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.
Assam Police's Special Task Force has arrested six individuals for allegedly running an organised financial fraud racket using mule bank accounts. The operation, which began on October 28, uncovered suspicious transactions amounting to lakhs of rupees and revealed potential links to Pakistan Intelligence Operatives. Investigations are ongoing to dismantle the syndicate and trace the fraudulent funds.
Archana Veeramani, daughter of jailed granite baron R Veeramani, was deboarded from a Singapore-bound flight at Chennai airport on Friday. This action follows an alert from the SIT investigating POCSO cases against her father, who faces multiple charges and is also linked to a 2004 suicide. Authorities suspect Archana holds crucial information regarding financial transactions aimed at covering up the abuse allegations.
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.
Kolkata Police have summoned Avery Sen, daughter of former West Bengal minister Indranil Sen, for questioning in connection with the Durga Puja preview pass scam and the alleged unauthorised use of the UNESCO name and logo. This follows the arrest of Indranil Sen and the questioning of his wife, Madhuchhanda Sen, as investigators trace financial transactions linked to the case.
An intra-Union Territory terror financing module has been uncovered in Jammu jjjand Kashmir, leading to the arrest of 10 overground workers. The module was allegedly collecting funds from the public and channelizing them to Lashkar-e-Taiba (LeT)/The Resistance Front (TRF) for terrorist activities and logistical support.
The Ram Janmabhoomi Teerth Kshetra Trust secretary, Champat Rai, has declined to provide financial details, including income, expenditure, and donations, citing an ongoing Special Investigation Team (SIT) probe. This decision follows a complaint to the Prime Minister's Office by BJP leader Rajneesh Singh, seeking transparency on the utilisation of funds for the Ram temple project.
The Enforcement Directorate conducted raids at eight locations in Kolkata on Monday morning as part of an ongoing money laundering investigation. The searches targeted premises in Tollygunge and Sarat Bose Road, focusing on suspected financial fraud and the collection of funds from the public with promises of high returns, with money allegedly routed to real estate and other ventures.
The Gujarat Anti-Terrorist Squad (ATS) has arrested international drug trafficker Salim Ismail Dola, who was deported from Turkiye earlier this year. Dola is implicated in the December 2022 seizure of mephedrone worth Rs 438.64 crore from a Vadodara factory. Allegedly a close aide of Dawood Ibrahim, Dola is accused of supplying chemicals for drug manufacturing, buying and selling the finished product, and operating a transnational network that concealed narcotics in legal exports. The ATS is currently interrogating him to uncover further details about his operations and associates.
The Karnataka CID is investigating alleged irregularities in the KPSC veterinary officer recruitment exam, questioning 40 candidates and arresting suspended IAS officer Gyanendra Kumar Gangwar. The probe has revealed financial links, with significant deposits traced to accounts connected to candidates and middlemen, and has frozen substantial amounts. The High Court has ordered a fresh probe by an SIT.
The Special Investigation Team (SIT) has arrested an Assistant Section Officer (ASO), Rohit Koltakke, in connection with the Maharashtra Public Service Commission (MPSC) drug inspector exam paper leak, bringing the total arrests to 13. Koltakke allegedly obtained confidential question sets from MPSC under secretary Abhijit Lendve. The leak compromised the integrity of the March 22 screening examination for Drug Inspector posts.
Maharashtra Chief Minister Devendra Fadnavis has ordered a forensic investigation into a controversial audio clip released by activist Manoj Jarange, which purportedly claims Rs 500 crore was delivered to him through Shiv Sena MP Shrikant Shinde, amid escalating political accusations.
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.
Police in Kollam, Kerala, busted an alleged counterfeit currency printing unit at a man's house, seizing equipment and fake notes worth approximately Rs 2.5 crore. The discovery was made during a probe into the man's disappearance and suspected hawala transactions.
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.
The Enforcement Directorate has begun a "preliminary enquiry" into the financial transactions that took place in connection with the Antrix-Devas deal.
Suneha Pandit, sister-in-law of wanted gang leader Anil Pandit, has been remanded to police custody until November 16 in connection with the firing incident involving actor Tiger Shroff. Police allege her bank account was used to distribute funds from an overseas cryptocurrency wallet, operated by her husband, to co-accused in the case.
Bollywood actor Dino Morea was questioned by Mumbai police's Economic Offences Wing (EOW) for six hours regarding the alleged Rs 65 crore Mithi river desilting scam. The investigation focuses on financial irregularities in a Brihanmumbai Municipal Corporation (BMC) sanitation contract, where key accused allegedly siphoned off funds. Morea's name emerged due to communications and suspected financial transactions with one of the accused. Federal agencies, including the ED, are also probing the case for money laundering.
A 22-year-old IT professional in Pune allegedly died by suicide, with his family suspecting harassment by cyber fraudsters involved in a digital arrest scam. Police are investigating the case and examining financial transactions.
The Calcutta High Court on Thursday rejected the anticipatory bail plea of former West Bengal minister Indranil Sen in a cheating case. Sen is accused of commercialising Durga Puja by selling high-priced preview show tickets through an organisation allegedly linked to him and his family, diverting government funds. The court noted "trappings of corruption" and the Enforcement Directorate is also investigating.
