Crime

Indian-origin drug lord wanted by FBI arrested by Punjab Police

Indian-origin drug lord wanted by FBI arrested by Punjab Police

In a major breakthrough, Punjab Police have arrested Shehnaz Singh, also known as Shawn Bhinder, an Indian-origin international drug lord wanted by the US-based intelligence and security agency, Federal Bureau of Investigation (FBI), Director General of Police (DGP) Gaurav Yadav said here on Monday. Mar 10, 2025
Chhattisgarh liquor scam: ED raids former CM Bhupesh Baghel's son and close aides

Chhattisgarh liquor scam: ED raids former CM Bhupesh Baghel's son and close aides

The Enforcement Directorate (ED) on Monday conducted raids at 14 locations linked to the son of former CM Bhupesh Baghel and others in Chhattisgarh's Durg district under the Prevention of Money Laundering Act (PMLA). The action is part of the ongoing investigation into the alleged Rs 2,161 crore liquor scam in the state. Mar 10, 2025
Bhutani and WTC Groups: Dark web of corruption exposed, buyers seek justice

Bhutani and WTC Groups: Dark web of corruption exposed, buyers seek justice

With the Directorate of Enforcement (ED) raiding the real estate companies WTC Group and Bhutani Group, large-scale financial irregularities have been found which indicates a clear breach of trust and fraud against hundreds of homebuyers by the accused companies and people associated with these firms. Mar 6, 2025
Central Bureau of Investigation (CBI)

Statements of few Kolkata cops inconsistent with circumstantial evidence in RG Kar case: CBI

The Central Bureau of Investigation (CBI) sleuths, probing the ghastly rape and murder of a junior doctor of R. G. Kar Medical College and Hospital, have noticed major inconsistencies between earlier statements made to them by some cops of Kolkata Police and circumstantial evidence accumulated by the central agency officials in the matter at a later stage. Mar 6, 2025
enforcement directorate

ED raids SDPI offices in Kerala as part of nationwide crackdown

The Enforcement Directorate (ED) on Thursday morning conducted searches at the offices of the Socialist Democratic Party of India (SDPI) in three key locations across Kerala -- Thiruvananthapuram, Malappuram, and Kozhikode -- as part of a nationwide crackdown. Mar 6, 2025
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