The Enforcement Directorate froze bank accounts and crypto wallets linked to a large-scale Ponzi scheme that allegedly defrauded investors of hundreds of crores of rupees.
Category: Crime
ED Arrests Son of Former Andhra Pradesh Minister in PMLA Liquor Irregularities Case
The Enforcement Directorate arrested Karumuri Sunil Kumar son of ex-AP minister Karumuri Venkata Nageswara Rao under the Prevention of Money Laundering Act.
Indian Supreme Court Shocked at DOB Manipulation Corruption Orders FIRs Against Officials
A Supreme Court bench expressed shock at what it called widespread corruption involving date-of-birth manipulation in government records and ordered FIRs to be filed against those responsible.
CBI Continues NEET 2026 Paper Leak Probe as Multiple Accused Arrested Across States
The Central Bureau of Investigation made further arrests in the NEET 2026 examination scandal with suspects rounded up in Rajasthan Bihar and Delhi.
Terror Financing Network Busted in Jammu Region as NIA Arrests Six Operatives in Operation
The National Investigation Agency arrested six suspected terror financing operatives in the Jammu region following a months-long investigation into funding networks.
US DOJ Announces Arrests in Major Drug Trafficking Operation Linked to Mexican Cartel Networks
The U.S. Department of Justice announced a series of arrests in a major drug trafficking network with alleged links to Mexican cartel organisations operating across several U.S. states.
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.
ICC Suspends Cricket Canada Membership After Report Links Officials to Bishnoi Gang
The International Cricket Council suspended Cricket Canada following a CBC investigation alleging links between its officials and the Bishnoi Gang an Indian organised crime syndicate.
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.
Maryland Election Officials Send Replacement Ballots After Vendor Error Sent Wrong Party Primary Ballot
Maryland voters received replacement mail-in ballots after a vendor error led some people to receive a ballot for the wrong party’s primary.