Search For "arrest"
Sri Lanka: Chinese man arrested for syphoning money through illegal pyrami
Updated : 2 years, 10 months ago IST
More than 4,000 Chinese people may have been involved in this scam, according to the authorities. Additionally, it has come to light that the Undial system was used to transfer the illegally obtained funds to China.
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ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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Himachal Pradesh: Shimla police arrest man accused in seven burglary cases
Updated : 2 years, 10 months ago IST
The Shimla police arrested a man accused in seven burglary cases registered at the Dhalli police station in Shimla from February 2023 to July 2023, said an official statement on Monday.
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CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six other officials for accepting bribes to favour one of the accused in the Delhi liquor scam case.
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Pakistan: Shortly after release, Islamabad police rearrests human rights l
Updated : 2 years, 10 months ago IST
Imaan Zainab Mazari-Hazir was arrested in a case lodged in Barakahu police station in Islamabad. In a statement, Mazari’s lawyer said the police did not inform them about the case in which Mazari had been arrested.
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Tamil Nadu: Senthil Balaji's judicial custody extended till September 15
Updated : 2 years, 10 months ago IST
Tamil Nadu Minister Senthil Balaji was arrested by the ED officials in connection with the cash-for-jobs scam on June 14. He was produced in the MP/MLAs Special Court in Chennai on Monday.
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"Abhishek Banerjee would be arrested before Lok Sabha polls", Mamata Baner
Updated : 2 years, 10 months ago IST
Mamata Banerjee claimed that someone messaged her that Abhishek Banerjee would be arrested before the Lok Sabha election.
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Religious conversion syndicate: SC allows Islamic scholar Siddiqui to atte
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday allowed Islamic scholar Maulana Kaleem Siddiqui, who was arrested in September 2021 for allegedly running a religious conversion syndicate, to attend the funeral of his brother today at a village in Muzaffarnagar, Uttar Pradesh.
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Tamil Nadu Minister Senthil Balaji produced before court for further proce
Updated : 2 years, 10 months ago IST
Tamil Nadu Minister Senthil Balaji who was arrested by Enforcement Directorate officials in connection with the cash for jobs scam case produced in Chennai MP/MLAs special Court in Chennai today.
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West Bengal: First arrest made in Duttapukur illegal firecracker factory b
Updated : 2 years, 10 months ago IST
In a breakthrough in the ongoing probe into the blast in an illegal firecracker factory on Sunday, which left 8 persons dead and several others injured at Duttapukur in the North 24 Parganas district, the local police made its first in the case on Monday, sources informed.
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Four Dalits beaten up in Maharashtra village; 1 accused held
Updated : 2 years, 10 months ago IST
A man was arrested after an FIR was registered against six persons for allegedly thrashing four Dalit youths and doing inhuman atrocities with them in Maharashtra’s Ahmednagar district, said police on Monday.
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Karnataka: Man arrested for killing live-in partner with pressure cooker
Updated : 2 years, 10 months ago IST
Begur police have arrested a man who has killed his live-in partner by hitting her head by cooker in Mico layout area.
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