The Enforcement Directorate has frozen Rs 526 crore in bank deposits and seized gold jewellery worth Rs 3.5 crore along with Rs 11 lakh in cash after concluding searches in a money laundering case against online gaming platform Gameskraft.
The bodies of a missing girl and boy were recovered near a waterbody in Jharkhand's Hazaribag district, prompting a police investigation.
Villagers protesting against alleged illegal mining in Rajasthan's Ajitpura-Kujeta were attacked with stones and fired upon by unidentified persons, leaving at least six people injured.
The Enforcement Directorate has arrested three individuals, including an alleged crypto hacker named Srikrishna Ramesh, in connection with a cryptocurrency-linked money laundering case. The arrests follow raids conducted in April, targeting individuals linked to the hacker and sons of a Karnataka Congress MLA.
The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.
Punjab minister Sanjeev Arora has been sent to judicial custody for two weeks in connection with an alleged Rs 100-crore money laundering case. The Enforcement Directorate produced Arora before the court after completing his extended remand. The minister's next court appearance is scheduled for June 1st.
The National Investigation Agency (NIA) has arrested Sainur Molla, the driver involved in transporting victims of the Bhangar bomb blast in West Bengal, bringing the total arrests to three. The agency also conducted extensive searches at eight locations, including those linked to former Trinamool Congress MLA Saokat Molla, a prime suspect, as part of its ongoing investigation into the crude bomb explosion that occurred before the recent state elections.
Police in Palghar, Maharashtra, have arrested two individuals and detained a juvenile after seizing brown sugar worth over Rs 44 lakh. The raid, prompted by a tip-off, uncovered drugs, cash, and packing materials in Saphala.
Delhi Police seized over 1.50 lakh prohibited imported cigarettes worth approximately Rs 15 lakh from Chawri Bazar, arresting two individuals involved in the illegal storage and supply.
The Maharashtra excise department has arrested over 210 people and registered 313 cases in a five-day crackdown on illicit liquor manufacturing and sales in Thane, Palghar, and Raigad districts. This intensified action follows the Pune hooch tragedy, which claimed at least 15 lives, leading to the seizure of property worth Rs 1.58 crore and the suspension of 22 police and excise personnel.
The Maharashtra excise department has arrested over 210 people and registered 313 cases in a five-day crackdown on illicit liquor manufacturing and sales in Thane, Palghar, and Raigad districts. This intensified action follows the Pune hooch tragedy, which claimed at least 15 lives, leading to the seizure of property worth Rs 1.58 crore and the suspension of 22 police and excise personnel.
Police in Jharkhand's Giridih district have busted a sex trafficking racket, rescuing two girls and arresting three individuals. The girls were allegedly forced into prostitution after being lured with the promise of jobs.
Senior Trinamool Congress MP Kalyan Banerjee has issued an ultimatum to party chief Mamata Banerjee, asking her to choose between him and her nephew Abhishek Banerjee, whom he blames for the party's recent turmoil. This comes as the TMC faces significant internal strife, including multiple Rajya Sabha MP resignations and claims of widespread defection among MLAs and MPs.
A 28-year-old newlywed woman was discovered dead in a bed box in Delhi's Nabi Karim area, with her husband missing and suspected of dowry harassment, prompting a police investigation.
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 conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.
Delhi Police have arrested four individuals for allegedly stabbing a 25-year-old man to death in the Prem Nagar area, with the crime stemming from a long-standing feud.
The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.
The Uttarakhand Food Safety and Drug Administration (FDA) has stated that a Dehradun-based factory, allegedly involved in the production of the banned synthetic drug Captagon, is not registered in its official records. This follows reports of illegal Captagon production at the 'Green Herbal' factory in Sahaspur.
Delhi Police have arrested two vehicle thieves involved in stealing and selling cars across Delhi, Punjab, and Rajasthan. Eight stolen vehicles were recovered during the operation.
Ghaziabad Police have intensified 'Operation Clean Sweep' in the Khoda area, conducting extensive verification drives, flag marches, and search operations to enhance law and order and curb criminal activities. The initiative, which includes identifying suspicious individuals and scrutinising history-sheeters, was prompted by the recent murder of a 17-year-old student, Surya Pratap Chauhan, and aims to improve public safety and communal harmony.
