45 verified cases involving Organised crime, newest first.
Authorities in Gurugram demolished an illegal house measuring 150 yards in Naharpur Rupa, which was allegedly linked to the activities of gangster Kaushal Chaudhary. The action was part of a broader crackdown against organized crime and land mafia in the region.
Delhi Police have frozen assets worth over ₹5 crore belonging to a history-sheeter named Jitender and his wife, Jyoti, following a court order issued during an investigation into organized crime activities.
The Enforcement Directorate uncovered a pan-India organised network of cyber fraudsters operating digital arrest scams, affecting over 330 victims and resulting in losses exceeding Rs 400 crore. The network is subject to over 163 FIRs across 20 states and Union Territories.
The Supreme Court granted bail to alleged gangster Gaurav Lakade in connection with a 2021 murder and organized crime case. The court cited prolonged incarceration as the primary reason for the relief.
Subhash Singh Thakur, a convict in the 1993 JJ Hospital killings, was arrested for his alleged involvement in the contract killing of a builder in Virar. Police allege he coordinated the crime from inside a jail in Uttar Pradesh using encrypted applications.
Zoya Khan, the wife of incarcerated gangster Hashim Baba, has been arrested and booked under MCOCA for allegedly laundering the proceeds of crime and managing the gang's operations from outside Tihar Jail.
Five individuals were convicted and sentenced to one year of rigorous imprisonment for theft of mobile phones during a Ganesh immersion event in Mumbai. This case is noted as the first conviction under Section 112 of the Bharatiya Nyaya Sanhita (BNS) for petty organised crime.
Anmol Bishnoi, brother of Lawrence Bishnoi, was arrested following his arrival in India in connection with the murder of Baba Siddique. A Delhi court has remanded him to 11-day NIA custody.
The CID has filed a chargesheet against eight individuals, including Walmik Karad, an aide to minister Dhananjay Munde, in connection with the murder of Beed sarpanch Santosh Deshmukh. The investigation links the murder to an extortion racket involving an organized crime syndicate.
MLA Naresh Balyan faces allegations related to organized crime. He was arrested in connection with these charges shortly after being granted bail in a separate extortion case.
The Mumbai Police are investigating the murder of former Maharashtra minister Baba Siddique. The investigation has invoked the Maharashtra Control of Organised Crime Act (MCOCA) against the accused, including Lawrence Bishnoi and Anmol Bishnoi.
Anmol Bishnoi, brother of Lawrence Bishnoi, is wanted in India for multiple high-profile criminal cases. Reports indicate he has been detained by authorities in the United States, with Indian agencies seeking his deportation.
Bail petition of former RJD MLA Ritulal Yadav was rejected by the Supreme Court in an organized crime case. The case involves charges under BNS sections 111(4), 111(6), and 111(7).
The Delhi Police successfully secured a conviction and life imprisonment for two individuals under the Maharashtra Control of Organised Crime Act (MCOCA). The court found the accused guilty of organized criminal activities.
The Supreme Court heard an appeal filed by the CBI challenging the Bombay High Court's order that had suspended the sentence of gangster Chhota Rajan in a 2001 hotelier murder case.
A Supreme Court judgment delivered in May 2026 in the Prajwala case, described as a significant victory for anti-human trafficking advocates. The case relates to human trafficking and forced labour practices in India.
The Karnataka High Court clarified that prosecution under the Karnataka Control of Organised Crime Act (KCOCA) cannot be sustained if the proceedings for the underlying predicate offences have been quashed. The court emphasized that KCOCA is intended to address organized crime involving multiple criminal proceedings.
The Mumbai Crime Branch's Anti-Extortion Cell arrested several individuals linked to the Dawood Ibrahim gang on charges of extortion. The investigation involves allegations of corruption and criminal activities associated with the gang's network.
The National Investigation Agency (NIA) has filed a chargesheet against Dawood Ibrahim, Chhota Shakeel, and three other individuals in connection with a terror funding case. The case involves allegations of involvement in unlawful activities under the Unlawful Activities (Prevention) Act.