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Black Paper Scam Busted as Telangana Police Seize 20,000 Fake Note Sheets.
Telangana Police have arrested a man who was accused of cheating a resident of ₹13 lakh by way of the fake currency scheme using the so-called “black paper” trick. During the investigation, authorities seized 20,000 black paper sheets and chemical solutions, and further investigations are underway.
Sprouts News Network|5 hours agoCrime
Tripura Money Laundering Probe: ED Attaches ₹2.17 Crore in Two Cases.
Sprouts News Network|3 August 2026
Crime
Roshan Shah Fraud Case: Indian Student Jailed in US Over $3.7 Million Scam.
Sprouts News Network|1 August 2026
CrimePolitics
Two Arrested in Chandranath Rath Murder Case, CBI Examines Political Links.
Sprouts News Network|1 August 2026
Crime
Nagaland Human Trafficking Now Linked to Cybercrime, Says Official.
Sprouts News Network|1 August 2026
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Ketamine Trafficking Case: ED Raids Hyderabad, Chennai, Seizes Cash.
In Hyderabad and Chennai, the Enforcement Directorate carried out simultaneous searches as part of an investigation into money laundering linked to an alleged ketamine manufacturing and trafficking network. The authorities seized cash, foreign currency, financial records and digital evidence as a result of the operation.
Sprouts News Network|31 July 2026
CrimeExclusive
ED Widens CGPSC Recruitment Scam Probe as Former Chairman Held.
The Enforcement Directorate has widened its probe into the alleged Chhattisgarh Public Service Commission recruitment scam into suspected money laundering, illegal kickbacks and Corporate Social Responsibility funds allegedly used to hide illicit transactions.
Sprouts News Network|30 July 2026
Crime
Army Personnel Alleges ₹18 Lakh Plot Fraud in Sikar, Three Booked.
An Army personnel has alleged he was duped of ₹18 lakh after being promised a UIT-approved plot lease in Rajasthan's Sikar district. Three accused have been booked, and an investigation has been initiated, police said.
Sprouts News Network|30 July 2026
CrimeExclusive
Delhi Court Seeks ED Response in RHFL Money Laundering Case.
RHFL Money Laundering Case: Delhi Court Seeks ED Response on Amitabh Jhunjhunwala’s Bail Plea
Sprouts News Network|30 July 2026
Crime
ED Attaches ₹29.67 Crore in Dark Web Drug Bitcoin Laundering Case.
Image Source: Times of India
Sprouts News Network|28 July 2026
CrimeMarkets
ED Raids in ₹450 Crore Bank Fraud Case, Finds Cash and Asset Records.
In a ₹450 crore alleged bank fraud and money laundering case, the Enforcement Directorate has conducted searches at 10 locations linked to M/s Santosh Overseas Ltd and recovered cash, digital devices and records of high-value assets.
Sprouts News Network|26 July 2026
Crime
Narco-Terror Funding: ED Searches Nine Locations in Punjab and J&K.
The Enforcement Directorate searched nine locations in Punjab and Jammu and Kashmir while investigating an alleged narco-terror funding case linked to cross-border heroin smuggling.
Sprouts News Network|25 July 2026
Crime
Goa LSD Seizure Probe Leads ED to Dubai-Based Indian in Crypto Trail.
Goa LSD Seizure Probe Leads ED to Dubai-Based Indian in Alleged Crypto Money Trail
Sprouts News Network|25 July 2026
Crime
IPAC Director Vinesh Chandel Arrested in Coal Pilferage PMLA Probe.
The Enforcement Directorate has arrested IPAC Director Vinesh Chandel in an alleged coal pilferage money laundering case. The agency claims its probe has uncovered suspicious financial transactions worth around ₹50 crore.
Sprouts News Network|25 July 2026
CrimeExclusive
AI-Generated 'Fazza' Romance Scam Raises Global Cyber Fraud Concerns.
An AI romance scam using deepfake technology to impersonate Dubai Crown Prince Sheikh Hamdan bin Mohammed Al Maktoum, popularly known as Fazza, has highlighted the growing sophistication of online fraud. According to an AFP investigation, victims were allegedly deceived through realistic AI-generate…
Sprouts News Network|5 July 2026
Crime
Crime Branch Arrests Builder Kalpesh Kanubhai Shah in Dahisar Land Fraud Case.
The Dahisar Land Fraud case has intensified after the Mumbai Crime Branch arrested builder Kalpesh Kanubhai Shah in connection with an alleged conspiracy involving forged powers of attorney, disputed land transfer documents, and financial transactions. Investigators are examining the alleged use of …
Unmesh Gujarathi|4 July 2026
Crime
Calls Grow for Probe Into Alleged Illegal Gambling in Ambarnath.
The Ambarnath Illegal Gambling controversy has drawn renewed attention after residents and civic activists sought an independent investigation into alleged matka operations in Ambarnath East. The representations question the effectiveness of enforcement by Shivaji Nagar Police Station and identify B…
Sudhir Sharad Gujar|2 July 2026
CrimeExclusive
Supreme Court Hears PIL in Bharat Bhushan Tiwari Encounter Case.
The Bharat Bhushan Tiwari Encounter case has reached the Supreme Court through a Public Interest Litigation seeking registration of an FIR, an independent investigation, and wider reforms governing police encounter cases across India. The petition relies on competing public accounts of the June 2026…
Unmesh Gujarathi|1 July 2026
Crime
Supreme Court Issues Notice in Asaram Bapu Rape Case Appeal.
The Asaram Bapu Rape Case saw the Supreme Court decline immediate interim bail to self-styled godman Asaram Bapu while issuing notice on his appeal against the Rajasthan High Court judgment upholding his conviction. The Bench directed the Rajasthan Government to respond within three weeks and stated…
Unmesh Gujarathi|1 July 2026
CrimeExclusive
Ronnie Rodrigues Seeks Probe Into Fake GST Invoice Allegations.
The Fake GST Invoice case has come under scrutiny after Pearl Group CMD Ronnie Rodrigues filed a complaint seeking an FIR against M/s. Kazi & Associates and others are under investigation for alleged GST billing irregularities. The complaint alleges fraudulent Input Tax Credit (ITC) transactions…
Unmesh Gujarathi|28 June 2026