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MUMBAI POLICE ECONOMIC OFFENCES WING
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...- Poland Horror: Remains of more than 30 unborn babies used in experiments found in garden, suspect arrestedA shocking discovery in Poland revealed over 30 unborn baby remains buried in a garden. A pathologist, Magdalena H., has been arrested, acc...
- Protests set to grip Geneva ahead of G7 summitThousands of protesters were expected to rally in Geneva on Sunday under a heavy police presence ahead of the G7 summit in Evian in neighbo...
- BJP worker beaten to death in Dehradun, 12 booked; properties of accused razed in bulldozer actionA BJP leader was allegedly beaten to death in Dehradun's Bairagiwala village. The incident occurred during a dispute over irrigation. Three...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- Cinema style smuggling bid foiled in Udanti-Sitanadi Tiger Reserve in GariabandAuthorities in Gariaband district successfully thwarted a teak smuggling operation. Inspired by a popular film, smugglers attempted to hide...
- Singapore court charges Indian origin man for e-mails containing abusive languageA 72-year-old Singaporean man faces charges for sending abusive emails. Manickam Manohar allegedly targeted a Member of Parliament and town...
- Haryana Anti-Terrorism Squad formed; to have dedicated police stations in Panchkula, GurugramHaryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...
- BMC receives emails warning of explosions at multiple locations in Mumbai; probe launchedMumbai received bomb threat emails targeting key locations. The Brihanmumbai Municipal Corporation, Mayor's office, and Chief Minister's of...
- Premarital sex is common today, can't be used to judge a person's character: SCThe Supreme Court has ruled that consensual premarital relationships between adults do not constitute moral turpitude. Overturning a Telang...
- NEET-UG June 21 retest: Bihar Police caution aspirants, parents against rumours, fraud callsBihar Police are warning students and parents about fake offers for NEET-UG exam papers. Cyber fraudsters are reportedly luring candidates ...
- 'Physical relationship between consenting unmarried adults no ground to show poor character': Supreme CourtThe Supreme Court has declared that a physical relationship between consenting unmarried adults does not reflect negatively on character. T...
- YouTuber Maridhas detained for posting 'critical' videos against TVK govtChennai Police have taken YouTuber Maridhas into custody in Madurai due to his critical commentary on the Tamil Nadu government. The Cyber ...
- SC upholds NGT order that landlord cannot be liable for environmental violations committed by tenantThe Supreme Court has ruled that landlords are not responsible for environmental breaches by their tenants' chemical units. This decision u...
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Malviya Nagar blaze: Court sends hotel owner Lavkesh Bajaj to 4 days' police custodyA Delhi court has sent hotel owner Lavkesh Bajaj to four days' police custody. This is in connection with a fire at a Malviya Nagar hotel. ...
- NIA raids nine places in Bengal in Bhangar blast caseIn pursuance of the MHA order, the NIA had taken over and registered the case related to the recovery of 79 crude bombs and other incrimina...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
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