The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.
Jharkhand State Minority Commission Chairman Hedayatullah Khan has voiced serious concerns over a surge in crimes against minority community members across the state, including the recent discovery of two minor siblings' bodies in Hazaribag and the disappearance of a three-year-old girl in Jamshedpur. Khan criticised the administration's handling of these cases, citing police negligence in registering an FIR for the missing girl, and demanded impartial investigations and accountability from senior police officials.
Jammu and Kashmir Chief Minister Omar Abdullah condemned the alleged rape and murder of a 12-year-old girl in Budgam district, describing it as shocking and deeply distressing.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
The Enforcement Directorate (ED) has arrested a real estate businessman in connection with the alleged embezzlement of Rs 645 crore from bank accounts linked to the Haryana government, Chandigarh administration, and private schools.
The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.
A man wanted for nearly nine years in connection with the murder of a woman for an alleged Rs 50 lakh insurance claim and property has been arrested in Bihar, Delhi Police said. Another accused in the case was found to have died in 2018.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.
A man in Firozabad, Uttar Pradesh, has been arrested after allegedly killing his one-and-a-half-year-old relative by repeatedly slamming him onto the ground. The crime occurred after the child's mother rejected the accused's marriage proposal.
Six members of a gang allegedly involved in 74 serious cases have been arrested in Gujarat's Jamnagar district, according to police. The Gujarat Control of Terrorism and Organised Crime (GUJCTOC) Act has been invoked against the arrested individuals, who are part of the 'Saycha gang'.
A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.
Delhi Police arrested 19 people for Arms Act violations and 21 past offenders during 'Operation Shastra' in Rohini, recovering illegal weapons and seizing vehicles.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
Ahmedabad Crime Branch arrested a man allegedly involved in a 2021 murder-robbery case in Chhattisgarh. The suspect, Ajaykumar alias Laxmisagar alias Kimtishree Rajnarayan Mishra, was wanted for the murder of Shakuntala Devi.
Delhi Police have attached assets worth approximately Rs 40 lakh, believed to have been acquired from the proceeds of a daylight robbery. Two men have been arrested and four juveniles apprehended in connection with the case.
The death of a 17-year-old boy in Delhi, who was shot after objecting to the harassment of a girl, has triggered widespread protests and demands for justice. Family and community members are calling for swift action against those responsible.
The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.
Authorities in Jammu demolished properties worth approximately Rs 4 crore belonging to an alleged drug peddler as part of an intensified crackdown on narcotics.
Tripura Police's Crime Branch has filed a charge sheet against six individuals in connection with a Phensedyl smuggling case, following the seizure of a large quantity of the banned substance last year.
Jacqueline Fernandez has withdrawn her plea seeking to turn approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
The parents of a three-and-a-half-year-old girl, who was sexually assaulted and murdered, testified in a special court in Pune. The trial of the accused, Bhimrao Prabhakar Kamble, has begun, and the prosecution intends to examine 82 witnesses. The court has ordered a day-to-day hearing to ensure speedy justice.
Jharkhand police have arrested 10 cyber criminals in Deoghar district for defrauding people through fake online platforms and fraudulent cashback offers.
The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.
A 19-year-old Instagram influencer with a large following has been arrested in Latur, Maharashtra, for allegedly stealing copper wire from a construction site and selling it for scrap.
A 20-year-old man allegedly died by suicide in Delhi's Lal Bagh area while on a video call with a female friend. Lokesh Kumar, a factory labourer, was found hanging in his rented accommodation. Police are investigating the circumstances surrounding his death, including relationship issues.
Tamil Nadu minister Rajmohan has asserted the state government is taking proactive measures to curb crime against children, following the sexual assault and murder of a 10-year-old girl in Coimbatore. The minister detailed the government's approach of strict policing and public participation to prevent such crimes, while also hinting at the revival of student union elections in colleges across the state.
The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.
A six-year-old boy in Uttar Pradesh was allegedly murdered by a 15-year-old relative after the child reported an unauthorised money transfer from his mother's mobile phone.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
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.
Chennai police arrested ten foreign nationals, including four women, for allegedly casting illegal votes in the recent Tamil Nadu Assembly elections using fraudulent identity documents.
A man has been arrested in Gurugram for allegedly murdering a fruit trader following a heated argument over the placement of a fruit cart in Khandsa Mandi. The incident, captured on CCTV, shows the accused stabbing the victim multiple times with a 'sua'.
A 62-year-old Indian-origin man, now a US citizen, faces denaturalisation proceedings for allegedly defrauding investors of USD 2.5 million and concealing this from US authorities.
Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.
A woman in Jalaun, Uttar Pradesh, has been arrested for allegedly strangling her four-year-old daughter to death after a dispute with her husband.
An illegally constructed house belonging to a drug peddler was demolished in Srinagar as part of the Nasha Mukt Jammu & Kashmir Abhiyaan.
The Bombay High Court has quashed multiple FIRs against former Maharashtra DGP Sanjay Pandey, senior advocate Shekhar Jagtap, and others, citing 'personal grudges' and an abuse of the legal process.
Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.
Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.
A Delhi court acquitted a man accused of involvement in a 2021 firing incident in Badarpur, citing the prosecution's failure to establish his presence at the scene.
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