An 82-year-old woman in Thane, Maharashtra, was allegedly defrauded of 73.3 lakh in a 'digital arrest' scam after fraudsters posing as law enforcement officials threatened to implicate her in a fake terror case.
The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
A special court in Thane acquitted three individuals in a 2015 human trafficking case due to the prosecution's failure to examine the minor victim, who was allegedly forced into prostitution.
Police in Thane, India, seized firearms, weapons, and counterfeit currency from the home of a known criminal, Surendra Pandurang Patil, during a raid.
The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.
Jailed gangster Ravi Pujari has been arrested by Thane Police in connection with a 2017 extortion and firing case. He was produced before a special MCOCA court and remanded in police custody until March 27.
A gang of armed dacoits targeted two houses in Kavadgaon village in Beed district of Maharashtra, making off with valuables and cash worth over Rs 2.16 lakh and brutally attacking a resident.
The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.
A 26-year-old man and his friend have been arrested in Palghar, Maharashtra, for the premeditated murder of the man's wife, whom he suspected of infidelity. The crime took place in a remote village, and the body was discovered with severe injuries.
A female employee of TCS in Nashik has been arrested in connection with a case involving alleged religious conversion and sexual harassment of female colleagues. Nida Khan was apprehended after weeks of being in hiding. The Nashik police are investigating multiple cases of molestation and harassment at the TCS unit.
The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.
A man has been arrested in Palghar, Maharashtra, for allegedly stabbing his friend to death following an argument that occurred while they were consuming alcohol.
The autopsy report of a four-year-old girl, allegedly sexually assaulted and murdered in Pune, indicates asphyxia as the cause of death. The accused, who has a criminal history, allegedly gagged the victim, leading to suffocation. The incident has sparked outrage and protests, with a SIT formed to investigate the case.
A key accused in the Rohit Shetty house firing case has been arrested in Uttar Pradesh, bringing the total number of arrests to 14. The arrest was made with the assistance of the Uttar Pradesh Special Task Force.
A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the call data record (CDR) leak in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.
The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.
The sister of NCP leader Rupali Chakankar was questioned by police regarding her alleged connection to the financial dealings of arrested self-styled godman Ashok Kharat.
Police in Thane have registered a case against a 35-year-old social activist accused of sexually assaulting a woman, blackmailing her with objectionable videos, and using her to steal sensitive documents.
A teenager has been detained after allegedly stabbing his uncle and cousin to death during a wedding procession in Wardha district, Maharashtra, due to a long-standing land dispute.
A 39-year-old history-sheeter has been arrested for allegedly firing at a man at a petrol pump in Thane, Maharashtra, following a previous dispute. The accused was apprehended and is now in police custody.
The sister of NCP leader Rupali Chakankar is being questioned in connection with the alleged use of her bank account by arrested self-styled godman Ashok Kharat, who is accused of financial irregularities and land grabbing.
The Enforcement Directorate (ED) conducted raids across multiple cities in Maharashtra as part of a money laundering investigation against self-styled godman Ashok Kharat and his associates.
The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.
A 48-year-old real estate agent has been arrested in Palghar, Maharashtra, for allegedly grabbing and illegally selling another person's land. The accused, Surendra Pratap Singh, faces multiple charges including cheating and criminal intimidation.
A special court in Thane acquitted two men charged under MCOCA in a 2023 chain-snatching case due to lack of evidence linking them to the crime.
A history-sheeter, wanted in connection with a 2023 attempted murder and extortion case involving an organised crime syndicate, was arrested at Mumbai's international airport after arriving from Dubai.
A man has been arrested in Thane, Maharashtra, after allegedly shooting three people, resulting in one death, following a dispute over the teasing of a woman he considered his sister.
Police in Thane, Maharashtra are investigating a suspected murder after an unidentified man's body was discovered near a temple in the Khadavli area. The body was found in a decomposed state with the face smashed, leading authorities to believe the man was murdered and his body dumped at the location.
Indore police have busted a gang involved in investment fraud, arresting five individuals and uncovering links to a WhatsApp account operated from Cambodia.
The National Commission for Women (NCW) has voiced its concern over the circulation of obscene videos of young girls in Amravati, Maharashtra, and has directed authorities to remove the content from online platforms. The NCW is closely monitoring the case and has asked for regular progress reports.
The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.
A 34-year-old woman has been arrested in Chakur, Latur, for allegedly murdering her seven-year-old nephew due to a land dispute with his parents. The boy was found dead after a search, and the aunt was detained based on police investigation.
Hyderabad Police have dismantled a pan-India cyber fraud network, arresting 52 individuals across nine states in 'Operation Octopus 2.0'. The operation targeted bank officials, mule account holders, and middlemen involved in facilitating cyber frauds.
A four-year-old boy who was brutally assaulted by an autorickshaw driver in Vasai, Palghar, is recovering in hospital. The accused, Sandeep Pawar, has had his police custody extended. The incident, captured on CCTV, involved the driver slamming the boy to the ground after an argument with the child's father.
A businessman from Ambernath in Thane district, Maharashtra, has been booked for allegedly driving a woman employee to suicide. The accused is absconding and has been charged under Section 108 of the Bharatiya Nyaya Sanhita (BNS).
A special POCSO court in Thane sentenced a man to life imprisonment for the sexual assault of a six-year-old girl in Palghar district, Maharashtra, in 2018, deeming the crime 'heinous'.
Three people were killed in Nanded, Maharashtra, after a violent clash between two rival gangs. Police have detained five individuals in connection with the incident, which involved daggers and sharp weapons.
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.
Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.
