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296 clusters · 286 sources · 191 days · First seen · Last updated

India law-enforcement crackdown on crime 2026

Overview

In mid-August 2026, Indian law enforcement expanded its focus on high-value impersonation scams, organized trafficking, and medical fraud. Cyber-fraud investigations gained international dimensions as the FBI shared intelligence with the Enforcement Directorate (ED) regarding a Hyderabad-based call center syndicate that allegedly defrauded US citizens of approximately Rs 200 crore by impersonating security officials. In late August, authorities intensified efforts against ‘digital arrest’ tactics. The ED arrested two individuals in Mumbai for a network involving transactions estimated at 30,000 crore rupees, while the Delhi Police dismantled an interstate network supplying bank accounts to overseas fraudsters. By September, the crackdown on ‘mule accounts’ and digital scams intensified. In Gujarat, ‘Operation Mule Hunt 2.0’ led to arrests for frauds totaling 1.5 crore rupees. In Rajasthan, authorities identified over 10,000 suspicious account holders in a campaign against individuals renting out bank accounts. In Patna, police dismantled a gang that manipulated official banking numbers to defraud victims of over 30 million rupees. Concurrently, the Department of Telecommunications issued warnings against SIM card misuse and IMEI tampering following a racket in Chhattisgarh. In late September and throughout October, law enforcement dismantled several specialized rackets. In West Bengal and Odisha, police arrested individuals operating call centers using forged documents to obtain counterfeit SIM cards for extortion. In Deoghar and Durgapur, raids targeted syndicates posing as customer care officials or stealing OTPs to siphon funds. In Nagpur, authorities uncovered a vehicle identity theft scheme used to evade unpaid loans, while in Mumbai, suspects were arrested for a credit card fraud scheme involving fake bank representatives. ‘Digital arrest’ scams remained a primary threat. Notable incidents included a retired official in Rajasthan defrauded of ₹2.12 crore and a widow in Kolkata losing ₹15 lakh to scammers impersonating Mumbai Police.

Entities

Delhi Police · Enforcement Directorate · Punjab Police · India · Gaurav Yadav

Claims

What the coverage asserts, and how many sources carry each claim.

Timeline

  1. [CRIME] 6 sources
    Delhi Police arrest two men in credit card KYC fraud scheme

    Delhi Police arrested two men from Jharkhand for allegedly running a credit card fraud scheme that targeted over 50 victims, primarily seniors, through fake KYC update offers and screen-sharing scams.

  2. [CRIME] 2 sources
    Police arrest individuals in separate fraud and extortion cases in India

    Police in Kerala and Delhi have arrested two men for separate crimes: one for impersonating a cyber official to extort explicit videos, and another for defrauding a female constable of 24 lakh rupees.

  3. [CRIME] 3 sources
    Cybercriminals target individuals in India through social media scams

    Cybercriminals in India have defrauded a retiree of ₹16.87 lakh via Facebook and a doctor of ₹15 lakh through Instagram investment scams.

  4. [CRIME] 4 sources
    Rajasthan Police investigate digital arrest fraud and issue cybercrime advisory

    Rajasthan Police arrested a man for his role in a ₹2.12 crore digital arrest fraud and issued a cybercrime advisory warning against WhatsApp hijacking via fake QR codes and social engineering.

  5. [CRIME] 2 sources
    Cybercriminals target victims in India through impersonation and WhatsApp scams

    Cybercriminals in India have executed major frauds, including a ₹7 lakh impersonation scam targeting a retiree and a ₹50 lakh WhatsApp scam involving company leadership impersonation.

  6. [CRIME] 5 sources
    Delhi Police prevent ₹1.53 crore in cyber fraud across five states

    Delhi Police prevented ₹1.53 crore in cyber fraud across five states, thwarting multiple ‘digital arrest’ scams targeting elderly victims.

