A tractor driver in Madhya Pradesh allegedly attempted to murder a revenue department official by running him over during an investigation into illegal soil excavation.
The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.
Police in Chhattisgarh's Mahasamund district seized 7.5 kilograms of gold worth Rs 9.17 crore from a car. The occupants of the car could not provide satisfactory answers about the gold's origin or produce relevant documentation.
The Jammu and Kashmir Anti-Corruption Bureau (ACB) arrested a revenue department official in Srinagar for accepting a bribe of Rs 10,000 for issuing revenue extracts.
Ghaziabad authorities have sealed two illegal madrasas in Indirapuram and Loni, citing lack of registration, NOCs, and inadequate facilities. This action is part of an intensified crackdown on unrecognised institutions, which gained momentum following the recent killing of a teenager in the area.
Nepal's Supreme Court has ordered the release of former Energy Minister Deepak Khadka, who was detained in connection with a money laundering case. The court cited unlawful detention and insufficient evidence as reasons for its decision.
The company said Valcambi was the engine driving the group's business, but Valcambi's audited accounts showed revenues that were only a fraction of what the group reported. That raised a major red flag.
Rajasthan Police in Pratapgarh has frozen assets worth approximately Rs 80 lakh belonging to an alleged drug trafficker, Asad Iqbal, under the SAFEMA and NDPS Act. The action, part of 'Operation Trinetra', followed a financial investigation into his illegal earnings from inter-state drug trafficking, after his arrest for opium possession.
A revenue official in Chhattisgarh has accused BJP MLA Ramkumar Toppo and his supporters of assault, following allegations of misbehaviour against the official by the MLA's cousin.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
The owner of Shivam Associates in Belagavi has been arrested following allegations of multi-crore investment fraud and unregulated financial activities. Authorities are investigating the firm's dealings with thousands of investors.
Adani Group has agreed to pay USD 275 million to settle allegations of violating US sanctions on Iran. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) acknowledged the Indian conglomerate's extensive cooperation and proactive disclosures during the investigation.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
Police in Belagavi, Karnataka, have arrested the operator of Shivam Associates, accused of running a multi-crore Ponzi scheme that promised high returns to depositors. The case has been registered under the BUDS Act and KPID Act, and will be transferred to the CID for further investigation.
The Maharashtra government has suspended a deputy collector for his alleged links with self-styled godman Ashok Kharat, in the first such crackdown on officials after the case rocked the state earlier this year.
Authorities in Jammu and Kashmir have attached the immovable property of a proclaimed offender from the Hizbul Mujahideen terror group operating across the Line of Control.
The Jammu and Kashmir Anti-Corruption Bureau (ACB) has uncovered significant land-related irregularities, leading to the registration of 24 FIRs against revenue officials, land grabbers, and others involved in the fraudulent acquisition of prime custodian land parcels.
Haryana Transport Minister Anil Vij has ordered a state-wide investigation into alleged irregularities in vehicle registrations across multiple Sub-Divisional offices and Regional Transport Offices. The probe, led by the State Vigilance and Anti-Corruption Bureau, follows reports of fraudulent registrations in Ambala. Vij has also addressed issues such as uncovered construction vehicles and violations of the Stage Carriage Scheme.
Police in Karnataka have arrested an individual running a firm accused of operating a multi-crore deposit scam, attracting investments with promises of high returns. The case involves Shivaanand S Neelanavar and his firm Shivam Associates, also known as Acumen, who allegedly failed to return money to depositors after promising a 36 per cent annual return.
Police in Meerut, Uttar Pradesh, have dismantled an illegal telephone exchange allegedly used for revenue loss and an online fake loan racket, arresting three individuals and seizing a large quantity of equipment.
The post-mortem report of a senior IRS officer's daughter, who was murdered in her Delhi residence, reveals strangulation as the cause of death, along with multiple injuries indicating a struggle and assault. A former domestic help has been arrested in connection with the crime.
Punjab's Finance Minister announces record tax enforcement outcomes for the financial year 2025-26, driven by intelligence-led actions and robust revenue protection, including significant penalties imposed and recovered from fraudulent networks.
The Odisha government has issued a notice to Vedanta Aluminium Limited, Jharsuguda, demanding 233.11 crore for allegedly extracting over 30 lakh cubic metres of water monthly from the Bheden river system without authorisation between May 2025 and April 2026, a charge the company denies, claiming compliance with existing agreements.
Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.
A man in Thane has been accused of defrauding a woman of 12.5 lakh by posing as a government official and falsely promising her son's admission to IIT Bombay.
A committee investigating the sale of government land in Pune to a company co-owned by Parth Pawar has found that officials from revenue, stamp, and registration departments facilitated the illegal transaction.
Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has announced that all government officials listed in the Officers of Doubtful Integrity (ODI) will be removed from sensitive positions. The decision follows concerns raised in the state assembly regarding officials with questionable integrity holding key posts and receiving extensions.
Delhi's Chief Minister has issued a stern warning to schools against forcing parents to buy uniforms, books, and stationery from specific vendors, emphasising freedom of choice and threatening strict action for non-compliance.
Maharashtra minister Chandrashekhar Bawankule denies allegations of owning hundreds of acres of land and announces a defamation suit. He also addresses concerns about housing irregularities and farm loan waivers.
Police in Haryana have arrested seven individuals, including the suspected mastermind, in connection with a robbery of gold and cash from a bullion trader's employees. The accused are part of an interstate gang involved in organised robberies across the NCR, Haryana, and Madhya Pradesh.
The Central Information Commission has ordered the disclosure of an investigation into a retired IRS officer's alleged acquisition of assets under different identities and subsequent name change to claim ownership, deeming the case a potentially significant revelation.
A radio-collared tiger was allegedly poisoned to death in Madhya Pradesh, leading to the arrest of five individuals. The incident highlights concerns about poaching and monitoring failures, prompting calls for investigation and accountability.
A devastating explosion at a fireworks manufacturing unit in Thrissur, Kerala, has resulted in at least 13 fatalities and numerous injuries. The incident occurred as the unit was preparing crackers for the upcoming Thrissur Pooram festival.
Authorities in Chhattisgarh have uncovered illegal opium cultivation in Raigarh district, marking the fourth such incident in the state within the past 15 days. The discovery has prompted further investigation and heightened scrutiny of potential narcotics cultivation across the region.
A revenue department official in Madhya Pradesh used his authority to track down and seek legal action against a man who allegedly stole his slippers from a temple.
The Rajasthan Anti-Corruption Bureau (ACB) arrested three individuals, including a patwari in Jaipur and an e-Mitra operator in Ajmer, for allegedly accepting bribes related to land division and lease deed registration.
Police in Chhattisgarh's Raigarh district have uncovered illegal opium cultivation in a village, marking the fifth such instance in the past 18 days. Two individuals have been arrested in connection with the illegal activity, which was discovered through drone surveillance.
Chhattisgarh Chief Minister Vishnu Deo Sai has ordered strict action against illegal opium farming after several cases surfaced in the state. The government has instructed departments to investigate and ensure stringent action against those involved.
Maharashtra minister Chandrashekhar Bawankule suspects negligence and safety lapses at SBL Energy Limited in Nagpur, where a blast killed 19. An investigation is underway to determine accountability.
