Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.
It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.
The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.
Two primary suspects in the murder of Inquilab Moncho leader Sharif Osman Hadi have fled Bangladesh and are believed to be in India, according to Dhaka Metropolitan Police. The suspects allegedly crossed into Meghalaya with assistance. Bangladesh is working with Indian authorities for their arrest and extradition.
Aseem Chhabra lists his top 10 films from this year's Sundance festival, a blend of narratives and documentaries made in the US and other parts of the world.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
C J Roy, founder and chairman of real estate firm Confident Group, died by suicide in Bengaluru. The incident occurred amidst ongoing Income Tax searches at his premises. Family alleges pressure from a central agency may have contributed to his death.
Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.
'For the first time in a hundred years, the army has been taken out of the political equation. And for the first time ever, there is only one man who calls the shots. Not even Mao had this kind of power.'
Governor Hari Babu Kambhampati expressed deep anguish over the incident, and stressed the need for a thorough and impartial investigation and strict punishment for the culprits as per the law.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.
A 30-year-old Dalit woman was stabbed to death in Uttara Kannada, allegedly by a man known to her. The accused was later found dead. The incident has sparked tension, with Hindu outfits alleging 'love jihad'.
Gujarat Police arrested an Indian national accused of running an international cyber slavery network operated by Chinese gangs from Myanmar and Cambodia. The accused allegedly supplied Indian workers to scam compounds where they were forced to commit cybercrimes.
The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.
The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
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