A special NIA court in Mumbai has issued a proclamation order against three wanted accused in the 2014 ISIS link case, threatening property confiscation if they fail to appear before the court.
Police in Srinagar have seized multiple properties worth approximately Rs 5 crore belonging to individuals allegedly involved in drug trafficking and related unlawful activities as part of the 'Nasha Mukt J-K Abhiyan'.
The National Investigation Agency (NIA) has seized two houses in Pulwama district, Jammu and Kashmir, belonging to an accused in the 2017 CRPF Lethpora attack.
Police in Shopian district of Jammu and Kashmir have attached property worth Rs 10 lakh belonging to an alleged drug peddler as part of a crackdown on narcotics-related activities.
A Dwarka court in Delhi has convicted two men, Prince and Gautam, for stealing water motors from a southwest Delhi home. The conviction was secured within 29 days of the offence, following a rapid police investigation that included an e-FIR, technical analysis, CCTV footage, and recovery of stolen property.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
Police in Jammu and Kashmir's Doda district attached a property allegedly acquired through narcotics trafficking as part of the 'Nasha Mukt Jammu Kashmir Abhiyaan'. The property belonged to drug peddler Yasir Ahmed Shah and the action aims to dismantle financial networks linked to narco-trafficking.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
Srinagar police attached property worth Rs 1.5 crore belonging to a notorious drug peddler as part of the 'Nasha Mukt Jammu & Kashmir Abhiyan'.
Jammu and Kashmir Police attached properties of two alleged drug peddlers in Udhampur and Reasi districts as part of its ongoing anti-narcotics campaign.
The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.
Himachal Pradesh Police have frozen assets worth Rs 1.13 crore belonging to major drug peddlers in two separate cases registered in the Shimla district.
Jammu and Kashmir Police have seized properties worth Rs 3.5 crore belonging to narcotics smugglers in Srinagar as part of an intensified crackdown on drug trafficking.
The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.
Iran has lodged a formal complaint with the United Nations, accusing the US of engaging in 'piracy' following the seizure of Iranian vessels. The complaint was detailed in a letter sent by Iran's UN envoy to the UN Secretary-General and the Security Council.
The Maharashtra legislature has passed a special bill, the Maharashtra Special Public Security Bill, 2024, to curb activities of Left-wing extremist organizations, introducing strict measures and penalties for individuals and organizations involved in unlawful activities.
Bihar Police have reported an increase in attacks on their personnel during an intensified crackdown on criminals. The police reject allegations of caste-based targeting and assert their commitment to law enforcement.
A special court in Mumbai has ordered the defreezing of the bank accounts of actor Rhea Chakraborty and her brother, who were accused in a drugs case, citing the NCB's failure to follow procedural requirements under the NDPS Act.
Jammu and Kashmir Police have seized properties worth over Rs 55 lakh belonging to two drug peddlers in Rajouri and Udhampur districts as part of an ongoing crackdown on narcotics.
A police inspector with the Telangana Cyber Security Bureau has been arrested by the Anti-Corruption Bureau (ACB) for allegedly demanding and accepting a bribe to protect the family and friends of an individual booked in a cyber fraud case.
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.
Jammu and Kashmir Police have registered 176 cases and arrested 202 individuals in the first 50 days of their anti-drug trafficking campaign. The operation has resulted in significant seizures of heroin, poppy straw, ganja, and opium, along with the freezing of assets and demolition of properties linked to drug-related activities.
An Assam Civil Service (ACS) officer has been arrested on graft charges, with over Rs 1.66 crore in cash and fixed deposits worth another Rs 86 lakh seized, along with investment documents.
Jammu and Kashmir Police have attached immovable property worth Rs 71 lakh belonging to an alleged drug peddler in Udhampur as part of their drug-free campaign.
A special CBI court in Tripura sentenced three executives of a chit fund company to six years of rigorous imprisonment each for swindling Rs 5.5 crore from over 800 depositors.
Uttar Pradesh's 'zero tolerance' policy against crime has resulted in a conviction rate of more than 93 per cent over the past year, according to the state's newly appointed DGP, Rajeev Krishna. Courts convicted 42,681 accused, and authorities seized properties worth nearly Rs 788.38 crore linked to criminal activities.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
Jharkhand police have arrested 18 individuals, including six alleged robbers and 12 gamblers, in separate operations across Ranchi and Chatra districts. The arrests led to the recovery of stolen goods, cash, weapons, and vehicles.
The 100-day 'drug-free J-K campaign' has achieved significant success across the Union Territory, leading to numerous arrests, seizures of narcotics, and demolition of properties linked to drug peddlers.
The Odisha Vigilance Department has uncovered assets worth crores of rupees, including over Rs 2 crore in cash, multiple properties, and gold, during raids on an assistant executive engineer. The engineer, Baikuntha Nath Behera, is under investigation for disproportionate assets. Separately, a lineman was arrested for accepting a bribe.
The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.
Bengaluru police have arrested four individuals, including three from other states, for allegedly selling various prohibited narcotic substances like ganja, MDMA, methamphetamine, and codeine cough syrup. The arrests led to the seizure of drugs and a car, with a total market value of Rs 14.94 lakh. The accused confessed to purchasing drugs at lower prices and selling them to the public and college students for profit.
Police in Anantnag district attached properties worth over Rs 6.5 crore, allegedly acquired through illicit drug trafficking, marking the single largest attachment under the NDPS Act in Jammu and Kashmir.
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.
Assets worth Rs 3.78 crore belonging to drug kingpin Danish Merchant, a key associate of fugitive gangster Dawood Ibrahim, and his key aide were frozen under the SAFEMA and NDPS Act, an official said on Thursday.
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.
Jammu and Kashmir Police chief Nalin Prabhat issued a stern warning to Pakistan-based gangster Shahzad Bhatti for 'pumping narcotics' into India, vowing to dismantle his network.
Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.
The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.
The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin across the India-Myanmar border. The arrest follows extensive surveillance and investigations into transnational drug trafficking networks.
