The Odisha Vigilance has arrested Baikuntha Nath Behera, an assistant executive engineer, for possessing disproportionate assets worth crores, including over Rs 2 crore in cash, multiple properties, and gold jewellery. The arrest followed raids that uncovered extensive wealth, with some lockers yet to be opened.
Jharkhand police arrested two individuals and recovered 20 stolen motorcycles in West Singhbhum district following raids conducted in East and West Singhbhum districts.
Kerala Home Minister Ramesh Chennithala has alleged that the violent attack on Enforcement Directorate (ED) officials' vehicles was a conspiracy by the CPI(M) to disrupt law and order. The ED raids were linked to financial dealings between former CM Pinarayi Vijayan's daughter's firm and a sand mining company.
The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.
Authorities in Nanded, Maharashtra, conducted a joint operation against illegal sand mining along the Godavari river, seizing and destroying equipment worth Rs 30 lakh. The raid, led by the Nanded collector, also resulted in the confiscation of 125 brass of illegally mined sand and the apprehension of four individuals involved in illegal transport.
Another accused in the alleged financial irregularities in Assam Fisheries Development Corporation Ltd has been apprehended in Odisha, marking the ninth arrest in the case.
Police in Jharkhand's Chatra district arrested three drug peddlers in two separate operations, seizing narcotics worth Rs 12 lakh.
The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.
Police in Mathura, India, arrested nine individuals, including four men and five women, for their alleged involvement in flesh trade operating from a roadside eatery on the Delhi-Agra National Highway.
A woman Food Safety Officer was targeted by suspected gutkha mafia operatives during a raid in Maharashtra's Chhatrapati Sambhajinagar district. The incident, where a vehicle attempted to run her over, has led the state government to order strict action against those responsible. FDA Minister Narhari Zirwal condemned the attack and assured full support to the officer, vowing no leniency for assailants of government officials.
The Enforcement Directorate is investigating a large-scale cyber fraud operation involving 5,300 Indian SIM cards used from Cambodia by a Malaysian national-led gang, duping people of hundreds of crores. The probe follows raids in Rajasthan and Punjab, identifying 30 bank accounts linked to the fraud.
Kerala Police have booked approximately 300 individuals following an alleged attack on Enforcement Directorate officials and security personnel after a raid linked to former Kerala Chief Minister Pinarayi Vijayan.
Police in Kunnamkulam, Kerala, arrested a man named Bineesh after he allegedly attempted to hide 401 grams of ganja inside a pressure cooker during a narcotics raid. The contraband was discovered when officers noticed the smell emanating from the cooker.
A Thane court has granted transit remand for Huzaifa Farooque Ahmed Hashmi, arrested for alleged links to a D-Company operative and Pakistan's ISI. Investigators presented evidence of his contact with a Pakistan-based operative and his association with Mumbai underworld figure Munna Jhingada, as agencies probe the alleged underworld-ISI nexus.
An Ivory Coast national has been arrested in Palghar, Maharashtra, by the Anti-Terrorist Cell for possessing 278 grams of cocaine worth Rs 1.39 crore. The accused, N' Guessan Marc Koffi, was apprehended following a raid based on specific intelligence, and police are investigating his potential links to a larger drug trafficking network.
Police raided the farmhouse of an IAS officer in Indore, Madhya Pradesh, detaining 18 people for alleged gambling and leading to the suspension of three police personnel.
A clash occurred between Excise & Prohibition Department officials and GRP personnel at Katihar railway station in Bihar over a liquor raid, resulting in injuries and investigations by both sides.
The Enforcement Directorate (ED) is set to appeal the Delhi High Court's decision to quash a money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha, arguing that the High Court 'overlooked or left unaddressed' critical contentions regarding alleged FDI rule violations and false representations to authorities.
The Enforcement Directorate has launched a foreign exchange violation investigation against Vedanta Group, conducting searches at its premises in multiple locations.
