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 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.
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.
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.
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.
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 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 CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.
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.
A Metropolitan Police investigation into a "sophisticated" west London organised crime network dealing in heroin and crack cocaine has resulted in three Indian-origin men being sentenced to a total of over 22 years.
The Enforcement Directorate has launched a foreign exchange violation investigation against Vedanta Group, conducting searches at its premises in multiple locations.
In a statement issued following the announcement of the US-mediated deal, Qassem characterised the agreement as a 'humiliating' and 'shameful' surrender of Lebanese sovereignty that prioritises Israeli and American dictates over the nation's independence.
A former deputy mukhiya was allegedly shot dead at his residence in Jharkhand's West Singhbhum district, police said on Monday.
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.
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.
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.
Police in Udham Singh Nagar have arrested two individuals and seized a significant amount of fake currency, uncovering a sophisticated operation involving counterfeit notes.
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.
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.
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.
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.
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.
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 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.
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.
Police in Odisha's Keonjhar district have conducted raids at 12 locations, detaining 10 people involved in illegal sand mining and transportation as part of 'Operation Baitarani'. The raids resulted in the seizure of over Rs 27 lakh in cash, fake transit passes, and 30 vehicles.
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
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."
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.
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.
Jharkhand Police have arrested Amrit Horo, the 'chief commander' of the banned People's Liberation Front of India (PLFI), a splinter group of the Maoists. Horo, who carried a bounty of Rs 10 lakh, was apprehended in a raid in the Mahugaon forest area.
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.
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.
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.
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.
Maharashtra FDA seizes 5,929 kg of toxic methanol from a warehouse in Thane district, allegedly linked to spurious liquor that caused 14 deaths in Pune and Pimpri-Chinchwad.
Former Trinamool Congress MLA Saokat Molla has been remanded to 14 days of NIA custody in connection with the Bhangar bomb blast case. The NIA identified Molla as a 'key conspirator' and alleges he directed other accused and sought to destroy evidence. His counsel argued against custody, citing his Z-plus security.
A man was arrested in Gurugram for allegedly running a fake clinic and treating patients without a medical degree for six years.
Delhi Police have dismantled an interstate cyber fraud syndicate, arresting three key operatives involved in siphoning off money through unauthorised banking transactions. The police successfully froze approximately Rs 4 lakh of the Rs 4.82 lakh stolen from a victim's account and recovered numerous debit cards, SIM cards, and mobile phones used in the operation.
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.
