Haryana Police have arrested six individuals in Nuh for allegedly running an illegal betting operation during an IPL match between Royal Challengers Bengaluru and Lucknow Super Giants.
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.
Police in Surat, Gujarat, have seized a large quantity of fake ghee and arrested two individuals following a raid on a factory producing the adulterated product.
An assistant engineer in Rajasthan was caught with 3.7 lakh in unaccounted cash during a surprise check by the Anti-Corruption Bureau.
Pune police have dismantled a large online gaming racket that defrauded individuals by luring them to invest in fake gaming apps. Two key individuals have been arrested, and a case registered against 12 people. The operation involved a call centre with 120 employees, and police seized substantial amounts of cash, gold, silver, computers, mobile phones, and a pistol during raids.
The Delhi government's Drugs Control Department dismantled an illegal medicine sale operation in Shahdara, seizing a significant quantity of drugs and expired items.
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.
Rajasthan's Anti-Narcotics Task Force (ANTF) has conducted six operations across the state, seizing narcotics worth Rs 92 lakh and arresting six individuals. The seizures included poppy husk, opium, smack, and cannabis plants, with a significant bust involving a truck with secret compartments in Bhilwara.
Odisha Police busted a gambling racket in Sundargrah district, arresting 26 people and seizing cash, vehicles, and mobile phones. They also arrested a shop owner involved in IPL betting and are searching for three more suspects.
Police in Ranchi and Chatra districts of Jharkhand have seized brown sugar and poppy husk, leading to the arrest of five individuals, including one woman, in separate operations.
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.
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.
Kerala Police have arrested 13 individuals for allegedly attempting to abduct a passenger arriving from abroad at Karipur airport and rob him of gold and cash. The operation was launched based on a tip-off, leading to the seizure of vehicles and the discovery of a larger conspiracy. Authorities are also investigating the possibility of the passenger carrying smuggled gold.
Police in Dakshina Kannada district have arrested two alleged interstate burglars and recovered stolen property valued at Rs 23.67 lakh. The arrests followed an investigation into a series of theft cases, leading to the apprehension of Hamid and Jabir, both linked to multiple burglaries across the region.
The Anti-Corruption Bureau has registered a case of disproportionate assets against an official of the Hyderabad Metropolitan Water Supply and Sewerage Board and found assets worth over Rs 5.88 crore during searches.
The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.
The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.
Bengaluru police have arrested 23 people in connection with illegal betting during the IPL T20 cricket tournament, seizing cash, mobile phones, and betting chips worth over Rs 13 crore.
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.
Police in Doda district, Jammu and Kashmir, have attached a residential property valued at Rs 52 lakh under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The property was allegedly acquired using proceeds from illegal drug trafficking, as part of an ongoing crackdown on drug networks and their financial infrastructure.
'As the Bihar government's focus is on development and infrastructure projects worth thousands of crores, Rishu Sinha created a network to pay a decent commission to government officials for securing tenders.'
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.
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 Jammu and Kashmir's Samba district have arrested two alleged drug peddlers in separate operations, recovering over 113 grams of heroin-like substance valued at more than Rs 50 lakh. The arrests are part of an ongoing drug-free campaign, with one accused identified as a notorious peddler. Authorities have reiterated their commitment to continuing anti-narcotics operations to curb drug smuggling.
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) 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.
A conman, Aas Mohammad, has been arrested in Saharanpur for allegedly defrauding people of lakhs of rupees by selling Red Sand Boa snakes, claiming they possessed medicinal and miraculous properties. Police seized cash, a currency counting machine, and the protected reptiles, with efforts underway to trace other syndicate members.
Jharkhand police have arrested 18 individuals, including six alleged robbers and 12 gamblers, in separate operations across Ranchi and Chatra districts. The arrests led to the recovery of stolen goods, cash, weapons, and vehicles.
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.
Odisha Police have successfully dismantled a chain snatching racket operating in Khurda district, arresting six individuals. The bust was aided by the force's face recognition system, which identified two suspects during a vehicle check, leading to further arrests and the recovery of stolen gold, cash, and mobile phones.
The CBI informed a Delhi court that Manisha Sanjay Waghmare, an accused in the NEET paper leak case, circulated question papers to students for money. The agency opposed her bail plea, stating students paid for leaked physics, chemistry, and biology papers. Waghmare's counsel argued against the allegations, citing no recovery of cash or incriminating evidence from her. The court reserved its order on her bail plea for June 9, amidst the ongoing investigation into the cancelled NEET exam.
Punjab Police have dismantled a cross-border drug smuggling module, arresting four individuals in Ferozepur and seizing a significant quantity of heroin and cash.
Police in Meerut, Uttar Pradesh, arrested two drug traffickers and recovered over eight kilograms of narcotics, an illegal firearm, and cash.
Haryana Police have dismantled a fraudulent international call centre in Panchkula, arresting 21 individuals involved in scamming US citizens by impersonating employees of a major e-commerce company.
Odisha Vigilance has seized an additional 703 grams of gold from a bank locker belonging to Baikuntha Nath Behera, an assistant executive engineer, bringing the total recovery to 1.255 kg. Behera was arrested for possessing assets disproportionate to his known income, including over Rs 2 crore in cash, five buildings, 14 plots, and significant deposits.
Odisha Vigilance has seized an additional 703 grams of gold from a bank locker belonging to Baikuntha Nath Behera, an assistant executive engineer, bringing the total recovery to 1.255 kg. Behera was arrested for possessing assets disproportionate to his known income, including over Rs 2 crore in cash, five buildings, 14 plots, and significant deposits.
Bareilly police have busted an alleged hawala racket, arresting two individuals and seizing Rs 35 lakh in cash along with fake Aadhaar cards. The investigation has uncovered a Dubai link and potential national security implications, with efforts underway to trace other involved parties.
Police in Mandsaur, Madhya Pradesh, seized a large quantity of brown sugar and arrested five individuals involved in interstate drug trafficking.
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.
