Search For "alias"
Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
Read More
ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
Read More
Delhi Police arrests notorious gangster Vikrant
Updated : 2 years, 11 months ago IST
"Based on the technical surveillance and field sources, Vikrant alias Pintu alias Mental was apprehended at Bijwasan-Najafgarh Road, Near Bajghera, Delhi in a swift and well-orchestrated action," Special CP (Crime) Ravinder Yadav said.
Read More
Surya Jayraj sets up Surya Institute Of Film and Arts (SIFA) to help aspir
Updated : 2 years, 11 months ago IST
New Delhi [India], April 19 (ANI/PNN): Surya Ji Kamble, alias Surya Jayraj, has developed a platform for aspiring filmmakers and artists seeking careers in the Indian film industry. Creating platforms for new filmmakers can be a powerful way to showcase their talent and help them gain exposu
Read More
Delhi Court extends custody of Deepak Boxer in fake passport case
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Thursday extended police custody of Deepak alias Boxer for further two days in the fake passport case. He was produced after eight days of remand by Delhi Police special cell.
Read More
Two TTP terrorists arrested in Karachi
Updated : 2 years, 11 months ago IST
According to details provided by Rangers, the accused used to receive instructions from a TTP terrorist, Afsar Khan alias Arshad, who is based in Afghanistan. The arrested terrorists would provide mobile numbers of local businessmen in Karachi to Afsar Khan in Afghanistan.
Read More
Gangster in Delhi Police's top 10 arrested from Bihar's Chapra
Updated : 2 years, 11 months ago IST
Delhi police have recorded the arrest of infamous gangster Manish Sahu alias Nata who was apprehended in Bihar's Chapra on 04.04.2023 for killing a member of a rival gang in a shoot-out in Delhi. He is on the top ten Most wanted criminals list of Delhi Police.
Read More
One held for trying to sell elephant tusk illegally in Hyderabad
Updated : 2 years, 11 months ago IST
The accused has been identified as Mohammad Rahan alias Deepak Thapa, a Nepali national who migrated to Hyderabad 12 years ago and converted to Muslim Community, the police said.
Read More
Delhi Police arrests sharpshooter from north-east Delhi's Welcome area
Updated : 2 years, 11 months ago IST
Imran was allegedly an active associate of Irfan Chhenu alias Chhenu Pehlwan gang, the police said.
Read More
Nadal, Alcaraz, Auger-Aliassime withdraw from Monte-Carlo Masters
Updated : 2 years, 11 months ago IST
Rafael Nadal, Carlos Alcaraz and Felix Auger-Aliassime withdrew from the Monte-Carlo Masters on Tuesday due to injury
Read More
Man arrested for posing as PMO official's relative in Gurugram
Updated : 2 years, 11 months ago IST
The accused identified as Satyaprakash Arya alias Siddharth, was arrested from Sector-58 Gurugram on Monday.
Read More
SC acquits man convicted in 1994 robbery case
Updated : 2 years, 11 months ago IST
A bench of justices Abhay S Oka and Rajesh Bindal has acquitted Anwar alias Bhugra and set aside order of Punjab and Haryana High Court and trial court order.
Read More