A couple in Mumbai has been arrested for allegedly defrauding eight individuals of Rs 6.71 crore through a fraudulent import-export scheme promising high returns.
Puri Jagannadh also gave his blood sample.
A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.
Seventeen prisoners in Mizoram were allegedly fraudulently released from jail using forged court documents and fake release orders. Police have arrested two people in connection with the racket.
A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.
A police constable in Goa has been arrested for allegedly attempting to smuggle ganja into the Colvale Central Jail. The constable was caught with 1.65 kg of ganja divided into four packets.
Shockingly, students of various schools and colleges were clients of Hyderabad drug peddlers.
United States President Donald Trump has named 23 countries as the major drug transit or major illicit drug-producing countries in a 'Presidential Determination' submitted to Congress.
A joint operation by local police and the STF in Sultanpur, Uttar Pradesh, resulted in the seizure of over 15 quintals of cannabis and the arrest of two individuals involved in smuggling the contraband from Odisha to Lucknow.
At least 12 people have died in Pune and Pimpri Chinchwad after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and investigations are ongoing to uncover the full extent of the illegal operation.
The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.
At least 14 people have died in Pune after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and the investigation has been transferred to the CID. The incident has sparked outrage and raised concerns about the illegal liquor trade.
At least 13 people have died in Pune after consuming suspected spurious liquor, leading to multiple arrests and a high-level investigation.
Police and FSDA officials in Aligarh, Uttar Pradesh, seized approximately 16 quintals of fake paneer allegedly made using detergent powder and other harmful chemicals. A manufacturing unit was sealed, and three individuals were booked in connection with the case as part of a state-wide crackdown on spurious milk products.
A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.
The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.
The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.
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.
The CCB had raided Ragini Dwivedi's residence early Friday morning after obtaining a search warrant from a court, a police officer said.
Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.
A 56-year-old man from Delhi has been arrested for allegedly manufacturing and selling counterfeit weight loss powder and spurious Ayurvedic products online using duplicate branding.
Odisha Police formed a Special Investigation Team (SIT) to investigate an illegal hashish oil trade operating from an island in Koraput district, following a major drug seizure and multiple arrests.
Uttar Pradesh authorities have registered 74 cases and arrested 75 people in connection with the illegal storage and sale of codeine-based cough syrup. A minister alleges links to the Samajwadi Party and an SIT is investigating.
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
Uttar Pradesh Chief Minister Yogi Adityanath on Monday strongly rebutted allegations by Leader of Opposition Mata Prasad Pandey over 'deaths' allegedly due to the consumption of fake medicines and codeine syrup, asserting in the Assembly that no such case has come to the notice of the state government so far.
Rani Mukerji gets plenty of scope to shine, seething with anger, screaming, radiating fury, and even taking on hand-to-hand combat in a truly boss-lady role, notes Mayur Sanap.
A total of 149 kgs of mephedrone or 'meow meow' drug (both in powder and liquid form), 50 kg ephedrine, and 200 litres of acetone was recovered from the three labs located in Bhinmal of Jalore district and Osian in Jodhpur district of Rajasthan and Gandhinagar in Gujarat, the officer said.
The Baahubali star is among the over 10 Tollywood (Telugu film industry) personalities including actors and directors, to be summoned by the ED.
Sinner gives the impression of a player with all the answers against whoever he comes up against, but the off-court questions he is likely to face about the doping case that surfaced in August might be harder to shrug off.
Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.
Ravi Teja is among the over 10 Tollywood (Telugu film industry) personalities, including actors and directors, to be summoned by the ED.
A case against Majithia under various sections of the NDPS Act was registered on the basis of a 2018 status report of probe into the drug racket in the state.
The police recovered drugs worth $120,000 from the gang, led by a 47-year-old woman named Tan Guiqin.
It had also sought a report on the matter from the Director General (Prison) and directed him to take steps to ensure James was not put to further harassment in jail.
They said a Delhi Police Special Cell team nabbed four people from South Delhi's Mahipalpur and confiscated the consignment weighing over 602 kilograms.
Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.
The state police have been looking for the Shiromani Akali Dal leader to arrest him.
Nick Kyrgios is providing commentary by the court for ESPN and trading barbs with critics on social media. The Australian has not been shy to express an opinion.
The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.
Delhi Law Minister Somnath Bharti on Wednesday demanded an independent probe into alleged role of "some persons" of Ugandan high commission and Delhi police in sex and drug rackets.
