The accused, identified as Imran alias Chaddi alias Mota, 39, a resident of Gautam Vihar, Usmanpur, Delhi, was apprehended during a raid on April 3 near Shamshan Ghat Puliya on the road leading to Maujpur Red Light, Kabir Nagar.
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
According to sources in the Income Tax Department, the notice is a follow-up to the earlier raids conducted in 2022. Authorities have clarified that the current notice or the proceedings are not related to the recently released and "controversial" film Empuraan.
Beebow Baloch has been held in Hudda Jail for the past two weeks, alongside BYC organizer Mahrang Baloch, under the custody of Pakistani authorities. Earlier today, Sabiha Baloch's father was also taken into custody, BYC cited.
The Supreme Court on Friday agreed to list for hearing a plea filed by the Tamil Nadu government seeking transfer of its petition against the recent searches by Enforcement Directorate (ED) on the state-run liquor retailer from the Madras High Court to another High Court outside the state.
Hyderabad Task Force police carried out a raid on Thursday and seized 7 grams of cocaine and 3.7 grams of ecstasy pills in the possession of a man identified as Kopparti Sai Manikanta, as per the information from Hyderabad Police.
Tripura Chief Minister Manik Saha on Tuesday said that the state government has taken a series of steps to prevent illegal infiltration in Tripura, including conducting joint patrolling in unfenced areas along the international border, conducting raids, and forming district-level Anti-Human
Fires were exchanged between special staff outer district and criminals in the Tilak Nagar area in New Delhi. While acting upon the credible information, during the intervening night of March 27 and 28, a raid was carried out by Special Staff Team Outer Distt to nab the criminals wanted in c
Addressing a press conference, Baghel alleged that Prime Minister Narendra Modi and Union Home Minister Amit Shah were giving patronage to the betting app, further adding that the government had made it clear that if anyone took any action against the app, they would face action.