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.
The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.
The Maharashtra Anti-Terrorist Squad (ATS) conducted raids at over 40 locations across the state, including Mumbai, targeting individuals allegedly linked to a Pakistan-based gangster.
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 CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.
Mumbai Police busted a mephedrone (MD) manufacturing unit in Gujarat's Narmada district, seizing narcotics, chemicals, and equipment worth approximately Rs 75 crore. The operation followed the arrest of a cab driver in Mumbai, leading to the apprehension of a supplier and the subsequent raid on the Gujarat facility.
Mumbai Police's Anti-Narcotics Cell dismantled a mephedrone manufacturing lab in Agripada, seizing over 14 kg of the drug worth approximately Rs 50.74 crore and arresting three individuals.
Mumbai police have dismantled a mephedrone drug manufacturing network, seizing chemicals and equipment worth Rs 4 lakh from three locations in the city, following an initial raid in Mira Road that led to the arrest of 13 people and the seizure of mephedrone worth Rs 2.66 crore.
The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.
Nuh police arrested a cow smuggler after a brief encounter on the Delhi-Mumbai Expressway. The smuggler was shot in the legs during crossfire, while his accomplices fled.
The Narcotics Control Bureau (NCB) has secured the conviction of five individuals involved in a major synthetic drug trafficking case in Mumbai, and has seized assets worth over Rs 6.5 crore linked to the illegal trade.
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.
Mumbai police arrested a man in Santacruz and seized over 500 grams of heroin worth Rs 2.54 crore from him.
Mumbai police have dismantled a mephedrone (MD) manufacturing network, seizing raw materials and chemicals worth Rs 4 lakh, capable of producing MD valued at Rs 100 crore. The operation prevented the flooding of the market with synthetic drugs, leading to multiple arrests and the seizure of significant quantities of MD and related equipment.
A Thane court has granted transit remand for Huzaifa Farooque Ahmed Hashmi, arrested for alleged links to a D-Company operative and Pakistan's ISI. Investigators presented evidence of his contact with a Pakistan-based operative and his association with Mumbai underworld figure Munna Jhingada, as agencies probe the alleged underworld-ISI nexus.
Nuh police apprehended an alleged cow smuggler, identified as Aslam, following a brief encounter on the Delhi-Mumbai Expressway. The accused sustained gunshot injuries and was hospitalised, while an accomplice managed to flee. Police recovered five cattle, an illegal firearm, and cartridges from the scene.
A Delhi court has granted the Narcotics Control Bureau (NCB) a two-day transit remand to transport drug trafficker Mohammad Salim Dola to Mumbai. Dola was apprehended in Turkiye under 'Operation Global-Hunt' and is wanted in connection with multiple narcotics trafficking cases.
Indian police have dismantled an illegal MD drug manufacturing unit in Telangana, leading to the arrest of 18 people and the seizure of drugs and materials worth Rs 20.72 crore.
The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.
A Delhi court has remanded Huzaifa Farooque Ahmed Hashmi to five days' police custody following his arrest by the Delhi Police Special Cell and Maharashtra ATS. He is accused of having links with a D-Company operative and Pakistan's ISI, with investigators presenting evidence of his contact with a Pakistan-based operative. The case is part of a broader probe into the alleged Mumbai underworld-Pakistan ISI nexus.
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.
Two Ugandan women have been detained in Mumbai for illegally staying in the city after their visas expired. The deportation process has been initiated.
The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.
Maharashtra FDA seizes 5,929 kg of toxic methanol from a warehouse in Thane district, allegedly linked to spurious liquor that caused 14 deaths in Pune and Pimpri-Chinchwad.
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.
Delhi Police busted an online betting racket on Indian Premier League (IPL) matches, arresting five people from the Vivekanand Camp area. The accused were caught betting on a match between Mumbai Indians and Lucknow Super Giants. Laptops, mobile phones, and cash were seized, and further investigation is underway.
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.
Navi Mumbai Police arrested a wanted criminal and his accomplice for allegedly selling narcotics under the guise of running a goat farm, seizing mephedrone valued at Rs 5.39 lakh.
Maharashtra police have arrested 10 drug suppliers and peddlers, mostly from Mumbai, and seized mephedrone drugs valued at Rs 13.61 crore in a month-long operation.
Delhi Police have arrested 11 individuals involved in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen of over Rs 22 lakh with promises of high investment returns. The network is linked to international operators in Cambodia.
Kalyan police have dismantled a drug syndicate, seizing 9.7 kg of heroin worth Rs 34.18 crore and arresting five individuals, including a major interstate supplier.
Thane police rescued a five-year-old boy and arrested the abductor within five hours of the crime. The accused, Iqbal Guddu Ansari, was arrested from a hideout in Mumbai. The boy was lured away from his home in Bhiwandi. Multiple police teams used technical surveillance to trace the suspect.
Salim Dola, a close associate of mafia kingpin Dawood Ibrahim and a key figure in his drug empire, has been deported to India from Istanbul following an intelligence operation.
An Army personnel is among four people arrested for allegedly honey-trapping, abducting and robbing a 72-year-old chartered accountant in Delhi.
Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on share market investments. Two individuals have been arrested, and investigations are ongoing.
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.
Delhi Police have arrested a man from Maharashtra for allegedly cheating a Delhi resident of Rs 9.25 lakh on the pretext of arranging a visa and overseas job.
A popular resort in Mumbai is under investigation after a joint raid by Customs and forest department officials revealed the alleged unauthorized possession of exotic animals, including marmoset monkeys and macaw parrots.
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.