  7. [CRIME] 2 sources
    Indian police arrest suspects in stock trading and overseas job scams

    Indian police have arrested multiple suspects in two major scams: an interstate gang using fake stock trading websites in Madhya Pradesh and a job fraud ring promising employment in Dubai.

  8. [CRIME] 6 sources
    Cybercrime in India: Fraudsters use impersonation and mule accounts

    Cybercrime investigators in India are tackling diverse fraud schemes, including WhatsApp impersonation, digital arrest scams, and the illegal use of mule accounts to siphon crores from victims.

  9. [CRIME] 2 sources
    India law enforcement conducts multiple arrests and operations

    Indian law enforcement agencies have conducted multiple operations, including arresting a key figure in an international cyber fraud syndicate, seizing explosives in Assam, and killing a wanted criminal in an N

  10. [CRIME] 4 sources
    Delhi Police arrest 11 in international digital arrest scam

    Delhi Police arrested 11 people for an international cybercrime syndicate that used digital arrest scams to defraud a retired scientist of ₹1.25 crore and linked to ₹73 crore in other reported frauds.

  11. [CRIME] 3 sources
    Mumbai Crime Branch busts illegal mobile data selling racket

    Mumbai Police arrested nine people, including two police constables, for running a racket selling illegal mobile location data, CDR, and SDR records via social media impersonation.

  12. [CRIME] 2 sources
    Indian police crack down on vehicle loan and credit card fraud

    Indian police have busted two fraud rings: a Nagpur scheme using duplicate license plates to evade vehicle loans, and a Mumbai-based cyber scam involving credit card theft and high-end mobile phone purchases.

  13. [CRIME] 2 sources
    Indian police arrest multiple suspects in separate cybercrime raids

    Police in Deoghar and Durgapur have arrested several suspects involved in cybercrime syndicates operating through identity theft and fraudulent digital schemes.

  14. [CRIME] 4 sources
    Cybercrime surge in India involves impersonation of security forces

    Cybercriminals in India are increasingly using impersonation and ‘digital arrest’ tactics, posing as law enforcement to defraud citizens of significant sums through fear and fake documentation.

  15. [CRIME] 3 sources
    Police arrest multiple suspects in Indian SIM card fraud rackets

    Police in Kolkata and Sambalpur have arrested multiple suspects for operating fraudulent SIM card rackets used for cybercrime and extortion.

  16. [CRIME] 3 sources
    India police crack down on cyber fraud and mule accounts

    Indian police are cracking down on cybercrime, targeting mule account holders in Rajasthan and dismantling a gang in Patna that used fake bank customer care numbers to steal millions.

  17. [CRIME] 13 sources
    India authorities crack down on cyber fraud and SIM card misuse

    Delhi Police and the Department of Telecommunications are cracking down on cybercrime, targeting APK-based fraud, mule accounts, and illegal SIM card issuance with strict penalties.

  18. [CRIME] 6 sources
    Indian authorities arrest multiple suspects in major financial fraud and counterfeit currency cases

    Indian authorities have arrested multiple suspects involved in diverse financial crimes, including a 250-account cyber fraud network, a Rs 23 lakh bond scam, and a Rs 17.29 crore counterfeit currency case.

  19. [CRIME] 2 sources
    Indian police dismantle organized cybercrime and digital arrest networks

    Indian police have arrested multiple suspects in Gujarat and Mumbai for executing ‘digital arrest’ scams and SIM farming, involving large-scale fraud, cryptocurrency laundering, and the use of thousands of SIMs

  20. [CRIME] 2 sources
    Indian police dismantle extortion and cybercrime syndicates in Bijnor and Indore

    Police in Bijnor and Indore have busted two criminal gangs: one specializing in extortion through intimidation and another operating a mule account syndicate for cyber fraud.

  21. [CRIME] 4 sources
    India police crack down on multi-state cyber fraud and mule account networks

    Indian police are dismantling multi-state cyber fraud networks using mule bank accounts to launder crores of rupees, with major crackdowns reported in Delhi, Telangana, and Indore.

