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.
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.
Both the political executive in New Delhi and the newly elected political dispensation in Kolkata must be careful to ensure that their image is not tarnished by induction of undesirable elements in the name of political expediency, asserts Vice Admiral Biswajit Dasgupta (retd).
The Maharashtra Anti-Terrorism Squad (ATS) conducted extensive search operations across Yavatmal and Ahilyanagar districts, detaining multiple individuals for questioning following intelligence regarding potential terror-related activities.
The Narcotics Control Bureau (NCB) has arrested an Indian national from Uttarakhand in connection with an international Captagon drug trafficking racket. This follows the earlier arrest of a Syrian national and the seizure of 227 kg of Captagon, a highly stimulant drug, in India.
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.
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.
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.
Police in Ferozepur have busted a heroin smuggling racket, arresting four individuals and recovering 7.85 kg of heroin. The accused were allegedly involved in cross-border narcotics supply and were in contact with a Pakistan-based smuggler.
The Enforcement Directorate arrested former West Bengal minister Sujit Bose in connection with a money laundering case linked to an alleged municipality recruitment scam.
The Central Bureau of Investigation (CBI) conducted searches at seven premises linked to Reliance Communications Ltd, an Anil Dhirubhai Ambani Group company, in connection with a fraud case involving thousands of crores of rupees.
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 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.
Pakistani authorities have arrested eleven social media activists in Punjab province for allegedly spreading provocative content against the army and inciting public unrest.
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 sub-zonal commander of the banned Tritiya Sammelan Prastuti Committee (TSPC) was arrested with arms and ammunition from Jharkhand's Latehar district, police said.
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.
Goa Police dismantled an illegal call centre in Verna Industrial Estate, arresting 26 individuals for allegedly defrauding US citizens by posing as bank employees.
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).
Debosmita Paul, an assistant professor at Shivaji College, was found dead in her flat at Satyam Apartments in east Delhi's Vasundhara Enclave on June 3.
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.
A drug raid at a Hyderabad farmhouse led to the detention of a TDP MP and a former BRS MLA, sparking a police investigation into drug consumption and illegal activities.
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.
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.
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.
A 32-year-old daily wage labourer in Odisha's Ganjam district has died allegedly after being tortured in police custody, prompting a high-level investigation.
Two criminals were arrested in Lucknow for violating district externment orders. They had allegedly returned to meet their families, one to celebrate Eid al-Adha. The arrests were made during a late-night checking drive by Mohanlalganj police.
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.
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 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.
A Class 11 student in Ghaziabad died after being stabbed during an altercation. Police have arrested three suspects and are searching for the remaining two. The incident stemmed from a dispute over riding a motorcycle.
Delhi Police have dismantled an interstate narcotics syndicate, arresting nine individuals and seizing heroin and crude opium valued at approximately Rs 16 crore.
CPI(M) General Secretary M A Baby and other Left leaders were detained by Delhi Police during a protest against ED searches at former Kerala CM Pinarayi Vijayan's residence. The CPI(M) alleges excessive force was used, while police state around 50 protesters were detained and released.
A daily wage labourer in Odisha has died in police custody, with his family alleging torture and hot water burns. The state police chief has ordered a high-level probe, and staff at the police station have been transferred.
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 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.
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.
A 31-year-old man was allegedly stabbed to death by three people in north Delhi's Shahbad Dairy area. Police have arrested one suspect and are investigating the motive.
