criminal investigation

Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...

New Delhi, March 27 Days after two minors were apprehended for attacking a 17-year-old boy over a minor altercation in central Delhi's Anand Parbat, a CCTV video of the crime has surfaced online.In the widely circulated video, two boys can be seen assaulting the victim, who is wearing a cap...

Shimla, March 27 A religious figure was arrested on Friday for allegedly touching women inappropriately on Mall Road in Shimla city, officials said.The action followed the circulation of a video showing him touching the shoulders of women walking on Mall Road, they said.Police have...

New Delhi, March 27 The Delhi Police have arrested five minors for their alleged involvement in an attempted murder case in Delhi's Jahangirpuri area, an official said on Friday.According to the police, the case involves an attack on a man, identified as Rishab, who sustained multiple stab...

New Delhi, March 27 The Enforcement Directorate filed a chargesheet against former Reliance Communications president Punit Garg and another person on Friday as part of its investigation into money laundering related to an alleged fraud involving a loan of Rs 40,000 crore, official sources said...

New Delhi, March 27 Three members of the Tillu Tajpuria gang have been arrested, two of them after a brief encounter in outer Delhi's Rohini, in connection with the murder of Ravi Bhardwaj earlier this month in Bawana, officials said on Friday.Those arrested have been identified as Chetanya...

Aizawl, March 27 At least two people were arrested with 351 grams of heroin in Tuirial, on the outskirts of Aizawl in Mizoram, the excise department said in a statement on Friday.The operation took place late on Thursday, it said.The drug was seized from a car, and the two accused have been...

New Delhi, March 27 A Delhi court on Friday extended the NIA custody of seven foreign nationals, including six Ukrainians, accused of breaching national security, by 10 days.NIA special judge Prashant Sharma, who conducted the proceedings at the agency's headquarters here, directed the...

New Delhi, March 27 Elaborate security arrangements have been put in place in Uttam Nagar, where a procession is being taken out on Ram Navami, with the Delhi Police and paramilitary forces deployed to maintain law and order in the wake of the Holi clashes, officials said.Police said that the...

New Delhi, March 27 Four minors have been arrested for allegedly killing a 17-year-old boy in northeast Delhi, police said on Friday.On Wednesday, police at New Usmanpur received information about a body found in a DDA park near Jag Pravesh Chandra (JPC) Hospital.The victim was identified as...

New Delhi, March 27 Two sharpshooters from the Tillu Tajpuria gang, wanted in a murder case, were arrested after a brief encounter with police in Rohini, outer Delhi, officials said on Friday.The encounter took place in Rohini Sector 28 during a Crime Branch operation when the accused...

Jaipur, March 27 A 20-year-old man was arrested in Sriganganagar, Rajasthan, for allegedly being involved in anti-national activities and maintaining contact with a Pakistani terrorist through social media, police said on Friday.The accused, Akashdeep, a resident of Kesaripur, was allegedly in...

New Delhi, March 27 A chemical engineer undergoing treatment at a de-addiction center in the outer north Delhi area of Hiranki allegedly stabbed his fellow inmate to death on Friday, police said.The incident took place at "Kirandeep Foundation," located in Kashmiri Colony, police said in a...

Mumbai, March 27 A court here on Friday acquitted five Haryana police personnel, including a then sub-inspector, and two others who were accused of the alleged fake encounter of gangster Sandeep Gadoli at a hotel in Mumbai in 2016.Additional sessions judge Prashant Kale found the accused not...

Mumbai, March 27 Maharashtra Chief Minister Devendra Fadnavis said on Friday that criminal action will be taken against those circulating obscene videos of the women victims of self-proclaimed godman Ashok Kharat on social media."In the Kharat case, many more victims are coming forward. More...

New Delhi, March 27 The Enforcement Directorate may file a chargesheet on Friday as part of its investigation into alleged money laundering involving Reliance Group chairman Anil Ambani's company, RCOM, and its former executives, the group, which is said to involve a fraud of around Rs 40,000...

Thane, March 27 A 28-year-old man from the Thane district of Maharashtra has been arrested on allegations of molesting girls, police said on Friday.The accused, a resident of the Titwala area, allegedly inappropriately touched a 13-year-old girl on Thursday.The girl informed her parents...

Jaipur, March 27 – In a major breakthrough, the Rajasthan Police have cracked down on a suspected espionage network with links to a Pakistan-based terrorist, arresting a young man accused of conducting reconnaissance in multiple states and sharing sensitive videos, police officials said on...

Palghar, March 27 A self-proclaimed religious figure from the Palghar district of Maharashtra has been arrested for allegedly raping a 35-year-old woman after claiming to be an incarnation of Lord Shiva, an official said on Friday.The woman mustered the courage to file a complaint against the...

New Delhi, March 27 Two men wanted in a murder case were shot at and arrested in the Rohini area of outer Delhi, police sources said on Friday.The encounter took place in Rohini Sector 28, and both men were shot in the leg, they said.On March 19, Ravi Bhardwaj was shot dead inside his house...