A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.
A 35-year-old man has been arrested for allegedly defrauding over 500 women across India of more than Rs 2 crore through fake social media and dating app profiles.
The Uttarakhand Special Task Force (STF) has arrested another member of a racket involved in facilitating cheating during a Staff Selection Commission (SSC) recruitment exam in Dehradun. The arrest follows the busting of the racket in February during an online examination for Multi-Tasking Staff and Havaldar posts.
A 37-year-old self-styled godman was arrested in Mumbai for allegedly cheating several people by claiming to possess divine powers and performing 'aghori' rituals.
A Mumbai court has acquitted five Haryana police personnel in a criminal case related to the 2016 encounter of gangster Sandeep Gadoli, citing self-defence and lack of prosecution sanction.
Delhi Police have dismantled multiple illegal LPG storage and refilling units across the city, seizing a large number of cylinders and apprehending several individuals involved in the illicit operations.
West Bengal Police are investigating the murder of a close aide to BJP leader Suvendu Adhikari, Chandranath Rath, who was shot dead in North 24 Parganas district. The police are examining CCTV footage, have formed multiple teams to trace the assailants, and are probing whether contract killers were involved.
A 46-year-old man, a member of the Child Welfare Committee, has been arrested in Bengaluru for allegedly blackmailing a woman using her explicit photos and videos to coerce her into a sexual relationship. The accused also allegedly impersonated a police officer and defrauded the victim of money.
Greater Noida police arrested three members of a gang involved in fraudulent property registrations, cheating people of approximately Rs 3 crore. The gang used forged documents to sell properties, particularly targeting owners who lived away.
Delhi Police have dismantled a counterfeit toothpaste manufacturing unit in Khanjawala, arresting the owner and seizing a large quantity of fake toothpaste and manufacturing equipment.
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.
Two women suspected to be Bangladeshi nationals were detained from a spa in Edapazhanji, Kerala. Police suspect the spa may have been involved in illegal activities, and further investigation is underway.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.
Police in Bulandshahr, Uttar Pradesh, have arrested a Pakistani national for allegedly living illegally in the area and using forged identity documents.
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.
Police in Shahjahanpur, Uttar Pradesh, have booked 12 district administration employees for allegedly issuing fraudulent disability certificates to 14 individuals without proper medical examinations. A separate case involves retired health department employees accused of siphoning funds through fake medical reimbursement claims.
An FIR has been registered against unknown individuals for allegedly sending fraudulent messages in the name of e-commerce platform Udaan, promising cash rewards and disrupting its operations.
Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.
Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.
Two individuals have been booked for allegedly defrauding a young man of Rs 20 lakhs under the guise of arranging a student visa for overseas education, according to police reports.
Two women, accused of the 2016 murder and robbery of an elderly woman in Kannur, Kerala, have been arrested after nearly a decade on the run. The suspects were apprehended in Ujjain, Madhya Pradesh, following an extensive investigation by the Crime Branch.
Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.
Six individuals from Gujarat, Rajasthan, and West Bengal have been arrested in Goa for allegedly running an online betting racket linked to the Indian Premier League (IPL).
Saif Ali Khan may have delivered several iconic performances, but some of his fascinating roles still do not get the appreciation they truly deserve.
Nuh Police have arrested a brother and sister for allegedly attempting to extort Rs 5 lakh from a local resident by threatening to falsely accuse him of rape.
A 26-year-old proclaimed offender and alleged kingpin of a Mewat-based gang involved in targeting and uprooting mobile stores across Delhi-NCR has been arrested after evading arrest for over three years.
Police in Shahjahanpur, Uttar Pradesh, have registered a case against 12 employees for allegedly issuing fake disability certificates to 14 beneficiaries without proper medical examination. A separate case involves retired health employees siphoning funds through fraudulent medical claims.
The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.
A nurse in Mumbai was allegedly cheated of 1 lakh after attempting to purchase a dress online for 299, police said.
Mumbai Police have arrested a man for allegedly defrauding a senior executive of over Rs 60 lakh under the guise of cryptocurrency investment.
Punjab is on high alert following two explosions in Amritsar and Jalandhar. Police suspect the involvement of Pakistan's ISI in the Amritsar blast, while the Khalistan Liberation Army (KLF) has claimed responsibility for the Jalandhar explosion. Investigations are underway.
Investigators probing the murder of Chandranath Rath, a close aide of West Bengal CM Suvendu Adhikari, have found a key lead in the form of a UPI transaction made at a toll plaza in Howrah.
A 64-year-old man from Thane was allegedly defrauded of 1.56 crore by cybercriminals using a 'digital arrest' scam, involving forged documents and constant surveillance.
Delhi Police have arrested two individuals for allegedly defrauding a man of Rs 2.45 lakh by impersonating bank customer care representatives and fraudulently using his credit card details.
Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.
Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.
The Supreme Court has reserved its order on Congress leader Pawan Khera's plea for anticipatory bail in a case related to allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
Delhi Police have dismantled a cyber fraud syndicate involved in providing mule bank accounts, arresting 14 individuals across multiple locations. The syndicate allegedly supplied bank accounts, SIM cards, and ATM cards to fraudsters running fake investment schemes and online job scams, laundering the proceeds through these accounts.
Delhi Police have arrested a taxi driver for driving on the wrong side of the Dwarka Expressway and using a fake registration number plate. The arrest followed a complaint and a viral video showing the driver abusing another motorist.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.
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