UK police have made several arrests as part of an investigation into serious offences alleged to have involved members of an Ahmadi sect in north-west England.
Police in Chhatrapati Sambhajinagar used a clever ruse to arrest Nida Khan, accused in a sexual harassment and conversion case at TCS Nashik. Khan was arrested after police put an AIMIM corporator under surveillance and discovered he was providing her shelter.
Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
Police in Thane have arrested a 26-year-old man and seized banned tobacco products worth over Rs 5 lakh after a raid in Ulhasnagar.
Jharkhand police have arrested 10 cyber criminals in Deoghar district for defrauding people through fake online platforms and fraudulent cashback offers.
Tension prevailed in parts of West Bengal's North 24 Parganas district after a BJP leader's close aide was shot dead, prompting increased security measures and protests.
Jharkhand Police have arrested seven interstate criminals, including two women, in connection with a jewellery shop heist and recovered looted gold and silver ornaments along with weapons and vehicles.
Police in Una, India, have dismantled a sex racket operating out of a local roadside eatery, rescuing three women and detaining three men.
A Delhi court has granted the Narcotics Control Bureau (NCB) a two-day transit remand to transport drug trafficker Mohammad Salim Dola to Mumbai. Dola was apprehended in Turkiye under 'Operation Global-Hunt' and is wanted in connection with multiple narcotics trafficking cases.
A bar owner in Delhi has been booked for allegedly hosting dance performances without a valid license. Police also seized MDMA from two individuals during the raid.
Faridabad Police have dismantled a workshop producing counterfeit Harpic toilet cleaner, arresting one individual and seizing a large quantity of fake products and manufacturing equipment.
Delhi Police have detained four men following the alleged molestation and assault of two women in Nehru Place. The incident occurred outside a hotel, and the suspects have been identified and are currently being interrogated.
Delhi Police have arrested Sumit Rana, a suspect in the murder of national-level boxer Vikas Dagar, who was killed in outer Delhi last year. Rana, a member of the Sonu gang, had been evading arrest for eight months.
The Maharashtra Anti-Terrorism Squad (ATS) conducted extensive search operations across Yavatmal and Ahilyanagar districts, detaining multiple individuals for questioning following intelligence regarding potential terror-related activities.
A man wanted in several criminal cases has been arrested for allegedly demanding Rs 1.2 crore as extortion from a land dealer in Jharkhand's Palamu district.
A man was stabbed in Trilokpuri, east Delhi, by two known assailants, prompting a police investigation and manhunt.
Two men from Gujarat have been arrested in Goa for allegedly possessing charas worth Rs 2 lakh.
A bar manager in Delhi has been booked for allegedly hosting dance performances without a valid licence. Police also seized ecstasy during the raid.
Two women allegedly molested in Delhi's Nehru Place are struggling with trauma and fear, highlighting the lack of public assistance during the incident.
A Delhi court acquitted a man accused of possessing 5.3 kg of ganja, citing serious lapses in the investigation and non-compliance with mandatory provisions under the NDPS Act.
In Puducherry, where constituencies have fewer than 30,000 electors on average, it is usual for N Rangaswamy to call out people he knows by name during his roadside election meetings.
The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.
The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.
Delhi Police have arrested three long-absconding proclaimed offenders, including two wanted under the POCSO Act and one in an attempted murder case, following a multi-state operation across Bihar and Jharkhand.
A 20-year-old veterinary sciences student has been arrested in Rajasthan for his alleged involvement in an online work-from-home scam that defrauded job seekers with fake handwriting assignments.
A home tutor in Delhi has been arrested for allegedly stealing gold and diamond jewellery from a house in Paschim Vihar. Police recovered the stolen items from her residence after an e-FIR was filed and CCTV footage was analysed.
Police in Maharashtra's Beed district busted an illegal gutka manufacturing factory and seized banned tobacco products and equipment worth Rs 2.12 lakh.
Authorities in Gurugram have uncovered a racket involving the manufacturing and sale of counterfeit Mounjaro (tirzepatide) injections, used for treating type 2 diabetes and aiding weight loss, leading to the arrest of two individuals and a nationwide alert.
Jharkhand police seized narcotics worth Rs 2.55 crore from Palamu and Chatra districts, arresting two individuals and conducting raids to apprehend further suspects.
A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.
The Odisha Vigilance Department has uncovered significant assets, including a farmhouse, a palatial building, plots, and bank deposits, during raids on an irrigation department engineer.
Authorities in Gurugram have uncovered a racket involved in the manufacturing and sale of fake Mounjaro (tirzepatide) injections, used for treating diabetes and obesity. Two people have been arrested, and a nationwide alert has been issued to trace counterfeit batches.
Two individuals have been arrested in Jhansi for allegedly operating an online betting racket during IPL matches. Police seized mobile phones with digital transactions exceeding Rs 8 crore and have frozen bank accounts linked to the accused.
The Jharkhand Anti-Terrorism Squad arrested three individuals in Deoghar and seized a US-made pistol, acting on a tip-off about illegal foreign weapons dealing.
UK police have made several arrests as part of an investigation into serious offences alleged to have involved members of an Ahmadi sect in north-west England.
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.
Police in Kashmir have arrested eight alleged drug peddlers and seized a significant quantity of narcotics in coordinated operations across multiple districts.
The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.
China has confirmed providing on-site technical support to Pakistan during last year's conflict with India, according to official media reports.
Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.
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