The Federal Investigation Agency (FIA) of Pakistan has arrested a high-profile criminal listed in the principles of federal appropriations law, also known as Red Book, reported ARY News.
According to officials, Kumar was apprehended by the officials of the anti-corruption agency while receiving an undue advantage from a contractor to release the withheld amount of two projects.
In a fresh breakthrough in the Pune ISIS module case, the National Investigation Agency (NIA) on Friday arrested another accused for his active involvement in promoting terrorist activities of the designated foreign terrorist organisation.
Manpreet Singh alias Peeta and Mandeep Singh were both ‘wanted’ close operatives of Dala and had non-bailable arrest warrants against them for carrying out terror acts, including threats and intimidation, and terror funding for banned terrorist organisations in India.
The National Investigation Agency (NIA) on Friday arrested another accused in the Pune ISIS module case for active involvement in promoting terrorist activities of the designated foreign terrorist organisation.
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
Pakistan's Federal Investigation Agency (FIA) Anti-Human Trafficking Circle Islamabad arrested an accused man for his alleged involvement in smuggling Pakistanis to Myanmar.
The Jammu and Kashmir Police, in collaboration with security forces, apprehended three terrorist associates linked to the banned terror outfit Lashkar-e-Taiba (LeT) in the Budgam district.
The Federal Bureau of Investigation (FBI) and Australian Federal Police (AFP) announced in a news conference on Tuesday that the joint operation resulted in 19 men being arrested in Australia and 79 arrests, 65 indictments, and 43 convictions in the US.
The agency further said that the accused was arrested in a case relating to the banned outfit’s conspiracy to disturb peace and drive a communal wedge in the country.
Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will now be produced in court of sub-divisional judicial magistrate, Phulbani.