Punjab Police have dismantled a narcotics and illegal arms module, arresting four individuals and seizing heroin, pistols, magazines, and live cartridges in Hoshiarpur. The accused are believed to be local handlers for foreign-based gangsters involved in drug trafficking and illegal weapons supply.
Delhi Police have arrested an immigration consultant accused of defrauding a woman of approximately Rs 1.83 crore by falsely promising Canadian immigration through a business investment programme.
The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.
Punjab Police have successfully dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Authorities recovered eight sophisticated pistols and seven live cartridges. Investigations suggest the arrested individuals were linked to a foreign-based smuggler using hidden drop locations for weapon consignments.
An Indian national is among 50 people arrested in Sri Lanka for overstaying their visas. The arrests were made in Negombo city, a tourist destination near Colombo. The arrested individuals, including 47 Chinese and two Malaysians, entered Sri Lanka on business visas but remained illegally after their visas expired.
Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.
The Jharkhand Anti-Terrorism Squad arrested three individuals in Deoghar and seized a US-made pistol, acting on a tip-off about illegal foreign weapons dealing.
Delhi Police have dismantled a cyber fraud syndicate with connections to foreign handlers, arresting three individuals, including a bank employee. The investigation revealed the use of mule accounts, social media platforms, and cryptocurrency for illicit transactions.
A man was apprehended in Mumbai for distributing suspicious tablets during a procession. One person who consumed a pill experienced adverse symptoms like vomiting and discomfort, though they are now out of danger. Police have registered a case under Bharatiya Nyaya Sanhita section 123, and further investigation is ongoing.
Delhi Police have arrested two men allegedly associated with the Neeraj Bawana gang in Dwarka, recovering a foreign-made pistol and ammunition. The accused, Pardeep Singh and Ashish, were apprehended following a tip-off and are believed to have been planning a crime.
A Bangladeshi national, Zahid, who had been absconding for 17 years and carried a reward of Rs 25,000, has been arrested in Saharanpur by a joint team of police and the Anti-Terrorism Squad (ATS). He was wanted in a 2009 case under the Foreigners Act and was found with a fake Aadhaar card and other suspicious documents.
The UK government has blocked eleven foreign far-right extremists from entering the country ahead of planned protest rallies, including a US-based extremist accused of anti-Muslim rhetoric. The move comes as thousands are expected to gather in London for anti-immigration and pro-Palestine demonstrations, prompting a large-scale police operation.
Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.
Punjab Police have arrested another individual in connection with the freight corridor railway track blast in Shambhu, Patiala. The arrested person, Gurjinder Singh, is a key associate of a suspect who died while attempting to detonate explosives at the track.
Gurugram police have dismantled an interstate illegal arms network, arresting its alleged mastermind, Jagat Singh, in Madhya Pradesh. Singh, who has a history of 14 cases, is accused of manufacturing and supplying illegal firearms across multiple states for nearly three decades.
Telangana's EAGLE Force, in coordination with Customs and NCB, has dismantled an international 'OG Ganja' smuggling ring operating between Bangkok and India. The operation led to the arrest of a woman junior artist and the seizure of 2.15 kg of cannabis, exposing a larger syndicate that exploits vulnerable women as drug carriers.
The National Investigation Agency (NIA) has taken over a probe from Andhra Pradesh police concerning an alleged extremist network. Twelve suspects were arrested across several states for their links to banned terror organisations like AQIS and ISIS, involved in radicalisation and recruitment through online platforms.
'As the Bihar government's focus is on development and infrastructure projects worth thousands of crores, Rishu Sinha created a network to pay a decent commission to government officials for securing tenders.'
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 Directorate of Revenue Intelligence (DRI) has dismantled a major gold-smuggling syndicate at Chhatrapati Shivaji Maharaj International Airport, seizing 3.2 kg of gold worth Rs 5 crore. Seven individuals, including Bangladeshi and Sri Lankan nationals and three airport staff, have been arrested in connection with "Operation Golden Nexus."
Punjab Police have dismantled a significant cross-border illegal arms, drugs, and hawala network, apprehending four individuals and two juveniles, including an Afghan national. The operation led to the recovery of heroin, pistols, cartridges, and drug money, with investigations ongoing to identify further links.
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.
Tensions are escalating in Pakistan-occupied Jammu and Kashmir (PoJK) following violent clashes between Pakistani security forces and protestors, resulting in civilian deaths and a communications blackout. The situation has drawn international condemnation, with over 50 British Parliament members expressing concern and a former Indian police chief criticising Pakistan's actions.
The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
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.
A grenade attack at a private hospital in Punjab's Gurdaspur district resulted in damage to the emergency ward, but no injuries. Police swiftly arrested a suspect with links to a foreign-based handler, and an investigation is underway to uncover the entire network behind the attack.
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.
Jay Mishra, a key accused and associate of the hotel owner in the south Delhi hotel fire that killed 22 people, has surrendered to a court and been remanded to police custody. Mishra is believed to have played a crucial role in the hotel's operations, and his arrest is a significant development in the ongoing investigation into the tragic blaze.
Sonia Gandhi criticised PM Modi's Israel visit, calling it a "bewildering strategic decision" amid the regional conflict.
Punjab Police apprehended two associates of a foreign-based terror operative in Mohali, foiling a plot to target critical public infrastructure and recovering an Improvised Explosive Device (IED).
Punjab Police have dismantled a cross-border drug and arms smuggling operation, arresting three individuals and seizing heroin, a pistol, ammunition, and drug money.
The FBI announced it foiled a potential attack on the Ultimate Fighting Championship (UFC) event held at the White House last weekend, leading to multiple arrests. The alleged plot involved using explosive-laden drones and a sniper team to target the event attended by President Trump, with a "second wave" planned to storm the White House gate.
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.
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 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.
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).
Amritsar Police have successfully dismantled a cross-border arms smuggling module, arresting five individuals and recovering a cache of sophisticated pistols and live cartridges.
Delhi Police are investigating a deadly hotel fire in Malviya Nagar that killed 21 people, arresting the owner and probing alleged violations of building norms, fire safety lapses, and illegal construction. The hotel reportedly operated more rooms than permitted and lacked a fire NOC.