  22. [CRIME] 2 sources
    Indian police dismantle major cybercrime operations in Gujarat and Gurugram

    Indian police have arrested multiple suspects in two major cybercrime busts: a Mehsana group providing corporate accounts for fraud and a Gurugram call center scamming US citizens by impersonating Apple.

  23. [CRIME] 3 sources
    Cybercrime crackdown in India targets digital arrest scams and mule accounts

    Police in Meerut and Rajsamand are cracking down on cybercrime, addressing digital arrest scams and the use of mule accounts to launder stolen funds through local bank accounts.

  24. [CRIME] 6 sources
    Enforcement Directorate targets major cyber fraud and tax evasion networks in India

    The Enforcement Directorate and police have arrested multiple suspects in connection with massive cyber fraud and money laundering schemes, including a 30,000 crore rupee digital arrest network.

  25. [CRIME] 7 sources
    Delhi Police dismantle drug racket and cyber-fraud networks

    Delhi Police have dismantled two major criminal networks: an interstate racket selling Rs 9 crore in counterfeit anti-cancer drugs and a cyber-fraud syndicate facilitating ‘digital arrest’ scams.

  26. [CRIME] 2 sources
    Indian police intensify crackdowns on drug and arms trafficking

    Indian police in Rajasthan and Punjab are intensifying crackdowns on trafficking, with Rajasthan implementing weekly anti-narcotics reviews and Punjab dismantling major drug and arms networks.

  27. [CRIME] 5 sources
    India law enforcement targets multi-crore fraud and impersonation scams

    Indian authorities are tackling various fraud schemes, including a Rs 200 crore international call centre scam involving the FBI, cryptocurrency extortion, and job-related deception.

  28. [CRIME] 2 sources
    Narcotics Control Bureau busts international drug syndicate in India

    The Narcotics Control Bureau arrested five foreign nationals and seized drugs worth 15 crore rupees, including amphetamine and cocaine, during raids in Delhi and Gurugram.

  29. [CRIME] 4 sources
    Enforcement Directorate attaches Rs 129.80 crore in Ahmedabad real estate fraud

    The Enforcement Directorate has attached Rs 129.80 crore in assets in Ahmedabad following an investigation into real estate fraud involving unapproved projects and false promises to homebuyers.

  30. [CRIME] 3 sources
    Cybercrime crackdown in India involves arrests and major banking fraud

    Indian police arrested a suspect in Darjeeling for managing mule accounts for international cybercriminals, while a victim in Agra reported a 5 lakh rupee theft despite having deactivated digital banking.

  31. [CRIME] 3 sources
    Surat Police arrest suspects in major cyber fraud and investment scam investigations

    Surat Cyber Crime Police arrested suspects linked to investment scams and Jamtara-based fraud gangs involving mule accounts and malicious APK files.

  32. [CRIME] 6 sources
    Indian police dismantle major cybercrime rackets in Nagpur and Surat

    Indian police have dismantled major cybercrime networks in Nagpur and Surat, uncovering frauds totaling over Rs 215 crore involving fake banking applications and fraudulent bank accounts.

  33. [CRIME] 3 sources
    Police dismantle interstate cyber fraud syndicate in Delhi and Jaipur

    Police in Delhi and Jaipur have busted an interstate cybercrime gang that used stolen mobile phones and mule accounts to defraud victims through a three-layer fraudulent call center network.

  34. [CRIME] 4 sources
    Cyber fraud investigations reported in Dehradun and Odisha

    Police in India are investigating various cyber fraud cases, including an investment scam in Odisha that led to the arrest of one man and two separate incidents in Dehradun totaling Rs 4.13 lakh in losses.

  35. [CRIME] 2 sources
    Punjab Police and BSF seize 30 kg of heroin, arrest two

    Punjab Police and the BSF arrested two suspects and seized 30.2 kg of heroin during a joint operation targeting cross-border narcotics smuggling in Fazilka.

