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FINANCIAL CRIME INVESTIGATION DIVISION
Bihar to set up 100 fast-track courts for speedy disposal of criminal cases: CMBihar Chief Minister Samrat Choudhary announced the establishment of 100 fast-track courts to expedite criminal case disposal. This initiat...- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- DMK MLA arrested over remarks on Tamil Nadu CMTiruchendur MLA Anitha R Radhakrishnan was arrested in Thoothukudi for allegedly making derogatory remarks against Chief Minister C Joseph ...
- CBI nabs three people in ₹2.07 cr digital arrest scamThe CBI has apprehended three individuals in connection with a massive ₹2.07 crore digital arrest scam. Following raids in Odisha and Rajas...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- Cops take Siya to Pune site where Ketan's 'murder plot' was rehearsedPune police have taken Siya Goyal to Lohagad Fort, where she rehearsed pushing her fiancé, realtor Ketan Agarwal, off a cliff. Goyal and he...
- CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- Are kids on sale on Vinted e-commerce site? Disturbing listings spark child trafficking fears across EuropeAlarming claims of child trafficking on Vinted, fueled by suspicious product listings with coded descriptions and high prices, have prompte...
- Maharashtra TET 2026 paper leak: Thane Police arrest accused's wife from PatnaThane Police have arrested the wife of the accused from Patna in connection with the alleged Maharashtra Teacher Eligibility Test (TET) 202...
- Sabarimala gold loss: HC allows fresh case as SIT finds evidence against ex-TDB chiefThe Kerala High Court has allowed a fresh criminal case against former TDB president P S Prashanth regarding the 2025 replating of Sabarima...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- From Remarkably Bright Creatures to I Will Find You: 5 bestselling books you can watch on NetflixNetflix is bringing popular books to life with compelling adaptations. From the heartwarming tale of an elderly widow and an intelligent oc...
- Ketan Agarwal murder case: Fiancée used secret signal before lover pushed Pune realtor off Lohagad Fort, say policeA chilling plot unfolded at Lohagad Fort as realtor Ketan Agarwal's fiancée, Siya Goyal, allegedly used a pre-arranged signal to alert her ...
- Siya Goyal-Chetan Chaudhary cricket match video resurfaces amid Ketan Agarwal murder probeA resurfaced video showing Siya Goyal and Chetan Chaudhary at a cricket match is central to the Pune police investigation into Ketan Agarwa...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- Pune realtor murder: Accused duo deleted all logs and recycle bins before and after crimePune police intensified their investigation into realtor Ketan Agarwal's murder after discovering the accused, Siya Goyal and Chetan Chaudh...
- Naga body rejects Kuki-Zo apology over six hostages' killing, says 'justice can't be replaced by rhetoric'The All Naga Students' Association, Manipur (ANSAM) has rejected the Kuki-Zo Council's apology for the killing of six Naga civilians, deemi...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Allahabad HC grants interim protection to Muhammad Ghazi; directs probe to be completed in 60 daysThe Allahabad High Court has granted interim protection from arrest to former BSP leader Mohammad Ghazi in a criminal case registered in Bi...
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