Search For "sit arrests"
SIT arrests Swami Chinmayanand but no rape charge against him
Updated : 6 years, 8 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Sept 20 (ANI): A month after a law student leveled charges of rape against him, BJP leader and former Union minister Swami Chinmayanand was on Friday arrested by Uttar Pradesh police which charged him with an offense of not amounting to rape, stalking an
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IMA Ponzi scam: SIT arrests CA Iqbal Khan
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 24 (ANI): The Special Investigation Team constituted by the Karnataka police to investigate the multi-crore IMA ponzi scam arrested a Chartered Accountant (CA) Iqbal Khan, Deputy Commissioner of Police (DCP) Crime, S Girish, said on Wednesday.
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SIT arrests Bengaluru man propagating for IMA, Mansoor Khan
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 18 (ANI): The SIT on Thursday arrested a man propagating for I Monetary Advisory (IMA) Jewels and its founder Mansoor Khan who is accused of perpetrating financial fraud worth crores.
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Bengaluru: SIT arrests 2 accused in IMA fraud case
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 13 (ANI): The Special Investigation Team (SIT), probing the alleged multi-crore IMA fraud case has arrested two persons in connection with it.
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SIT arrests DC in IMA ponzi scam case
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the jeweler.
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SIT arrests Bengaluru Assistant Commissioner in IMA ponzi scam
Updated : 6 years, 10 months ago IST
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.
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 10 months ago IST
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
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IMA Ponzi scam: SIT arrests firm's auditor Iqbal Khan
Updated : 6 years, 11 months ago IST
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.
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SIT arrests Moga's ex-SSP in Behbal Kalan police firing case
Updated : 7 years, 3 months ago IST
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.
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SIT arrests Panchkula violence accused from Punjab
Updated : 8 years, 6 months ago IST
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.
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Illegal mining case: SIT arrests Karnataka Principal Secy
Updated : 8 years, 9 months ago IST
Bengaluru (Karnataka) [India] may 15 (ANI): Principal Secretary of Karnataka Revenue Department was on Monday arrested in the illegal mining case.
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Bihar exam scam: SIT arrests 'fake topper' Ruby Rai's fathe
Updated : 8 years, 9 months ago IST
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.
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