Police in Bengaluru have arrested Balasubramanian, a partner in DM Pharma, in connection with an interstate counterfeit drug racket. This arrest follows the apprehension of alleged kingpin Prashanth Rajan Babu. The Special Investigation Team is probing the supply chain, financial transactions, and distribution channels of fake medicines worth nearly Rs 5 crore, which were being relabelled as premium brands.
Senior IPS officer Prashakha Mathur has been placed on awaiting posting orders (APO) by the Rajasthan government. This action follows similar measures against her husband, IAS officer Shikhar Agrawal, who is under an Anti-Corruption Bureau (ACB) investigation for alleged irregularities in the purchase of 40 villas and cottages. Mathur also has some of these properties registered in her name. The ACB alleges Agrawal misused his position to benefit a private company from which the properties were bought at undervalued prices.
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 Securities and Exchange Board of India (Sebi) has confirmed its interim directions against Rajesh Exports and its chairman, Rajesh Mehta, due to unresolved concerns regarding financial disclosures, consolidation of overseas subsidiaries, and alleged fund routing through related parties.
The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-scale money-laundering investigation linked to an illegal T20 cricket-betting syndicate operating during IPL seasons across the Northeast. Bajoria allegedly used online platforms and encrypted channels to facilitate betting, routing over Rs 28 crore through a non-operational firm's bank account.
Two men from Bihar have been arrested for allegedly blackmailing a 22-year-old IT employee in Pune through fake social media accounts, extorting Rs 1.77 lakh, and driving him to suicide. The victim's father lodged a complaint, leading to the arrests and seizure of electronic devices. Police are searching for other suspects involved in the case.
Police in Kanpur have arrested Subrat Manocha, son of pharmaceutical dealer Vineet Manocha, in connection with his father's murder. The arrest follows allegations by an alleged contract killer, Vishal Gautam, who claimed Subrat hired him for Rs 6 lakh to commit the crime. Investigators are verifying evidence, including call records, as Subrat denies the charges.
The Enforcement Directorate (ED) conducted extensive search operations across 11 locations in Maharashtra and Gujarat, targeting an international narcotics syndicate involved in money laundering. The raids, stemming from an NCB complaint, led to the seizure of incriminating materials and digital devices, revealing a network dealing in various illicit drugs and using crypto assets to launder proceeds of crime.
Bengaluru Police Commissioner revealed that the mobile phone used in the alleged sting operation against former Karnataka CM Siddaramaiah was purchased in Delhi and handed over at Union Minister H D Kumaraswamy's official residence. An arrested accused, Ritesh Pandey, made this statement. Kumaraswamy has strongly reacted, accusing the police of acting under influence, while Home Minister Priyank Kharge stated the investigation is ongoing with significant leads.
An Army officer's wife has been booked in Jammu for alleged espionage, accused of using AI tools like ChatGPT and Claude to write analytical papers on sensitive national security issues for Chinese intelligence operatives. The well-qualified freelance researcher, who had an IT internship with the UN, is cooperating with investigators after being intercepted at Jammu Tawi railway station. The probe focuses on her alleged contacts with foreign nationals and the nature of the sensitive documents found on her mobile phone.
The National Investigation Agency (NIA) conducted raids in Punjab's Mansa district and other locations in Punjab and Haryana as part of its ongoing investigation into terror-gangster networks linked to Pakistani terrorist Shahzad Bhatti. The raids targeted individuals, including Yadvinder Singh, who admitted contact with Bhatti and is also facing an NDPS case.
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.
Delhi Police have dismantled a cyber-fraud network that operated from a moving SUV to avoid detection, arresting three individuals. The fraudsters allegedly cheated a victim of Rs 65,000 by posing as insurance refund processors and used mule bank accounts. The operation involved sophisticated methods to evade law enforcement.
Former Pakistan captain Mohammad Rizwan has been denied permission by the PCB to hold a media conference regarding an ongoing investigation by the National Cyber Crimes Investigation Agency into his alleged involvement with online betting and gambling. Rizwan and teammate Imam-ul-Haq had their phones confiscated and are being questioned.
A court in Gurugram has extended the Enforcement Directorate (ED) remand of Punjab minister Sanjeev Arora by two days in connection with a Rs 100-crore money laundering case.
Delhi Police have arrested Vinod Kumar Bhardwaj, a key accused in a Rs 1.75 crore cheating and forgery case. Bhardwaj allegedly duped a retired Tihar Jail pharmacist by selling him six plots using fake documents. The accused, who carried a Rs 50,000 reward and was a proclaimed offender, was apprehended in Dwarka. Investigations are ongoing to trace his associates and financial transactions.
Job aspirants in Jharkhand are protesting alleged paper leaks in PSC and other recruitment exams, demanding an independent inquiry by retired high court judges from outside the state. They have lost faith in the ongoing CID investigation, citing past failures, and threaten to intensify their agitation if their demands for a CBI or independent judicial probe are not met. The protests have garnered support from various organisations, with one leader on an indefinite hunger strike.
The Tamil Nadu government has constituted an all-women Special Investigation Team (SIT) to probe the sensational POCSO case against granite baron R Veeramani (84), who is accused of sexual abuse of minor girls. The case has led to the easing out of two top IPS officers and allegations of delayed action and political interference.
