The Central Bureau of Investigation (CBI) on Tuesday arrested a proclaimed offender in connection with a bank fraud case. The accused, identified as Surender Kumar, was wanted in the case involving over Rs 21 crore.
In connection with the ongoing investigation into the criminal case against the multi-crore rupee scam of DB Stock Consultancy involving the main accused, Deepankar Barman, who is currently absconding, the Guwahati Police arrested three persons, officials said.
The National Investigation Agency (NIA) on Sunday arrested a key absconding accused, carrying a reward for his arrest, in a narco-terror nexus case of Jammu and Kashmir, linked with Pakistan-based terrorist outfits, Lashkar-e-Taiba (LeT) and Hizbul Mujahideen (HM).
Sharing details of the events leading up to his capture, the Crime Branch said the accused changed his name and had been running a food stall at Mainpuri. All the co-accused in the case have already been convicted and are serving life terms, the police added.
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Fri
Uttarakhand Police carried out raids on Sunday in connection with the ongoing probe into the murder of Baba Tarsem Singh, Jathedar of Nanakmatta Sahib Gurdwara Religious Dera Kar Seva.
The National Investigation Agency (NIA) has apprehended an absconding chargesheeted accused carrying a cash reward of Rs 2 lakh for his arrest in the Nizamabad Popular Front of India (PFI) case involving an anti-India conspiracy by the banned outfit to carry out acts of terror and violenc
The Uttarakhand police on Thrusday arrested one absconding accused, Abdul Moeed, in the violence that took place in Banbhulpura, Haldwani, on February 8.
Savad, who had been on the run for the last 13 years and was carrying a reward of Rs 10 lakh for his arrest, was nabbed from Mattannur, Kannur (Kerala) following sustained efforts.
In a major breakthrough, the National Investigation Agency (NIA) has arrested a key absconding accused in the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pakiastan border in April 2022, the agency said on Saturday.