  36. [CRIME] 2 sources
    India police seize 10 kg cannabis in Maharashtra and destroy ₹169 crore drugs in Rajasthan

    India’s RPF seized 10.7 kg cannabis in Maharashtra, while Rajasthan police destroyed ₹169 crore of heroin, doda paste, cannabis and pills in a large NDPS‑led operation.

  37. [CRIME] 2 sources
    Police arrest cannabis smugglers in Ghaziabad and uncover counterfeit ring in Gopalganj

    Indian police arrested three cannabis smugglers following an encounter in Ghaziabad and uncovered a counterfeit currency ring operating from a betel shop in Gopalganj, Bihar.

  38. [CRIME] 2 sources
    Punjab police intensify crackdown on drug trafficking networks

    Punjab authorities are conducting major crackdowns on drug trafficking, with Jalandhar police arresting 1,440 traffickers and seizing significant quantities of heroin and opium over seven months.

  39. [CRIME] 5 sources
    Punjab Police’s ‘Gangstran Te Vaar’ Campaign Arrests Over 1,500 and Seizes Weapons in 200‑Day Crackdown

    Punjab’s 200‑day ‘Gangstran Te Vaar’ anti‑gangster drive logged 1.09 lakh raids, 1,532 arrests and seized firearms, explosives and over 770 kg of heroin.

  40. [CRIME] 19 sources
    Indian police launch major crackdowns on cybercrime networks

    Indian police have launched major crackdowns against cybercrime networks, arresting hundreds for money mule operations, fake gaming call centers, and interstate investment scams.

  41. [CRIME] 2 sources
    India's Enforcement Directorate chargesheet two major bank frauds

    India's Enforcement Directorate filed chargesheets in two large bank fraud cases: a Kotak Mahindra ex‑executive misusing municipal funds to buy luxury cars, and Deepak Cable India Ltd implicated in a Rs 1,047 c

  42. [CRIME] 2 sources
    Kerala police conduct major MDMA drug busts and arrests

    Kerala police have arrested multiple individuals in separate drug operations, including a group of teachers in Vadakara and two notorious criminals in Kannur found with MDMA hidden under a luxury car.

  43. [CRIME] 5 sources
    Punjab Police arrests nine in ISI-linked terror bust, 516 in anti-gangster raids

    Punjab Police arrested nine in an ISI‑linked terror bust in Amritsar and 516 gangsters in a statewide raid, part of DGP Gaurav Yadav’s anti‑crime campaigns.

  44. [CRIME] 16 sources
    India Supreme Court orders nationwide crackdown on digital arrest scams

    India's Supreme Court ordered the RBI to issue a mule‑account SOP, states to activate grievance and money‑restoration modules, set up cyber‑crime centres and launch awareness drives to fight digital‑arrest sca

  45. [CRIME] 13 sources
    Indian Police Dismantle Interstate Cocaine Trafficking Network, Arrest Multiple Suspects

    Delhi arrests two Nigerian women with 2.288 kg cocaine; Dimapur police seize 33 g cocaine and arrest five in a cross‑state network; Pune police file 162 cases, arrest 283, seize Rs 11.28 crore in drugs.

  46. [CRIME] 6 sources
    India's Enforcement Directorate attaches assets in major real estate fraud cases

    India's Enforcement Directorate attached assets worth over Rs 782 crore from Raheja Developers and seized cash and luxury cars in a Rs 63 crore real‑estate fraud probe involving Imperia firms.

  47. [CRIME] 2 sources
    Dhanbad Enforcement Directorate raid freezes ₹160 crore mutual fund, seizes cash from coal mafia

    India’s Enforcement Directorate raided Dhanbad coal‑mafia sites, freezing ₹160 crore of mutual‑fund assets, seizing ₹1.02 crore cash and confiscating hundreds of related properties.

  48. [CRIME] 10 sources
    India to criminalise ‘digital arrest’ scams as cyber fraud losses surge

    India's Supreme Court calls for a new law on “digital arrest” scams after cyber fraud losses hit Rs 22,845 crore in 2024, prompting the government to draft stricter penalties.

