The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
Two people have been arrested under provisions of the NDPS Act by the Directorate of Revenue Intelligence (DRI), Nagpur after they seized 520 kgs of 'Ganja' valued at Rs 1.04 Crore on Tuesday.
A man was arrested in Delhi for allegedly supplying arms and ammunition to gangsters based in Delhi, Western Uttar Pradesh and Haryana, said the police on Tuesday.
Aam Aadmi Party (AAP) workers were detained by Delhi police on Tuesday for protesting against the arrest of Aam Adami Party (AAP) leader Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
The alleged killing happened on the intervening nights of November 4-5. According to the police, the accused shot the man dead in revenge for the "public humiliation" that he suffered from the latter.
The Central Bureau of Investigation (CBI) has arrested five persons including two retired government officials in an ongoing investigation of a case for causing an alleged loss of over Rs 30 crore to Rail Land Development Authority (RLDA).
During the arguments, Kapil Sibal appeared for Prabir Purkayastha and submitted that grounds of arrest are to be given to the magistrate. This is far more serious. To date, we don't have grounds for arrest.
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as Hermes handbags, Patek Philippe watches, aged Macallan whisky, Bentley, and Rolls-Royce cars.
Four Nigerian nationals have been arrested for allegedly duping a woman from New Delhi to the tune of Rs 6 lakh on the pretext of sending her expensive gifts, police said on Sunday.