The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
In a major breakthrough in the Attari border narcotics smuggling and seizure case, the National Investigation Agency (NIA) has arrested another key accused involved in receiving the proceeds of drugs and channelising the same to the foreign-based absconding masterminds, the agency said on Tu
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
West Bengal Police's Crime Investigation Department (CID) has busted a cyber fraud gang operating across multiple states and apprehended the ringleader from Gujarat, police said.
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
The Mumbai Crime Branch has arrested two accused for their alleged involvement in the firing incident outside actor Salman Khan's residence in Bandra West.
The two key absconders in the Rameswaram Cafe blast case, identified as Adbul Matheen Taha and Mussavir Hussain Shazeb, were traced out to their hide out near Kolkata and were apprehended by the NIA team on Friday.
Hitting out at the opposition over its accusations of "undeclared emergency" under the BJP-led government, Defence Minister Rajnath Singh has recalled the arrests during the Emergency imposed by the Indira Gandhi government, stating that he was jailed for eighteen months, was not even gra
The action was taken based on input received by DRI that a person flying to Indore from Sharjah, a city in UAE, would be carrying huge quantities of foreign-origin gold and would attempt to smuggle that into India.
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
The National Investigation Agency (NIA) announced on Tuesday that it has achieved another significant advancement in the Attari drug seizure case by apprehending a pivotal suspect identified as Harwinder Singh.