The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
"Five Indians and two Nigerians of a cheating syndicate operating nationwide have been arrested... They used to gain people's confidence by offering fake lottery tickets, gift or prize schemes, or by impersonating a woman," DCP Singh told ANI.
The Uttar Pradesh Anti Terrorism Squad (ATS) has arrested another accused in connection with the religious conversion syndicate allegedly led by Chhangur Baba alias Jamaluddin.
Traders in Karachi held a partial strike against new tax measures and the increased powers of Pakistan's federal tax authority to arrest and raid businesses. While some markets stayed open, most traders supported the protest, with critics calling the Finance Act FY26 anti-business, Dawn repo
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
A First Information Report (FIR) was registered and two people were arrested by the Mumbai Police in the incident of a clash between supporters of the Bharatiya Janata Party (BJP) MLA Gopichand Padalkar and NCP-SCP leader Jitendra Awhad.
Bhargob Gogoi and Sumu Gogoi, both residents of Dibrugarh district, Assam, were apprehended for their alleged involvement in the conspiracy to plant an Improvised Explosive Device (IED) at Dispur Last Gate in Guwahati.
The bribe amount was recovered from the AO at his instance. Left-hand fingers of the AO yielded positive in the chemical test, the anti-corruption agency said.
During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.
Anti-Corruption Bureau arrested the former Engineer-in-Chief of the Telangana Irrigation Department in a disproportionate assets case, officials said on Wednesday.