Articles for Police News

Nagpur police arrests four for for duping social media users by posing as Nagpur police commissioner Dr Ravinder Singhal

The accused created fake social media handles of various IPS and IRS officers and duped people by using different mobile numbers used to create the profiles were obtained from Assam and West Bengal : Nagpur CP

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ED attaches properties worth Rs. 23.13 crores in Punjab in HPPL money laundering case

Hacienda Projects Pvt Ltd (HPPL), its officials siphoned off money of the investors/ home buyers and ultimately not providing them the promised flats : ED

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ED conducts searches in Gujarat 'Fairplay' nvolved in illegal broadcasting of IPL matches

Krish Laxmichand Shah (the keyperson behind the Fairplay ) has registered various companies such as M/s. Play Ventures N.V and M/s. Dutch Antilles Management N.V at Curacao, M/s. Fair Play Sport LLC, M/s. Fairplay Management DMCC at Dubai and M/s. Play Ventures Holding Limited at Malta for the operations of Fairplay : ED

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ED attaches land properties of Lucknow's Shine City Group worth Rs. Rs. 47.80 crores

The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED

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ED arrests dismissed Punjab Police Inspector for money laundering

Inderjit Singh was engaged in nefarious activities with narcotics smugglers, providing them protection : ED

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Sexual harassment allegations against Haryana IPS officer surface on social media, women personnel deny

The IPS officer who has been accused of sexual harassment had himself requested the Director General of Police to get a probe conducted by a senior female IPS officer

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ED attaches properties worth Rs.163.20 crore in the Group ‘C’ & ‘D’ Staff Recruitment Scam of West Bengal

The total attachment/seizure in Teachers Recruitment Scams including Group ‘C’ and ‘D’ Staff in the State of West Bengal so far stands at Rs. 544.8 crores : ED

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ED attaches properties across country for Rs. Rs. 503.16 crore in a bank fraud case of Corporate Power Ltd

The accused persons had submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing wrongful loss to the tune of Rs 4,037 Crores : ED

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ED conducts search operations across country in llegal sale of tickets of Coldplay and Diljeet Dosanjh’ s Dilluminati concerts

ED conducted searches on October 25 at multiple locations in 5 states of Delhi, Mumbai, Jaipur, Bengaluru and Chandigarh at more than 13 locations under provisions of the Prevention of Money Laundering Act (PMLA)

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CBI arrests two from Cantonment Board, Ayodhya in bribery case

The CBI laid a trap and caught the accused Mate red handed while demanding and accepting the bribe of Rs.10,000 from the complainant

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