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FINANCIAL CRIME INVESTIGATION UNIT
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...
- Manipur: DGP Mukesh Singh praises Cycle Patrol initiativeManipur DGP Mukesh Singh lauded the Cycle Patrol initiative as a vital tool for beat policing and community engagement, particularly in hil...
- ‘Microsoft powered genocide for 994 days’: Employee quits in dramatic resignation email, sends 'unhappy email' to thousands of company's employees. Here's what he wroteA Microsoft employee in Italy has resigned, alleging the tech giant fuels Israel's military actions in Gaza. His farewell email claims Micr...
- 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...
- 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 ...
- Detect, disrupt, destroy: Amit Shah vows to dismantle drug trafficking ecosystemUnion Home Minister Amit Shah has declared a three-year mission to dismantle India's drug trafficking network, aiming for a decades-long im...
- 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...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- 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...
- EU moves to strengthen Europol against rising digital, cross-border crimeEuropol warned last year that organised crime gangs were turning to AI-powered scams to target victims. Tackling smuggling gangs that ill...
- Loved Raakh? Six must-watch crime-thriller shows on Netflix, Prime Video, JioHotstar: Delhi Crime to Black WarrantFollowing the success of Raakh, viewers who enjoy crime thrillers have several exciting options to add to their watchlists. Whether it's th...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- Nova Scotia Crime News: Kings County suspicious death investigation takes big turn as police gives major updateNova Scotia News: Police have provided a major update in the death investigation in Greenfield, Kings County, Nova Scotia. The deceased man...
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