The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
Presently, anti-army sentiments are highly visible in Pakistan. People continue to voice their opinion against the military on social media despite accounts being suspended and arrests being made of people accused of planning anti-army campaigns on the internet.
The Criminal Investigation Department (CID) of Assam police on Monday arrested a suspended police officer and three doctors of a government-run hospital in Darrang district in connection with a case of rape and murder of a 13-year-old girl.
Four persons including an Assistant Sub Inspector of Jammu and Kashmir police and a Constable of the CRPF, were held by the CBI on Monday in a case pertaining to the JKPSI recruitment scam.
It was found during the CBI investigation that the Packing Incharge of Printing Press allegedly stole the question paper of JKPSI examination while the same was being packed and sold the leaked question paper to an accused, a resident of Rewari who was arrested earlier.
The National Investigation Agency (NIA) has arrested an absconding terrorist, who was involved in the ambush on a convoy of the Commandant of Assam Rifles in November last year in Manipur.