Delhi Police have arrested Harsh Pal Singh, a key operative in a transnational arms trafficking and terror module with alleged links to Pakistan-based handlers. Singh is associated with jailed gangster Lawrence Bishnoi and is accused of receiving illegal arms consignments and mediating in extortion cases.
The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.
Amritsar Police have dismantled a cross-border arms smuggling module, arresting five individuals and recovering sophisticated pistols and live cartridges.
Punjab Police have dismantled a cross-border drug smuggling module, arresting four individuals in Ferozepur and seizing a significant quantity of heroin and cash.
Since Bihar implemented its liquor prohibition law in April 2016, over 1.7 million people have been arrested for offences related to alcohol consumption and sale. The state's Prohibition, Excise and Registration Department reports high conviction rates and significant revenue collection despite the ban.
Amritsar Police have successfully dismantled a cross-border arms smuggling module, arresting five individuals and recovering a cache of sophisticated pistols and live cartridges.
The Directorate of Revenue Intelligence (DRI) seized 2.25 kg of cocaine valued at Rs 11.25 crore and arrested four foreign nationals at the Chhatrapati Shivaji Maharaj International Airport in Mumbai.
The Punjab Police have dismantled a transnational terror-gangster network, arresting two operatives and seizing illegal weapons. The suspects were allegedly acting on instructions from handlers based in Germany and Dubai, and were planning targeted shootings.
Bengaluru police have arrested eight individuals, including three foreign nationals, for allegedly selling MDMA in the city. The police seized 17.5 kg of MDMA, estimated to be worth Rs 35 crore.
The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.
Punjab Police have dismantled a cross-border arms smuggling operation, arresting two individuals and seizing a cache of foreign-made pistols intended for distribution among criminals in the state.
A Nigerian national was arrested in Delhi by the Uttar Pradesh STF for allegedly creating fake profiles of US and UK citizens on social media and cheating victims on the pretext of sending expensive gifts and foreign currency.
Gurugram Police arrested two alleged sharpshooters linked to the Himanshu Bhau gang after an encounter on the Delhi-Jaipur highway. The suspects, who sustained leg injuries during the exchange of fire, have multiple criminal cases against them, including murder and robbery.
Punjab Police have dismantled a cross-border drug and arms smuggling operation, arresting three individuals and seizing heroin, a pistol, ammunition, and drug money.
Police in Hoshiarpur have arrested three men in connection with the vandalism of a Dr B R Ambedkar statue. The investigation suggests possible links to the banned organisation Sikhs for Justice (SFJ).
Punjab Police have dismantled a cross-border drug smuggling operation, arresting four individuals in Ferozepur and seizing a significant quantity of heroin and cash.
Foreign investors have aggressively sold off Indian equities, withdrawing over 48,213 crore in the first 10 days of April, following a record 1.17 lakh crore outflow in March, driven by escalating geopolitical tensions in West Asia, rising crude oil prices, and global inflation concerns.
The National Investigation Agency (NIA) conducted raids across four states in India, investigating a case of arms, ammunition, and IED smuggling from Pakistan. The raids targeted 12 locations in Uttar Pradesh, Rajasthan, Bihar, and Maharashtra, leading to the seizure of digital devices for forensic analysis.
The Punjab Police have dismantled a terror module supported by the banned Babbar Khalsa International (BKI), arresting two individuals and seizing hand grenades intended for targeting government institutions.
Punjab Police arrested a suspect linked to an alleged firearms and narcotics trafficking module, recovering seven sophisticated pistols and 2.1 kg of heroin.
Iranian authorities have announced the arrest of 35 individuals on charges ranging from espionage to illegal trafficking, including alleged Mossad-linked suspects and affiliates of separatist organisations.
Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.
The Directorate of Revenue Intelligence (DRI) has dismantled a gold smuggling operation at Mumbai's Chhatrapati Shivaji Maharaj International Airport, arresting 24 female carriers and seizing a significant quantity of gold.
A social media influencer was arrested for allegedly uploading a reel containing abusive language with a Russian woman at the historic Gwalior Fort in Madhya Pradesh.
A mobile shop owner in Katihar, Bihar, has been arrested for allegedly procuring and selling motherboards of stolen mobile phones to foreign locations, raising concerns about illegal transfer of mobile data.
Two family members of Qassem Soleimani, the Iranian general killed in a US strike in 2020, have been arrested in the United States after their residency permits were rescinded.
Punjab Police have dismantled an inter-state illegal weapons supply module, arresting two individuals from Uttar Pradesh and recovering a cache of country-made pistols and magazines.
Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.
Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.
Srinagar police have dismantled a major interstate Lashkar-e-Taiba (LeT) module, arresting five individuals, including two Pakistani terrorists who had been operating for 16 years. The operation uncovered a network providing logistical and financial support to LeT terrorists across multiple states.
The West Bengal government is considering establishing holding centres near the Petrapole border in North 24 Parganas district to manage growing movement and congestion in border areas.
A man allegedly involved in an international network trafficking job seekers from Jharkhand to cyber scam operations in Myanmar has been arrested in Mumbai.
Police in Jammu and Kashmir have dismantled a Lashkar-e-Taiba (LeT) module, arresting five individuals, including a Pakistani terrorist who had been on the run for 16 years. The operation exposed a network spanning multiple states and involving forged documents and identities.
Punjab Police have arrested five individuals in connection with the blast outside the Punjab BJP headquarters in Chandigarh, with preliminary investigations suggesting a link to Pakistan's ISI.
Punjab Police have arrested five individuals in connection with the blast outside the Punjab BJP headquarters in Chandigarh, with initial investigations suggesting a link to Pakistan's ISI.
Bengaluru police have seized drugs worth approximately 5.14 crore and arrested 11 individuals, including two foreign nationals, following raids across multiple police station jurisdictions.
Delhi Police have dismantled an interstate cyber fraud syndicate with links to foreign operators in Cambodia, arresting eight individuals involved in an online investment scam. The accused, including those with advanced educational qualifications, allegedly defrauded a complainant of Rs 24 lakh through a fake online trading platform.
Jharkhand Police seized narcotics and illicit foreign liquor worth over Rs 8.85 lakh and arrested 12 people across four districts in separate operations.
Punjab Police have arrested a suspect linked to an alleged firearms and narcotics trafficking module, recovering seven sophisticated pistols and 2.1 kg of heroin.
The Gujarat ATS and Indian Coast Guard seized 115 kg of cocaine worth nearly Rs 1,150 crore from a vessel off Mundra port, arresting three foreign nationals and disrupting an international drug trafficking network.
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