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.
A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an IRS officer during a raid two decades ago.
The Jharkhand Anti-Terrorism Squad (ATS) arrested three individuals in Deoghar and seized a US-made pistol during an operation in the Town police station area.
The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.
A 25-year-old man was arrested in Jharkhand after allegedly defrauding a Delhi resident of Rs 80,000 through a malicious APK link.
Delhi Police have arrested three individuals involved in a mobile phone snatching and disposal racket, primarily targeting iPhone users. The operation led to the recovery of 66 stolen mobile phones and exposed a network involved in selling stolen devices in grey markets.
Delhi Police have arrested three individuals involved in a mobile phone snatching and disposal racket, primarily targeting iPhone users. The operation led to the recovery of 66 stolen mobile phones and exposed a network involved in selling stolen devices in grey markets.
The Enforcement Directorate conducted raids on a Gurugram-based realty group, 32nd Avenue, as part of an investigation into an alleged 500 crore fraud targeting investors. The raids targeted seven premises linked to the group, which operates in Delhi-NCR and Goa. The investigation stems from multiple FIRs filed by investors who claim they were duped.
Delhi Police have arrested a 22-year-old man accused of celebratory firing during a wedding procession in Dayalpur, resulting in a woman being injured. The accused, Rishi alias Manu Thakur, was apprehended after evading authorities for nearly a month.
A 38-year-old woman advocate was stabbed in Sonia Vihar, Delhi. Police have identified her husband as the accused, who is currently absconding. The woman is undergoing treatment, and an investigation is underway.
Delhi Police have arrested four individuals involved in an interstate racket manufacturing and distributing counterfeit prescription drugs, uncovering an illegal processing unit in Delhi.
The Sirmour Forest Department's rapid response team raided a house in Ghutanpur village, recovering the remains of wild animals, including a leopard skin, leading to two arrests and highlighting ongoing poaching concerns in the region.
A 59-year-old man was arrested in Jharkhand's Palamu district after police seized opium worth Rs 25 lakh from his residence. The accused, Shankar Singh, was allegedly involved in buying and selling opium and planning a lavish wedding for his son.
The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.
Six foreign women have been arrested in Bengaluru for allegedly soliciting men for prostitution in a public place. The arrests were made by the Women Protection Wing of the Central Crime Branch (CCB) after a tip-off.
The Odisha Police have arrested 1,771 people and seized over 3,000 kg of ganja, 20 unlicensed guns and other illegal items during a special five-day drive across the state.
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. Two individuals have been arrested, and a nationwide alert has been issued to detect the fake injections.
Delhi Police have arrested two individuals and dismantled a significant interstate drug trafficking operation, confiscating approximately five kg of high-quality cocaine worth over Rs 5 crore.
Police in Una, India, have dismantled a sex racket operating out of a local roadside eatery, rescuing three women and detaining three men.
Jharkhand Police have announced a reward of Rs 50,000 for information leading to the recovery of an 18-month-old girl who went missing from her home in Ranchi. Police are investigating various leads, including the possibility that she fell into a nearby drain, while the BJP has alleged abduction.
A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.
Delhi Police have arrested a man from Bihar for allegedly committing credit card fraud of Rs 3.99 lakh. The accused used stolen credentials to make purchases through the victim's e-commerce account.
Mumbai police have dismantled a mephedrone (MD) manufacturing network, seizing raw materials and chemicals worth Rs 4 lakh, capable of producing MD valued at Rs 100 crore. The operation prevented the flooding of the market with synthetic drugs, leading to multiple arrests and the seizure of significant quantities of MD and related equipment.
Jharkhand police have arrested 10 cyber criminals in Deoghar district for defrauding people through fake online platforms and fraudulent cashback offers.
Aligarh police arrested twelve members of an interstate gang allegedly involved in trafficking illicit country-made firearms from the ruins of an old fort on the outskirts of Aligarh.
Delhi Police have arrested a man from Maharashtra for allegedly cheating a Delhi resident of Rs 9.25 lakh on the pretext of arranging a visa and overseas job.
Odisha Police seized nearly 3,500 litres of diesel and arrested one person for illegally procuring materials from ships anchored in deep sea areas near Paradeep. The operation uncovered a network involved in unauthorised exchanges of fuel and other suspicious commodities.
Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.
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.
Delhi Police have arrested six operatives and sharpshooters allegedly linked to the Rashid Cablewala-Hashim Baba gang, recovering a cache of illegal firearms and ammunition.
Police in Aligarh, Uttar Pradesh, have arrested 18 people following a violent clash between villagers and a police team attempting to arrest an accused in a land dispute case. The incident resulted in injuries to three police personnel and the temporary loss of an officer's service revolver.
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.
Police in Jammu and Kashmir's Kulgam district arrested three alleged drug peddlers and recovered 202 grams of heroin from their possession.
Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.
The investigation into the Patiala freight corridor blast has led to the seizure of a large cache of munitions and explosives and the uncovering of a deep-rooted terror conspiracy involving Pakistan-backed ISI and pro-Khalistan terrorists, Punjab police said.
Police in Meerut busted an illegal arms manufacturing factory concealed in the basement of a house, with the entrance hidden under a double bed. Eleven people were arrested, and investigations are ongoing to uncover the network involved.
Jharkhand Police have announced a reward of Rs 50,000 for information regarding the whereabouts of an 18-month-old girl who went missing from her home in Khorha Colony, Ranchi. Police are investigating various leads, including the possibility of the child falling into a nearby drain, while the family claims to have received a ransom call.
Police in Uttar Pradesh busted an illegal arms manufacturing unit in Moradabad, arresting three individuals and seizing a large quantity of firearms and manufacturing equipment.
Delhi Police have arrested three members of a gang posing as police officers who robbed a Rajasthan resident of Rs 50 lakh in Delhi's Pitampura area. Police recovered Rs 33.5 lakh in cash and the motorcycle used in the crime.
