Police in Thane have arrested a dentist from Nashik for allegedly facilitating illegal surrogate mother contracts and egg smuggling at an IVF facility. The arrest is part of an ongoing investigation into an inter-state racket involving the exploitation of women for egg donation.
Nine individuals, including a government medical officer and four police officers, have been arrested in Jalgaon for allegedly conspiring to fraudulently claim insurance money by faking a road accident death.
Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.
Andhra Pradesh police have dismantled a child trafficking syndicate in Eluru district, uncovering the illegal sale of infants following an investigation into suspicious child registration records.
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested a man in Sant Kabir Nagar for his alleged involvement in a gang manufacturing forged Aadhaar cards. The arrest is linked to a larger investigation into a fake Aadhaar card racket uncovered in Lucknow.
Fraudsters in Thane, Maharashtra, allegedly duped 11 residents by promising low-cost housing under a government scheme and forging their credentials to open bank accounts for larger financial transactions.
Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.
An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.
An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.
Delhi Police have arrested a 59-year-old man for alleged espionage activities and involvement in a fake passport racket operating from Jamshedpur. The accused had links with a foreign-based nuclear scientist.
Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.
A man has been arrested in Latur, Maharashtra, for allegedly impersonating a police officer and cheating people by promising to recover stolen property. The accused tracked theft cases in newspapers, used fake documents, and extracted money from victims.
The Anti-Corruption Bureau (ACB) in Jammu and Kashmir has intensified its efforts to combat illegal mining, conducting raids in Reasi and Udhampur districts and seizing critical evidence.
Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.
Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman out of her land in Maharashtra's Jalgaon district.
On compilation of six crucial documents, it was found that around two lakh of them from one crore were forged.
Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.
A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.
The Gujarat Anti-Terrorist Squad (ATS) seized 22 kg of etomidate, an analgesic drug, disguised as aloe vera powder at Mumbai airport. The drug was being illegally exported to Malaysia via air cargo. Three individuals from Surat have been arrested in connection with the smuggling operation.
Bengaluru police have arrested six individuals, including a husband and wife, for allegedly defrauding hundreds of job seekers by falsely promising them employment in district courts across the state. The accused are alleged to have collected lakhs of rupees from over 450 aspirants, issuing fake court orders and selection lists.
The Maharashtra State Women's Commission is investigating a major illegal human egg extraction racket in Thane district, where vulnerable women were exploited for multiple donation cycles using forged documents. The investigation revealed unauthorized IVF clinic operations and unqualified individuals administering medical procedures.
Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.
Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, from the Ghazipur area. He is believed to have links with Pakistan's ISI and was allegedly involved in a terror module planning attacks in India.
Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
A special court in Veraval, Gujarat, has convicted five individuals and acquitted 35 others in the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass, sparking nationwide protests.
A special court in Gujarat has sentenced five individuals to five years in prison for the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.
Prime Minister Narendra Modi on Sunday charged the Trinamool Congress government with 'playing with national security by protecting infiltrators' for vote-bank politics, and said ending the ruling party's 'maha jungle raj' was vital to restore law and order, development and investor confidence in the state.
A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.
A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.
In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.
She also claimed to have found several forged documents in his possession, including an Aadhaar card, a passport, and educational certificates bearing his name, the police said.
Gangster Anmol Bishnoi, a key accused in the murder case of NCP leader Baba Siddique and wanted in connection with the firing at Salman Khan's residence, is being deported to India from the US.
The Housemaid makes up for a few hiccups with a series of sharply staged shocks, resulting in a fun and satisfying thriller, notes Mayur Sanap.
India and Israel have elevated their relationship to a special strategic partnership, focusing on enhanced cooperation in trade, technology, and defense, while also addressing regional peace initiatives.
The Telangana CID has arrested the secretary of the Hyderabad Cricket Association in connection with a probe into alleged forgery, cheating, and criminal breach of trust.
Customs officials in Kerala conducted raids across the state, seizing luxury vehicles illegally imported from Bhutan with forged documents. The operation, dubbed 'Operation Numkhor,' targeted multiple locations and uncovered a network involved in smuggling cars, gold, and drugs.
The Delhi High Court has urged the family of the late industrialist Sunjay Kapur, including his mother, wife, and other relatives, to resolve their estate dispute peacefully, emphasizing the importance of family relations and preventing financial wealth from becoming a source of conflict.
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