New Delhi [India], December 31 (ANI): The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons for fraudulently claiming input tax credit of Rs 12.90 crores.
Ludhiana (Punjab) [India], December 31 (ANI): An employee of the Halwara Air Force station has been arrested in Sudhar area here for allegedly working for Pakistan's intelligence agency Inter-Services Intelligence (ISI), police said on Thursday.
New Delhi [India], December 31 (ANI): Delhi Police has arrested a man for allegedly cheating a government bank to the tune of Rs 2.83 crores on the basis of forged documents.
Islamabad [Pakistan], December 29 (ANI): Former Minister of Foreign Affairs and Pakistan Muslim League-Nawaz (PML-N) senior leader Khawaja Muhammad Asif has been arrested by the National Accountability Bureau (NAB) in Islamabad in connection with the assets beyond means case.
Mumbai (Maharashtra) [India], December 29 (ANI): Mumbai Police on Monday arrested car designer Dilip Chhabria in connection with an alleged cheating and forgery case.
Mumbai (Maharashtra) [India], December 29 (ANI): Customs at Mumbai International Airport arrested a woman who arrived from Dubai on Monday and seized 481 grams of 24 karat gold foil from her possession.
Amaravati (Andhra Pradesh) [India], December 28 (ANI): Within a span of seven months since its inception, the Special Enforcement Bureau (SEB) has booked 71,123 cases and arrested 91,977 people involved in liquor and sand smuggling in Andhra Pradesh.
Panaji (Goa) [India], December 28(ANI): Crime Branch in Goa arrested three people and seized 85 grams of MDMA (methylenedioxymethamphetamine) pills worth around Rs 8.5 lakh from their possession on Sunday.
Jamshedpur (Jharkhand) [India], December 27 (ANI): A Gujarat Police Anti-Terrorism Squad (ATS) on Saturday arrested India's most wanted terrorist Dawood Ibrahim's aide Abdul Majeed Kutty from Jamshedpur in Jharkhand.
Mumbai (Maharashtra) [India], December 27 (ANI): Maharashtra Anti-Terrorism Squad (ATS) on Friday arrested one police personnel of Arthur Road Central Prison for abetting the crime committed by gangster Harish Mandvikar.
Hyderabad (Telangana) [India], December 27 (ANI): Customs department arrested a woman and seized over two kilograms of gold worth over Rs 94 lakh from her possession at Hyderabad airport on Saturday.
Awantipora (Jammu and Kashmir) [India], December 24 (ANI): Jammu and Kashmir's Awantipora Police busted Al-Bader terror module and arrested four associates of the banned outfit.