The Enforcement Directorate conducted raids across Maharashtra and Gujarat targeting Mohammad Salim Dola, a recently extradited drug trafficker with alleged ties to Dawood Ibrahim, as part of a money laundering investigation.
The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.
The Maharashtra Anti-Terrorist Squad (ATS) conducted raids at over 40 locations across the state, including Mumbai, targeting individuals allegedly linked to a Pakistan-based gangster.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of its money laundering probe linked to the CMRL case involving his daughter.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.
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 Maharashtra Anti-Terrorism Squad (ATS) conducted raids at over 40 locations across the state, including Mumbai, targeting individuals connected to Pakistan-based gangster Shahzad Bhatti, who is accused of influencing Indian youth towards anti-national activities through social media.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).
Lalit Modi claimed Shashi Tharoor warned him not to question Sunanda Pushkar and threatened government action if he proceeded.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation.
The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.
CPI(M) leaders, including Brinda Karat and M A Baby, were detained during a protest outside the ED headquarters in Delhi against searches at the residence of former Kerala chief minister Pinarayi Vijayan.
CPI(M) workers clashed with security personnel outside former Chief Minister Pinarayi Vijayan's residence in Kerala during Enforcement Directorate (ED) searches related to the alleged CMRL monthly payment case involving his daughter.
The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.
The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal as part of a money laundering investigation into an alleged Public Distribution System (PDS) scam.
Hero MotoCorp celebrated the 10th anniversary of its MotoSports Team Rally, highlighting a decade of achievements in global rally-raid. The event saw the launch of the "India's Next Dakar Hero" programme, a five-year partnership extension with Dakar Rally organisers, and the induction of young Indian racer Shlok Ghorpade, reinforcing the company's commitment to Indian motorsport talent.
The Teacher Eligibility Test (TET) 2026 in Maharashtra has been postponed following a raid in Bhiwandi, Thane, where individuals were found with questions matching the actual exam paper. The Maharashtra State Council of Examination (MSCE) confirmed the breach and initiated a thorough investigation, registering a criminal case. The postponement aims to ensure transparency and allow law enforcement to probe the malpractice racket.
Trinamool Congress (TMC) leader Abhishek Banerjee has formally petitioned Lok Sabha Speaker Om Birla to disqualify 20 rebel MPs, arguing their claimed merger with the lesser-known Nationalist Citizens Party of India (NCPI) is invalid under the anti-defection law.
The Enforcement Directorate is investigating a large-scale cyber fraud operation involving 5,300 Indian SIM cards used from Cambodia by a Malaysian national-led gang, duping people of hundreds of crores. The probe follows raids in Rajasthan and Punjab, identifying 30 bank accounts linked to the fraud.
A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.
Jharkhand Police have arrested Amrit Horo, the chief commander of the banned People's Liberation Front of India (PLFI), who had a bounty of Rs 10 lakh on his head.
The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.
A Class 11 student in Ghaziabad, India, died after being stabbed during an altercation. Police have arrested three of the five accused and are searching for the remaining two. The incident has sparked outrage, with officials promising strict action.
The Enforcement Directorate has launched a foreign exchange violation investigation against Vedanta Group, conducting searches at its premises in multiple locations.
Police in Udham Singh Nagar have arrested two individuals and seized a significant amount of fake currency, uncovering a sophisticated operation involving counterfeit notes.
Police raided the farmhouse of an IAS officer in Indore, Madhya Pradesh, detaining 18 people for alleged gambling and leading to the suspension of three police personnel.
Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate in Kochi for questioning regarding a money laundering case involving her defunct IT firm, Exalogic Solutions Private Ltd, and mining company CMRL. The probe focuses on alleged payments made without services and loans extended despite repayment failures, leading to accusations of generating "proceeds of crime."
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning on June 17 in a money laundering case involving Cochin Minerals and Rutile Ltd (CMRL). The probe focuses on alleged payments of Rs 2.78 crore from CMRL to Veena's IT firm, Exalogic Solutions, without services rendered, and loans from an associated company.
Salim Dola, a close associate of mafia kingpin Dawood Ibrahim and a key figure in his drug empire, has been deported to India from Istanbul following an intelligence operation.
Jharkhand Police have arrested Amrit Horo, the 'chief commander' of the banned People's Liberation Front of India (PLFI), a splinter group of the Maoists. Horo, who carried a bounty of Rs 10 lakh, was apprehended in a raid in the Mahugaon forest area.
The Furious's jaw-dropping action scenes are so ferocious and inventive that they leave you gasping for breath, commends Sreeju Sudhakaran.
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.
The Enforcement Directorate (ED) arrested Punjab industries minister Sanjeev Arora in a new money laundering case following raids at his residence and other locations.
The Narcotics Control Bureau (NCB) has arrested an Indian national from Uttarakhand in connection with an international Captagon drug trafficking racket. This follows the earlier arrest of a Syrian national and the seizure of 227 kg of Captagon, a highly stimulant drug, in India.
Two members of the People's Liberation Front of India (PLFI), an outlawed Maoist splinter group, were arrested in Jharkhand's Khunti district, police said on Sunday.
Delhi Police busted an illegal forex trading call centre in Indore, arresting six individuals involved in defrauding victims nationwide through fake online investment schemes. The syndicate allegedly used a fake trading platform to lure people into investing in forex and online trading products, showing fabricated profits and gains.
The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.
Delhi Police arrested 482 alleged gangsters and associates, including nine operatives linked to Pakistan-based gangster Shahzad Bhatti, during a 48-hour pan-Delhi operation.
Mumbai police arrested two men from Uttarakhand for allegedly possessing heroin worth Rs 3.82 crore in the western suburbs. The Anti-Narcotics Cell's Kandivali unit seized 765 gm of heroin from an apartment in Versova, Andheri. The accused were couriers for a large drug syndicate operating out of north India and have been booked under the NDPS Act.
