Search For "arrests"
CBI arrests 3, including Shajahan Sheikh's brother in Sandeshkhali ED assa
Updated : 2 years ago IST
CBI has arrested total six person in the case as of now and investigations is underway.
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Nepal Police arrests son of former Vice President on gold smuggling case f
Updated : 2 years ago IST
Nepal Police on Friday apprehended Dipesh Pun, son of former Vice President Nanda Bahadur Pun, in connection to the case involving gold smuggling from China.
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Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise polic
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by Enforcement Directorate officials on Friday, hours after the probe agency conducted searches at her Hyderabad residence in connection with in Delhi excise policy
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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CBI arrests 3 in connection with attack on ED officers in WB's Sandeshkhal
Updated : 2 years ago IST
These arrests come as a crucial advancement in the case, shedding light on the intricate web surrounding the incident.
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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NCB arrests Jaffer Sadiq, kingpin of international drug trafficking networ
Updated : 2 years ago IST
According to the officials, Jaffer Sadiq is the chief of a network spread over India, New Zealand, Australia and Malaysia.
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NCB arrests Jaffer Sadiq, international drug trafficking network kingpin
Updated : 2 years ago IST
The Narcotics Control Bureau apprehended Jaffer Sadiq, the alleged kingpin of an international drug trafficking network spread over India, Australia, New Zealand and Malaysia, officials said on Saturday.
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Rajasthan: CBI arrests Military Engineer Services official for accepting b
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) has arrested an assistant garrison engineer (AGE) of the Military Engineer Services (MES) at Jalipa Military Station, Barmer, Rajasthan for accepting a bribe of Rs 8,000 from the complainant.
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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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Haryana Anti-Corruption Bureau arrests doctor for accepting bribe of Rs 2
Updated : 2 years ago IST
Giving information about this, a government spokesperson said that these accused had inspected the Imaging and Diagnostic Center being run by the complainant.
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Meerut CGST Commissionerate busts syndicate and arrests three persons for
Updated : 2 years ago IST
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
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