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Home / Nation / Crime

Crime

Get comprehensive coverage of Crime, including latest updates, analysis, insights, and expert commentary.

CRIME Dec 4, 2025

ED conducts searches at five locations in Meghalaya’s Tura over alleged misappropriation of GHADC funds

The Enforcement Directorate (ED) on Thursday launched search operations at five locations in Meghalaya’s Tura region in connection with a case involving the alleged misappropriation...

By Aditya Bhagchandani
ED seizes 3 cars of IAS Pooja Singhal's CA in MGNREGA Scam case
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CRIME Sep 18, 2025

Godfrey Phillips’ Samir Modi arrested by police in rape case

By News Desk
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CRIME Aug 3, 2025

Who is Viresh Joshi? The man arrested in Rs 200 crore mutual fund front-running scam

By Aman Shukla
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CRIME Aug 3, 2025

ED arrests Ex-Axis Mutual Fund chief dealer Viresh Joshi in over Rs 200 crore front-running case

By Aditya Bhagchandani
All Crime International Affairs Politics
IT Department

IT Department raids pharma manufacturers in Haryana, Delhi-NCR, seizes Rs 4.2 crore cash

Jul 8, 2022

Income Tax Department raided pharmaceutical manufacturers & distributors in Haryana and Delhi-NCR and seized cash of Rs 4.2 crore.

By United News of India (UNI)
Sunny Balwani

Theranos Executive Ramesh “Sunny” Balwani convicted

Jul 8, 2022

Silicon Valley executive Ramesh "Sunny" Balwani has been found guilty of deceiving investors as part of a plot with ex-girlfriend Elizabeth Holmes.

By United News of India (UNI)
NSE Chitra Case: Sanjay Pandey

NSE Chitra Case: Former Mumbai Police Commissioner Sanjay Pandey caught in the fold

Jul 8, 2022

A fresh FIR has been filed against Sanjay Pandey, a former commissioner of the Mumbai Police, who was questioned by the Enforcement Directorate on Tuesday in Delhi.

By Dipankar Ray
CoinSwitch

CoinSwitch speaks out on ED’s recent nab against top crypto sites

Jul 6, 2022

CoinSwitch has issued a statement regarding the ED's recent notices to cryptocurrency exchange firms.

By Dipankar Ray
Delhi Police files a case over Leena Manimekalai's "KAALI" poster

Delhi Police files a case over Leena Manimekalai’s “KAALI” poster

Jul 5, 2022

Delhi Police registered a case for the poster of a documentary shared by filmmaker Leena Manimekalai which shows Goddess Kali smoking.

By United News of India (UNI)
Udaipur murderer Mohammad Riyaz is a BJP member: Congress

Udaipur murderer Mohammad Riyaz is a BJP member: Congress

Jul 2, 2022

Pawan Khera, Congress leader slams BJP for allegedly having ties with Mohammad Riyaz Attari who murdered Kanhaiya Lal in Udaipur for having different views on former BJP Spokesperson Nupur Sharma.

By Dipankar Ray
Sidhu Moose Wala Murder Case: 2 primary shooters arrested by Delhi Police Special Cell

Sidhu Moose Wala Murder Case: 2 primary shooters arrested by Delhi Police Special Cell

Jun 20, 2022

The Delhi Police Special Cell arrested 3 individuals, including 2 primary shooters in the gruesome murder of the acclaimed Punjabi singer Sidhu Moose Wala.

By News Desk
Rs.100 Crore Corruption Case: Anil Deshmukh seeks default bail

Rs.100 Crore Corruption Case: Anil Deshmukh seeks default bail

Jun 20, 2022

In a corruption case of Rs. 100 crore, the already detained former Maharashtra Home minister Anil Deshmukh and his associates, Sanjeev Palande and Kundan Shinde have filed a petition seeking default bail from the special CBI court.

By News Desk
ED selectively leaked information to malign Congress leader: Congress Spokesperson Ajay Maken

ED selectively leaked information to malign Congress leader: Congress Spokesperson Ajay Maken

Jun 20, 2022

Congress spokesperson said in his statement that the ED was leaking information selectively to certain media houses to malign the image of the Congress leader Rahul Gandhi who is being questioned in the National Herald Case.

By United News of India (UNI)
Khorasan terrorists attack Afghanistan Gurdwara, 2 dead; India condemns attack

Khorasan terrorists attack Afghanistan Gurdwara, 2 dead; India condemns attack

Jun 18, 2022

Explosions took place near the Gurdwara in Kabul, check the latest reports of the incidents.

By United News of India (UNI)
AAP leader Satyendra Jain

AAP leader Satyendra Jain “Lost memory due to COVID” on hawala transactions

Jun 14, 2022

ED informed the court that Jain lost his memory during the time of investigation as he claimed.

By Dipankar Ray
Hizbul Mujahidin terrorist arrested in Bengaluru at mosque

Hizbul Mujahidin terrorist arrested in Bengaluru at mosque

Jun 7, 2022

Suspected Hizbul Mujahidin was arrested from a mosque in Bengaluru

By Dipankar Ray
Gupta Brothers accused of corruption in South Africa, arrested in UAE

Gupta Brothers accused of corruption in South Africa, arrested in UAE

Jun 7, 2022

The South African government announced on Monday that Rajesh Gupta and Atul Gupta of the Gupta family had been arrested in the United Arab Emirates (UAE). Interpol had issued both of them a red corner notice.

By News Desk
ED raids Maharashtra Transport Minister Anil Parab's premises

ED raids Maharashtra Transport Minister Anil Parab’s premises

May 26, 2022

The Enforcement Directorate (ED) on Thursday raided seven premises of Maharashtra Transport Minister and Shiv Sena leader Anil Parab in a money laundering case.

By United News of India (UNI)
CBI interrogates Bengal Minister for 3rd day over daughter's "illegal" appointment

CBI interrogates Bengal Minister for 3rd day over daughter’s “illegal” appointment

May 21, 2022

CBI has finally been able to interrogate West Bengal minister Paresh Adhikari about his daughter Ankita's "illegal" hiring as a primary school teacher. For the 3rd day of questioning CBI insiders told Press Trust of India that Ankita Adhikari could be questioned by the central agency next week.

By Aryan Jakhar
CBI conducts multi-city search operations in the NSE Scam Case

CBI conducts multi-city search operations in the NSE Scam Case

May 21, 2022

The CBI has started a coordinated search operation at 10 locations across different cities today in connection with the NSE co-location scam as well as filing charge sheets against NSE CEO & MD for fraud.

By Aryan Jakhar
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