Jharkhand Police have arrested Amrit Horo, the chief commander of the banned People's Liberation Front of India (PLFI), who had a bounty of Rs 10 lakh on his head.
Police in Thane, Maharashtra, have dismantled a flesh trade operation disguised as a health spa, rescuing five women and arresting one woman involved in the racket.
Delhi Police busted an adulterated spice manufacturing unit in Old Delhi's Khari Baoli, arresting a man and seizing around 801.88 kg of spurious ground spices and raw material.
A former deputy mukhiya was allegedly shot dead at his residence in Jharkhand's West Singhbhum district, police said on Monday.
Two individuals have been arrested in Patna, India, following a raid that uncovered approximately 25 crore worth of drugs. The operation revealed a sophisticated drug processing and distribution network, with investigations ongoing to identify further individuals involved.
Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate in Kochi for questioning regarding a money laundering case involving her defunct IT firm, Exalogic Solutions Private Ltd, and mining company CMRL. The probe focuses on alleged payments made without services and loans extended despite repayment failures, leading to accusations of generating "proceeds of crime."
Four individuals have been booked by Lucknow police for allegedly firing at a parked SUV in Gomti Nagar Extension. The incident, which occurred over a monetary dispute, saw multiple bullet marks on the vehicle, though no one was inside at the time. Police have registered a case and are investigating.
BJP leader V Muraleedharan dismisses claims that Prime Minister Narendra Modi would strike a deal with the Congress to target the CPI(M), stating Modi has 'better things to do'. He also questioned Kerala CM Pinarayi Vijayan's concern over ED raids if he has done nothing wrong.
Gurugram Police have arrested six individuals allegedly involved in a cybercrime racket that defrauded people through online gaming and betting platforms. The arrests followed a raid in Delhi's Janakpuri area, where authorities seized mobile phones, laptops, ATM cards, and other incriminating materials.
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
Police in Udham Singh Nagar have arrested two individuals and seized a significant amount of fake currency, uncovering a sophisticated operation involving counterfeit notes.
Jharkhand Police have arrested a 28-year-old man in Hazaribag for allegedly defrauding people of Rs 3 crore through illegal online betting applications and websites.
A First Information Report (FIR) has been registered after a Uttar Pradesh Dial 112 police team was allegedly assaulted while attempting to resolve a dispute in a village in Sultanpur district.
Four individuals involved in criminal activities were arrested in Jharkhand's East Singhbhum district for allegedly pelting stones and firing at a rival group, injuring three people. Police seized arms and ammunition during the arrests, which followed an investigation into the June 10 incident.
Punjab Police, in a joint operation with Jammu and Kashmir Police, have arrested two shooters allegedly involved in the murder of a Ferozepur shopkeeper. The accused, identified as Vishnu Kumar and Rahul Mahawar, were apprehended in J&K following an extensive investigation and an operation named 'Hill Trap'. Police also recovered a pistol and are now probing the larger conspiracy behind the killing.
Kerala police have arrested four individuals in connection with the violent attack on vehicles carrying Enforcement Directorate (ED) officials who raided former Kerala CM Pinarayi Vijayan's rented house. The arrests followed a stand-off with CPI(M) party workers and leaders.
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Odisha Police busted a gambling racket in Sundargrah district, arresting 26 people and seizing cash, vehicles, and mobile phones. They also arrested a shop owner involved in IPL betting and are searching for three more suspects.
Police in Rishikesh have arrested two men for allegedly assaulting tourists following a misunderstanding in the Kale Ki Dhal area. The arrests followed a complaint lodged by a tourist from Haryana, who reported that he and his friends were attacked after an argument with a local woman.
Educator Faisal Khan's 'Khan Sir' coaching institute in Patna was allegedly vandalised and pelted with stones, with Khan also claiming firing took place, though police could not confirm the gunshots.
Police in Bengaluru arrested a woman for allegedly operating a prostitution racket from a rented house, rescuing two women involved. The accused confessed to facilitating services for financial gain, and further investigation is underway by the Central Crime Branch's Women Protection Squad.
