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₹400-Crore Digital Arrest Racket: ED Probe Finds 330 Victims Nationwide.
The Enforcement Directorate has arrested two persons in connection with a Goa-based digital arrest scam investigation. The officials said the investigation has uncovered a nationwide cyber fraud network with the cumulative loss of more than Rs 400 crore.
Sprouts News Network|25 August 2026Crime
Fahim Sayed, Naim Sayyed Arrested in ₹30,000-Crore Cyber Fraud Probe.
Sprouts News Network|24 August 2026
Crime
ED Raids 12 Premises in ₹58 Crore Online Betting Money Case.
Sprouts News Network|23 August 2026
Crime
26/11 Mumbai Attack Case: Hafiz Saeed, Lakhvi Face In-Absentia Trial.
Sprouts News Network|21 August 2026
Crime
Ratikant Rout Arrested by ED in Illegal Mining Money Laundering Case.
Sprouts News Network|21 August 2026
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Nalgonda Principal Murder Case: Blood-Stained Notes Lead to Two Teens.
The Nalgonda principal murder investigation took a major turn after the police linked the last word of the victim, “Babu”, with the blood-stained currency notes seized from two juveniles aged 16.
Sprouts News Network|21 August 2026
Crime
Bengaluru Software Engineer Loses ₹17 Lakh in WhatsApp Dollar Scam.
A Bengaluru-based software engineer lost Rs 17 lakh after falling prey to a trap where fraudsters lured him with US dollars at less than market rates and built trust through WhatsApp, documents and repeated assurances, documents show.
Sprouts News Network|21 August 2026
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32nd Avenue Group Case: ED Attaches 114 Properties Worth ₹71.60 Crore.
The Enforcement Directorate (ED) has attached 76 immovable and 38 movable properties associated with the Gurugram-based 32nd Avenue Group in a case related to an alleged investment scheme of Rs 500 crore.
Sprouts News Network|21 August 2026
Crime
Assam Man Arrested Over ₹1,071 Crore Cyber Fraud, China Links Probed.
Gujarat CID has arrested 25-year-old Rafiqul Alam in Assam claiming his link to 1,090 cybercrime cases and criminals based in China who are involved in the movement and conversion of proceeds of fraud.
Sprouts News Network|19 August 2026
Crime
ED Searches 22 Locations in Karnataka Veterinary Recruitment Case.
The Enforcement Directorate raided 21 locations in Karnataka and one in Ahmedabad in connection with charges of bribery, paper leaks and manipulation in recruitment for appointment of Veterinary Officers.
Sprouts News Network|19 August 2026
Crime
Pune Fake Call Centres Busted in ₹16.50 Lakh IIT Admission Fraud.
IIT Admission Fraud: Powai Police Arrest 10 Engineers After Raids on Two Fake Call Centres in Pune
Shivdinesh Sharma|19 August 2026
Crime
Drug Case Fugitive Virender Singh Basoya Extradited From UAE to India.
Indian agencies bring back fugitive drug accused Virender Singh Basoya from UAE with help of Interpol Red Notice, investigations continue into alleged international narcotics network.
Sprouts News Network|15 August 2026
Crime
Attack on Sukhbir Badal Inside Gurdwara Sparks Security Concerns.
Shiromani Akali Dal chief Sukhbir Singh Badal was injured in a minor kirpan attack at a gurdwara in Nanded, leading to a police probe and renewed security concerns.
Sprouts News Network|15 August 2026
Crime
Delhi Police Bust China-Linked Cyber Fraud Syndicate, Four Arrested.
Delhi Police arrested Geetam Singh, Dhruv, Anuj Sharma and Gagan Yadav in connection with alleged Rs 12 lakh work from home cyber fraud case.
Sprouts News Network|15 August 2026
Crime
Mumbai EOW Arrests Four in Alleged ₹30 Crore AI Origin Fraud Case.
Mumbai AI Origin/Digital Origin Case: EOW Arrests Four Accused in Alleged ₹30 Crore Investment Fraud Investigation
Shivdinesh Sharma|15 August 2026
Crime
ED Arrests Jitesh Gupta in Best Foods Money Laundering Case Probe.
The Directorate of Enforcement has arrested insolvency professional Jitesh Gupta in a case related to alleged diversion and laundering of funds in connection with Best Foods Ltd., under the PMLA.
Sprouts News Network|14 August 2026
Crime
₹9.4 Crore Meth Seized as Mumbai ATS Uncovers Greater Noida Network.
Maharashtra ATS has seized 4.718 kg of methamphetamine valued at around ₹9.4 crore after a Mumbai interception led investigators to an alleged drug manufacturing facility in Greater Noida.
Sprouts News Network|13 August 2026
Crime
Mumbai Digital Arrest Fraud: Seven Held in ₹1.69 Crore Mumbai Cyber Scam.
Digital Arrest Cyber Fraud Busted: Seven Arrested in ₹1.69 Crore Scam, Mumbai Cyber Police Freeze ₹34 Lakh
Shivdinesh Sharma|11 August 2026
Crime
IAF Officer Arrested Over Alleged Defence Information Leak to Pakistan.
An Indian Air Force Wing Commander was arrested on May 30 on charges of sharing sensitive defense information with an intelligence operative based in Pakistan after he was allegedly honey-trapped through social media.
Sprouts News Network|9 August 2026
Crime
Jet Airways founder Naresh Goyal to Face Charge Framing in PMLA Case on August 10.
Naresh Goyal Money Laundering Case: Special Court Directs Jet Airways Founder to Face Framing of Charges on August 10
Sprouts News Network|8 August 2026