The Allahabad High Court has ruled that investigating agencies cannot impose a blanket debit freeze on a person's bank account during cybercrime investigations. The court stated that restraint must be proportionate to the suspected proceeds of crime, directing banks to de-freeze accounts beyond the disputed amount. This ruling aims to protect innocent account holders from complete financial deprivation due to minor disputed transactions.
EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting app money laundering case. He is accused of facilitating illegal betting proceeds into the equity market via foreign portfolio investments, with his DEMAT shares worth Rs 59.60 crore provisionally attached. Pitti denies knowledge of the chargesheet and vows to cooperate, while the ED alleges his involvement in stock price manipulation and layering crime proceeds.
The Enforcement Directorate has arrested Kirshanu Sharda, an alleged middleman for suspended Punjab Police DIG Harcharan Singh Bhullar, in a money laundering case. Sharda is accused of facilitating illegal gratification for Bhullar, with investigations revealing unexplained cash deposits and frozen assets worth over Rs 1.42 crore.
Shimla Police have seized assets worth Rs 4.13 crore from 19 drug traffickers and their associates, believed to be acquired through illegal drug trade. The action followed an arrest in August 2026, leading to a detailed financial investigation under the NDPS Act. This seizure is part of a larger effort in 2026, where assets worth Rs 12.52 crore have been confiscated in 15 NDPS cases.
A Delhi court has ordered the framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and six others in the alleged IRCTC hotel scam. The court found strong suspicion of a manipulated tender for railway hotels and a quid pro quo involving land transfer at undervalued rates.
A man was arrested in Uttarakhand for allegedly raping a 25-year-old woman in Saharanpur under the false promise of securing her a job and marriage. The accused, Shekhar, was apprehended following a complaint filed by the victim, who also alleged threats from his family.
The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-scale money-laundering investigation linked to an illegal T20 cricket-betting syndicate operating during IPL seasons across the Northeast. Bajoria allegedly used online platforms and encrypted channels to facilitate betting, routing over Rs 28 crore through a non-operational firm's bank account.
In a high-profile POCSO case, Chennai police have discovered more minor victims of sexual harassment allegedly by granite businessman R Veeramani, with investigators suspecting the abuse spans over two decades. Additional victims' statements have been recorded, and the case involves charges under POCSO, IT, and SC/ST Acts.
The Supreme Court has ordered the Delhi and Gurugram police to explain why the body of missing Delhi realtor Yuvraj Singh Manchanda was cremated without identification and why details were not uploaded to the CCTNS portal. This directive comes after Manchanda's family alleged they were not informed about the recovery of his body, which was found in Gurugram and cremated before they were notified. The court also referenced its earlier directives on prompt FIR registration for missing persons, highlighting concerns about human trafficking and the need for an all-India police grid.
Rajasthan Police has launched a significant crackdown on organised crime, initiating proceedings to attach illegally acquired assets worth over Rs 220 crore. The action targets 636 criminals, including drug traffickers, and involves asset seizures, demolition drives, and the use of new legal provisions to dismantle economic networks and return confiscated properties to victims.
An Air India pilot undergoing Boeing 787 conversion training was found unconscious in his hotel room in Vasant Kunj, New Delhi, and later declared dead. Police have ruled out foul play and are conducting inquest proceedings. Air India has expressed deep sadness and is supporting the pilot's family.
Harikesh Patel, a former member of the Patidar Anamat Andolan Samiti (PAAS), has been arrested by the Gujarat Anti-Terrorist Squad (ATS) for allegedly obtaining a second passport using forged documents. Patel had previously surrendered his original passport in connection with an ED money laundering case. He reportedly used the fraudulently obtained passport for international travel.
The US District Court for the Eastern District of New York has revoked the naturalisation of Gurmeet Singh, an Indian-origin man, after he was convicted of rape and kidnapping. Singh had concealed these serious criminal acts during his naturalisation process, leading to the federal court's decision to strip him of his US citizenship.
Opposition parties have launched a strong attack on Chief Election Commissioner Gyanesh Kumar, demanding his impeachment and arrest, following reports that two election commissioners raised objections to the Special Intensive Revision (SIR) of electoral rolls. They accuse Kumar of running the Election Commission as a "one-man autocracy" and undermining democracy. The ruling BJP, however, defended the EC, stating that differing views reflect a democratic functioning.
Amit Sheoran, a 31-year-old former national-level wrestler wanted in an alleged major opium smuggling case, has been arrested after being on the run since 2023, police said.
The investigation into the murder of pharmaceutical trader Vineet Manocha has intensified, with his son Subrat now under police scrutiny. New evidence reveals that the alleged shooter made multiple calls to Subrat from a newly purchased SIM card. While Subrat's wife Shalu and two others are already arrested, police are examining call detail records and financial affairs to uncover Subrat's potential involvement in the conspiracy.
