Search For "foreign nationals arrested"
Punjab: Seven foreign nationals arrested in Rs 15 crore cyber fraud case
Updated : 12 months ago IST
According to Mohali Police's Senior Superintendent of Police, Harmandeep Singh Hans, the accused are from Ghana and Nigeria, with a parallel gang managing the operation in Nigeria too. The police have found transactions worth Rs 15 crore from the gang's devices, and has seized multiple sim
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Andhra Pradesh: Police arrests three foreign nationals in loan app scam ca
Updated : 2 years, 12 months ago IST
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from Malaysia. Police said that the matter came to their attention when a victim committed suicide after falling into the loan scam operated by the accused.
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NCB busts international drug racket in Goa, two foreign nationals arrested
Updated : 3 years ago IST
In an intensified drive against international drug trafficking, Narcotics Control Bureau-Goa has busted a multi-drug cartel in Goa which spanned over two weeks and three persons including two Russians were arrested.
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NCB seizes drugs from two foreigners in Goa; both held
Updated : 3 years, 5 months ago IST
The Narcotics Control Bureau (NCB) Goa on Monday arrested two foreign nationals and recovered multiple drugs from the possession of this father-daughter duo, here.
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2 foreign nationals arrested for duping women on social media in Hyderabad
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], October 16 (ANI): Hyderabad Cyber Crime Police on Sunday arrested two foreign nationals from Delhi, for allegedly duping women on social media.
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Delhi: 3 foreign nationals arrested with drugs worth Rs 25 crore
Updated : 6 years, 12 months ago IST
New Delhi (India), May 27 (ANI): Two Nigerians and one Ugandan national were arrested and drugs worth around Rs 25 crore were recovered from their possession, the Narcotics Control Bureau, Delhi said on Monday.
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Drugs worth Rs 39 crore seized in Mumbai, 4 foreign nationals arrested
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 10 (ANI): Four foreign nationals were arrested on Sunday in possession of cocaine worth Rs 39 crore.
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3 foreign nationals arrested for drug possession
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 22 (ANI): Two Afghanis and a Nigerian national were arrested here on the intervening night of September 17 and 18 for possessing 5 kilograms of drugs among the three.
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Delhi: NCB seizes cocaine worth Rs. 15.2 crore, three foreign nationals ar
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 21 (ANI): The Narcotics Control Bureau (NCB) has seized three kilogram of cocaine worth Rs. 15.5 crore and arrested three Vietnamese national from the Indira Gandhi International Airport here.
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