  49. [CRIME] 7 sources
    North Indian Police Seize Large Heroin Hauls and Arrest Multiple Smugglers

    Police in Haryana, Punjab and Ludhiana seized up to 111 kg of heroin and arrested several smugglers, including Aman Kumar and a Punjab operative, under NDPS law.

  50. [CRIME] 4 sources
    Indian states conduct major drug busts, seizing ketamine and marijuana

    India's Uttarakhand and West Bengal police seized ketamine and marijuana in separate busts, arresting two and seven suspects respectively.

  51. [CRIME] 2 sources
    India police bust major fraud schemes in Delhi and Bareilly

    Indian police arrested a Delhi Instagram jewellery fraudster and busted a Bareilly GST evasion ring that lost the treasury over ₹16 crore.

  52. [CRIME] 4 sources
    India arrests two individuals for fake social media scams

    India’s cyber‑crime units arrested a Surat video creator for a fabricated Jantar Mantar post and a Kancheepuram man for a fake Instagram silk‑saree shop, highlighting online fraud enforcement.

  53. [CRIME] 4 sources
    India police bust counterfeit rupee operations in Odisha and Karnataka

    Police in Odisha and Karnataka arrested suspects after attempts to circulate counterfeit ₹100 and ₹200 rupee notes, seizing dozens of fake notes and probing a wider network.

  54. [CRIME] 4 sources
    Indian cyber scammers swindle victims of insurance fraud for millions

    Police investigations in Ajmer and Kanpur reveal cyber scammers posing as insurance agents extracting ₹6.5 million and ₹43.15 lakh from victims.

  55. [CRIME] 6 sources
    India's Enforcement Directorate attaches ₹1,906 crore assets of Gameskraft amid real‑money rummy probe

    India's Enforcement Directorate has attached ₹1,906 crore of assets belonging to Gameskraft, raising total seizures to ₹2,401 crore in a money‑laundering probe into its real‑money rummy apps used by about 3 cro

  56. [CRIME] 7 sources
    ED raids multiple sites in Delhi, UP and Punjab over Rs 450 crore Santosh Overseas Ltd fraud

    ED raided eight sites in Delhi, UP and Punjab on 24 July 2026, targeting Santosh Overseas Ltd over an alleged Rs 450 crore bank loan fraud, seizing documents under a money‑laundering probe.

  57. [CRIME] 2 sources
    Indian police dismantle interstate ganja smuggling network

    Police in Nalgonda arrested an eight‑member ganja smuggling gang, while Odisha authorities captured a key operative in Visakhapatnam, bringing total arrests to nine and seizing assets worth nearly ₹4 crore.

  58. [CRIME] 4 sources
    India's Enforcement Directorate arrests three in Rs 70 crore mephedrone drug‑trafficking and money‑laundering case

    India’s Enforcement Directorate arrested three people in Indore for a Rs 70 crore mephedrone trafficking and money‑laundering ring, seizing assets after raids in July 2026.

  59. [CRIME] 7 sources
    Bengaluru Enforcement Directorate Seizes Digital Evidence, Freezes Funds in ISIS Recruitment Probe

    India's Enforcement Directorate searched eight Bengaluru sites, seized digital evidence and froze Rs 7.5 lakh in an ISIS recruitment funding probe, arresting five suspects linked to local trusts.

  60. [CRIME] 4 sources
    Tamil Nadu police seize drugs and arrest over 1,000 offenders in statewide crackdown

    Tamil Nadu police’s statewide crackdown arrested over 1,000 offenders and, in Chennai, seized 2,400 painkiller tablets from a mother‑son duo linked to Mumbai.

