Stay updated with the latest criminal-investigation-department news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on criminal-investigation-department topics.
A Special Investigation Team (SIT) on Thursday conducted raids against Zubeen Garg's manager in Assam days after the singer's death, sources told India Today. Premises linked to Zubeen Garg's manager, Siddharth Sharma, were searched in Guwahati's Datalpara. According to sources, CID officials arrived at the complex in the morning and remained stationed outside the three-storey building for nearly two hours before initiating the raid. The search, conducted in the presence of a magistrate, targe ...Read More >
Guwahati, Sept 26: The artiste community of Assam has stepped up its demand for justice in the death of legendary singer Zubeen Garg, with several prominent figures filing complaints at the CID office in Guwahati against musician Siddhartha Sharma and Northeast India Festival event organiser Shyamkanu Mahanta. On Friday, leading actors and directors, including Jatin Bora, Ravi Sharma, and Sasanka Samir, visited the CID office to file complaint. The CID took detailed depositions from each artist ...Read More >
Jaisalmer: Intelligence sleuths of the CID arrested an alleged Pakistani spy from Jaisalmer Thursday in the fifth such incident of its kind this year.Police said the individual, identified as Hanif Khan (47), was actively transmitting confidential information about the Indian Army, including details of the recently concluded Operation Sindoor, to Pakistan's spy agency ISI. CID (Security) IG Dr Vishnu Kant said Khan, a resident of Bahal village near the Indo-Pak border in Jaisalmer, was a frequen ...Read More >
Jaipur: Rajasthan CID Intelligence on Thursday arrested a person said to be spying for ISI from Jaisalmer, officials said. Khan was allegedly sending confidential information related to the Indian Army to Pakistan's intelligence agency ISI in exchange for money. According to Inspector General of Police, CID (Security), Dr Vishnukant, the state's intelligence wing had been closely monitoring suspicious activities in border districts. Hanif Khan, son of Mir Khan (47) and a resident of Basanpir Ju ...Read More >
The Delhi Police arrested five, including three directors from a Kolkata-based agency, in a 2021 ITBP recruitment paper leak case. The breach involved identical exam questions appearing on WhatsApp before the test. Investigations revealed directors and accomplices orchestrated the leak, leading to multiple arrests. The Delhi Police has arrested five individuals, including three directors from a Kolkata-based exam agency, for their alleged involvement in the 2021 ITBP constable recruitment paper ...Read More >
In a massive security breach in the heart of Bhopal's ultra-secure Char Imli zone, unidentified bike-borne men snatched two mobile phones from Madhya Pradesh's Inspector General (Intelligence and ATS) Ashish late Tuesday night. The incident occurred around 10 pm, when the 2005-batch IPS officer was taking a post-dinner stroll with his wife. Sources confirmed that one of the snatched phones contained sensitive and confidential data. Police recovered one device, dumped from the crime scene within ...Read More >
Indore (Madhya Pradesh) [India], September 16 (ANI): The death toll in a road accident in Indore has risen to three, while 12 people sustained injuries, Additional Deputy Commissioner of Police (DCP), Crime Branch, Rajesh Dandotiya, said on Tuesday. Speaking to ANI, the police official said a bike caught fire after being hit by a truck during the accident. Also Read | Cracks Within AIADMK? Edappadi K Palaniswami Heads to Delhi Amid Turmoil in Party, Likely To Meet BJP Leader Amit Shah. "Yeste ...Read More >
Indore (Madhya Pradesh) [India], September 16 (ANI): The death toll in a road accident in Indore has risen to three, while 12 people sustained injuries, Additional Deputy Commissioner of Police (DCP), Crime Branch, Rajesh Dandotiya, said on Tuesday. Speaking to ANI, the police official said a bike caught fire after being hit by a truck during the accident. "Yesterday, an accident happened at 7:30 pm, where a truck went out of control and hit several vehicles. A bike was also hit, and the petro ...Read More >
MUMBAI: The Economic Offences Wing (EOW) of Mumbai Police on Monday recorded a detailed five-hour statement from businessman Raj Kundra in connection with a ₹60-crore alleged fraud case implicating him and his actress wife, Shilpa Shetty. Police said preliminary investigations revealed that significant funds flowed from Kundra's company to Bollywood celebrities labelled as fees and other charges. "We recorded Kundra's preliminary statement where he claimed the payments were legitimate expenses ...Read More >
Srinagar, Sep 15 (UNI) The Economic Offences Wing (EOW) formerly Crime Branch Kashmir has arrested a notorious fraudster for impersonating a duty officer to the Lieutenant Governor in a Rs 50 lakh job and land scam. The EoW said Abdul Majid Mir a resident of Lishtiyal, Kupwara district of Jammu and Kashmir was apprehended on September 13, in connection with an FIR No. 10/2025, registered under relevant sections of law. The case was initiated upon receipt of a written complaint wherein the comp ...Read More >
