Search For "foreign national"
ED seizes FDs, gold worth Rs 7.6 crore from accused who defrauded USD 400,
Updated : 1 year, 9 months ago IST
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a bank to a crypto currency account, claiming that the existing account was not safe.
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Directorate of Revenue Intelligence nabs foreign national with cocaine wor
Updated : 1 year, 10 months ago IST
On questioning the passenger admitted to having ingested capsules containing drugs and carrying the same in his body for smuggling into India.
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Directorate of Revenue Intelligence nabs foreign national with cocaine wor
Updated : 1 year, 10 months ago IST
The Directorate of Revenue Intelligence (DRI) seized 1468 grams of cocaine worth around Rs 15 crore from a Cote D'ivore national, a West African country, after he arrived at Mumbai airport, as per the authorities.
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Turkish national languishing in jail due to non-furnishing of bail bond, c
Updated : 1 year, 11 months ago IST
Special judge (NDPS) Sudhir Kumar Sirohi of Patiala House Court modified the condition of bail granted to one Erbil Han in an NDPS case.
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Two arrested for robbing Ugandan woman in Delhi's Chhattarpur
Updated : 1 year, 11 months ago IST
The incident occurred when the 27-year-old foreign national was walking on her way to Chhattarpur Pahari from Phool Mandi at 100 Feet Road around 10:45 PM on Thursday.
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FIR lodged for abduction of foreign national in Pakistan: Report
Updated : 1 year, 11 months ago IST
According to the report, the FIR was lodged at the request of the foreign embassy which also approached law enforcement seeking the recovery of the abducted citizen.
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Delhi Police arrest two foreign nationals "involved in circulation of coun
Updated : 1 year, 11 months ago IST
Delhi Police dismantled a foreign racket involved in the circulation of counterfeit US dollars and arrested two Uzbekistan nationals on April 18, police said on Saturday.
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Foreign national robbed, held captive in Pakistan for 6 hours
Updated : 1 year, 11 months ago IST
A recent incident of robbery was reported in Islamabad on Monday when a woman from the Swiss embassy, along with five other people, was robbed, held captive for six hours, and forced to withdraw more cash from an automated teller machine (ATM)
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Delhi: Call centre duping foreign nationals busted, 2 arrested
Updated : 2 years ago IST
Delhi Police Crime Branch busted a fake call centre in South East Delhi and arrested 2 people for allegedly cheating United States citizens on the pretext of providing tech services.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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Need to communicate our success stories, India should become destination f
Updated : 2 years ago IST
Ayurveda is not only a traditional medicine, it is an evidence-based medicine system, Director of All India Institute of Ayurveda (AIIA), Dr Tanuja Nesari said on Saturday and noted that the Centre has notified the creation of a new category of Ayush (AY) visa for foreign nationals for tr
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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