Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
The Anti-Gangster Task Force (AGTF) of Punjab Police on Wednesday said it arrested an operative of Lawrence Bishnoi and Goldy Brar gang, who along with other members was allegedly planning to strike targets assigned to them by their foreign handlers.
In back-to-back operations, officials of Directorate of Revenue Intelligence (DRI) failed multiple attempts at smuggling of narcotics by carriers of international drug syndicates trying to smuggle in narcotic drug cocaine by adopting different modus operandi at Mumbai Airport, said a stateme
A 40-year-old man was arrested in connection with cricket betting in Madhya Pradesh's Indore, police also recovered Rs 23 lakh cash and 1.25 kg gold from him, an official said.
The Special Task Force (STF) of Assam Police on Tuesday recovered and seized 60,000 Yaba tablets worth Rs 15 crore in Guwahati and apprehended three drug peddlers including a man from Manipur.
"In a major breakthrough, Punjab Police have averted targeted attacks with the arrest of two operatives of a terror module backed by Pak-based terrorist Rinda and operated by US-based Gangster Happy Passia," DGP Yadav posted on X.
The Congress's former MLA Kulbir Singh Zira, who was arrested on Tuesday morning for allegedly obstructing officials from performing their official duties, said he would expose the "illicit mining and drug trade with evidence" once he is out of jail.
The Special Court on Tuesday sought a response from the National Investigation Agency (NIA) on a bail plea moved by Moirangthem Anand Singh, arrested in relation to the Manipur Transnational Conspiracy case.
Police arrested the former Congress MLA after an official posted in the BDPO office requested the police to take action against him and his colleagues who were sitting inside the office for three days and allegedly obstructing official work including tampering with government documents.