Srinagar, Sep 15 (PTI) The Economic Offences Wing (EOW) of Crime Branch Kashmir on Monday arrested a notorious fraudster involved in a case of impersonation and financial fraud, officials said. The accused, Abdul Majid Mir, a resident of Kupwara, was apprehended in connection with case registered against him for cheating several persons to the tune of Rs 50 lakhs, a spokesperson of the agency said. The case was registered following a written complaint that the accused impersonated himself as a ...Read More >
Srinagar- Crime Branch Kashmir's has arrested a conman who allegedly posed as a Duty Officer to the Lieutenant Governor of Jammu and Kashmir and duped people of more than Rs50 lakh through fake promises of jobs and land allotments. The accused has been identified as Abdul Majid Mir, son of Abdul Rahim Mir, a resident of Lishtiyal in north Kashmir's Kupwara district. He was apprehended in connection with case FIR No. 10/2025 registered under multiple sections of the Indian Penal Code. According ...Read More >
Srinagar (Jammu and Kashmir) [India], September 15 (ANI): The Economic Offences Wing (EOW) of Crime Branch Kashmir has arrested a notorious fraudster involved in a high-profile case of impersonation and financial fraud. The accused, Abdul Majid Mir, son of Abdul Rahim Mir, resident of Lishtiyal, Kupwara, was apprehended in connection with case FIR No. 10/2025, registered under relevant sections of law. The case was initiated upon receipt of a written complaint wherein the complainants alleged ...Read More >
Srinagar (Jammu and Kashmir) [India], September 15 (ANI): The Economic Offences Wing (EOW) of Crime Branch Kashmir has arrested a notorious fraudster involved in a high-profile case of impersonation and financial fraud. The accused, Abdul Majid Mir, son of Abdul Rahim Mir, resident of Lishtiyal, Kupwara, was apprehended in connection with case FIR No. 10/2025, registered under relevant sections of law. The case was initiated upon receipt of a written complaint wherein the complainants alleged ...Read More >
New Delhi, Sep 14 (PTI) An arms supplier linked to the Neeraj Bawana gang and three of his receivers were arrested in Delhi along with 15 semi-automatic pistols, 150 live rounds and eight additional magazines, police said on Sunday. Deputy Commissioner of Police (Crime Branch) Harsh Indora said this is one of the biggest recent seizures of firearms meant to be supplied to gangs in Delhi and NCR. The accused arms supplier has been identified as Mohammad Shajid (42), who was caught near Netaji S ...Read More >
New Delhi: Delhi Police's Crime Branch has busted a visa fraud racket operating from south Delhi's Zamrudpur, arresting three men for allegedly duping foreign job seekers. The accused -- Deepak Pandey (33), Yash Singh (23), and Wasim Akram (25) -- posed as representatives of a global outsourcing company handling visa, passport, and consular services. They allegedly extorted large sums of money by issuing fake appointment letters and visas. The case came to light after a consultant from VFS Globa ...Read More >
NEW DELHI: A Delhi-based gang that allegedly duped aspiring overseas job seekers with fake visa appointments and forged employment documents has been dismantled with the arrest of three men, police said on Sunday. The elaborate fraud, which mimicked the brand identity of multinational firm VFS Global, left victims across India cheated of lakhs. The accused, identified as Deepak Pandey (33), Yash Singh (23) and Wasim Akram (25), were apprehended by the Crime Branch during a raid in Zamrudpur on ...Read More >
NEW DELHI: In a crackdown on the illegal firearms trade, the city's crime branch arrested an arms trafficker linked to the Neeraj Bawana gang, along with three of his alleged receivers, and seized a large cache of weapons and ammunition. DCP(Crime Branch) Harsh Indora said the seizure -- 15 semi-automatic pistols, 150 live rounds, and eight additional magazines -- underscores the scale at which organised crime networks continue to arm themselves through covert supply lines stretching into Uttar ...Read More >
New Delhi: Delhi Police's Crime Branch has busted a visa fraud racket operating from south Delhi's Zamrudpur, arresting three men for allegedly duping foreign job seekers. The accused -- Deepak Pandey (33), Yash Singh (23), and Wasim Akram (25) -- posed as representatives of a global outsourcing company handling visa, passport, and consular services. They allegedly extorted large sums of money by issuing fake appointment letters and visas. The case came to light after a consultant from VFS Globa ...Read More >
One of the accused is a government employee who allegedly secured his job using a fake qualification certificate, the official stated. Following a complaint filed by Guninder Jeet Singh Wazir of Trikuta Nagar in Jammu, an FIR was registered against the directors of Shreekatyani Metal Private Limited: Nitin Gupta and Nidhi Gupta, both from Yojna Vihar, Delhi, and Nitin Maheshwari from Suryanagar, Ghaziabad (UP), for fraudulently and dishonestly causing wrongful loss of ₹2.64 crore to the complai ...Read More >
