News for 'interstate investigation'

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Rediff.com9 Jun 2026

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.

Odisha Supplier Arrested in Delhi Narcotics Bust

Odisha Supplier Arrested in Delhi Narcotics Bust

Rediff.com29 Mar 2026

Delhi Police have dismantled an interstate narcotics syndicate with the arrest of a key supplier from Odisha. The arrest follows an investigation into previous drug seizures in Delhi.

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Rediff.com13 Apr 2026

Delhi Police have arrested a key accused from Kerala in connection with an interstate investment fraud case involving over Rs 4.5 million. The accused, Jamsheed K, is alleged to have been a 'money handler' in the fraud network.

Fake Currency Worth Rs 2.38 Lakh Seized; Two Arrested

Fake Currency Worth Rs 2.38 Lakh Seized; Two Arrested

Rediff.com2 May 2026

Two men were arrested in Dakshina Kannada district, Karnataka, and counterfeit currency notes with a face value of Rs 2.38 lakh were seized from them, police said.

When LeT terrorist paused ops for hair transplant in Srinagar

When LeT terrorist paused ops for hair transplant in Srinagar

Rediff.com17 May 2026

A Pakistani terrorist, tasked with executing attacks for Lashkar-e-Taiba in Jammu and Kashmir, surprisingly paused his mission to fulfil a personal desire: undergoing a hair transplant in Srinagar.

Rajasthan police seize heroin dropped by drone, arrest five

Rajasthan police seize heroin dropped by drone, arrest five

Rediff.com27 Mar 2026

Police in Rajasthan have seized approximately 10 kg of heroin, valued at 50 crore, after it was dropped by a drone from across the India-Pakistan border. Five individuals have been arrested in connection with the drug trafficking operation.

Illegal Mephedrone Factory Discovered in Ratlam Poultry Farm, Four Arrested

Illegal Mephedrone Factory Discovered in Ratlam Poultry Farm, Four Arrested

Rediff.com31 Mar 2026

Police in Ratlam, Madhya Pradesh, have uncovered a mephedrone factory operating under the guise of a poultry farm, arresting four individuals and seizing a significant quantity of the drug.

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Rediff.com16 Apr 2026

Police in Gurugram have arrested four individuals involved in an interstate gold coin fraud, recovering a substantial amount of cash and gold. The alleged mastermind, Solanki Prabhubhai Gulshanbhai, has a long history of fraud and is accused of targeting high-profile individuals.

Rajasthan Police Freeze Property Bought With Drug Money

Rajasthan Police Freeze Property Bought With Drug Money

Rediff.com18 Apr 2026

Rajasthan Police have frozen a house in Nagaur district worth over Rs 1 crore, allegedly built using proceeds from drug trafficking, officials said.

Kerala Police Bust Organ Donation Forgery Racket

Kerala Police Bust Organ Donation Forgery Racket

Rediff.com8 May 2026

Police in Kochi have arrested five individuals and conducted raids following a tip-off about a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to other states.

Inter-State Infant Trafficking Gang Unearthed In Uttar Pradesh

Inter-State Infant Trafficking Gang Unearthed In Uttar Pradesh

Rediff.com21 May 2026

Police in Uttar Pradesh have busted an inter-state gang involved in abducting and illegally selling infants, rescuing a nine-month-old child and arresting nine accused.

Breakthrough In Suvendu Adhikari Aide Murder Case: Arrests Made

Breakthrough In Suvendu Adhikari Aide Murder Case: Arrests Made

Rediff.com11 May 2026

West Bengal Police have arrested three individuals from Uttar Pradesh and Bihar in connection with the murder of Chandranath Rath, an aide to Suvendu Adhikari. The arrests followed leads from a UPI transaction made at a toll plaza.

Kerala Police Bust Organ Donation Forgery Racket: Key Details

Kerala Police Bust Organ Donation Forgery Racket: Key Details

Rediff.com8 May 2026

Police in Kerala have arrested five individuals following searches at multiple locations, uncovering a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to individuals in other states.

Engineer Arrested for Alleged Illegal Arms Supply in Bengaluru

Engineer Arrested for Alleged Illegal Arms Supply in Bengaluru

Rediff.com18 Mar 2026

A 34-year-old civil engineer from Bhopal has been arrested in connection with an illegal arms supply racket in Bengaluru. Police seized pistols, revolver parts, and live rounds from the suspect, who allegedly supplied weapons to individuals in the city.

Mumbai Police Nab Two With Heroin Worth Rs 3.82 Crore

Mumbai Police Nab Two With Heroin Worth Rs 3.82 Crore

Rediff.com11 May 2026

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.

Delhi Police Bust Cryptocurrency Robbery Gang

Delhi Police Bust Cryptocurrency Robbery Gang

Rediff.com3 Mar 2026

Delhi Police have arrested four members of an interstate gang involved in duping and robbing people under the guise of cryptocurrency transactions. The gang posed as police officers to rob victims after luring them with promises of selling USDT.

Fake Life-Saving Drugs Racket Busted in Delhi

Fake Life-Saving Drugs Racket Busted in Delhi

Rediff.com5 Apr 2026

Delhi Police have dismantled an organised interstate racket involved in manufacturing and distributing counterfeit life-saving medicines, arresting six individuals and seizing fake drugs worth approximately Rs 2 crore. The investigation also revealed a network of fake GST firms used for generating bogus invoices and laundering money.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Rediff.com3 Apr 2026

Police in Kanpur have arrested two operation theatre technicians in connection with an illegal kidney transplant racket, bringing the total number of arrests to eight. The investigation has revealed links to a multi-city network, with authorities widening their action against hospitals allegedly involved.