Conman Sukesh Chandrasekhar has been sentenced to eight years of rigorous imprisonment by a Delhi court for impersonating a Supreme Court judge and attempting to influence a bail proceeding. The court emphasised the need for a deterrent message against manipulating the justice system, especially given the rise of sophisticated impersonation techniques.
A 13-year-old girl in Keralam is suspected of playing a key role in the murder of her elderly relative, Sivankutty, with her minor boyfriend and two friends allegedly carrying out the crime. The teenagers reportedly planned the murder to steal gold and money for a high-end mobile phone and a motorbike. The boyfriend allegedly made a video call to the girl during the assault, showing her the killing. All four minors have been apprehended, and investigations are ongoing, with a possible 'bad touch' revenge motive also being explored alongside the primary theft motive.
Uttar Pradesh Director General of Police Rajeev Krishna revealed that the murder of Haryanvi singer Ankit Balyan was a pre-planned conspiracy involving a network linked to the Gogi gang, with attackers tracking his movements and procuring weapons in advance.
Hindutva influencer Swatantra Bhardwaj has been sent to 14-day judicial custody in connection with the alleged assault on a student activist's father during a protest at Jantar Mantar. Bhardwaj was detained after claiming he "cracked the skull" of the victim and escaped arrest due to political connections. Additional charges under the SC/ST Act, criminal intimidation, POCSO Act, and IT Act have also been added.
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.
The United States Central Command announced strikes against Iranian military targets, including air defence and communication sites, in retaliation for alleged attacks on commercial shipping and US personnel. However, Iran's Foreign Ministry claims these strikes caused over 50 civilian casualties at a wedding and vowed a firm response. Iran's state media also reported retaliatory ballistic missile and drone attacks on US bases in Jordan and Bahrain, claims which were partially corroborated by Kuwait and Jordan reporting intercepted drones and missiles.
Two juveniles, aged 14 and 15, have been apprehended in northeast Delhi's Welcome area after a complaint about food taste at a hotel allegedly escalated into a stabbing incident. A 25-year-old hotel worker was attacked with a knife-like object. Police registered an FIR and recovered the weapon, a vegetable-cutting knife.
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The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.
As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.
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.
A 16-year-old girl was allegedly gang-raped by a bus driver and conductor in Greater Noida after she mistakenly boarded their vehicle, and was later abandoned over 40 km away in Kashmere Gate, Delhi. The two accused have been arrested, and the incident has drawn comparisons to the 2012 Nirbhaya case.
A Juvenile Justice Board in Bareilly has found a minor girl guilty of murdering her five-year-old brother. The boy was allegedly killed after he caught his sister in a compromising position with a man and threatened to tell their mother. The girl's alleged lover has already been sentenced to life imprisonment in connection with the same case. The board will issue a separate order on the quantum of punishment for the juvenile.
Former Delhi minister Satyendar Jain and ex-Delhi Jal Board CEO Udit Prakash Rai are among six individuals arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case. The case involves irregularities and manipulation in the tendering process for sewage treatment plant projects of the Delhi Jal Board, with allegations of favouring a specific technology provider and significant financial implications for the government exchequer. The investigation has also revealed a money trail involving substantial transfers to the accused.
Police in Mau, Uttar Pradesh, have arrested a married woman and her alleged lover for the murder of her former partner, Asgar Ali. The investigation revealed the murder stemmed from a love affair and personal rivalry, with the victim allegedly objecting to the woman's new relationship. Another accused remains at large.
The Delhi High Court has refused to grant bail to Olympian Sushil Kumar in the alleged murder case of former junior national wrestling champion Sagar Dhankar. The court cited concerns over influencing witnesses, the gravity of the offence, and Kumar's conduct, echoing reasons previously given by the Supreme Court when it cancelled his earlier bail.
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 has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.
A sophisticated cross-bank syndicate is systematically defrauding non-resident Indians (NRIs) and elderly citizens by exploiting their fixed deposits through forged documents and fictitious loans, often involving colluding bank employees and real estate deals.
The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T. The agency alleges these notes detail fund transfers to Dubai and amounts handled beyond her known income, linking her to a money laundering probe involving Cochin Minerals and Rutile Ltd (CMRL) and her defunct company, Exalogic Solutions. Political leaders have condemned the probe as a vendetta.
Following Jharkhand Chief Minister Hemant Soren's decision to cancel the JSSC-CGL exam and other recruitment tests due to alleged irregularities, approximately 2,000 successful candidates now fear losing their jobs, demanding a CBI probe and a fair opportunity to defend themselves.
The Karnataka High Court has strongly criticised a judicial officer, Principal Civil Judge Gayathri of Malur, for her 'wholly unbecoming' conduct in an alleged road rage incident, where CCTV footage showed her and her husband engaging in a verbal altercation after their car was overtaken. The court also raised concerns about the alleged misuse of her official position to initiate criminal proceedings against citizens, including a 70-year-old man.
Keeping KYC information accurate and current should, therefore, be seen not merely as meeting a regulatory requirement, but as an important part of safeguarding one's own financial identity and safety, explains RBI Deputy Governor J Swaminathan.
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