Follow Us on Google News Kolkata, April 15 (IANS) The Enforcement Directorate (ED), on Tuesday, have arrested the kingpin of a racket operating from West Bengal and engaged in arranging fake Indian passports for illegal Bangladeshi infiltrators. The arrested person has been identified as Alok Nath. He has been arrested by the ED officials near … Read more
Follow Us on Google News Jaipur, April 10 (IANS) Aiming at enforcing a zero-tolerance policy against illegal mining, state authorities conducted 314 operations over the period from April 2 to April 8, targeting illegal mining, mineral transportation, and storage and seized 152 vehicles and machinery, an official said. The official further added that more than … Read more
Follow Us on Google News Kozhikode, April 9 (IANS) The Enforcement Directorate (ED), Kozhikode, arrested former Indian Union Muslim League (IUML) legislator M.C. Kamaruddin and his business associate T.K. Pookoya Thangal in connection with a money laundering case linked to the Fashion Gold deposit scam. The ED informed the media on Wednesday about the arrest … Read more
Follow Us on Google News Bengaluru, April 9 (IANS) The Enforcement Directorate (ED), Bengaluru Zonal Office, has arrested former Chairman of Shivamoga DCC Bank, R. M. Manjunatha Gowda, under the provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday in connection with the fake gold loan case. The official statement by the ED … Read more
Follow Us on Google News New Delhi, April 9 (IANS) The National Investigation Agency (NIA) has made a significant breakthrough in the Chandigarh Sector 10 grenade attack case with the arrest of Abhijot Singh, a resident of Gurdaspur, Punjab. His arrest is part of a crucial development to the ongoing investigation into the attack, which … Read more
Follow Us on Google News Patna, April 8 (IANS) In a major breakthrough, the Economic Offences Unit (EOU) of the Bihar Police has arrested Ravi Bhushan, the alleged mastermind behind the Community Health Officer (CHO) examination gang, along with his close aide Shashi Ranjan, in Patna district. The arrests were made in connection with the … Read more
Follow Us on Google News Jalandhar, April 4 (IANS) The kingpin of an international drug syndicate being run from Ludhiana was arrested by the Enforcement Directorate (ED), Jalandhar Zonal Office, in connection with money laundering, an official said on Friday. Akshay Kumar Chhabra, picked up on Wednesday, used a web of shell companies to import … Read more
Follow Us on Google News Patna, April 4 (IANS) In a major operation against Naxalites, the Gaya Police, in coordination with Bihar’s Special Task Force (STF), arrested seven Naxal operatives since March 30, recovering a huge cache of arms and ammunition from their possession, some of which were previously looted from police teams. Gaya SSP … Read more
Follow Us on Google News Dhanbad, March 31 (IANS) The Central Bureau of Investigation (CBI) on Monday arrested PF clerk Arvind Kumar Rai and employee Sheetal Bauri after they were caught red-handed while accepting a bribe of Rs 15,000 at Eastern Coalfields Ltd’s (ECL) Khudiya Colliery in Dhanbad’s Mugma Area, officials said. The duo was … Read more