How LeT Terrorist Set Up India Network, Evading Detection

How LeT Terrorist Set Up India Network, Evading Detection

Rediff.com20 Apr 2026

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.

International Drug Syndicate Busted In Delhi, Three Arrested

International Drug Syndicate Busted In Delhi, Three Arrested

Rediff.com18 Apr 2026

Delhi Police arrested three individuals and seized over 1 kg of imported hydroponic ganja, valued at more than Rs 25 lakh, dismantling an interstate and international drug syndicate with alleged connections to Thailand.

International Drug Syndicate Busted In Delhi

International Drug Syndicate Busted In Delhi

Rediff.com18 Apr 2026

Delhi Police arrested three individuals and seized over 1 kg of imported hydroponic ganja, valued at more than Rs 25 lakh, dismantling an interstate and international drug syndicate with alleged connections to Thailand.

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Rediff.com8 Apr 2026

A man allegedly involved in an international network trafficking job seekers from Jharkhand to cyber scam operations in Myanmar has been arrested in Mumbai.

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Rediff.com31 Mar 2026

Industrialist Pawan Ruia has been arrested by the West Bengal Police in connection with a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering.

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Rediff.com12 Apr 2026

Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.

Inter-State Child Trafficking Ring Uncovered In Gujarat

Inter-State Child Trafficking Ring Uncovered In Gujarat

Rediff.com20 Apr 2026

Police in Gujarat have busted an inter-state child trafficking racket, arresting the kingpin from Telangana. The gang, known as the 'Murugan Gang,' allegedly trafficked newborn babies from multiple states, selling them at high prices. The investigation is ongoing to rescue the trafficked children.

Drug Trafficking Network Busted In Delhi, Four Arrested

Drug Trafficking Network Busted In Delhi, Four Arrested

Rediff.com19 Apr 2026

Delhi Police have dismantled a drug trafficking network in west Delhi, arresting four individuals, including two Nigerian nationals, and seizing MDMA valued at approximately Rs 1 crore.

Delhi Police Nab Teenager with Illegal Firearms, Suspected Kala Jathedi Gang Member

Delhi Police Nab Teenager with Illegal Firearms, Suspected Kala Jathedi Gang Member

Rediff.com28 Feb 2026

Delhi Police have arrested a 19-year-old, allegedly associated with the Kala Jathedi gang, and recovered two semi-automatic pistols and live cartridges from him.

Srinagar Police Dismantles Major LeT Terror Network, Arrests Five

Srinagar Police Dismantles Major LeT Terror Network, Arrests Five

Rediff.com7 Apr 2026

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.

Aadhaar Racket Busted In Rajasthan, One Arrested

Aadhaar Racket Busted In Rajasthan, One Arrested

Rediff.com17 Apr 2026

A man has been arrested in Rajasthan for his alleged involvement in an illegal Aadhaar enrolment racket, where fake Aadhaar cards were generated using manipulated biometric data.

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Rediff.com12 Apr 2026

Delhi Police have dismantled a cyber fraud operation that used a fake online investment platform to deceive victims, leading to the arrest of three individuals involved in the scheme.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

Haryana Man Arrested in Shimla with 288 Grams of Heroin

Haryana Man Arrested in Shimla with 288 Grams of Heroin

Rediff.com2 Apr 2026

Police in Shimla arrested a drug peddler from Haryana and seized 288 grams of adulterated heroin, marking the largest seizure in the district this year.

Stringent UAPA Applied in Pakistan Espionage Racket Case

Stringent UAPA Applied in Pakistan Espionage Racket Case

Rediff.com26 Mar 2026

Police have invoked the stringent Unlawful Activities (Prevention) Act (UAPA) against 21 people apprehended for alleged involvement in a Pakistan-linked espionage racket. The suspects are accused of passing sensitive information to a Pakistan-based handler through social media and other means.

Lucknow Arrests Uncover Maharashtra Drug Supply Network

Lucknow Arrests Uncover Maharashtra Drug Supply Network

Rediff.com25 Mar 2026

Two individuals have been arrested in Lucknow for their involvement in a drug trafficking case originating in Maharashtra's Palghar district. The accused allegedly supplied narcotics to pubs, hotels, and private parties.

Police Freeze Assets in Cough Syrup Trafficking Case

Police Freeze Assets in Cough Syrup Trafficking Case

Rediff.com26 Feb 2026

Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Rediff.com27 Feb 2026

Delhi Police arrested three Youth Congress activists in Himachal Pradesh in connection with a shirtless protest at the AI Impact Summit. The arrests led to a face-off with local police over procedural issues, but Delhi Police maintained that the operation was conducted legally.

Mastermind Behind Domestic Help Burglary Ring Arrested in Delhi

Mastermind Behind Domestic Help Burglary Ring Arrested in Delhi

Rediff.com1 Apr 2026

Delhi Police have arrested Raju Mukhiya, the alleged kingpin of a gang involved in house burglaries across multiple states. The gang used domestic workers to gain access to affluent homes and steal valuables.

Bengaluru Police Bust Drug Racket, Arrest Eight Including Foreign National

Bengaluru Police Bust Drug Racket, Arrest Eight Including Foreign National

Rediff.com7 Apr 2026

Bengaluru police have arrested eight individuals, including a foreign national, for allegedly selling drugs in the city. The operation resulted in the seizure of drugs, vehicles, and other items worth Rs 27.42 crores.