Delhi Police are investigating an incident in which two women from the Northeast were allegedly molested, assaulted, and subjected to racist remarks outside a club in Nehru Place. Four suspects have been identified, and raids are underway to arrest them.
Delhi Police have arrested three thieves and three receivers of stolen property in connection with a jewellery shop burglary in Kotla Mubarakpur. Stolen gold, silver jewellery, cash, and other valuables worth over Rs 10 lakh have been recovered.
Delhi Police busted a racket involved in manufacturing and supplying counterfeit automobile parts, arresting two men and seizing a large consignment of fake products.
The Punjab government has redistributed portfolios held by arrested minister Sanjeev Arora among other cabinet members, including Aman Arora, Harjot Singh Bains, and Tarunpreet Singh Sond.
Gujarat police have launched 'Operation Delta Hunt', apprehending 362 illegal Bangladeshi migrants and probing 780 more suspects across the state. The operation, which involved technical surveillance and human intelligence, aims to identify and repatriate all illegal nationals, with investigations also targeting those who provided accommodation or employment without verification.
Mumbai police arrested two men from Uttarakhand for allegedly possessing heroin worth Rs 3.82 crore in the western suburbs. The Anti-Narcotics Cell's Kandivali unit seized 765 gm of heroin from an apartment in Versova, Andheri. The accused were couriers for a large drug syndicate operating out of north India and have been booked under the NDPS Act.
Police in West Bengal have arrested four people for allegedly attacking Trinamool Congress leader Abhishek Banerjee during his visit to Sonarpur. The arrests followed an incident where Banerjee's convoy was pelted with stones and eggs, leading to a chaotic situation. Banerjee, who was visiting victims of post-poll violence, claimed BJP activists were trying to kill him. The incident has sparked political reactions, with the Trinamool Congress blaming the BJP, while the BJP denies involvement.
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.
Political consultancy firm I-PAC has reacted to the Enforcement Directorate's raids at its Kolkata premises, calling it an "unsettling precedent." The raids have triggered political upheaval in West Bengal, where elections are due in months. The firm, engaged by the TMC, said it would continue to work in an "unfazed and unperturbed" manner.
The CBI arrested two middlemen and another person in a Rs 13-lakh bribery case involving senior officers of the Punjab Vigilance department, following a late-night raid and chase.
Delhi Police busted an interstate liquor smuggling racket that used cartons labelled as 'wood polish' to transport liquor to Bihar. One person has been arrested, and the syndicate is being investigated under organised crime provisions.
Pakistani authorities have arrested eleven social media activists in Punjab province for allegedly spreading provocative content against the army and inciting public unrest.
Goa Police dismantled an illegal call centre in Verna Industrial Estate, arresting 26 individuals for allegedly defrauding US citizens by posing as bank employees.
The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).
A 38-year-old businessman was allegedly beaten to death by a mob in Varanasi after a car accident led to a violent dispute. Police have arrested four individuals and are conducting raids to apprehend the remaining suspects.
Police and FSDA officials in Aligarh, Uttar Pradesh, seized approximately 16 quintals of fake paneer allegedly made using detergent powder and other harmful chemicals. A manufacturing unit was sealed, and three individuals were booked in connection with the case as part of a state-wide crackdown on spurious milk products.
Senior Trinamool Congress (TMC) MP Sudip Bandyopadhyay's meeting with Union Minister Bhupender Yadav and allegedly with Home Minister Amit Shah has ignited fresh political speculation about his potential defection and the formation of a dissident parliamentary faction, further deepening the turmoil within the Mamata Banerjee-led party.
A 35-year-old man has been arrested in Delhi for allegedly selling counterfeit products of international luxury brands from his shop in Shalimar Bagh. Police seized a large quantity of fake branded items, including clothing, watches, and accessories.
Delhi Police have dismantled an interstate narcotics syndicate, arresting nine individuals and seizing heroin and crude opium valued at approximately Rs 16 crore.
