The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
A minor dispute took a violent turn on Wednesday, resulting in a fatal shooting at the busy Musallahpur Hat under the Sultanganj Police Station jurisdiction. The incident has left one person dead and another battling for his life.
According to the report, the statement marks a stark change from the heightened tensions that followed allegations in 2023 that agents linked to the Indian government were involved in violent acts on Canadian soil.
Acting on credible information, sleuths of the Commissioner's Task Force, West Zone Team, along with Sanath Nagar Police, conducted a raid at premises within the limits of Sanath Nagar and arrested the accused, identified as Jagannath Bishnoi, son of Gandhi Bishnoi, who is engaged in the
Patiala House Court on Wednesday extended the police custody of five accused associated with the Indian Youth Congress for an additional four days in the AI summit protest case. The accused are scheduled to be produced in court on March 1. The accused were produced before the court after
Campaign for Uyghurs and rights groups urged UN High Commissioner Volker Turk to address alleged crimes against humanity by China in his upcoming UNHRC speech. They cited ongoing abuses, lack of updates since the OHCHR report, and recent Hong Kong cases, calling for accountability and transp
Senior Superintendent of Police (SSP) Udhampur Amod Nagpure, IPS, chaired an Ops-cum-Crime Review Meeting at District Police Lines (DPL) Udhampur to comprehensively review the crime scenario, operational preparedness and overall police functioning in the district.
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
Information regarding four persons, including three girls and a woman, being murdered by slitting their throats near Sarvodaya Vidyalaya in Chandan Park, was received at PS SP Badli, Delhi. A police team rushed to the spot and found three minor girls and a woman lying dead in a room, with
According to the police reports, Kumar, employed with Sangam Security Agency, allegedly stole the cash while on duty on February 12. While other staff members were filling cash into the ATM, he took advantage of being alone in the vehicle and drove away with the cash. He misled his collea
Speaking at a press briefing, Devesh Chandra Srivastava, Delhi Police Special CP Crime Branch, said that they have found concrete evidence that the incident was done "under a deep conspiracy."