Bengaluru (Karnataka) [India], July 05 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Friday arrested Assistant Commissioner of Bengaluru North division LC Nagaraj for his alleged involvement in the case.
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
Bengaluru (Karnataka) [India], Jun 14 (ANI): IMA Jewels auditor Iqbal Khan has been arrested by Special Investigation Team (SIT) in IMA Ponzi scam in Bengaluru, the investigative team confirmed on Friday.
Hoshiarpur (Punjab) [India], Jan 27 (ANI): Former SSP of Moga Charanjit Singh Sharma, who was wanted in the 2015 Behbal Kalan firing, was arrested on Sunday morning from his house here. Two persons had allegedly died in the police firing.
Lalru (Punjab) [India], Nov. 20 (ANI): The Special Investigating Team (SIT) arrested Dera Sachha Sauda's Pawan Insan from Lalru in Punjab on Monday for allegedly playing a part in Panchkula violence following sect's chief Gurmeet Singh Ram Rahim Singh's conviction.
Patna (Bihar) [India], Feb. 11 (ANI): A delegation of Special Investigation Team (SIT) on Saturday arrested Avdhesh Rai, the absconding father of Bihar's Class 12 examination topper in Arts, Ruby Rai.