Delhi Police busted an interstate drug-supply network, arresting three persons, including a medical store owner and a medicine supplier, and recovering 17,800 Alprazolam tablets worth around Rs 3 lakh in central Delhi.
The CBI has arrested three individuals, including an IndusInd Bank assistant manager, in connection with a Rs 1.6 crore "digital arrest" scam. The arrests followed searches in Telangana and Andhra Pradesh.
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.
Kulgam Police dismantled an interstate narcotics network, seizing illegally obtained assets worth Rs 92.73 lakhs linked to the accused in Jammu.
The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, and firearms potentially used in the murder have been recovered.
Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
Two individuals have been arrested in Jhansi for allegedly operating an online betting racket during IPL matches. Police seized mobile phones with digital transactions exceeding Rs 8 crore and have frozen bank accounts linked to the accused.
Himachal Pradesh Police's Anti-Chitta team arrested three individuals in Una district after recovering over a kilogram of adulterated heroin from their possession.
Kolkata Police's Special Task Force seized a cache of arms and ammunition near Rajabazar Science College and detained a man days before the two-phase polling in West Bengal.
A Delhi court acquitted a man accused of possessing 5.3 kg of ganja, citing serious lapses in the investigation and non-compliance with mandatory provisions under the NDPS Act.
The Narcotics Control Bureau, in coordination with Assam Rifles and Manipur Police, seized drugs worth Rs 8.5 crore from Manipur's Churachandpur district and arrested two individuals involved in the trafficking.
Five Naxal functionaries, carrying a total bounty of Rs 38 lakh, surrendered in Gadchiroli district, Maharashtra. Additionally, eight Maoists from Maharashtra, Telangana, and Chhattisgarh were arrested during joint operations with the CRPF.
The Narcotics Control Bureau (NCB) has busted a major international narcotics ring, seizing 349 kg of high-grade cocaine worth Rs 1,745 crore in Mumbai.
Armed with fresh powers to conduct search and seizure operations and attach properties and bank accounts, the Securities and Exchange Board of India (Sebi) is going all out to use these effectively.
The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.
Three alleged bootleggers were arrested in northwest Delhi's Keshavpuram after a high-speed chase where they rammed a police vehicle while trying to escape.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.
Self-proclaimed godman and astrologer Ashok Kharat has been remanded to judicial custody until May 12 in connection with an eighth case of sexual exploitation. The Special Investigation Team (SIT) is investigating a total of 12 cases of sexual exploitation and financial fraud registered against Kharat.
Bengaluru police have arrested six individuals for allegedly purchasing and selling banned narcotic substances, including MDMA and hydro ganja, to the public, with college students being among the buyers. The seized drugs are valued at over Rs 10 crore.
The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.
The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.
Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.
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.
The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.
A Delhi Police head constable has been arrested by the CBI for allegedly accepting a Rs 2 lakh bribe in exchange for not falsely implicating a woman in a case.
A 42-year-old man was arrested in Thrikkakara, Kochi, with a significant quantity of MDMA and ecstasy pills. The accused, Kevin B Mathew, was apprehended based on a tip-off and a search operation by the District Anti-Narcotic Special Action Force (DANSAF).
Jammu and Kashmir police arrested eleven drug peddlers and seized heroin in separate operations across Udhampur, Poonch, Doda, and Kathua districts.
The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.
Security agencies in Rajasthan have detained four individuals and seized approximately 12 kg of heroin, suspected to have been smuggled from across the Indo-Pak border using drones. The operation involved a joint effort by CID, local police, and the Border Security Force (BSF).
The Odisha Vigilance Department has uncovered significant assets, including a farmhouse, a palatial building, plots, and bank deposits, during raids on an irrigation department engineer.
Authorities seized 25.45 kg of hydroponic weed, valued at Rs 8.9 crore, from two passengers arriving at Hyderabad's international airport from Bangkok. The passengers were arrested under the NDPS Act.
The Narcotics Control Bureau (NCB) has busted an illegal drug manufacturing laboratory in Hyderabad and arrested three individuals. The raid resulted in the seizure of 69.6 kg of Alprazolam, raw materials for Ephedrine production, and contraband valued at approximately Rs 17.40 crore.
Delhi Police have dismantled a drug trafficking network in west Delhi, arresting four individuals, including two Nigerian nationals, and seizing MDMA valued at approximately Rs 1 crore.
Police in Kashmir have arrested 14 drug peddlers across multiple districts as part of a 100-day campaign to eliminate drug use in Jammu and Kashmir. Contraband substances and related paraphernalia were seized during the operations.
Delhi Police have arrested a proclaimed offender and seized 100 grams of heroin, disrupting a major narcotics network operating in the national capital.
The Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.
Hyderabad police busted a tea powder adulteration racket, arresting 10 people involved in mixing synthetic food colours, jaggery juice, and expired tea powder to increase profits.
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.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances