Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh. The company claims the FIR is false and a conspiracy against them.
Sirmaur police have formed a special investigation team (SIT) to investigate the deaths of two girls whose bodies were found in the Yamuna river.
Investigations into the murder of an IRS officer's daughter in Delhi reveal the accused, Rahul Meena, had a history of aggressive behaviour and was addicted to online gaming, leading to significant debt. Police are conducting a psychological analysis to understand his mental state and motives, while his family claims he was a quiet person.
A special POCSO court in Thane sentenced a man to life imprisonment for the sexual assault of a six-year-old girl in Palghar district, Maharashtra, in 2018, deeming the crime 'heinous'.
Alleging that false cases are being foisted against those agitating for separate Telangana, the all-party Joint Action Committee, spearheading the agitation for a separate state, on Monday asked Andhra Pradesh Chief Minister K Rosaiah to withdraw all such cases.
Police in Gujarat's Gir Somnath district have arrested an Aam Aadmi Party (AAP) candidate for allegedly fabricating a shooting incident and possessing a live bullet. The arrest followed a forensic investigation that debunked the candidate's claims of being fired upon.
A Delhi court has denied bail to an 18-year-old NEET aspirant accused of involvement in large-scale organised cyber fraud, citing substantial evidence against him and the seriousness of economic offences.
Delhi recorded a marginal decline in economic offences in 2024 compared to the previous two years, but suffered the highest property losses among all Union territories, according to the National Crime Records Bureau data.
The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.
A woman in Delhi has been booked for allegedly filing a false complaint under the POCSO Act against her father, with police indicating the allegation stemmed from a property dispute.
The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.
The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.
Rishikesh Police have booked a man posing as a seer for allegedly using artificial intelligence to create a fake photograph of himself with Vice President CP Radhakrishnan and circulating it on social media.
The Allahabad High Court has criticised lapses in the registration of a police case where, despite a rape allegation in the complaint, the FIR failed to include relevant sections. The court has ordered senior police and administrative officials to submit reports explaining the discrepancies and outlining corrective measures.
A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.
Delhi Police have arrested a 26-year-old man for allegedly siphoning off Rs 1.48 lakh from his paralysed brother-in-law's bank accounts after gaining the family's trust as his caretaker.
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 Delhi court sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.
A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.
A four-year-old girl found injured in a field in Ghaziabad, India, has died in hospital. Police have registered a murder case and detained a suspect based on the family's statement.
Police in Thane have registered a case against a 35-year-old social activist accused of sexually assaulting a woman, blackmailing her with objectionable videos, and using her to steal sensitive documents.
The Regional Transport Office (RTO) in Indore, Madhya Pradesh, received an email threatening to detonate 15 cyanide gas bombs, prompting a thorough search and subsequent declaration of a hoax.
US authorities have shut down an India-based call centre operation that allegedly defrauded hundreds of elderly Americans of millions of dollars through tech support scams, following a years-long investigation.
The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.
A 27-year-old man in Hyderabad has been arrested for allegedly impersonating a police official and uploading fabricated videos on social media platforms using AI to gain followers.
Police in West Bengal have arrested 17 people, including an Indian Secular Front (ISF) candidate, in connection with the alleged confinement of judicial officials during a protest over voter list deletions in Malda district.
A Thane court has sentenced two men to life imprisonment for the murder of an 84-year-old man and his caretaker in 2016. The court also imposed fines and additional imprisonment for house trespass and robbery.
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.
A woman in Saharanpur district has accused police personnel of illegally detaining her husband, subjecting him to harassment, and extorting Rs 80,000 for his release. Police are investigating the allegations, stating they appear false based on initial findings.
The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.
Noida Police have suspended two officers for failing to include key legal provisions in a rape case FIR, including those related to unlawful religious conversion and the SC/ST Act.
Delhi Police have arrested a rewardee and proclaimed offender who had been evading capture for 14 years in connection with a 2012 robbery-cum-abduction case in Dwarka South.
Gautam Adani and Sagar Adani are seeking the dismissal of a US Securities and Exchange Commission (SEC) securities fraud lawsuit, arguing that the case represents an impermissible extraterritorial application of US law and fails for lack of personal jurisdiction.
The Bombay High Court has ruled that marital discord alone is insufficient grounds to accuse a spouse of abetting suicide, emphasising the need for direct instigation or incitement.
Three individuals, including the brother of a former BSP district president, have been booked in Bhadohi for allegedly defrauding a man with promises of a government job and subsequently threatening him.
The Delhi High Court has upheld the acquittal of a man accused of kidnapping and raping a minor, stating that a horoscope and vaccination card are insufficient proof of age for prosecution under the POCSO Act.
A Delhi court acquitted four men accused of attempting to murder a contractor and his guards during an alleged robbery bid near the Delhi-Mumbai Expressway in 2023, citing the prosecution's failure to prove the charges beyond reasonable doubt due to key witnesses turning hostile.
Delhi Police have dismantled a cyber fraud racket based in Mewat, arresting four individuals for allegedly impersonating Indian Air Force officials and defrauding businessmen using forged documents.
