ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
The National Investigation Agency (NIA) has arrested the 11th accused in a human trafficking case, which the agency busted last month following nationwide raids, the agency said on Friday.
The Maharashtra Anti-Terrorism Squad (ATS) on Thursday arrested two Bangladeshi citizens living illegally in Navi Mumbai, said an official from the Maharashtra ATS.
Pune police's detection branch has apprehended three individuals, including two history-sheeter criminals from the Kondhwa area and a firearms supplier from Madhya Pradesh.
The Central Bureau of Investigation has arrested a postal assistant working in the office of the superintendent of the Post Office in Jharkhand's Palamu district in connection with a bribery case.
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents.
A global human rights group, Amnesty Asia, condemned the arrests and detention of people who participated in the Baloch protest in Dera Ghazi Khan to raise a voice against the terrorism and brutality against the Baloch people on Monday.
The Anti-Corruption Bureau (ACB) in Telangana has arrested an Assistant Labour Officer (ALO) and his son for allegedly accepting a bribe of Rs. 25,000 on Monday.
In a major crackdown against the Islamic State of Iraq and Syria (ISIS), the National Investigation Agency (NIA) on Monday raided 19 locations across four states and arrested eight operatives of the banned terror outfit's Ballari module, foiling plans by the accused to carry out terror acts,
Pakistan's former federal minister, Fawad Chaudhry, was arrested by the National Accountability Bureau (NAB) on Saturday in corruption charges, Geo News reported.