The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.
The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.
A 28-year-old man in Palghar, Maharashtra, has been arrested for allegedly murdering his 55-year-old father. The son reportedly used an electric stone-cutting grinder to slit his father's throat following a financial dispute over property sale proceeds and demands for money. The crime was discovered when an acquaintance checked on the father, and the son was apprehended in Gujarat.
The Mumbai crime branch has dismantled an interstate drug syndicate, seizing over two kilograms of high-grade heroin worth Rs 10.16 crore and arresting three individuals. The operation is part of a larger drive against narcotics networks in the city, with further investigations underway to trace the supply chain and apprehend more involved parties.
Delhi Police have arrested a 45-year-old man, Harish Kumar Sharma, for allegedly murdering his 35-year-old nephew, Himanshu alias Jeet, over a financial dispute in Karawal Nagar. The incident occurred on the night of October 7, and a sword was recovered from the accused.
The father of a doctor who was raped and murdered has questioned the CBI after former RG Kar Medical College and Hospital principal Sandip Ghosh received bail from the Supreme Court in a financial irregularities case. Ghosh was previously granted bail in the rape-murder case in December 2024 due to the CBI's failure to file a chargesheet. Doctors and the victim's family are criticising the CBI's handling of the investigations, alleging incompetence and delays.
Dravida Munnetra Kazhagam's Lok Sabha MP Dayanidhi Maran has accused his brother Kalanithi Maran of "financial crimes," and asked him to restore the entire shareholding position of Sun TV and related companies to their original state or face legal and regulatory action.
A special PMLA court in Mumbai has allowed the monetisation of attached assets worth over Rs 3,400 crore in the National Spot Exchange Limited (NSEL)-linked payment default case. This decision paves the way for the restitution of funds to thousands of investors who have been awaiting recovery for 13 years since the 2013 payment default.
A special PMLA court in Mumbai has allowed the monetisation of attached assets worth over Rs 3,400 crore in the National Spot Exchange Limited (NSEL)-linked money laundering case. This decision paves the way for the restitution of funds to thousands of investors who have been awaiting recovery for 13 years since the 2013 payment default. Up to Rs 1,950 crore from the monetisation will be paid to 63 Moons Technologies Ltd for specified creditors.
Gujarat CID-Crime has registered FIRs against three political outfits Swatantrata Abhivyakti Party, Satyavadi Rakshak Party, and Garib Kalyan Party for allegedly orchestrating a 'poll donation scam' amounting to Rs 314 crore in tax evasion. These parties reportedly collected donations, returned money after deducting commissions, and facilitated tax rebates for donors, with chartered accountants also implicated. The scam involved submitting false contribution reports to the Election Commission.
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.
The Central Crime Branch has arrested Ganesan, a former employee of Gem Granites, for possessing video evidence in the POCSO case against industrialist R Veeramani. The arrest comes as police intensify their probe into multi-crore financial transactions allegedly linked to the case, involving influential individuals and attempts to suppress the investigation.
Faridabad police have arrested six individuals in connection with a cyber-fraud case where Rs 50 lakh was swindled using a company CMD's photograph on WhatsApp. The police managed to freeze Rs 29 lakh of the defrauded amount. The accused, from Mumbai and Gujarat, were produced in court and sent to judicial custody.
The Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital arrest case involving transactions worth Rs 30,000 crore. Jain is accused of acting as an RTGS agent for the criminal network. The probe, initiated by a Goa Police FIR, uncovered a vast money laundering operation across 20 states, with funds converted into foreign currency and linked to numerous shell companies.
The Haryana Congress has strongly criticised the BJP government's two-year tenure in the state, alleging widespread misgovernance, unfulfilled election promises, a surge in crime, and rampant corruption. Senior Congress leaders, including Bhupinder Singh Hooda and Kumari Selja, highlighted issues faced by farmers, traders, and youth, demanding accountability and a white paper on the government's performance.
A fast-track court in Nashik, Maharashtra, has sentenced Vijay Sanjay Khairnar to death for the rape and murder of a four-year-old girl late last year. The court termed the gruesome crime "rarest of the rare" and also ordered Rs 10 lakh financial assistance for the victim's family. The prosecution, led by Ujwal Nikam, relied on circumstantial evidence and witness testimonies to secure the conviction.
Sunday's shooting incident targeting Tiger Shroff have rekindled memories of the film industry's dark past, when crime syndicates like Dawood Ibrahim's D-Company and Abu Salem's gang exerted significant influence through extortion, violence, and money laundering.
A 57-year-old woman in Kozhikode allegedly lost Rs 1.35 crore to cyber fraudsters who posed as Mumbai Crime Branch officers. They threatened her with criminal cases and coerced her into transferring money for "verification" to the Reserve Bank of India, promising a return with interest. Police have registered a case and are investigating the incident.
The Allahabad High Court has ruled that investigating agencies cannot impose a blanket debit freeze on a person's bank account during cybercrime investigations. The court stated that restraint must be proportionate to the suspected proceeds of crime, directing banks to de-freeze accounts beyond the disputed amount. This ruling aims to protect innocent account holders from complete financial deprivation due to minor disputed transactions.
The Karnataka Cyber Command Unit has busted an illegal SIM box network operating from two apartments in Bengaluru's Whitefield division, leading to four arrests. The network is suspected of facilitating digital-arrest scams, sextortion, and other financial cyber frauds across India, with potential financial exposure running into hundreds of crores of rupees. Investigations are ongoing to establish the full extent of the network and its links to the e-SIM supply chain.
