Search For "arrests"
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
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Israel arrests 432 illegal Palestinian residents in pre-Ramzan crackdown
Updated : 1 year ago IST
In a pre-Ramadan crackdown, 432 Palestinians illegally living in Israel were arrested during the past week, the Israeli Police said on Sunday.
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Former WUC President Dolkun Isa's brother sentenced to 20 years in China's
Updated : 1 year ago IST
At 63 years old, Yalkun was an educator at the Aksu Education Institute located in Aksu city, where numerous Uyghur instructors were detained in 2017 during a period characterized by mass arrests of Uyghur educators, entrepreneurs, and cultural figures under the pretext of re-education to co
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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NIA arrests leader of CPI (Maoist) linked front in Chhattisgarh terror fun
Updated : 1 year ago IST
Moolwasi Bachao Manch (MBM) has been engaged in the collection, storage and disbursal of funds for CPI (Maoist), for furthering their anti-India agenda.
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Counter Intelligence wing of J-K Police's arrests terrorist from Delhi
Updated : 1 year ago IST
The CIK said, "Counter Intelligence Kashmir (CIK), in a covert operation, arrested a terrorist, Parvez Ahmad Khan, from Delhi, for his involvement in terror funding and links with terrorists of a proscribed terrorist organization(s) operating from across the LoC."
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SC upholds validity of powers of Customs, GST officers to make arrests
Updated : 1 year ago IST
After considering the issue by discussing the ratio in various judgments, a bench of the Chief Justice of India Sanjiv Khanna and Justices Bela M Trivedi and MM Sundresh rejected the challenge to the constitutional validity and the right of the authorised officers under the Customs Act and t
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Delhi Police busts gang of fraudsters, arrests two fake website developers
Updated : 1 year, 1 month ago IST
"The fraudsters were found involved in a well-designed module wherein victims were falsely lured for mobile tower installations in exchange for hefty registration fees," police said.
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ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
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ED arrests Arif Nisar, founder of Vuenow Marketing Service Ltd, in money l
Updated : 1 year, 1 month ago IST
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi Police Special Cell arrests Hashim Baba's wife in Nadir Shah murder
Updated : 1 year, 1 month ago IST
The Patiala House Court on Monday remanded Zoya Khan, the wife of notorious gangster Hashim Baba, to the Special Cell for three days in connection with the Nadir Shah murder case. Earlier today Special Cell has formally arrested Zoya Khan, in the ongoing investigation into the murder of Nadi
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Tamil Nadu: Fishermen in Rameswaram go on indefinite strike after Sri Lank
Updated : 1 year, 1 month ago IST
A day after the Sri Lanka Navy seized 5 barges from Palk Bay sea on charges of crossing the International Maritime Boundary Line and 32 fishermen were arrested, fishermen in Rameswaram went on an indefinite strike demanding the release of all the fishermen and boats detained by Sri Lankan Na
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