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 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.
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.
RJD MLA Osama Sahab has been booked for allegedly grabbing land in Bihar's Siwan district. The police conducted a raid and have initiated further legal action.
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.
The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.
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.
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.
Two individuals, including a domestic helper, have been apprehended for allegedly orchestrating a counterfeit Enforcement Directorate raid at her employer's residence in southeast Delhi.
A sub-zonal commander of the banned Tritiya Sammelan Prastuti Committee (TSPC) was arrested with arms and ammunition from Jharkhand's Latehar district, police said.
Police in Bareilly, Uttar Pradesh, have detained six individuals following an incident where pro-Pakistan slogans were allegedly raised in a busy market area, causing panic and the partial closure of shops. An FIR has been lodged against over four dozen people, with the main accused identified as Kashif, son of a former corporator.
A joint operation by Nepal and West Bengal police has led to the arrest of seven individuals and the seizure of counterfeit currency worth approximately Rs 70 crore from a flat near Kolkata.
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.
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.
A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.
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).
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.
Delhi Police have dismantled an interstate cyber fraud syndicate, arresting 14 individuals allegedly involved in fraudulent transactions exceeding Rs 8 crore. The accused targeted job seekers with fake work-from-home opportunities via social media and job portals.
Delhi Police busted a racket involved in manufacturing and supplying counterfeit automobile parts, arresting two men and seizing a large consignment of fake products.
A TDP MP and former BRS MLA were among those detained after a drug raid at a farmhouse in Moinabad, Hyderabad. Some individuals tested positive for drug consumption, and a businessman was detained for allegedly firing a weapon.
Delhi Police busted an illegal LPG refilling and hoarding racket in Nangloi, seizing 96 domestic gas cylinders, vehicles, and equipment. Three people were arrested for diverting LPG cylinders meant for delivery and illegally refilling and selling them in the open market.
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.
An elderly couple in Delhi was robbed of valuables in a staged ED raid orchestrated by their domestic help and her accomplices, including an ITBP constable and a former army personnel.
Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.
A court in Gurugram has sent Punjab's Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday.
The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.
Odisha Police busted an IPL betting racket in Rajgangpur, Sundargarh district, arresting five individuals and seizing cash and frozen funds.
Jharkhand Police seized narcotics and illicit liquor worth over Rs 2.54 crore and arrested seven persons in separate operations across five districts.
An engineer from the public works department and two contractors were arrested in Bhilwara, Rajasthan, on bribery charges. The Anti-Corruption Bureau recovered Rs 4.04 lakh during the arrest.
Three individuals have been arrested in Uttar Pradesh in connection with the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The arrests were made by a Special Investigation Team (SIT) probing the case.
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.
The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.
Uttarakhand STF and Dehradun Police busted an international online betting syndicate and arrested five accused allegedly involved in facilitating betting on IPL matches.
The Enforcement Directorate (ED) has arrested three founders of online gaming platform, Gameskraft, in an alleged fraud-linked money laundering case. Deepak Singh, Prithvi Raj Singh and Vikas Taneja have been taken into custody under the Prevention of Money Laundering Act (PMLA).
Mizoram police, in collaboration with Uttarakhand police, rescued five Mizo women, including two minors, from a sex trafficking racket operating under the guise of a spa in Rudrapur. Six individuals have been arrested, including the alleged mastermind and spa owner.
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.
Maharashtra police have arrested 10 drug suppliers and peddlers, mostly from Mumbai, and seized mephedrone drugs valued at Rs 13.61 crore in a month-long operation.
Delhi Police have busted a racket selling counterfeit branded garments and accessories in Vasant Kunj, arresting one person and seizing a large stock of fake products.
Kolkata Police Commissioner Ajay Kumar Nand has warned of strict action against anyone disturbing law and order following the West Bengal assembly elections. Eighty people have been arrested so far, and rallies involving bulldozers will not be permitted.