In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.
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 (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.
The incident took place around 12:20pm on the arterial LBS Road in front of Johnson and Johnson factory in Mulund area.
The Special Investigation Team (SIT) probing the TCS sexual harassment-forced conversion case filed its second chargesheet in a Nashik court on Thursday. The chargesheet pertains to eight FIRs registered at Mumbai Naka police station here under Bharatiya Nyaya Sanhita provisions against several individuals.
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.
Unless you've been hiding under an Internet-blocking rock, you must have chanced upon some of the crisp, polite, informative and frequently witty posts crafted by the Mumbai police. Mrigank Warrier meets Sunchika Pandey, the brains behind the Mumbai police quips.
Police in Palghar district, Maharashtra, have arrested four individuals, including a scrap buyer, for allegedly stealing copper cables worth Rs 3.40 lakh from a building in Virar.
Maharashtra minister Sanjay Shirsat has called for a police investigation into the alleged involvement of AIMIM and its ex-MP Imtiaz Jaleel in the Nashik TCS case, following the arrest of accused Nida Khan. Shirsat alleges AIMIM is encouraging religious conversions and that Khan is part of a larger network.
Mumbai police have arrested a former domestic help of BJP MP Manoj Tiwari for allegedly breaking into his flat and stealing Rs 5.4 lakh.
A 28-year-old man has been arrested in Uttar Pradesh in connection with the murder of a flour mill worker in Palghar district, Maharashtra. The accused, Akash Kumar Ashok Kumar Gupta, was apprehended with the help of local police and has confessed to the crime. The motive is still under investigation.
The girl was allegedly made to perform 100 sit-ups after she reached the school late on November 8. Her mother has alleged that the girl died as a result of an "inhuman punishment", given by her teacher, who made her perform sit-ups with her school bag on her back.
The body of a 14-year-old girl was exhumed in Bihar's Sitamarhi district for forensic examination following allegations of rape and murder made by her family.
The crime branch had arrested Aditya Gayaki (19), Siddharth Yenpure (20), Samarth Pomaji (18), Swapnil Sakat (23) and Asaram Fasale, who had allegedly provided a scooter and other logistic support and weapons to the shooter, the official said.
A man has been arrested in Mumbai for creating an AI-generated video that falsely linked a plane crash involving former Deputy Chief Minister Ajit Pawar to Chief Minister Devendra Fadnavis, with the intent to defame the latter.
A court in Mumbai has sent an accused, arrested in Nashik in connection with the alleged NEET paper leak, to a two-day transit remand of the Central Bureau of Investigation (CBI). The CBI took Shubham Khairnar into custody on Tuesday night and presented him before a magistrate's court, seeking his transit remand to take him to Delhi for further investigation.
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.
Three men, including a domestic help, have been arrested for allegedly holding hostage and robbing a businessman's family in Delhi's Golf Links area. The domestic help, recently hired, is accused of conspiring with others to commit the crime.
The police have nabbed two brothers, one of them serving as an Agniveer, from Telangana in connection with the theft of a rifle and two magazines containing 40 live cartridges from Mumbai's high-security Navy Nagar area, an official said on Wednesday.
'Horror keeps me safe. When I tried to do something else and abandoned the spirits, I landed up in prison.'
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.
The police detained two persons, including a female beautician, from parts of Maharashtra on Wednesday for their alleged connection to the NEET paper leak case, officials said.
The mother of a former IAS probationer is accused of helping suspects in a truck driver's abduction escape and unleashing dogs on police in Pune.
A minor girl died after being run over by a dumper truck in the Chembur area of Mumbai. The driver has been apprehended, and an investigation is underway.
A Nashik court has remanded Nida Khan, accused in a TCS sexual harassment and forced conversion case, to judicial custody until May 24. Khan was arrested on May 7 and faces charges under the Bharatiya Nyaya Sanhita and the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act.
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.
A 65-year-old Pakistani man, Nadir Munir Khan, has been residing in a room at the Mata Ramabai Ambedkar Marg police station in Mumbai for the past four months, awaiting deportation after serving a sentence for illegal entry into India. He was arrested in April 2024 for being found roaming suspiciously near Chhatrapati Shivaji Maharaj Terminus without a visa or necessary documents. Khan claims he was cheated in Nepal, assaulted, and robbed, leading him to enter India illegally. The police have contacted Pakistani authorities and are awaiting their response for Khan's deportation.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
A four-year-old girl was sexually assaulted and murdered allegedly by a 65-year-old labourer with a criminal background, who has been arrested amid outrage and protest over the incident in Maharashtra's Pune district, the police said on Saturday.
Delhi Police have arrested four men from Maharashtra, Odisha, and Bihar for allegedly planning terror activities and attempting to recruit others online. An IED and related materials were seized during the operation.
The driver allegedly took the tourist on a longer route before dropping her at the hotel
A senior official of the Navi Mumbai Municipal Corporation (NMMC) was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 42,000 from a contractor to clear his dues.
Delhi recorded the highest number of cognisable offences among 19 metropolitan cities in India, according to the NCRB's 'Crime in India 2024' report, despite a decrease in cases compared to the previous two years.
A District Forest Officer in Tripura is under investigation after a large sum of cash was recovered at Agartala railway station from a relative, leading to a raid on the officer's residence.
A Special Investigation Team (SIT) has been formed to investigate the rape and murder of a four-year-old girl in Pune district, Maharashtra. Chief Minister Devendra Fadnavis has assured a fast-tracked trial and pushed for the death penalty for the accused, amid public outrage and protests.
A four-member Mumbai Police team began searches at the residence of suspended CSK CEO Gurunath Meiyappan on Sunday.
The Mumbai police are planning to regulate the entry and exit of visitors at Galaxy Apartments, the residence of Bollywood actor Salman Khan in Bandra, following incidents of trespassing on the premises. The actor, who has received threats from the Lawrence Bishnoi gang, has already been provided Y-plus security cover. Earlier this week, the police arrested a man and a woman for allegedly separately trespassing at Khan's building. The official said considering threats the actor has received and trespassing incidents, the police are thinking of regulating the entry of visitors and improving the security arrangements. He said since it is a private building, checking every visitor can be a challenge. According to sources, new visitors will be required to confirm their identity from the residents of the building to gain entry.
The actor promised the domestic help to marry her, and on that assurance, raped her on multiple occasions.
Sports event organiser Satadru Dutta alleges that political interference, security failures, and administrative lapses led to the chaotic Lionel Messi event at Salt Lake stadium in Kolkata last December, claiming he was made a scapegoat.
A 61-year-old woman from Thane was allegedly cheated of 15.76 lakh by fraudsters who claimed she had a parcel containing valuables arriving from abroad.