Mizoram police have successfully recovered over Rs 1 crore for cybercrime victims this year and arrested nine alleged cybercriminals. The state has also established a dedicated State Cyber Crime Coordination Centre (S4C) to enhance its efforts in detection, investigation, and public awareness against cybercrime.
Police have arrested Sakthivel, manager of Gem Granites, in connection with the alleged sexual abuse of minors by granite baron R Veeramani. This arrest is part of a widening probe that has seen multiple arrests and the registration of a seventh POCSO case against Veeramani, involving complaints from 11 minor girls.
The Economic Offences Wing (EOW) of the Crime Branch Jammu has filed a chargesheet against two individuals, Manoj Kumar and Vikram Singh, in a financial fraud case involving over Rs 1.22 crore collected from investors in Samba district. The accused allegedly induced residents to invest in schemes from unregistered or de-registered NBFCs, promising high returns but failing to deliver.
Fashion model Shraddha Dubey, a prime suspect in the alleged murder of Lucknow cafe owner Shiva Sharma, has been arrested in Nagpur by a joint police team. Dubey, who was on the run for 11 days, denies involvement, claiming Sharma died by suicide due to financial distress, while his family alleges murder.
An Odisha court in Keonjhar district has sentenced a 29-year-old man to life imprisonment for raping his four-year-old daughter last year. The verdict was delivered on Tuesday, and the court also ordered Rs 10 lakh in financial assistance for the minor victim.
The Central Crime Branch (CCB) in Chennai conducted simultaneous searches at five premises as part of an expanded probe into a corruption case against former DMK School Education Minister Anbil Mahesh Poyyamozhi. The searches, which followed an FIR registered on September 16, 2026, led to the seizure of a laptop and 44 documents related to alleged financial irregularities.
The Central Crime Branch (CCB) in Chennai conducted simultaneous searches at five premises as part of an expanded probe into a corruption case against former DMK School Education Minister Anbil Mahesh Poyyamozhi. The searches, which followed an FIR registered on September 16, 2026, led to the seizure of a laptop and 44 documents related to alleged financial irregularities.
The Central Crime Branch (CCB) in Chennai conducted simultaneous searches at five premises as part of an expanded probe into a corruption case against former DMK School Education Minister Anbil Mahesh Poyyamozhi. The searches, which followed an FIR registered on September 16, 2026, led to the seizure of a laptop and 44 documents related to alleged financial irregularities.
The Crime Branch in Jammu has filed a chargesheet against two siblings, Poonam Sharma and Akash Sharma, for alleged visa fraud. They are accused of operating an unregistered consultancy, Futuristic Education Consultancy, and providing a fake job offer letter to a complainant who paid Rs 2.30 lakh for an Australian work visa.
The CBI has initiated an investigation into an alleged Rs 65-crore investment scam involving Viswadeepthi Multi State Agri Co-operative Society Ltd, following a directive from the Kerala High Court. The society is accused of inducing public deposits with high interest rates but failing to repay them, leading to significant financial losses for depositors.
Manipur police have arrested 13 individuals, including a juvenile, for allegedly circulating and monetising non-consensual sexually explicit content, including child sexual abuse material, on Telegram. The arrests were made across Bishnupur, Imphal West, and Kakching districts as part of 'Operation Dignity', with 14 mobile phones seized and over 150 channels identified.
Police in Thane are investigating the source of a costly firearm used in the murder of Shiv Sena (UBT) functionary Pradeep Purnekar. Two key accused, Nikhil Yadav and Nitesh Pawar, have had their police custody extended until October 13 as authorities seek to identify the mastermind and procurement chain behind the September 29 killing.
Hyderabad cybercrime police have arrested two individuals involved in a 'digital arrest fraud' case where an elderly man was duped of Rs 29.17 lakh. The accused facilitated mule bank accounts and cryptocurrency transactions to conceal the money trail for an absconding third accused. The victim was threatened with arrest by fraudsters impersonating officials from Delhi Police, CBI, and ED.
The Jharkhand government will provide financial assistance to victims of crime or their dependents under the Jharkhand Victim Compensation Scheme, 2016. Minimum compensation amounts have been fixed for various crimes, with applications submitted to the District Legal Services Authority (DLSA).
Keralam police have issued a public caution against cyber fraudsters who use fake customer care numbers of banks and e-commerce platforms to deceive individuals and steal their personal and financial information. Fraudsters post fake numbers online, then contact victims posing as support agents, asking them to install remote access apps or make small payments to gain access to sensitive data.
The Reserve Bank of India (RBI) has proposed a standard operating procedure (SOP) for banks to implement temporary debit holds on accounts or transactions suspected of being involved in money-mule activity and cyber-enabled financial fraud, with a maximum duration of 60 days.
Punjab's Finance, Excise and Taxation Minister Harpal Singh Cheema announced the unearthing of a Rs 429.30 crore GST fraud, leading to an FIR in Ludhiana. The investigation, initiated after intercepting a vehicle on September 30, revealed a syndicate of 62 interconnected firms across multiple states using non-genuine documents to evade taxes.
Hyderabad Police Commissioner V C Sajjanar warned that replying 'NO' to unsolicited WhatsApp messages regarding unauthorised bank debits could allow fraudsters to steal your money without needing an OTP or a link.
The Delhi government has taken action by withholding the additional DCP charge for ACP Vivek Bhagat, who faces serious allegations of sexually harassing a woman journalist, pending a thorough inquiry into the matter.
