Manipur Police arrested 14 cadres of the banned United National Liberation Front (Koireng) outfit in Thoubal district and seized a cache of arms and ammunition.
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.
The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.
Police in Meerut, Uttar Pradesh, have arrested seven members of a gang allegedly involved in the illegal trade of firearms. Illegal pistols, country-made firearms, cartridges, cash, and motorcycles were seized from the suspects.
Three individuals have been arrested in Mangaluru, Karnataka, following a raid by the City Crime Branch police, resulting in the seizure of MDMA and other items.
The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.
Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.
Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.
Jharkhand police seized narcotics worth Rs 2.55 crore from Palamu and Chatra districts, arresting two individuals and conducting raids to apprehend further suspects.
Police in Meerut, Uttar Pradesh, arrested two drug traffickers and recovered over eight kilograms of narcotics, an illegal firearm, and cash.
A man was detained in South 24 Parganas district, West Bengal, and over 1 lakh in cash was seized from his possession during a vehicle checking drive ahead of the assembly elections.
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.
A special court in Thane acquitted three individuals in a 2015 human trafficking case due to the prosecution's failure to examine the minor victim, who was allegedly forced into prostitution.
Latur Police have detained a man for allegedly operating an online IPL betting racket and seized valuables worth Rs 7.06 lakh.
Odisha Police busted an IPL betting racket in Rajgangpur, Sundargarh district, arresting five individuals and seizing cash and frozen funds.
Police in Muzaffarnagar, Uttar Pradesh, have busted a gang involved in supplying prohibited medicines, seizing over 11 lakh Tramadol Hydrochloride capsules worth over Rs one crore. Three individuals have been arrested, and investigations are ongoing to identify other gang members and prospective buyers.
Jharkhand Police seized narcotics worth approximately Rs 50.30 lakh and arrested eight individuals across three districts in a coordinated operation targeting drug trafficking.
Kalyan police have dismantled a drug syndicate, seizing 9.7 kg of heroin worth Rs 34.18 crore and arresting five individuals, including a major interstate supplier.
Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.
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.
A government official in Telangana is under investigation for allegedly acquiring assets through corrupt practices. The Anti Corruption Bureau (ACB) conducted searches at multiple locations and found significant property documents, cash, and gold ornaments.
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.
Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.
Police in Meerut, Uttar Pradesh, have dismantled an illegal telephone exchange allegedly used for revenue loss and an online fake loan racket, arresting three individuals and seizing a large quantity of equipment.
The Odisha Police have arrested 1,771 people and seized a large quantity of drugs, illegal weapons, and other items during a five-day special drive across the state.
Delhi Police have dismantled a fake degree and certificate racket operating in southeast Delhi, arresting seven individuals involved in the production and distribution of forged educational documents.
Delhi Police have dismantled a drug racket, arresting four individuals, including two foreign nationals, and seizing cocaine and MDMA worth approximately Rs 1.1 crore.
The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.
A man wanted in several criminal cases was injured in an exchange of fire with police in Odisha's Sambalpur district. The injured man, Bunty Suna, is involved in multiple cases of firearms offences, robbery and dacoity.
Police in Arunachal Pradesh's Changlang district arrested two individuals and seized heroin valued at Rs 2.74 lakh. The arrests followed a vehicle interception based on intelligence, leading to the discovery of the drugs hidden in the vehicle.
A woman has been arrested in Delhi for allegedly drugging a family she was hired to care for, by mixing sleeping pills into their food, and then stealing cash from their home.
Police in Chandauli, Uttar Pradesh, seized 1,028 cartons of illicit liquor worth 1.68 crore being transported from Punjab to Bihar and arrested the truck driver.
Two individuals have been arrested in Patna, India, following a raid that uncovered approximately 25 crore worth of drugs. The operation revealed a sophisticated drug processing and distribution network, with investigations ongoing to identify further individuals involved.
Government Railway Police (GRP) recovered Rs 1.75 crore in cash from two passengers on the Akal Takht Express at Pandit Deendayal Upadhyay Railway Station in Chandauli district, Uttar Pradesh. The passengers, residents of Lucknow, claimed the money was related to their diamond and jewellery business, but police are investigating further.
The US Navy seized an Iranian-flagged cargo ship in the Gulf of Oman, escalating tensions as ceasefire talks face uncertainty. The incident raises concerns about the fragile ceasefire and the ongoing blockade of the Strait of Hormuz.
Delhi Police busted an online betting racket on Indian Premier League (IPL) matches, arresting five people from the Vivekanand Camp area. The accused were caught betting on a match between Mumbai Indians and Lucknow Super Giants. Laptops, mobile phones, and cash were seized, and further investigation is underway.
Patna Police arrested a major narcotics supplier and seized drugs worth approximately 7.5 crore during a raid in the Khagaul area. The operation uncovered heroin and brown sugar, along with evidence suggesting the suspect amassed significant wealth through illegal drug trade.
Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to a tender scam.
Nepal police have arrested an Indian and a Thai national in separate drug trafficking cases. The Thai national was caught at the airport with marijuana, while the Indian national was arrested with brown sugar outside Kathmandu.
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.
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