The Enforcement Directorate froze assets worth Rs 700 crore belonging to a Surat diamond trader linked to a money laundering network
Category: Crime
Assam Rifles Seize Heroin Worth Rs 120 Crore Near Myanmar Border in Major Drug Bust
India’s Assam Rifles intercepted a large heroin consignment near the Myanmar border in one of the year’s biggest seizures
NIA Arrests Six Members of Pro-Khalistan Network Operating From Canada and UK
The National Investigation Agency arrested six Indian nationals linked to a Khalistan support network with overseas connections
Iran Conducts Mass Executions of 12 Protesters Arrested During Anti-War Demonstrations
Amnesty International confirmed that Iran executed 12 individuals arrested during protests against the ongoing conflict with Israel and the US
Australian Federal Police Arrest Man With Terror Links Who Plotted Attack on Indian Consulate
Australian police arrested a man with alleged IS links who was planning a targeted attack against India’s consulate in Sydney
Delhi Police Arrest 28-Year-Old Suspected Contract Killer Linked to Two Gangster Murders
Delhi Police arrested a young suspect with links to two high-profile gangland assassinations in the national capital
Delhi Excise Policy Case Transferred to New Bench After Contempt Issue Over Social Media Posts
The Delhi High Court reassigned the AAP excise case to a new judge after contempt proceedings were initiated
West Bengal Police Arrest Key Accused in Multi-Crore School Job Scam
A key accused wanted in the West Bengal school recruitment fraud was arrested by state police after months of evading capture
Gang Related to Khalistan Module Busted in Punjab Three Arrested With Weapons Cache
Punjab Police dismantled a gang allegedly linked to a Khalistan support network seizing firearms and explosives
ED Attaches Rs 500 Crore in Properties of Byju’s Founder Over FEMA Violations
The Enforcement Directorate attached properties worth Rs 500 crore belonging to Byju Raveendran citing foreign exchange violations