Search For "arrests"
ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
Read More
ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 9 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
Read More
Delhi Police arrests one after 4 men enter JNU campus and try to kidnap st
Updated : 2 years, 9 months ago IST
The Delhi Police officials said that the other three accused have been identified and the search is underway.
Read More
NIA arrests six accused during Punjab, Haryana raids in KTF case
Updated : 2 years, 9 months ago IST
During the searches conducted by the National Investigation Agency (NIA) at ten locations in Punjab and Haryana in connection with Khalistan Tiger Force (KTF) on Tuesday, six accused have been arrested so far for their alleged involvement in terrorist activities in India.
Read More
Study finds defibrillators used in just one out of ten cardiac arrests
Updated : 2 years, 9 months ago IST
According to new research presented at the British Cardiovascular Society Conference in Manchester, defibrillators are used in only one out of every ten cardiac arrests where lifesaving devices are available.
Read More
Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
Read More
ED arrests Indore businessman in money laundering case linked to illegal s
Updated : 2 years, 9 months ago IST
The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and alienation of the lands of Housing Co-operative Societies by Sisodiya in connivance with other builders and developers.
Read More
Assam: Karbi Anglong Police seizes 1.1 kg heroin at Nambor Forest bridge,
Updated : 2 years, 9 months ago IST
Karbi Anglong police apprehended one person at Karbi Anglong Police and seized 89 soap cases containing around 1 kg of heroin hidden in the door panel of the vehicle, Assam Chief Minister Himanta Biswa Sarma said on Monday.
Read More
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 2 years, 9 months ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
Read More
DRI seizes 10 kg smuggled gold worth Rs 6.2 crores at Mumbai airport, arre
Updated : 2 years, 9 months ago IST
As per the statement, the recovered gold wires were found to be having a net weight of 2005 grams and a provisional value of Rs 1,23,80,875.
Read More
Punjab: Police arrest two narcotics smugglers, recover over 9 Kg of Heroin
Updated : 2 years, 10 months ago IST
The arrests and recoveries were made in Punjab's Jalalabad. An FIR has been registered under Narcotic Drugs and Psychotropic Substances Act (NDPS) and investigation is ongoing to arrest others involved and destroy the drug supply chain, the police said.
Read More
Delhi Police arrests 2 women over alleged chain snatching case
Updated : 2 years, 10 months ago IST
Deputy Commissioner of Police of North-East Delhi Joy Tirkey said that the police arrested both accused on Thursday evening.
Read More