Anushka Kumari
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Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
In a sweeping operation early Thursday or Friday, the Lucknow Zonal office conducted raids at 25 locations connected to a sprawling illegal codeine-based cough syrup network to the tune of Rs 1,000 crore.
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Nationwide Raids Uncover ISIS-Linked Radicalisation, Illicit Funding Network
The searches were carried out at premises linked to the accused individuals, their close associates, family members, and entities showing dubious financial connections or suspicious monetary transactions.
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Distract, Steal, Sell: Gang Behind Mega Phone Theft At AP Dhillon Concert
Among the recovered devices were the latest iPhone 17 Pro Max, iPhone 16 series, Samsung S24 Ultra, Galaxy Fold 6, and a range of premium models from OnePlus, Vivo, Oppo, Redmi and Motorola.
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Fake Castrol Oil Seized In Delhi, Cops Bust Counterfeit Engine Oil Unit
The Delhi Police have busted a large counterfeit engine oil manufacturing unit operating in Alipur, seizing a massive cache of infringed Castrol-branded products ready for distribution in the market.
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Delhi Police Busts Fake Sticker Racket, Extortion Targeting Traffic Cops
A First Information Report (FIR), initially filed on April 29, 2025, revealed the presence of a parallel system where commercial vehicle drivers were using fraudulent "marka/stickers" to evade challans.
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5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
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ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
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13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
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After Goa Fire, Gurugram Police Ramps Up Safety Checks On Nightclubs, Bars
Following the recent tragic fire incident at a Goa nightclub, Gurugram Police have ramped up safety enforcement across all nightlife establishments in the city.
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Delhi Man Arrested For Hoax Bomb Threats To Top Cops To Frame Rival
The Delhi Police on Tuesday arrested a man in a case of cyber harassment and criminal intimidation for sending a series of threat emails to top police officials across multiple states.
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Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
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Former Kutch Collector Gets Five-Year Jail Term In Land Allotment Scam
A Special Court designated under the Prevention of Money Laundering Act (PMLA), 2002, in Ahmedabad (Rural) has convicted former Bhuj (Kutch) District Collector Pradeep Nirankarnath Sharma for his involvement in a land allotment scam during his tenure
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Rahul Gandhi, Mother Sonia Charged With Criminal Conspiracy In National Herald Case
The FIR comes a day after the Delhi court deferred the pronouncement of its decision in the National Herald case to December 16.
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Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
In a sweeping operation early Thursday or Friday, the Lucknow Zonal office conducted raids at 25 locations connected to a sprawling illegal codeine-based cough syrup network to the tune of Rs 1,000 crore.
-
Nationwide Raids Uncover ISIS-Linked Radicalisation, Illicit Funding Network
The searches were carried out at premises linked to the accused individuals, their close associates, family members, and entities showing dubious financial connections or suspicious monetary transactions.
-
Distract, Steal, Sell: Gang Behind Mega Phone Theft At AP Dhillon Concert
Among the recovered devices were the latest iPhone 17 Pro Max, iPhone 16 series, Samsung S24 Ultra, Galaxy Fold 6, and a range of premium models from OnePlus, Vivo, Oppo, Redmi and Motorola.
-
Fake Castrol Oil Seized In Delhi, Cops Bust Counterfeit Engine Oil Unit
The Delhi Police have busted a large counterfeit engine oil manufacturing unit operating in Alipur, seizing a massive cache of infringed Castrol-branded products ready for distribution in the market.
-
Delhi Police Busts Fake Sticker Racket, Extortion Targeting Traffic Cops
A First Information Report (FIR), initially filed on April 29, 2025, revealed the presence of a parallel system where commercial vehicle drivers were using fraudulent "marka/stickers" to evade challans.
-
5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
-
ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
-
13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
-
After Goa Fire, Gurugram Police Ramps Up Safety Checks On Nightclubs, Bars
Following the recent tragic fire incident at a Goa nightclub, Gurugram Police have ramped up safety enforcement across all nightlife establishments in the city.
-
Delhi Man Arrested For Hoax Bomb Threats To Top Cops To Frame Rival
The Delhi Police on Tuesday arrested a man in a case of cyber harassment and criminal intimidation for sending a series of threat emails to top police officials across multiple states.
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
-
Former Kutch Collector Gets Five-Year Jail Term In Land Allotment Scam
A Special Court designated under the Prevention of Money Laundering Act (PMLA), 2002, in Ahmedabad (Rural) has convicted former Bhuj (Kutch) District Collector Pradeep Nirankarnath Sharma for his involvement in a land allotment scam during his tenure
-
Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Rahul Gandhi, Mother Sonia Charged With Criminal Conspiracy In National Herald Case
The FIR comes a day after the Delhi court deferred the pronouncement of its decision in the National Herald case to December 16.
