Lashkar-e-Taiba (LeT) terrorist Abdullah, alias Abu Hureira, who was tasked with establishing bases outside Jammu and Kashmir, adopted various professions, including share trading, to blend in with the local population. He was recently arrested along with other members of his network.
The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.
A farmer in Budaun, Uttar Pradesh, received tax notices for Rs 14.66 crore due to a fraudulent firm operating in his name in Delhi, prompting an official investigation.
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.
Punjab Police and Chandigarh Police got into a minor scuffle on Tuesday over the custody of a Rajasthan native who is accused of filing his Rajya Sabha polls nomination with forged signatures.
A farmer in Uttar Pradesh, India, was shocked to receive tax notices for millions of rupees due to a fraudulent firm operating under his name in Delhi. An investigation has been launched to address the identity theft and tax evasion.
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.
The Indian government has introduced a next-generation e-passport with enhanced security features, including an embedded RFID chip, to combat forgery and impersonation. The rollout follows successful pilot testing and implementation across India and abroad.
A newly married man in Uttar Pradesh, India, allegedly fled with a substantial dowry after deceiving the bride's family by posing as an IAS officer. Police are investigating the incident as a potential serial scam.
Kerala Police have registered a case against X and one of its handles for circulating an AI-generated video allegedly depicting the Prime Minister and the Election Commission of India in a misleading and defamatory manner.
An attempt to secure a bank loan using forged signatures and documents related to the Pilibhit Tiger Reserve has been uncovered, prompting a police investigation.
Police in Thane have registered a case against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents. The accused are said to have misled the registrar's office and used outdated land records to illegally transfer plots in Shahpur taluka.
Brace yourself for Sunny Deol's roaring patriotism and more on OTT this week, as Sukanya Verma lists your choices.
A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.
The FIR, filed in December 2022 by M G Nagaraja, alleged that the 24-year-old Paris Olympian, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.
The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to create fake firms and generate bogus invoices.
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.
A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.
The Supreme Court of India resumed hearing petitions challenging the Special Intensive Revision of electoral rolls in Bihar, addressing the use of Aadhaar and concerns about voter deletions.
Maharashtra minister Manikrao Kokate was stripped of his portfolios after being convicted in a 1995 cheating and forgery case. His ministries have been reassigned to Deputy Chief Minister Ajit Pawar. Kokate has been admitted to Lilavati Hospital after complaining of chest pain.
Nationalist Congress Party minister Manikrao Kokate has resigned from the Maharashtra Cabinet after a court upheld his conviction and two-year jail term in a 1995 cheating and forgery case. This marks the second NCP minister to resign this year.
Sonia Gandhi's counsel argued in a Delhi court that a complaint alleging she was included in the electoral roll before acquiring Indian citizenship was politically motivated.
Maharashtra Sports Minister Manikrao Kokate challenges his conviction in a 1995 cheating and forgery case, facing potential loss of his cabinet post and assembly seat.
A Delhi court has sought responses from Sonia Gandhi and the police on a plea challenging a magistrate's order refusing a probe into allegations that she was included in electoral rolls before acquiring Indian citizenship.
Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.
A magisterial inquiry report reveals that the Goa nightclub where a deadly fire killed 25 people was built illegally on salt pan and operated without a valid trade license, indicating serious lapses and collusion at multiple official levels.
Delhi Police has registered two FIRs against Haryana's Al-Falah University after the UGC and NAAC raised concerns about false accreditation claims.
60 years ago, on January 24, 1966, Dr Homi J Bhabha, the father of India's nuclear programme, died in an air crash on Mont Blanc. The official inquiry said the plane went off course in bad weather, but coincidences, missing evidence, and later unproven claims have kept conspiracy theories alive. A fascinating excerpt from Bakhtiar Dadabhoy's book, Homi J Bhabha: A Life.
Congress MLC Pradnya Satav joined the BJP in Maharashtra, prompting accusations of undemocratic practices and political maneuvering ahead of local elections.
In the mid-1990s, when the shares of listed companies first began to be held in electronic form, they accounted for less than 1 per cent of the stocks bought and sold on the stock exchanges. This climbed to 99.5 per cent by 2001.
The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.
The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.
The Jammu and Kashmir Students Association (JKSA) alleges that Kashmiri students are facing profiling, eviction, and intimidation in northern states after the Red Fort blast in Delhi, urging Prime Minister Modi to intervene.
Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.
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.
One FIR alleges that the institution lured students into admissions by falsely claiming a UGC 12B certificate on its official website, while the second FIR pertains to the university accepting admissions despite its National Assessment and Accreditation Council accreditation having expired in 2018.
The Supreme Court of India has affirmed the country's right to bring back offenders who are evading the law, dismissing a plea seeking withdrawal of an extradition request.
Another FIR has been registered against Digvijay Patil, business partner of Maharashtra deputy Chief Minister Ajit Pawar's son, in connection with a land deal case. The FIR involves allegations of misappropriation, cheating, and forgery.
