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.
Delhi Police have arrested Sanju alias Bilora and Sachin alias Haddi, a notorious duo involved in multiple snatching cases. Stolen items and vehicles were recovered from them.
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
Samarth Singh, the husband of Twisha Sharma, who allegedly died due to dowry harassment, has filed an anticipatory bail application in the Madhya Pradesh High Court after failing to get relief from a lower court.
Six individuals from Gujarat, Rajasthan, and West Bengal have been arrested in Goa for allegedly running an online betting racket linked to the Indian Premier League (IPL).
Jharkhand police have seized a significant quantity of opium and poppy husk in separate incidents across Ranchi and Palamu districts, leading to the arrest of three individuals involved in drug trafficking.
Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to an alleged tender scam. He was arrested in May 2024 after a large sum of cash was seized from premises linked to his aide.
A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.
Police in Telangana have arrested three members of an interstate gang in connection with a major jewellery heist in Karimnagar city. The gang, guided by a jailed handler, stole gold and diamond ornaments worth Rs 82.02 lakh after injuring four employees.
Andhra Pradesh police have dismantled a honey-trap extortion racket in Anantapur, arresting five individuals for allegedly using threats and coercion to extort money from victims.
A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.
The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates Ltd (JAL) and other entities in an alleged homebuyers' fraud case linked money laundering investigation. The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the Prevention of Money Laundering Act (PMLA).
Delhi Police arrested 482 alleged gangsters and associates, including nine operatives linked to Pakistan-based gangster Shahzad Bhatti, during a 48-hour pan-Delhi operation.
Delhi Police have arrested a 55-year-old man who allegedly posed as an AC and RO mechanic to rob residents in northwest Delhi's Keshav Puram and Pitampura areas.
Three individuals, including a woman, have been arrested in Maharashtra's Beed district for allegedly defrauding a man of 23.42 lakh by threatening him with 'digital arrest'.
Patna police have arrested three individuals and recovered 5.79 kg of stolen gold in connection with a robbery that occurred on April 4 near Danapur railway station. The suspects, posing as customs officials, robbed employees of a firm carrying 14.9 kg of gold.
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.
Punjab Police have arrested two individuals and seized a significant quantity of heroin, along with illegal weapons, in a successful operation targeting a cross-border drug and arms racket.
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.
Ludhiana Police have busted a large cyber fraud racket, arresting 132 people involved in running fake call centres that targeted foreign nationals through various online scams.
Delhi Police have solved a burglary case in Madhu Vihar, arresting five individuals and recovering a significant portion of the stolen valuables, including gold, diamond jewellery, silver articles, and cash.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
The Supreme Court has reaffirmed that bail is the general rule, even in cases registered under the Unlawful Activities (Prevention) Act (UAPA), while granting bail to an accused in a narco-terror case.
Police in Mathura, Uttar Pradesh, have dismantled an illegal IPL betting racket, arresting several individuals including a local BJP leader. The operation was conducted at a closed house where bets worth lakhs of rupees were being placed on IPL matches.
Rajasthan Police have dismantled a cyber fraud racket operating from a remote island in Dungarpur district, arresting 12 individuals involved in offering fake escort services and scamming victims across the country.
Bengaluru police have arrested six individuals from Coimbatore, Tamil Nadu, in connection with a dacoity case. The accused allegedly trespassed into a house, threatened the occupants, and stole valuables.
Four Madhya Pradesh police officers have been suspended for allegedly accepting a bribe of Rs 20 lakh from a businessman in exchange for releasing Rs 1 crore found in his vehicle.
Kannada film actress Ranya Rao is set to be released from Bengaluru Central Jail after a year of detention in a gold smuggling case.
Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.
Belagavi police have arrested a woman accused of luring wealthy men through social media, engaging them in obscene chats, and then robbing them at a lodge. Her accomplice is currently absconding, and police are investigating the full extent of their scheme.
Seizures were made to stop any inducement of voters in Maharashtra, where polling will take place on November 20.
Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.
The Delhi Police arrested 267 narco-offenders and seized significant quantities of contraband during a 48-hour crackdown called "Operation Kavach 13.0." The operation involved raids across the city and targeted drug traffickers, suppliers, and organised criminal networks.
The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.
Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.
Police in Manipur have arrested three suspected members of a proscribed outfit in connection with a bomb blast in Bishnupur district that resulted in the deaths of two children. The arrests were made in Churachandpur district, and arms and ammunition were seized.
An FIR has been registered against three individuals for allegedly organising an illegal ram fighting event in Mumbai's Jogeshwari area, which purportedly resulted in the death of one of the animals, on a complaint lodged by PETA India.
Delhi Police have arrested a rewardee and proclaimed offender who had been evading capture for 14 years in connection with a 2012 robbery-cum-abduction case in Dwarka South.
Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.
Delhi Police have apprehended seven juveniles allegedly involved in multiple cases of bike jacking, robbery, and theft in Dwarka. The group planned to fund a birthday celebration at a hill station by selling the stolen motorcycles.
