New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
Mumbai (Maharashtra) [India], May 12 (ANI): The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular (LOC) against businessman Jitendra Navlani alias Jitu Navlani who is accused of extorting various other businessmen by claiming that he was working on behalf of the Enfo
New Delhi [India], May 11 (ANI): A Delhi court issued notice to the Mandoli jail superintendent on the plea moved by an undertrial prisoner Gyaneshware alias Jojo alias Ravi seeking security in the jail.
New Delhi [India], May 9 (ANI): The Delhi High Court on Monday sought a status report from jail authorities on a plea of an accused in the NIA case namely Hardeep Singh alias Shera who is currently lodged in Rohini Jail, alleging discriminatory treatment at hands of the officials.
Hyderabad (Telangana) [India], May 5 (ANI): Hyderabad's Saroornagar police arrested two relatives of Ashrin Sulthana alias Pallavi for their involvement in the murder of Billipuram Nagaraju on Thursday.
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
Srinagar (Jammu and Kashmir) [India], April 24 (ANI): Jammu and Kashmir Police on Sunday identified one of the three Lashkar-e-Taiba (LeT) terrorists killed in the Pulwama encounter as Arif Hazar alias Rehan who according to the officials was deputy to the outfit's top commander Basit.
Chandigarh [India], April 24 (ANI): Anti Gangster Task Force (AGTF) of the Punjab Police on Sunday arrested a most wanted terrorist and an active member of terrorist module Babbar Khalsa International (BKI) identified as Charanjit Singh alias Patialavi, who has been evading arrest for last 1
New Delhi [India], April 23 (ANI): In the ongoing investigation into the Jahangirpuri violence case, Delhi police sources revealed Sonu alias Yunus, who allegedly fired shots during the clashes was planning to flee Delhi in a bid to evade arrest but he was caught 500 meters away from his
Punjab [India], April 18 (ANI): The Intelligence Wing of Punjab Police arrested 2 close aides of fugitive gangster-turned-terrorist Arshdeep Singh alias Arsh Dalla, said an official statement on Monday.