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.
Category: Crime
Bengaluru Cyber Police Bust Rs 400 Crore Fake Investment App Scam Targeting Senior Citizens
Bengaluru’s cyber crime division dismantled a fake investment application that defrauded elderly victims of Rs 400 crore by promising guaranteed high returns on fictitious portfolios.
Delhi Court Sentences Three for Violent Attack on Journalist During 2020 Delhi Riots
A Delhi court sentenced three individuals to seven years in prison each for the violent attack on a journalist covering the 2020 communal riots in the national capital.
Mumbai Anti-Corruption Bureau Arrests Customs Official for Taking Bribe at JNPT
Mumbai’s Anti-Corruption Bureau arrested a senior customs official at Jawaharlal Nehru Port Trust after catching him accepting a bribe for clearing a commercial shipment ahead of official inspection.
Karnataka Gang-Rape Accused Arrested After Two-Month Nationwide Manhunt by Police
Karnataka Police apprehended the primary accused in a high-profile gang-rape case after a two-month nationwide manhunt following the suspect’s escape from custody.
Fraudulent Digital Lending App Operators Arrested with Thousands of Victims Identified in UP
Police in Uttar Pradesh arrested operators of a fraudulent digital lending application that allegedly trapped thousands of low-income borrowers through predatory loan practices.
Punjab Drug Smuggling: BSF Seizes Heroin Worth Rs 500 Crore Near Pakistan Border in Major Haul
The Border Security Force conducted a major drug seizure near the India-Pakistan border in Punjab intercepting a heroin consignment with a street value of approximately Rs 500 crore.
Patna High Court Reinstates Teachers After Decade Long Battle Against Illegal Government Dismissal
The Patna High Court ordered the reinstatement of a group of government school teachers who had been illegally dismissed over a decade ago ruling that the termination was legally invalid.
Telangana Police Arrest Real Estate Developer in Rs 200 Crore Housing Fraud Case
Telangana police arrested a prominent real estate developer charged with defrauding homebuyers of over Rs 200 crore through a bogus housing project scheme.
India Supreme Court Rules Abusive Language Without Sexual Connotation Is Not Obscenity Under IPC
The Supreme Court of India drew an important legal distinction ruling that vulgar speech does not meet the legal threshold for obscenity under Section 294(b) IPC unless it has sexual connotation.