As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
Delhi Police has arrested key accused involved in Rs 20 crore scam by forging and fabricating documents to cheat Non-Banking Financial Companies (NBFCs), police said.
A 27-year-old man, posing as a YouTube employee, was arrested for extorting hundreds of people by threatening to release private videos. The accused had used fake identities, including a Delhi Police officer, and extorted millions from victims.
The total value of the seized items is estimated at Rs 4.75 lakh. Recently, the accused was presented before the court on February 2, where he was remanded to five days of police custody. Following further investigation, he was placed under judicial custody on February 6.
Based on a complaint filed by the victim's mother, the police have arrested Arun, a constable serving at the Bommanahalli police station, and Vicky, a friend of the victim.
Sambhal's District Magistrate Dr. Rajender Pensiya provides an update on the November 2024 violence, confirming the arrest of 80 suspects, ongoing investigations, and legal actions to remove illegal occupations from public properties.
The Patiala House Court on Monday remanded Zoya Khan, the wife of notorious gangster Hashim Baba, to the Special Cell for three days in connection with the Nadir Shah murder case. Earlier today Special Cell has formally arrested Zoya Khan, in the ongoing investigation into the murder of Nadi
According to the police, the arrested accused was wanted in five cases; one robbery case from PS Vasant Kunj, Delhi, and four cases from Haryana. He is alleged to be a key member and primary arms supplier for the notorious Baba Safidon Gang.
A day after the Sri Lanka Navy seized 5 barges from Palk Bay sea on charges of crossing the International Maritime Boundary Line and 32 fishermen were arrested, fishermen in Rameswaram went on an indefinite strike demanding the release of all the fishermen and boats detained by Sri Lankan Na
Delhi Police arrested a 50-year-old man in connection with the murder of a young woman whose body was found wrapped in a jute sack inside a public toilet near Bilal Mosque in Ashok Vihar, said Delhi Police.
Highlighting the recent arrest of 32 fishermen by Sri Lankan authorities, Stalin wrote to External Affairs Minister S Jaishankar and said that the JWG would ensure secure release of all the arrested fishermen and their boats. These fishermen had ventured out for fishing from the harbour i