The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.
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 CBI revisited the crime scene in North 24 Parganas as part of its investigation into the death of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The agency is using advanced 3D scanners to reconstruct the events leading to Rath's death.
Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).
CCTV footage collected from cameras near a temple allegedly showed the accused first assaulting the victim with a stick before mowing him down with a vehicle, police said.
The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.
A debt-ridden man in Jalna allegedly staged his own death to escape financial liabilities and claim an insurance benefit of Rs 20 lakh by masterminding the killing of his acquaintance, whose body was found inside a gutted car.
Police in Gautam Buddh Nagar claim an accused linked to violent labour protests in Noida received over Rs 1 crore from foreign countries in their personal bank account.
Hamza Burhan, a key suspect in the 2019 Pulwama terror attack, was killed in Pakistan-occupied Kashmir. Burhan, a commander of the Al Badr terror group, had been living undercover as a teacher in PoK.
Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.
Delhi Police have arrested two men for allegedly running a cyber fraud racket involving over Rs 3.60 crore. The accused used mule bank accounts and a social media application to defraud victims. The investigation revealed links to an international cyber fraud network and training in Cambodia.
The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.
Delhi Police have arrested two more members, including the alleged mastermind, of an organised traffic fraud and extortion syndicate, bringing the total arrests to 20. The syndicate sold fake stickers to commercial vehicle drivers, enabling them to evade traffic restrictions and extorted officials.
Telangana's DGP C V Anand has directed the police force to collaborate and intensify efforts to eradicate drug trafficking in the state. The focus will be on advanced technology, tracing financial trails, and crushing foreign syndicates. The DGP also highlighted the need for educational institutions to take responsibility and report drug-related incidents.
The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.
The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.
A Sri Lankan court has ordered the continued detention of the former head of the state intelligence service in connection with the 2019 Easter Sunday bombings that killed nearly 270 people.
An operating theatre technician, Mudassar Ali, wanted in connection with an illegal kidney transplant racket in Kanpur, India, has surrendered to the court. He is accused of posing as a doctor and performing key surgical procedures in the illicit operations.
Delhi Police have busted an interstate fake visa and overseas job racket that allegedly duped hundreds of job seekers. Three people have been arrested for luring victims with promises of high-paying jobs in countries such as Russia, Turkey, and Azerbaijan.
The CBI is investigating the murder of Suvendu Adhikari's aide, Chandranath Rath, suspecting it was a meticulously planned contract killing. The investigation involves forensic analysis and examination of potential interstate criminal links.
The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
A man and a teenager died in Maharashtra's Beed district after a power transmission tower collapsed during an attempt to steal high-voltage cables. Police are investigating the incident and have made several arrests.
Sajjad Ahmed Khan, 27, a resident of Pulwama is also suspected to be involved in the conspiracy of Pulwama attacks.
Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.
Delhi Police have busted a racket selling counterfeit branded garments and accessories in Vasant Kunj, arresting one person and seizing a large stock of fake products.
Delhi Police have arrested three individuals for staging a firing incident in Paschim Vihar, Delhi, to extort financiers and evade loan repayment by falsely portraying themselves as victims of foreign-based gangsters.
Delhi Police have arrested three individuals for staging a firing incident in Paschim Vihar, Delhi, to extort financiers and evade loan repayment by falsely portraying themselves as victims of foreign-based gangsters.
Karnataka Home Minister G Parameshwara has ordered the CID to investigate the alleged kidnapping and murder of a real estate businessman from Anekal, whose body was found in Tamil Nadu. One person has been arrested, and the search is on for others involved in the crime.
The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.
Indian Youth Congress President Uday Bhanu Chib was arrested after a disruptive shirtless protest at the AI Impact Summit in Delhi, leading to further investigation into potential conspiracy and funding.
The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.
Delhi Police have arrested four individuals involved in an interstate racket manufacturing and distributing counterfeit prescription drugs, uncovering an illegal processing unit in Delhi.
Student activist Umar Khalid has petitioned the Supreme Court for a review of the verdict denying him bail in connection with the 2020 Delhi riots conspiracy case, arguing that there were errors in the initial decision.
Police in Kanpur, Uttar Pradesh, have identified additional suspects in an illegal kidney transplant racket involving multiple private hospitals, following the arrest of five doctors and the alleged kingpin.
A Mumbai court has denied bail to Ketan Kadam, the alleged middleman in the Rs 65 crore Mithi river desilting scam, citing his role as the 'mastermind' of the criminal conspiracy.
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.
The CBI's investigation into the NEET-UG 2026 paper leak has revealed that the leaked question paper allegedly reached Rajasthan through an accused, with students paying significant sums for access. The investigation is ongoing, with authorities questioning individuals and tracing the money trail.
The HR manager at TCS Nashik is under investigation for allegedly suppressing complaints and shielding the accused in a harassment case involving multiple employees.
A Delhi court recently acquitted five accused, including an army personnel and a Border Security Force personnel, in an espionage case. While acquitting the accused persons, the court flagged serious lapses in the investigation.
The Supreme Court has dismissed activist Umar Khalid's plea seeking a review of a verdict denying him bail in connection with the 2020 Delhi riots conspiracy case.