  61. [CRIME] 6 sources
    FBI arrests Indian national Harmanveer Singh in California drug trafficking case

    The FBI arrested Indian national Harmanveer Singh in Stockton, California, linking him to the Canada‑based Ravinder Dhanda drug gang as part of Operation Hard Ball, which has so far led to dozens of arrests in

  62. [POLITICS] 2 sources
    India establishes joint cybercrime coordination teams in seven hotspots

    India set up seven joint cybercrime coordination teams across hotspots, linking law enforcement via I4C platforms; they have helped arrest ~30,000 suspects and saved over Rs 11,000 crore from fraud.

  63. [CRIME] 4 sources
    Uttarakhand Men Arrested in Surat for Rs 1.63 Crore Fake Gold Investment Scam

    Three Uttarakhand men were arrested in Surat for a Rs 1.63 crore fake gold investment scam that used fake profiles and a bogus trading app to defraud a resident, prompting a cyber‑crime FIR.

  64. [CRIME] 10 sources
    Enforcement Directorate raids Bengaluru locations in ISIS funding probe

    India's Enforcement Directorate raided eight Bengaluru sites, probing an alleged ISIS recruitment and funding network that used charitable trusts to finance youth travel to Syria via Turkey.

  65. [CRIME] 3 sources
    FBI seeks Indian national Harmanveer Singh in US drug‑trafficking probe

    The FBI has issued a wanted poster for Indian national Harmanveer Singh, charging him in a transnational drug‑trafficking conspiracy tied to the Vancouver‑based Ravinder Dhanda Organized Crime Group and part of

  66. [CRIME] 2 sources
    India police arrest suspects in Barmer assault and Surat counterfeit‑soap raid

    Indian police arrested four assailants in Barmer after a municipal employee was beaten and seized ₹1.81 million of fake soaps in a Surat factory raid, detaining a trader.

  67. [CRIME] 2 sources
    Thailand Seizes 8.6 Million Yaba Pills in Massive Drug Bust

    Thai forces seized over 8.6 million Yaba pills in Chiang Mai; Indian police confiscated 7,000 tablets in Assam, both part of heightened anti‑drug operations.

  68. [CRIME] 5 sources
    Uttar Pradesh police bust two separate fraud schemes

    Uttar Pradesh police arrested suspects in Gautam Buddha Nagar for a 3‑crore fake land‑registry scheme and in Jaunpur for posing as a CMO to extort clinics.

  69. [CRIME] 2 sources
    Indian Police Roll Out New Surveillance Plans for Pilgrimage and Crime Tracking

    Uttar Pradesh plans tighter security for the 2026 Kanwar Yatra with bans and surveillance, while Faridabad police launch a drive to verify and prosecute serious offenders and bail‑jumpers.

  70. [CRIME] 2 sources
    Jharkhand police destroy over 4,600 acres of illegal opium farms

    Jharkhand police destroyed 4,619 acres of illegal opium, registering 77 cases and arresting 48 suspects, marking a steep drop from the previous year’s 27,015 acres.

  71. [CRIME] 4 sources
    Uttar Pradesh police nab five in Ballia vehicle‑theft gang bust

    Uttar Pradesh police arrested five suspects of an inter‑state vehicle‑theft gang after a shoot‑out in Ballia, injuring one suspect and seizing motorcycles, a tractor‑trailer and weapons.

  72. [CRIME] 2 sources
    Uttar Pradesh Police Arrest Wanted Criminal Rajesh Sonkar, Seize ₹1.42 Cr

    Uttar Pradesh police arrested wanted gangster Rajesh Sonkar and seized assets worth ₹1.42 cr after a crime‑review meeting led by SP Abhishek Verma.

  73. [CRIME] 10 sources
    Uttar Pradesh STF arrests Nigerian national, seizes ₹10 crore meth

    Uttar Pradesh STF arrested Nigerian national Obase Prosper in Delhi, seizing meth worth ₹10 crore and linking him to a Lucknow cyber‑fraud that cheated victims of ₹68 lakh.

