The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.
Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.
Delhi Police have dismantled a cyber fraud syndicate involved in providing mule bank accounts, arresting 14 individuals across multiple locations. The syndicate allegedly supplied bank accounts, SIM cards, and ATM cards to fraudsters running fake investment schemes and online job scams, laundering the proceeds through these accounts.
Authorities in Gurugram, India, have cracked down on the black marketing of domestic LPG cylinders, seizing 32 cylinders and detaining one individual involved in illegally siphoning gas.
Delhi Police have dismantled an organised interstate racket involved in manufacturing and distributing counterfeit life-saving medicines, arresting six individuals and seizing fake drugs worth approximately Rs 2 crore. The investigation also revealed a network of fake GST firms used for generating bogus invoices and laundering money.
A 55-year-old man was allegedly shot dead in Kherla village, Nuh district, Haryana, following a dispute over a social media comment. Police have deployed a heavy force and are investigating the incident.
Political consultancy firm I-PAC has reacted to the Enforcement Directorate's raids at its Kolkata premises, calling it an "unsettling precedent." The raids have triggered political upheaval in West Bengal, where elections are due in months. The firm, engaged by the TMC, said it would continue to work in an "unfazed and unperturbed" manner.
Police in Arunachal Pradesh have arrested four individuals in connection with drug trafficking, seizing heroin worth over Rs 1.6 lakh in Naharlagun.
The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested a Muslim cleric from Deoband for allegedly sharing inflammatory content on social media and maintaining contacts with individuals in Pakistan.
Activist Anjali Damania has called for the questioning of Rupali Chakankar, former chairperson of the Maharashtra State Commission for Women, regarding her alleged connections with Ashok Kharat, a self-styled godman accused of sexual assault.
Jharkhand police have seized a significant quantity of opium and poppy husk in separate incidents across Ranchi and Palamu districts, leading to the arrest of three individuals involved in drug trafficking.
Police in Ratlam, Madhya Pradesh, have uncovered a mephedrone factory operating under the guise of a poultry farm, arresting four individuals and seizing a significant quantity of the drug.
A 65-year-old woman in Faridabad was allegedly murdered by her son and daughter-in-law over a dispute regarding land compensation money.
A 16-year-old girl from Jharkhand was rescued from Uttar Pradesh after being trafficked and allegedly sold for Rs 25,000. Police arrested two men in connection with the case.
Delhi Police arrested four Indian Youth Congress workers for staging a shirtless protest at the AI Impact Summit venue, with officials investigating a potential wider conspiracy.
A gunman opened fire on a meeting of tribal elders in Dera Ismail Khan district, Khyber Pakhtunkhwa, Pakistan, resulting in six deaths and two injuries. The suspect, Zulfiqar Marwat, was later killed in a police encounter.
Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.
Karnataka's Home Minister announces stringent measures to curb the supply of contraband, including ganja and mobile phones, in prisons across the state, including the implementation of AI-powered surveillance systems.
A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.
Karnataka Lokayukta police have registered a disproportionate assets case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income.
A vehicle carrying thousands of weight loss and diabetes injections was seized in Gurugram during a raid by the Drug Control Department.
Uttar Pradesh Police have detained another person in connection with a kidney transplant racket, revealing a network with possible international connections and involving unqualified practitioners. The investigation spans multiple states and involves foreign nationals.
Police in Jammu and Kashmir have dismantled a Lashkar-e-Taiba (LeT) module, arresting five individuals, including a Pakistani terrorist who had been on the run for 16 years. The operation exposed a network spanning multiple states and involving forged documents and identities.
Two individuals have been arrested in connection with the death of a forest guard in Morena, Madhya Pradesh, who was killed during an operation targeting illegal sand mining. The incident has sparked a Supreme Court hearing and involves members of a political party.
Two individuals have been arrested in connection with the death of a forest guard in Morena, Madhya Pradesh, who was killed during an operation targeting illegal sand mining.
Uttar Pradesh Police have dismantled an illegal kidney transplant racket operating in Kanpur, arresting five doctors and the alleged ringleader. The investigation revealed a network exploiting vulnerable individuals for profit, with potential links to other major cities and even international connections.
A woman in Delhi allegedly stole cash and gold jewellery from her friend's house after gaining access to the keys under false pretenses. Two individuals, including the woman, have been arrested in connection with the theft.
The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
A retired Army brigadier was killed in Dehradun during a crossfire between two groups following a dispute at a nightclub. Police have arrested four people in connection with the incident.
Delhi Police have arrested five shop owners in Rohini for selling counterfeit iPhone spare parts and accessories, seizing fake items worth approximately Rs 1.6 crore.
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested a man in Sant Kabir Nagar for his alleged involvement in a gang manufacturing forged Aadhaar cards. The arrest is linked to a larger investigation into a fake Aadhaar card racket uncovered in Lucknow.
AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. The arrest follows months of evading authorities after being accused of rape, cheating, and criminal intimidation.
A 25-year-old man was stabbed to death at his girlfriend's house in Faridabad, India. Police have arrested five people in connection with the killing, while the main accused remains at large. The incident stemmed from a previous dispute between the victim and the main accused.
The Maharashtra Excise Department dismantled a major inter-state illicit liquor racket operating in Thane district, seizing contraband valued at Rs 32 lakh after conducting multiple raids.
Delhi Police solved the murder of a woman in Shalimar Bagh using AI to enhance CCTV footage, leading to the arrest of three men from Bihar. The victim was a key witness in her husband's murder case.
A joint operation by police and revenue officials in Beed, Maharashtra, resulted in the seizure of 29 illegally stored LPG cylinders intended for black marketing, amidst concerns of potential shortages due to the West Asia crisis.
Police in Arunachal Pradesh have arrested the prime suspect in a double murder case where a father and his daughter were killed.
Kolkata Police have initiated an investigation into the ED officials who conducted a search at the residence and office of I-PAC director Pratik Jain, following a complaint by Chief Minister Mamata Banerjee alleging theft of documents.
