Uttara Kannada (Karnataka) [India], August 6 (ANI): In its efforts to clamp down on the Islamic State (IS) module in India, the National Investigation Agency (NIA) on Friday arrested an operative of the banned organisation from Karnataka in connection with the Kerala ISIS module case.
New Delhi [India], August 6 (ANI): Delhi Police's Economic Offences Wing (EOW) on Friday arrested an absconding commission agent of Narela Anaj Mandi accused of duping 64 farmers out of over Rs 3 crore on the pretext of giving them higher rates of interest for their money.
New Delhi [India], August 6 (ANI): The Central Bureau of Investigation (CBI) has arrested an impersonator who had allegedly cheated a person to the tune of Rs 80 lakh by posing as Chairman of the National Highways Authority of India (NHAI), CBI informed on Friday.
New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of VMCSL, for indulging in the offence of money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks.
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused from Pune and Mumbai in bank fraud cases.
Indore (Madhya Pradesh) [India], August 5 (ANI): Special Task Force (STF) Indore unit has arrested seven people for their involvement in hawala transactions and seized Rs 70.10 lakhs from a hidden chamber carved in a wall.
New Delhi [India], August 4 (ANI): Tightening its noose around the Islamic State (IS) operatives in India, the National Investigation Agency (NIA) on Wednesday arrested four people during multiple raids in the Kerala ISIS module case.
Kadapa (Andhra Pradesh) [India], August 4 (ANI): The Central Bureau of Investigation (CBI) has arrested one Sunil Kumar Yadav from Goa allegedly in connection with the murder case of former minister YS Vivekananda Reddy.
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
New Delhi [India], August 3 (ANI) The National Investigation Agency (NIA) has arrested the key absconding conspirator in the Ramalingam murder case which took place in Thanjavur district of Tamil Nadu in 2019.
Srinagar (Jammu and Kashmir) [India], August 1 (ANI): The National Investigation Agency (NIA) on Saturday conducted raids at 15 places here in Jammu and Kashmir in connection with two terror cases --one related to Bathindi IED recovery case and other linked with terror outfit Lashkar-e-Musta