Search For "arrests"
ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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Bengaluru: CCB arrests 15 people in misappropriation of govt funds case
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 2 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police has arrested here 15 people including bank and government officials in connection with a case related to the misappropriation of government funds case.
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Sushant death case: NCB arrests 2 men, seizes 'curated marijuana'
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Two men were arrested after the Narcotics Control Bureau (NCB) conducted a raid in Mumbai and also seized bud (curated marijuana) was from their possession.
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Sushant death case: NCB arrests man connected with Samuel Miranda
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): A man was arrested from Mumbai who had a connection with Rhea Chakraborty's associate Samuel Miranda, who has been booked by the CBI in a case related to Sushant Singh Rajput's death, according to the Narcotics Control Bureau (NCB).
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CBI arrests former CBIC deputy commissioner, 2 others in bribery case
Updated : 5 years, 7 months ago IST
New Delhi [India], September 1 (ANI): The Central Bureau of Investigation (CBI) has arrested a former Deputy Commissioner of Central Board of Indirect Taxes and Customs, a Customs House Agent, and a Businessman (an importer of toys) in an alleged bribery case of Rs 1 lakh, CBI said on Tuesda
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NCB seizes over 500 kg cannabis in Bihar, arrests five
Updated : 5 years, 7 months ago IST
Patna (Bihar) [India], September 1 (ANI): The Narcotics Control Bureau (NCB) of Patna Zonal Unit has arrested five persons and seized over 500 kilograms of cannabis from their possession here in Bihar.
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CCB raids two gambling clubs in Bengaluru, arrests 21 persons
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): The Central Crime Branch (CCB) of Bengaluru raided two gambling clubs in Indiranagar last night and arrested 21 accused including the owner.
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Delhi Police arrests man for defrauding employer of Rs 2 crore
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 29 (ANI): Economic Offences Wing (EOW) of Delhi Police has arrested a person who allegedly defrauded his employer to the tune of Rs 2 crore.
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CBI arrests two Railway officers in separate bribery cases in Mysore
Updated : 5 years, 7 months ago IST
Mysore (Karnataka) [India], Aug 28 (ANI): An Office Superintendent working in the South Western Railway of the Mysore division was arrested by the Central Bureau of Investigation (CBI) on Thursday for demanding and accepting a bribe of Rs 25,000 from a complainant's relative, the first insta
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Whole exercise would be counter-productive if CBI arrests Rhea without har
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 27 (ANI): Vikas Singh, lawyer of Sushant Singh Rajput's father KK Singh, on Thursday said if the Central Bureau of Investigation (CBI) takes actor Rhea Chakraborty into custody without any hard evidence and she gets bail, then the entire exercise would be counter-pr
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NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 27 (ANI): The National Investigation Agency (NIA) has arrested four more accused on August 24 in the Kerala gold smuggling case.
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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
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