Jammu, Sep 14 (UNI) The Jammu Crime Branch has booked directors of a private company, proprietors, scammers and a government employee among eight others in fraud involving Rs 3.11 crore and securing a job on a fake qualification certificate. In pursuance of court directions, FIR has been registered on the complaint of one Guninder Jeet Singh Wazir of Trikuta Nagar Jammu, against Promotor Directors of Shreekatyani Metal Pvt. Ltd namely Nitin Gupta and Nidhi Gupta of Yojna Vihar Delhi and Nitin M ...Read More >
New Delhi: Delhi Police Crime Branch has arrested an arms supplier and three receivers, recovering a large cache of firearms and ammunition with links traced to the Neeraj Bawania gang and other criminal syndicates. 15 semi-automatic pistols, 150 live rounds of various calibres, and 8 additional magazines were seized.Police received an input about the circulation of illegal weapons in Delhi. "On Aug11, a trap was laid near the parking area of Netaji Subhash Place District Centre, where the accus ...Read More >
New Delhi, September 14: The Delhi Police's Crime Branch has dismantled an arms smuggling network, arresting one supplier and three receivers after an operation at Netaji Subhash Place area. The police seized 15 pistols and 150 live rounds during the operation, officials said on Sunday. Speaking to ANI, DCP Crime Harsh Indora said the operation was carried out based on a tip-off that Mohammad Sajid, a notorious arms supplier, who was scheduled to deliver a consignment of weapons in the Pitampura ...Read More >
New Delhi [India], September 14 (ANI): The Delhi Police's Crime Branch has dismantled an arms smuggling network, arresting one supplier and three receivers after an operation at Netaji Subhash Place area. The police seized 15 pistols and 150 live rounds during the operation, officials said on Sunday. Speaking to ANI, DCP Crime Harsh Indora said the operation was carried out based on a tip-off that Mohammad Sajid, a notorious arms supplier, who was scheduled to deliver a consignment of weapons i ...Read More >
New Delhi [India], September 14 (ANI): The Delhi Police's Crime Branch has dismantled an arms smuggling network, arresting one supplier and three receivers after an operation at Netaji Subhash Place area. The police seized 15 pistols and 150 live rounds during the operation, officials said on Sunday. Speaking to ANI, DCP Crime Harsh Indora said the operation was carried out based on a tip-off that Mohammad Sajid, a notorious arms supplier, who was scheduled to deliver a consignment of weapons in ...Read More >
Jammu, Sep 14 (PTI) The directors of two private companies are among the eight individuals booked for allegedly swindling over Rs 3 crore from residents in Jammu, a crime branch official said on Sunday. One of the accused is a government employee who allegedly secured his job using a fake qualification certificate, the official stated. Following a complaint filed by Guninder Jeet Singh Wazir of Trikuta Nagar in Jammu, an FIR was registered against the directors of Shreekatyani Metal Private Lim ...Read More >
Mangaluru (Karnataka) [India] September 13 (ANI): The Mangaluru City Crime Branch (CCB) has busted a fake document racket linked to bail proceedings and arrested several accused, officials said on Saturday. According to officials, the accused were found using forged Aadhar cards and pahani documents as sureties in court to secure bail for individuals arrested in criminal cases. Acting on a tip-off received on September 9, the CCB launched an investigation and unearthed the racket. Also Read | ...Read More >
Mangaluru (Karnataka) [India] September 13 (ANI): The Mangaluru City Crime Branch (CCB) has busted a fake document racket linked to bail proceedings and arrested several accused, officials said on Saturday. According to officials, the accused were found using forged Aadhar cards and pahani documents as sureties in court to secure bail for individuals arrested in criminal cases. Acting on a tip-off received on September 9, the CCB launched an investigation and unearthed the racket. "Several ind ...Read More >
Pune: Police on Wednesday invoked stringent Maharashtra Control of Organised Crime Act (MCOCA) provisions against gangster Suryakant alias Bandu Andekar and 12 others named in the revenge killing of Ayush Komkar (18) in Nana Peth on Sept 5. So far, eight out the 13 accused have been arrested. Ayush was shot dead by two assailants in the basement parking of his building in Nana Peth to avenge his uncle and former NCP corporator Vanraj Andekar's murder on Sept 1, 2024, in which Ayush's father, Gan ...Read More >
Mangaluru: A major forgery racket involving the creation of fake Aadhaar cards and land documents to obtain bail for criminal accused has been uncovered in Mangaluru, with police arresting five individuals. According to police, the racket came to light when forged documents were detected in court proceedings. Urwa police, acting on a Central Crime Branch complaint, first arrested Abdul Rehman (46) of Bappanadu. He admitted to using forged papers to secure bail for undertrials. Based on his inpu ...Read More >
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