The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
The National Investigation Agency (NIA) on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations.
One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming and cheating individuals of Jammu and Kashmir, police said on Sunday.
Jaipur Police have arrested Ramveer Singh, a resident of Mahendragarh, Haryana in the murder of Rashtriya Rajput Karni Sena chief Sukhdev Singh Gogamedi.
The National Investigation Agency (NIA) has filed a supplementary chargesheet against one accused in connection with the Naxal case in Bihar's Patna, an agency release said on Saturday.
Gwalior Police have arrested 15 persons and imposed NSA (National Security Act) against one accused in connection with Gurjar Mahakumbh violence that erupted in the district on September 25, a police official said on Thursday.
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
In an intelligence-based operation launched by the Amritsar rural police in the Kathunangal village of Punjab's Amritsar, heroin weighing 15 kgs was seized, an official statement said on Wednesday.
One of the accused was arrested while the other is on the run, the police informed further. However, the police did not clarify if the accused conductor was arrested.
The agency further said that the accused was arrested in a case relating to the banned outfit’s conspiracy to disturb peace and drive a communal wedge in the country.
"A total of 23 accused in 6 different cases were produced before the court today. Accused in FIR No. 261 sent to 4-day remand. One accused sent to 3-day remand, five accused sent to 4-day remand and the remaining sent to 5-day remand,” said the Counsel of the accused on Thursday.&nb