Australian Federal Police arrested three individuals in a major transnational money laundering operation linked to an India-based criminal network moving millions through shell companies.
Year: 2026
Paris Police Arrest Dozens in Operation Targeting Organised Pickpocket Gangs Before World Cup
French police arrested dozens of members of organised pickpocketing networks ahead of the FIFA World Cup with tourists and football supporters identified as prime targets.
Allahabad High Court Orders Criminal Action Against Officials for DOB Manipulation in Records
The Allahabad High Court ordered criminal proceedings against government officials caught manipulating date-of-birth records in a case that exposed what judges called widespread corruption.
Anti-Corruption Drive: Seven State Officials Arrested in Madhya Pradesh in Bribery Sting Operation
Seven state government officials in Madhya Pradesh were arrested after an anti-corruption bureau sting operation caught them accepting bribes for public contracts.
Interpol Arrests 52 Suspects in Cyber Scam Network Spanning Eight Countries in Major Operation
Interpol coordinated a major international operation resulting in the arrest of 52 suspected cybercriminals operating a sophisticated online fraud network across eight countries.
Delhi High Court Restores MBBS Seat of Student Who Testified as CBI Witness in Probe
The Delhi High Court ordered the restoration of a medical student’s MBBS seat after finding that the student had been unfairly penalised following their cooperation with CBI investigators.
Supreme Court Rules Compassionate Appointment Cannot Be Given If Earning Family Members Already Exist
The Supreme Court of India ruled that compassionate appointments in government service cannot be granted to applicants whose family already has other earning members.
ICC Freezes Cricket Canada Funding After CBC Investigation Exposes Organised Crime Infiltration
The International Cricket Council froze all financial support to Cricket Canada after a Canadian Broadcasting Corporation investigation alleged organised crime had infiltrated the national cricket body.
Jharkhand Drug Trafficking Ring Busted Seven Arrested with Heroin Worth Several Crores
Jharkhand Police busted a major cross-border drug trafficking ring and arrested seven individuals found in possession of heroin with an estimated street value running into several crores of rupees.
UP Police Shoot Gangster in Leg After He Opens Fire on Officers During Pre-Dawn Arrest Operation
Uttar Pradesh Police shot and wounded a gangster in the leg after he opened fire on officers during an early morning arrest operation in the state.