A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.
Kerala Police have arrested 12 people in connection with the violent attack on Enforcement Directorate officials who had searched the residence of former Kerala Chief Minister Pinarayi Vijayan. The ED searches were linked to financial dealings between Vijayan's daughter's firm and a sand mining company.
A student was shot dead outside Varshney Degree College in Aligarh by two assailants, one of whom was a rival student from the same college, following a 'Holi Milan' program.
A Pakistani court has remanded a man to judicial custody after he allegedly threatened to bomb the US Consulate General in Karachi. The accused, Sharjeel Akbar, was arrested following a complaint lodged by the Foreign Security Cell after the consulate received a threatening phone call.
Delhi Police are investigating a blocked roof exit and the use of cooking heaters in guest rooms as key factors in the recent Malviya Nagar hotel fire that killed 21 people. Hotel owner Lavkesh Bajaj has been arrested, and a Look Out Circular issued against his wife, while the manager remains absconding.
A businessman in Aligarh was allegedly murdered by his neighbour after he refused to lend him money, according to police. The accused and three associates have been arrested in connection with the crime.
Two Enforcement Directorate officers who participated in the raid against I-PAC in Kolkata this January received an award for their 'exceptional competence'.
Info Edge (India), the company behind Naukri.com, has seen its startup investment portfolio, spanning AI, deeptech, and consumer tech, grow to Rs 41,300 crore from an investment of Rs 4,900 crore since 2007. This significant valuation increase comes despite headwinds in its core recruitment business, which has been impacted by weak hiring trends and IT sector uncertainty.
Police in Jhansi have arrested four individuals involved in an online betting racket during Indian Premier League (IPL) matches, seizing transaction records worth approximately Rs 1.5 crore and uncovering cryptocurrency links.
Police in Jammu and Kashmir have arrested three alleged drug peddlers in Udhampur and Samba districts, recovering significant quantities of heroin. The arrests were made following suspicious activity and vehicle interception, with cases registered under the NDPS Act.
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.
Karnataka Lokayukta Police conducted searches at multiple locations linked to a government official, Dalesh A L, accused of possessing disproportionate assets, unearthing properties worth approximately Rs 3.08 crore.
Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.
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.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.
A months-long investigation into skeletal remains found in Uttar Pradesh's Hathnikund Barrage has concluded with DNA matching confirming the victim as a 22-year-old woman from Uttarakhand, allegedly murdered by a man who had been harassing her.
The Kerala High Court has admitted an appeal by CMRL against a single-judge verdict allowing the ED to continue its money laundering investigation into the company's dealings with Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan.
Uttar Pradesh Police have seized an illegal consignment of 14,520 litres of beer, valued at Rs 61 lakh, being smuggled from Punjab to Bihar. Two individuals from Rajasthan have been arrested in connection with the interstate operation.
A man was arrested in Latur, India, for possession of a country-made pistol as part of intensified security measures ahead of upcoming festivals.
The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.
Uttar Pradesh Police conducted 35 encounters across the state, resulting in the deaths of three alleged criminals, injuries to more than 36, and the arrest of over 60 suspects. The crackdown reflects the state government's zero-tolerance policy against crime and ongoing efforts to combat organised criminal networks.
Nagpur police have busted an interstate drug smuggling network, seizing over 150 kg of ganja worth Rs 1.49 crore. The drugs were hidden in a truck travelling from Odisha, concealed beneath steel coils. Two individuals have been arrested, and investigations are ongoing to apprehend suppliers.
A suicide bombing at a checkpost in Pakistan's Khyber Pakhtunkhwa province has resulted in one death and 19 injuries, including security personnel. The attack, claimed to be targeting civilians by the banned Tehreek-e-Taliban Pakistan (TTP), has prompted a security response and condemnation from the Chief Minister.
A Pakistan-backed ISI-underworld terror module, busted by Delhi Police, had planned to attack policemen and security forces in Mumbai to avenge the demolition of an illegal mosque in Garib Nagar, Bandra.
Six Thai nationals, including three women, were arrested at Lal Bahadur Shastri International Airport in Varanasi after customs officials seized hydroponic cannabis valued at over Rs 19 crore from their possession.
Security forces in Manipur have dismantled six illegal bunkers constructed by armed groups in the Ukhrul district following recent gunfights in the Litan area.
Police in Chhattisgarh's Mohla-Manpur-Ambagarh Chowki district seized 800 boxes of illicit liquor worth Rs 50.28 lakh from a truck attempting to smuggle the consignment into Maharashtra. The driver was arrested, and an investigation is underway to uncover the full smuggling network.
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.
The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.
Mizoram Police seized morphine and heroin worth over Rs 6 crore in Saitual district and arrested three persons. The drugs were found concealed in a truck travelling from Manipur towards Aizawl.
Police in Ahmedabad arrested a man en route to Mumbai and seized over 7 kg of methamphetamine, valued at Rs 14.16 crore, concealed in biscuit packets.
A gunman opened fire on a meeting of tribal elders in Dera Ismail Khan district, Khyber Pakhtunkhwa, Pakistan, resulting in six deaths and two injuries. The suspect, Zulfiqar Marwat, was later killed in a police encounter.
Punjab Police arrested three individuals allegedly involved in drug trafficking in Ferozepur district, recovering heroin, methamphetamine, and a weapon.
The Central Narcotics Bureau (CBN) in Madhya Pradesh seized over 3,000 kilograms of poppy husk from a truck in Ratlam district, where it was being smuggled under a cover of potato chips.
A man in Kerala has been arrested for allegedly murdering his mother and brother following a property dispute and family issues.
A three-storey commercial building collapsed near Saket Metro station in south Delhi, resulting in four fatalities. Rescue operations have concluded, and an inquiry into the cause of the collapse has been initiated.
Three men from Bihar were arrested at Ranchi railway station with 61 kg of ganja, estimated to be worth Rs 30.5 lakh. The accused admitted to procuring the contraband from Odisha and transporting it to Bihar.
A terrorist was killed in an encounter with security forces in the Akhal forest area of Jammu and Kashmir's Kulgam district. The encounter began after a cordon and search operation based on intelligence inputs.
Several schools in Delhi received bomb threat emails on Friday morning, causing widespread concern before authorities declared the threats a hoax. The emails contained disturbing content and prompted thorough search operations and heightened security measures.
A man wanted in connection with a 2022 murder case in Bihar has been arrested in Thane, Maharashtra, after being on the run for two years.