Delhi Police have dismantled two illegal LPG hoarding and refilling operations in separate raids across the city, seizing a total of 248 cylinders and apprehending five individuals involved in the illicit activities.
CGST Gurugram busts a large-scale fake GST registration racket operating in North Delhi, involving fraudulent invoices and ITC availment.
Police in Thane have arrested a dentist from Nashik for allegedly facilitating illegal surrogate mother contracts and egg smuggling at an IVF facility. The arrest is part of an ongoing investigation into an inter-state racket involving the exploitation of women for egg donation.
Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.
Police in Jharkhand's East Singhbhum district busted a sex racket operating at an ice cream factory, arresting seven people, including five women.
Delhi Police have arrested a 61-year-old man and busted an illegal LPG refilling racket in southwest Delhi's Dabri area, seizing 17 cylinders.
Two individuals have been arrested in Surat for operating an illegal fuel outlet and selling low-quality diesel at reduced prices. Police seized a significant quantity of substandard diesel and vehicles, and are pursuing additional suspects involved in the operation.
Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.
A Haryana resident, arrested in connection with a job fraud and extortion racket, died in police custody in Jammu after complaining of severe stomach pain. An inquest and magisterial inquiry have been initiated.
Police in Kerala have arrested a key suspect in a racket involving the supply of forged documents for organ donors and recipients. The accused, identified as Najeeb, was apprehended in Uttar Pradesh and is believed to have been planning to escape to Nepal. The investigation has uncovered a network involved in forging various official documents required for organ donation.
Delhi Police busted a racket involving the tampering and sale of expired food and cosmetic products, arresting one man allegedly involved in altering expiry dates and reselling the goods as fresh stock.
Delhi Police have arrested four individuals involved in a sophisticated roadside extortion scheme, posing as fake loan recovery agents and targeting vehicle owners with pending EMIs.
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.
The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.
Delhi Police have arrested four individuals for allegedly operating an illegal online cricket betting racket with connections to Dubai from Paschim Vihar.
Delhi Police busted two illegal units manufacturing counterfeit cement in the city's northeastern areas and arrested a 25-year-old man in connection with the racket.
Nuh Police have arrested a brother and sister for allegedly attempting to extort Rs 5 lakh from a local resident by threatening to falsely accuse him of rape.
Delhi Police have dismantled a cyber fraud racket based in Mewat, arresting four individuals for allegedly impersonating Indian Air Force officials and defrauding businessmen using forged documents.
Ahmedabad police have seized counterfeit Indian currency with a face value of 2.38 crore and arrested seven individuals, including a yoga teacher from Surat. The operation uncovered the use of AI and e-commerce platforms to produce and distribute the fake notes.
The Maharashtra State Women's Commission is investigating a major illegal human egg extraction racket in Thane district, where vulnerable women were exploited for multiple donation cycles using forged documents. The investigation revealed unauthorized IVF clinic operations and unqualified individuals administering medical procedures.
A Nashik court has remanded Nida Khan, an employee of Tata Consultancy Services (TCS), in police custody until May 11 in connection with a sexual harassment and religious coercion case. The police are investigating allegations of forced religious conversion and potential links to other conversion rackets.
The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.
Police in Thane have arrested two individuals involved in a fake marriage scam where a 53-year-old estate agent was cheated out of valuables by a woman posing as his bride.
Seventeen prisoners in Mizoram were allegedly fraudulently released from jail using forged court documents and fake release orders. Police have arrested two people in connection with the racket.
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 Uttar Pradesh Special Task Force (STF) has dismantled a gang involved in facilitating cheating in competitive exams by using forged disability certificates and arranging scribes in violation of regulations. Nine individuals have been arrested in connection with the scam.
Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.
The Uttarakhand Special Task Force has arrested the alleged mastermind of a cheating racket in an SSC recruitment examination from Saharanpur in Uttar Pradesh. The accused, Shubham Bhatnagar, allegedly provided remote access to candidates to solve papers illegally.
An investigation into an illegal human egg extraction and sale racket in Badlapur, India, has revealed potential links to Bengaluru and Telangana, with authorities uncovering the exploitation of numerous women and violations of reproductive technology regulations.
Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.
A 28-year-old man was arrested in Delhi for illegally selling LPG cylinders, leading to the recovery of 62 cylinders and a vehicle. The accused was selling cylinders without authorisation and at inflated prices.
Andhra Pradesh police have dismantled a honey-trap extortion racket in Anantapur, arresting five individuals for allegedly using threats and coercion to extort money from victims.
Delhi Police have dismantled multiple illegal LPG storage and refilling units across the city, seizing a large number of cylinders and apprehending several individuals involved in the illicit operations.
Two Bangladeshi women staying illegally in India have been arrested in Karyavattom, Kerala, suspected of involvement in a prostitution racket. The arrests followed a raid by Kazhakoottam police, acting on a tip-off from the Kerala Anti-Terrorist Squad (ATS).
Two Bangladeshi women staying illegally in India have been arrested in Karyavattom, Kerala, suspected of involvement in a prostitution racket. The arrests followed a raid by Kazhakoottam police, acting on a tip-off from the Kerala Anti-Terrorist Squad (ATS).
Delhi Police have arrested a shop owner near the Kapashera border for selling expired food and cosmetic products. A large quantity of expired goods, including groceries and dairy products, were seized.
Mumbai Police have registered a case against 13 individuals accused of defrauding ten people of 1.54 crore by promising government jobs. The accused are currently at large, and the investigation is ongoing.
Police in Bahraich, Uttar Pradesh, have arrested four individuals involved in printing and circulating counterfeit currency. The suspects were apprehended with fake notes and a colour printer used in the operation.
Two men were arrested in Dakshina Kannada district, Karnataka, and counterfeit currency notes with a face value of Rs 2.38 lakh were seized from them, police said.
A man impersonating an aide of Congress leader Rahul Gandhi has been arrested in Dehradun for allegedly swindling crores of rupees from ticket-seekers in multiple states.
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