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Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
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Exclusive: Online Radicalisation Attempts From Pakistan, Dubai Blocked In Last 2 Days
An online radicalisation attempt from across the border was thwarted by security agencies amid a probe into a terror module linked to the Pakistan-based Jaish-e-Mohammad in connection with the Delhi blast.
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3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
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Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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In Delhi Cocaine Bust, UK, Dubai Links Flagged, Cops Arrest Mastermind
Delhi Police made a fifth arrest Thursday following the seizure of over 500kg of cocaine this week - the largest ever recorded in the national capital and one valued at around Rs 5,000 crore.
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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NIA Arrests Man At Delhi Airport In Pak-Based Terror Outfit Case
The National Investigation Agency (NIA) on Wednesday arrested a 44-year-old man who arrived at the Delhi airport from Dubai in connection with a case linked to the banned Pakistan-based outfit Falah-i-Insaniyat Foundation (FIF), a senior official said.
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'Hello, I'm An ISI Agent': Pakistani Man's Baffling Claim At Delhi Airport
Early on Friday morning, a middle-aged man got off an Air India flight from Dubai at the national capital's international airport. He was booked on a connecting flight to Kathmandu but the man did not appear to be in any particular hurry. Nearly an hour later, he approached the airport's help-desk.
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IPL spot-fixing: Delhi cops search hotels where players stayed
A team of Delhi police Special Cell on Sunday conducted searches at various hotels in Mumbai in which the arrested IPL players stayed to collect evidence and to find out if there was a link between the spot-fixing case and the bookies who were arrested by the Mumbai police.
-
Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
-
Exclusive: Online Radicalisation Attempts From Pakistan, Dubai Blocked In Last 2 Days
An online radicalisation attempt from across the border was thwarted by security agencies amid a probe into a terror module linked to the Pakistan-based Jaish-e-Mohammad in connection with the Delhi blast.
-
3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
-
Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
In Delhi Cocaine Bust, UK, Dubai Links Flagged, Cops Arrest Mastermind
Delhi Police made a fifth arrest Thursday following the seizure of over 500kg of cocaine this week - the largest ever recorded in the national capital and one valued at around Rs 5,000 crore.
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
NIA Arrests Man At Delhi Airport In Pak-Based Terror Outfit Case
The National Investigation Agency (NIA) on Wednesday arrested a 44-year-old man who arrived at the Delhi airport from Dubai in connection with a case linked to the banned Pakistan-based outfit Falah-i-Insaniyat Foundation (FIF), a senior official said.
-
'Hello, I'm An ISI Agent': Pakistani Man's Baffling Claim At Delhi Airport
Early on Friday morning, a middle-aged man got off an Air India flight from Dubai at the national capital's international airport. He was booked on a connecting flight to Kathmandu but the man did not appear to be in any particular hurry. Nearly an hour later, he approached the airport's help-desk.
-
IPL spot-fixing: Delhi cops search hotels where players stayed
A team of Delhi police Special Cell on Sunday conducted searches at various hotels in Mumbai in which the arrested IPL players stayed to collect evidence and to find out if there was a link between the spot-fixing case and the bookies who were arrested by the Mumbai police.
