ED arrests Delhi travel agent in ₹4.62 crore donkey route probe
Tarun Khosla remanded to ED custody until October 30 in the money-laundering case.
World Crime
Major crime stories from outside Europe
NSW Police seize 230 firearms in week of illicit weapons raids
39 people arrested and 111 charges laid after Operation Athena’s push across NSW.
Man extradited to Australia over drug-debt killing in Sydney
Darcy Schafer-Turner died after an alleged chokehold and was later dumped in a creek.
Police seize 603 firearms across Australia in week-long crackdown
221 search warrants and 207 arrests followed Operation Athena from 19 to 25 October.
FBI arrests nine in Nigeria's Yahoo Boys crackdown under Operation Blackout
Nine arrests, 53 devices seized, and $11 million in potentially freezeable funds identified across countries.
Amit Shah hails multi-agency drug raid after 18 arrests
ED froze 1,424 bank accounts and attached properties worth Rs 17.82 crore.
Black Axe romance scam leaders extradited to federal court in Trenton
Five accused men face wire fraud and money laundering charges after a decade of targeting victims via dating apps.
US Marshals arrest fugitive mom in Mexico after 1997 daughter murder
Anna Marlene Somoza is charged with first-degree murder and will be extradited.
Interpol arrests 1,462 suspects in Operation Serengeti III scams
Police recovered more than $105 million after raids across 20 African countries.
ED freezes 1,424 accounts in Mizoram-Manipur drug hawala bust
Six people arrested after raids across Aizawl, Champhai and Churachandpur.
US extradites Chinese national over $36.9M crypto scam
Zheng Zhao was arraigned in California after the extradition from the Netherlands.
ED freezes 1,424 bank accounts in Myanmar border drug-linked hawala bust
Six people are arrested after Rs 26.01 crore in assets is provisionally attached.
Three arrested in Hebron for online posts praising terrorists
Police say the suspects were held after raids and seized phones and computers.
Sancho Kibutu extradited from Kenya to face sentencing in Madera County
A 13-year fugitive return ends with agents flying him from Nairobi to California.
ED freezes 1,424 bank accounts in Operation Trident across India
Six accused arrested, and Rs 17.82 crore property provisionally attached in Mizoram and Manipur.
Police arrest 9 in Nigeria and recover $15,900 in cryptocurrency
Suspects were hit in three operations over investment fraud, sextortion and money laundering.
ED arrests Mumbai advocate in suspected ₹28,000 crore cyber fraud
Seventh accused held as court remands him to ED custody until October 29.
US ICE arrests Himanshu Bhau and Neeraj Faridpuria in Las Vegas
Indian agencies seek their return as both men sit in Nevada immigration custody.
ED files FIR after sealed Thane flat tied to Kaskar-Dawood case breached
The agency alleges trespassing and attempts to occupy the attached property.
ED arrests advocate in India over Rs 28,000-crore cyber fraud network
Rashesh Upadhyay sent to ED custody until October 29, case involves digital arrest scams across 20 states.
FBI arrests Himanshu Bhau and aide in Las Vegas hideout
The US operation followed a Haryana STF tip and ICE involvement.