  74. [CRIME] 3 sources
    Jammu & Kashmir police seize heroin worth ₹25 crore near LoC in Poonch district

    India's NCB seized heroin worth over ₹25 crore near the LoC in Poonch district, Jammu & Kashmir, marking a major drug bust and leading to the arrest of a suspect, with investigations targeting the cross‑border,

  75. [CRIME] 4 sources
    Child Pornography Network Busted in Uttar Pradesh, Two Arrested

    Uttar Pradesh police arrested two suspects operating a child pornography network under the fake ID “Simran Punjabi”, seizing phones, counterfeit ID, thousands of illegal files and large sums of money.

  76. [CRIME] 4 sources
    Noida Police Arrest Wanted Gang Member Linked to Vehicle Theft Ring

    Noida police arrested 27‑year‑old Insaf Putra Khursheed, a wanted vehicle‑theft gang member, after a three‑year manhunt, citing multiple serious charges and hopes to gather gang intelligence.

  77. [CRIME] 2 sources
    Moga Police Station Grenade Attack Leads to Arrest of 13 Suspects

    A hand‑grenade attack on Moga police station on 8 July 2024 led to the arrest of 13 suspects, including four women, who were charged under UAPA and sent for five‑day police remand.

  78. [CRIME] 5 sources
    India's ED charges self‑styled godman Ashok Kharat, seizes ₹36.9 crore assets

    India's Enforcement Directorate filed a money‑laundering charge sheet against self‑styled godman Ashok Kharat, his wife and four others, seizing assets worth ₹36.9 crore and freezing properties across Maharash­

  79. [CRIME] 5 sources
    Punjab Police bust cross‑border drug and weapon trafficking network in Amritsar, four arrested

    Punjab Police arrested four suspects in Amritsar, seizing 5.557 kg of heroin and two illegal pistols, linking the network to cross‑border traffickers.

  80. [CRIME] 6 sources
    Assam police seize 1.35 kg heroin, cash and vehicles in Dibrugarh raid

    Assam police seized 1.35 kg heroin, Rs 14.06 lakh cash and two vehicles in a Naharkatia raid, arresting one suspect.

  81. [CRIME] 3 sources
    Punjab and Haryana Police Arrest Two Wanted Gangsters in Angola

    Punjab and Haryana police, with central agencies, arrested two wanted gangsters in Angola and began their extradition to India.

  82. [CRIME] 10 sources
    Punjab Police crackdown arrests gangsters, seizes drugs, probes US-linked extortion

    Punjab Police’s Operation Prahaar‑3 arrested 3,949 people, seized drugs and weapons, raided Amritsar for heroin and guns, captured two gangsters in Angola, and detained ex‑SHO Nagra over a US‑linked $400k ext

  83. [CRIME] 5 sources
    Kozhikode gym raid nets MDMA and ganja worth over Rs 10 lakh

    Kozhikode police raided a gym on July 18, 2026, arresting three men and seizing 250 g of MDMA and 40 g of ganja worth over Rs 10 lakh; suspects tried to hide cash in a water tank.

  84. [CRIME] 2 sources
    Canada orders deportation of alleged Lawrence Bishnoi gang member Sahibjot Singh

    Canada’s IRB ordered the deportation of Indian national Sahibjot Singh, citing his involvement in the Lawrence Bishnoi gang’s organized crime network across Alberta, Ontario and BC.

  85. [CRIME] 2 sources
    India's CBI files second chargesheet and raids in Reliance loan fraud case

    India's CBI filed a second chargesheet in the Reliance loan fraud case, citing over Rs 19,000 crore in bank losses, and raided 15 sites linked to the Reliance ADA Group, seizing documents and expanding the case

  86. [CRIME] 2 sources
    Jodhpur police seize opium and ₹1.06 crore in raid on ex‑NSG commander

    Jodhpur police seized 6‑8 kg opium and ₹1.06 crore cash, arresting former NSG commando Ratan Singh and expanding a drug‑network probe.

  87. [CRIME] 2 sources
    Raiyapur Marwar Firm Theft Leads to Arrest of Four Suspects

    Police in Raiyapur, Rajasthan recovered ₹5 lakh and an Eco car after arresting four suspects for stealing ₹40.7 lakh from Vitaraj Enterprises; an earlier theft at the same firm remains unresolved.

