Aizawl, September 2026: The Enforcement Directorate (ED), Aizawl, has taken a major step in its ongoing investigation into an alleged organised network involved in cross-border narcotics trafficking and money laundering along the India-Myanmar border. As part of the probe, the agency has provisionally attached funds amounting to Rs 4.76 crore held across 22 bank accounts
crime
Kathua, Jammu and Kashmir: Four personnel of the Central Industrial Security Force (CISF) were killed in a suspected case of fratricide at a hydroelectric power project in Jammu and Kashmir’s Kathua district on Tuesday evening. The accused CISF head constable was arrested after allegedly opening fire on his colleagues with an AK-47 following an altercation. […]
Patna: A major vigilance operation targeting a senior bureaucrat couple in Bihar has uncovered cash, jewellery, luxury watches and documents linked to several properties and financial investments. The raids were carried out on Monday at multiple locations in Patna and Begusarai as part of an investigation into allegations of disproportionate assets. The couple under
Lucknow, September 30, 2026: The CBI Court in Lucknow has sentenced a former Higher Grade Assistant of the Life Insurance Corporation of India (LIC) to 10 years of rigorous imprisonment (RI) in connection with a fraud case involving the alleged diversion of LIC funds worth approximately Rs 6.37 crore. The court delivered its judgment on […]
Bengaluru:The Enforcement Directorate (ED), Bengaluru, has arrested S. Vasudevan, Chairman and Managing Director (CMD) and promoter of M/s Ozone Urbana Infra Developers Pvt. Ltd., in connection with an ongoing money-laundering investigation involving alleged fraud against homebuyers. Vasudevan was arrested under Section 19 of the Prevention of Money Laundering Act (PMLA),
Ranchi:The Enforcement Directorate (ED), Ranchi, has arrested Gyaan Chand Jaiswal, also known as Babloo Jaiswal, and Raaj Jaiswal in connection with an alleged GST Input Tax Credit (ITC) fraud case. The arrests were made on September 30, 2026, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The arrests followed search and […]
Lucknow | 30 September 2026: A CBI court in Lucknow has sentenced a former Higher Grade Assistant of the Life Insurance Corporation of India (LIC) to 10 years of rigorous imprisonment (RI) in a fraud case involving the alleged diversion of more than ₹6.37 crore of LIC funds. The court convicted Pankaj Saxena, who was […]
Jaipur | 30 September 2026: A CBI court in Jaipur has sentenced a former Branch Manager of the Bank of Maharashtra to seven years of rigorous imprisonment (RI) in connection with a bank fraud case involving an alleged loss of ₹3.61 crore to the bank. The court, on September 30, 2026, convicted Ram Bharos Meena, […]
Chhatrapati Sambhajinagar: In a disturbing case that has shocked Maharashtra, a couple in Chhatrapati Sambhajinagar allegedly sold their one-month-old baby for Rs 1.2 lakh, with police saying the money was used to fund their lifestyle and buy expensive personal items. The baby was later sold several times by different people and eventually taken to Hyderabad, […]
New Delhi: What began as ordinary Instagram scrolling turned into a frightening experience for two young men in Gujarat, who say they were unknowingly drawn towards a network that Indian investigators have linked to Pakistani terrorist Shahzad Bhatti. One of the men, a 29-year-old gym trainer, had followed Bhatti on Instagram for nearly two years. […]
