Police in Thane, Maharashtra, seized 25,000 litres of diesel worth Rs 24.5 lakh from a tanker transporting the fuel illegally. A case has been registered against eight people, including the tanker owner and driver.
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.
A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.
Narcotics worth Rs 18.63 crore were destroyed in Navi Mumbai as part of the 'Nasha Mukt (Drug Free) Navi Mumbai' campaign. The destruction involved drugs seized in 55 cases and is part of a larger effort that has seen drugs worth Rs 38.45 crore seized in 114 cases. Recent crackdowns include busting a gang from Punjab involved in heroin and opium peddling.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
'Horror keeps me safe. When I tried to do something else and abandoned the spirits, I landed up in prison.'
A 72-year-old chartered accountant was robbed, assaulted, and kidnapped from his home in Delhi. Police have arrested two suspects after a 36-hour chase.
The Maharashtra government has suspended Deputy Collector Abhijit Bhande-Patil for his alleged links with self-styled godman Ashok Kharat, who was arrested in March on rape and financial irregularity charges.
At least 12 people have died in Pune and Pimpri Chinchwad after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and investigations are ongoing to uncover the full extent of the illegal operation.
A 28-year-old delivery man was killed on the Western Express Highway in Dahisar, Mumbai, after his scooter was hit by a dumper truck. The driver was later arrested.
In a deadly twist to what would have been a dream wedding, police on Tuesday said 26-year-old Ketan, who died while on a trek on June 18, was allegedly pushed into the gorge by his fiancee Siya (20) and her lover Chetan (22).
Pune police have revealed that Ketan Agarwal's fiancee, Siya Goyal, and her lover, Chetan Chaudhary, exchanged 2,004 calls and spent 238 hours on the phone in the six months leading up to Agarwal's alleged murder at Lohagad Fort, suggesting extensive planning for the crime.
Unidentified individuals, suspected to be drug addicts, vandalised approximately 10 cars parked on a road in Thane's Kalwa area, prompting protests from local residents.
A court in Mumbai has remanded Mohammad Salim Dola, an associate of Dawood Ibrahim, to Narcotics Control Bureau custody until May 8 in connection with a 2023 drug seizure case.
The videos were shown so that the woman could learn about Islam, she said in her statement, which is part of the chargesheet submitted in a Nashik court last week.
Assets worth Rs 3.78 crore belonging to drug kingpin Danish Merchant, a key associate of fugitive gangster Dawood Ibrahim, and his key aide were frozen under the SAFEMA and NDPS Act, an official said on Thursday.
A special court in Mumbai has denied bail to a cricket coach accused of sexually assaulting a 13-year-old trainee, citing the gravity of the offence and the risk of him re-offending or absconding.
Gurugram Police arrested three individuals for allegedly placing bets on the T20 World Cup semifinal match between India and England. The arrests were made following a raid on a flat in Sector 81, where police seized mobile phones, laptops, and other electronic devices.
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 BJP MLC in Sultanpur, Uttar Pradesh, has filed a complaint alleging he was held under 'digital arrest' by individuals posing as Mumbai ATS officers.
The Maharashtra FDA seized 5,929 kg of toxic methanol from a warehouse in Thane district, suspected to be the source of the chemical used in spurious liquor that caused 14 deaths in Pune and Pimpri-Chinchwad.
The Central Bureau of Investigation (CBI) conducted searches at seven premises linked to Reliance Communications Ltd, an Anil Dhirubhai Ambani Group company, in connection with a fraud case involving thousands of crores of rupees.
Two youths were killed in a hit-and-run incident on a highway in Thane district after an unidentified vehicle crashed into their two-wheeler.
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.
Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.
A man in Mumbai has been booked for allegedly leaking CCTV footage showing a woman kissing a man in a lift, leading to her defamation after the video went viral on social media.
Two women were arrested on Monday, while another had been apprehended a few days earlier following complaints by the affected persons, they added.
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.
A court in Mumbai sentenced a Bangladeshi national to seven months in jail for illegally entering India and working abroad with forged documents, highlighting concerns about national security.
A migrant labourer was arrested in Navi Mumbai for allegedly killing his first wife at a construction site in Palghar district, Maharashtra, following a dispute over an alleged extramarital affair.
A special court in Ahmedabad sentenced a man to 15 years rigorous imprisonment and imposed a fine of Rs 2 lakh for drug trafficking. Sajid Miya Malek was arrested for smuggling mephedrone from Mumbai to Ahmedabad in 2022.
A man was arrested for planting an improvised explosive device in a private hospital in Pune in an attempt to extort money from the facility, according to police.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
The Maharashtra government has suspended a deputy collector for his alleged links with self-styled godman Ashok Kharat, in the first such crackdown on officials after the case rocked the state earlier this year.
A Mumbai stock broker received a death threat and a demand for Rs 5 crore from an unidentified caller using an international number, prompting a police investigation.
Gujarat police have arrested 10 individuals in connection with a cyber fraud racket involving over Rs 53 crore and spanning at least 20 states. The accused lured individuals into renting out their bank accounts, which were then used to receive and transfer funds obtained through various fraudulent schemes.
Indrani Mukerjea, accused in the Sheena Bora murder case, has filed a plea in a Mumbai court seeking permission to travel abroad while out on bail. The court has partly heard her arguments, following a Supreme Court directive to decide on her application within four weeks.
Two individuals have been arrested in Navi Mumbai for allegedly smuggling Indian Made Foreign Liquor (IMFL) worth Rs 1.25 crore in a truck. The liquor was concealed under cement bags in a specially fabricated compartment.
A criminal with 50 cases registered against him in Maharashtra and Gujarat has been arrested by the Beed crime branch for alleged burglary at a mobile shop.