  88. [CRIME] 13 sources
    FBI arrests Indian gang associate Nitish Kaushal in Vermont

    The FBI arrested Nitish Kaushal, an alleged associate of the Punjab‑based Jaggu Bhagwanpuria organised crime group, in Vermont after he was added to the agency’s Most Wanted list as part of the Operation Hard B

  89. [CRIME] 2 sources
    Uttar Pradesh police arrest eight criminals in driver‑extortion and highway robbery busts

    Uttar Pradesh police detained four fake‑official extortionists in Banda and four highway robbery suspects in Fatehpur, seizing cash, phones and weapons.

  90. [CRIME] 2 sources
    Former Kolkata DCP Shantanu Sinha Biswas Charged in Money‑Laundering Case

    India’s Enforcement Directorate charged former Kolkata DCP Shantanu Sinha Biswas under the PMLA for money‑laundering, alleging ties to a criminal gang, illegal property deals and receipt of costly gifts.

  91. [CRIME] 2 sources
    India police open investigations into sexual assault and blackmail cases in Kolkata and Karnataka

    Police in Kolkata and Karnataka have opened investigations into separate rape and blackmail cases, where victims allege sexual assault, threats and misuse of private images.

  92. [CRIME] 5 sources
    Gautam Buddh Nagar job‑scam ring busted, 20 arrested

    Uttar Pradesh police raided a fake job‑scam call centre in Gautam Buddh Nagar, arresting 20 people and seizing laptops, phones, SIMs, cards and an Audi vehicle.

  93. [CRIME] 2 sources
    Maharashtra authorities seize over 500 kg of ganja and Rs 33 lakh of liquor

    Maharashtra police seized 535 kg of ganja near Nashik, arresting a driver, and confiscated liquor worth over Rs 33 lakh in Palghar, charging three people under prohibition laws.

  94. [CRIME] 2 sources
    Indian Police Bust Motorcycle Theft Rackets in Odisha and Andhra Pradesh

    Police in Odisha and Andhra Pradesh arrested suspects and recovered stolen motorcycles after tackling attempted murder and theft rackets.

  95. [CRIME] 2 sources
    Noida police bust bike‑theft and mobile‑snatching gang, arrest three suspects

    Noida police arrested three adults and a juvenile after busting a bike‑theft and mobile‑snatching gang, seizing seven two‑wheelers, three phones, knives and cash.

  96. [CRIME] 2 sources
    Delhi Police Arrest Two in Hit‑and‑Run, Refute Social‑Media Assault Claims

    Delhi police arrested two suspects in a hit‑and‑run that killed a constable and denied social‑media claims of police assault, saying evidence did not support the allegations.

  97. [CRIME] 2 sources
    Jaipur police arrest six suspects in July jewelry robbery

    Jaipur police have arrested six suspects in the July 3 jewelry robbery that netted about ₹35 lakh, with a five‑day police remand granted and one accomplice still at large.

  98. [CRIME] 9 sources
    India's Enforcement Directorate raids 13 sites in four states over Rohingya terror funding network

    ED raids 13 locations in four Indian states, seizing cash and gold while probing an alleged Rohingya‑Bangladeshi terror funding and infiltration network.

  99. [CRIME] 4 sources
    Indian police seize counterfeit currency operations in Haridwar and Karnataka

    Police in Haridwar and Uppinangady, India, arrested six and seven suspects respectively, seizing counterfeit Rs 500 notes and printing equipment in separate fake‑currency busts.

  100. [CRIME] 6 sources
    Punjab police arrest ISI-linked suspect and other terror plotters

    Punjab police arrested an ISI-linked suspect with a grenade and Glock pistol and later seized another gunman who demanded a 30 lakh ransom after a petrol‑bomb attack.

Sources

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This summary has been updated 38 times: see revision history