The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
Vadodara Police Commissioner Anupam Singh Gehlot on Friday said that a total of six people have been arrested till now in connection with the boat capsize incident, adding that efforts are underway to nab the remaining accused.
A joint team from the Special Operations Team (SOT), LB Nagar Zone, and Meerpet police arrested the accused, identified as Narendra Bishnoi, Praveen Bishnoi, Hema Ram, and Pakkaram Devasi. All four hail from Barmer district, Rajasthan, and were reportedly involved in drug peddling and consum
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
On January 11, 2024, a PCR call alerted police to a potential suicide at a rented house in Laxmi Park, Nihal Vihar. Upon arrival, officers found the deceased lying on the bed in a first-floor room.
Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's chairman and Promoter R K Arora on medical and health grounds by the Trial Court. RK Arora was arrested in June month last year in connection with a money laundering case.
Delhi Police has claimed to have solved the case of robbery of Rs 75 lakh that took place in the Shalimar Bagh area and arrested five accused in the case.
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
A man was injured in a firing incident that occurred near Reliance Trendz, Janakpuri, on Wednesday morning. One person has been arrested in the case and the search for another accused who had fled from the spot is on.