The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.
'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.'
A major political controversy has erupted in Tamil Nadu as the TVK alleges the DMK attempted horse-trading to poach its MLAs, leading to arrests and an ongoing police investigation into the high-stakes political maneuvering.
Police in Jammu seized approximately 3 kilograms of heroin suspected to have been dropped by a drone near the International Border. The recovery followed a week-long surveillance operation based on intelligence inputs about cross-border narcotics smuggling.
HDFC Bank's shares experienced a dip on Wednesday after a newspaper report alleged that the bank made illegal payments to the Maharashtra State Road Development Corporation to secure large deposits, raising concerns about corporate governance.
A government engineer in Odisha's Bhadrak district is under investigation after the Vigilance Department allegedly discovered multiple assets, including land plots and residential buildings, disproportionate to his known income sources.
Residents of Sector 93 in Gurugram are demanding increased security measures after thieves stole tyres and rims from six vehicles, leaving them on bricks.
Mexico counts more than 135,000 missing people, a figure that has surged since 2006 when then-President Felipe Calderon launched a war against the country's drug cartels.
An Assam Civil Service (ACS) officer has been arrested on graft charges, with over Rs 1.66 crore in cash and fixed deposits worth another Rs 86 lakh seized, along with investment documents.
DRI sleuths at Chennai International Airport seized five kgs of crystal methamphetamine, valued at Rs 5 crore, from a passenger attempting to board a flight to Kuala Lumpur. The passenger has been arrested, and an investigation is underway to uncover the broader drug network.
The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.
The Allahabad High Court's Lucknow bench has expressed serious concern over the rising number of missing minor girls in the state capital, directing senior police officers to ensure effective monitoring and accountability in such cases. The court ordered a detailed report from the DCP (East) and sought explanations from the Police Commissioner, stressing the need for vigilance.
The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.
A man from Sikkim's Gyalshing district was allegedly drugged and robbed of Rs 7 lakh cash while travelling in a taxi for Tadaong.
Gujarat police have launched 'Operation Delta Hunt', apprehending 362 illegal Bangladeshi migrants and probing 780 more suspects across the state. The operation, which involved technical surveillance and human intelligence, aims to identify and repatriate all illegal nationals, with investigations also targeting those who provided accommodation or employment without verification.
A nearly 72-hour standoff at the Nagarasu gurdwara in Uttarakhand's Rudraprayag ended on Tuesday evening as a group of Nihangs holed up at the shrine vacated the premises after talks with a delegation from Punjab, officials said.
Jharkhand State Minority Commission Chairman Hedayatullah Khan has voiced serious concerns over a surge in crimes against minority community members across the state, including the recent discovery of two minor siblings' bodies in Hazaribag and the disappearance of a three-year-old girl in Jamshedpur. Khan criticised the administration's handling of these cases, citing police negligence in registering an FIR for the missing girl, and demanded impartial investigations and accountability from senior police officials.
The UDF government in Kerala is likely to hand over the probe into former ADM Naveen Babu's death to the CBI, with a Cabinet decision expected soon in this regard.
The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.
The Vigilance and Anti-Corruption Bureau (VACB) in Kerala has registered 818 corruption-related cases over the past five years, marking a significant effort to combat corruption through strengthened surveillance, advanced technology, and increased public participation.
The wife of retired IPS officer Vinay Ranjan Ray was allegedly killed by a Nepali gang with the help of a domestic help in Hyderabad. Police are investigating the murder, which occurred in the early hours of Friday.
A Class 11 student in Ghaziabad, India, died after being stabbed during an altercation. Police have arrested three suspects and are searching for the remaining two. The incident has sparked concern, with calls for increased vigilance and justice.
A Class 11 student in Ghaziabad died after being stabbed during an altercation. Police have arrested three suspects and are searching for the remaining two. The incident stemmed from a dispute over riding a motorcycle.
Jammu and Kashmir police seized approximately 2 kg of heroin suspected to have been dropped by a drone near the International Border in the Jammu district. The recovery followed a week-long surveillance operation based on intelligence inputs about cross-border narcotics smuggling.
A former scheduled caste promoter of the Thiruvananthapuram Corporation was arrested in connection with an alleged Rs 75 lakh subsidy fraud under a self-employment scheme for women of the marginalised community.
The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.
A 28-year-old habitual offender, working as a gardener, has been arrested for allegedly burgling around Rs 1 crore from a house in south Delhi's Greater Kailash area.
The Directorate of Revenue Intelligence (DRI) seized 3,00,000 sticks of foreign-origin cigarettes worth approximately Rs 45 lakh in Gorakhpur, Uttar Pradesh. The cigarettes were being smuggled from Myanmar into India and transported from Assam, concealed within a truck carrying bamboo cuts.
The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.
Pakistan's ISI is reportedly pushing its network of Over Ground Workers (OGWs) in Jammu and Kashmir to infiltrate mainstream national political parties to evade security crackdowns and investigations. The ISI is also attempting to revive dormant, locally-founded terror outfits to give an 'indigenous colour' to terrorist violence and mask Pakistan's direct involvement.
A Class 11 student in Ghaziabad, India, died after being stabbed during an altercation. Police have arrested three of the five accused and are searching for the remaining two. The incident has sparked outrage, with officials promising strict action.
Security forces in Jammu and Kashmir have launched a search operation following reports of suspected Pakistani drone activity near the International Border in the Samba district.
Five BJP supporters were injured in a bomb blast in Panihati, West Bengal, following the shooting of a BJP leader's aide. Police are investigating the incident and have increased security in the area.
The apex women's association in Mizoram, Mizo Hmeichhe Insuihkhawm Pawl (MHIP), has strongly condemned the alleged trafficking and exploitation of women from the state under the guise of employment outside Mizoram. The organisation is pursuing the matter to ensure the accused receive stringent punishment under the law.
A 22-year-old man from Pakistan-occupied Kashmir crossed the Line of Control (LoC) to meet his lover in North Kashmir's Uri sector but was apprehended by the Indian Army.
A private bank official has been arrested in Haryana in connection with a 150 crore discrepancy in the accounts of Panchkula Municipal Corporation.
Punjab BJP chief Sunil Jakhar has accused the Aam Aadmi Party of orchestrating attacks on BJP offices in the state, demanding action against those responsible and warning against creating 'Bengal-like conditions' in Punjab.
Hamirpur Police arrested two individuals involved in a counterfeit currency racket after a shopkeeper was defrauded. The suspects, using fake Rs 200 notes to obtain genuine Rs 500 notes, were identified through CCTV footage and ITMS. Police recovered counterfeit notes and are investigating further.
A Somalia-born British man has been charged with attempted murder following an anti-Semitic stabbing attack in north London. The investigation, led by Counter Terrorism Policing London, revealed the accused targeted two Jewish men in Golders Green and another man in south-east London.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
