The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
A case was registered by CBI on July 4 based on a complaint against Assistant Divisional Engineer, Northern Railways, Chandausi, Sambhal, UP, on allegations that the accused Assistant Divisional Engineer demanded an undue advantage of Rs. 34,000/- that is 2% commission on clearance of pendi
As per NIA investigations, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to the US on a valid legal visa. "He would then illegally send them on an arduous journey via multiple countries, including Spain, El Salvador, Guatemala and Mexico," sai
In a statement published on his X account, Turkish Interior Minister Ali Yerlikaya said that 44 suspects were detained in relation to 65 forest fires that occurred in 12 provinces between June 26 and July 4, 10 of them were arrested, and judicial control measures were imposed on six of them.
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in 2017.
In its supplementary chargesheet filed on Friday before the NIA Special Court, Patna, the anti-terror agency has charged the accused, who was arrested from IGI Airport at New Delhi on his arrival from Dubai (UAE) in January this year, under various sections of the IPC and UA(P) Act. Earlier,
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
The accused, Abdul Rahaman, who carried a bounty of Rs 4 lakh, was arrested by an NIA team upon his arrival from Qatar at Kannur International Airport.
The BYC has called on human rights organisations to intervene and hold Pakistan accountable for its ongoing campaign of intimidation and enforced disappearances targeting Baloch activists.
West Bengal Police on Friday brought the arrested accused in the Kolkata gangrape case to South Calcutta Law College for the reconstruction of the crime scene.