Image used for representational purposes only | Photo Credit: Getty Images/iStockphoto The Enforcement Directorate has arrested Swaraj Singh Yadav, the managing director of Ocean Seven Buildtech Private Limited (OSBPL), on money laundering charges by allegedly diverting funds collected from homebuyers across multiple housing projects. The ED conducted searches at nine locations in and around Delhi … Read more
Image used for representational purposes only. File | Photo Credit: Getty Images/iStockphoto An MBBS student has been arrested by the National Investigation Agency (NIA) in West Bengal’s Uttar Dinajpur district for his alleged links to terror outfits, a senior police officer said on Saturday (November 15, 2025). The accused, identified as Janisur Alam alias Nisar … Read more
The Gujarat Anti-Terrorism Squad (ATS) on Friday, in a counter-terrorism operation, arrested three ISIS-linked terrorists from Ahmedabad, the state’s capital, who were on a mission to exchange weapons for a potential terrorist attack. As per the officials, these three terrorists, Ahmed Mohiuddin Syed, Mohammed Suhail, and Azad Saifi, were on the radar of the ATS … Read more
Image used for representation | Photo Credit: Getty Images Officials of the Narcotics Control Bureau (NCB) have arrested a suspect wanted in a 2010 drug trafficking case. Ravi alias Kamal Singh, an alleged supplier of drugs from Pratapgarh, Rajasthan, an area known for opium cultivation and heroin diversion, was apprehended by a special team following … Read more
Enforcement Directorate arrested Aryan Singh, chief operating officer of Capital Protection Force Pvt. Ltd. The Enforcement Directorate (ED), Hyderabad, arrested Aryan Singh, chief operating officer of Capital Protection Force Pvt. Ltd., in connection with the multi-crore Falcon invoice discounting scam. Singh was taken into custody on Tuesday (September 2, 2025) under the Prevention of Money … Read more
Five men, as seen in this screengrab from a purported CCTV footage, outside the ICU of a hospital before shooting dead gangster Chandan Mishra on Thursday morning, in Patna. | Photo Credit: PTI Bihar Police on Sunday (July 20, 2025) said it has arrested the prime accused and his three associates for the murder of … Read more
Retired IAS officer and former Secretary in the CMO K. Dhanunjaya Reddy. File photo | Photo Credit: The Hindu The Special Investigation Team (SIT) police arrested retired IAS officer and former Secretary in the CMO K. Dhanunjaya Reddy and Officer on Special Duty (OSD) P. Krishna Mohan Reddy in the alleged liquor scam. The SIT … Read more
The Special Inquiry wing officials of the Central Crime Branch on Wednesday arrested a 43-year-old HR executive for allegedly cheating youth by offering them jobs in reputed companies. The accused, Patnool Khalandar Khan, a resident of JP Nagar, has been arrested based on a complaint filed by one of the victims. According to the police, … Read more
The Central Bureau of Investigation (CBI) has arrested two accused persons, including an Indian Revenue Service (IRS) official, on the allegation of attempting to sabotaging the faceless scheme of Income-Tax assessment. They have been identified by the agency as 2015-batch IRS official Vijayendra, who holds the police of Deputy Commissioner in the Income-Tax Department, and … Read more
The Crime Branch (CB) of the Tripura police has not made any arrests in connection with its investigation into the ‘Cash for Marks’ scam that has rocked the Tripura Medical College (TMC). A faculty member has reportedly been identified as the leader of a racket that manipulates marks in exchange for large sums of money. … Read more