The Enforcement Directorate conducted searches at multiple locations in Kolkata as part of a money laundering investigation against an alleged criminal syndicate.
Delhi Police have dismantled an interstate narcotics syndicate, arresting nine individuals and seizing heroin and crude opium valued at approximately Rs 16 crore.
The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.
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.
The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.
Running a criminal syndicate of 5,000 members with strategic alliance in connivance with the Inter Services Intelligence, Lashkar-e-Tayiba and Al Qaeda, the Karachi-headquartered D-Company is an example of the 'criminal-terrorism' fusion model and poses a threat to United States' security interests in South Asia, a Congressional report has stated.
The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.
The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.
A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.
The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.
Delhi Police arrested 482 alleged gangsters and associates, including nine operatives linked to Pakistan-based gangster Shahzad Bhatti, during a 48-hour pan-Delhi operation.
The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.
Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.
Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.
The Punjab Police have dismantled a transnational terror-gangster network, arresting two operatives and seizing illegal weapons. The suspects were allegedly acting on instructions from handlers based in Germany and Dubai, and were planning targeted shootings.
Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.
The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.
Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.
Lawyers, spies, sexist men, goats and filthy rich folk, there are all kinds to be found on OTT this week
The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.
The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.
Jharkhand Police arrested five individuals and seized narcotics worth over Rs 50 lakh in separate operations across Chatra and Hazaribag districts. Opium husks and brown sugar were recovered, and investigations are ongoing to apprehend further suspects.
Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.
The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.
The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as 'Sona Pappu', following an extensive interrogation related to a money laundering investigation. The probe is linked to alleged illegal land dealings and extortion activities in south Kolkata.
Gujarat Police traced 701 missing persons between May 7 and May 21 under 'Operation Milap' and reunited them with their families, Deputy Chief Minister Harsh Sanghavi said.
The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.
The Narcotics Control Bureau secured the return of drug trafficker Mohammad Salim Dola from Turkiye, announced Union Home Minister Amit Shah.
Delhi Police busted an interstate liquor smuggling racket that used cartons labelled as 'wood polish' to transport liquor to Bihar. One person has been arrested, and the syndicate is being investigated under organised crime provisions.
Delhi Police have arrested five individuals from Uttarakhand's Udham Singh Nagar for their involvement in an interstate cyber fraud racket. The syndicate supplied mule bank accounts to cyber criminals, routing cheated money from online investment and task-based scams.
Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.
India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.
Delhi Police have arrested three individuals involved in a black-marketing racket selling IPL match tickets at inflated prices. The accused were caught selling complimentary passes and regular tickets near Delhi Gate.
Sri Lankan police have arrested over 600 foreigners, including Indian nationals, this year for involvement in cybercrime operations, highlighting the country's vulnerability to international syndicates.
A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.
Delhi Police have arrested Kusum, an alleged kingpin of a multi-state drug syndicate, under the Maharashtra Control of Organised Crime Act (MCOCA). Kusum had been absconding and was declared a proclaimed offender in connection with an NDPS case.
A Thane court acquitted two men accused of robbery under the Maharashtra Control of Organised Crime Act (MCOCA), citing a lack of substantial evidence linking them to the crime.
The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.
Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.
Gurugram police and district administration intensified their crackdown on organised crime by demolishing illegal properties linked to gangster Kaushal Chaudhary and drug trafficker Bhajan Lal, reclaiming valuable land and sending a strong message against illegal activities.
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