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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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Drugs Seized During Party At Telangana Farmhouse, 6 Techies Arrested
Six IT professionals were arrested for alleged drug consumption at a birthday party at a farmhouse near Hyderabad.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
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Banned Foreign Cigarettes Worth Over Rs 25 Lakh Seized In Delhi, 4 Arrested
The Delhi Police has busted a cigarette-smuggling racket and seized a massive consignment of foreign-made prohibited cigarettes valued at around Rs 25.76 lakh, an official said on Monday.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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2 Men Try To Sell Weapons-Grade Uranium For $3 Million In Georgia, Arrested
Counter-intelligence and special operations units detained a Georgian and a foreign national while they were allegedly trying to sell radioactive uranium
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Andhra Man Posed As Guest At Luxury Hotels, Then Stole Money From Real Guests
Chintakindi Srinivasulu was arrested in Bengaluru weeks after a theft was reported at the prestigious Shangri-La Hotel in the city.
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4 Detained, Questioned After Actors Arrested In Chennai Cocaine Case
The Chennai Police's high-profile investigation into an alleged cocaine network linked to actors, political operatives, and foreign nationals has intensified, with four key individuals taken under police custody - Prasad, Pradeep, Kevin, and John.
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Putin Will Not Go To BRICS Summit In Brazil Over World Court Arrest Warrant
Russian President Vladimir Putin will not travel to next week's BRICS summit in Brazil because of an outstanding arrest warrant issued against him by the International Criminal Court (ICC), Kremlin foreign policy aide Yuri Ushakov said on Wednesday.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Top Chinese University Graduate Stole Wallets To Fund 'Wanderlust' Lifestyle
The man, identified only as An, has undertaken over 120 domestic and foreign trips in the last three years, solely due to his sleight of hand.
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
Drugs Seized During Party At Telangana Farmhouse, 6 Techies Arrested
Six IT professionals were arrested for alleged drug consumption at a birthday party at a farmhouse near Hyderabad.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
-
Banned Foreign Cigarettes Worth Over Rs 25 Lakh Seized In Delhi, 4 Arrested
The Delhi Police has busted a cigarette-smuggling racket and seized a massive consignment of foreign-made prohibited cigarettes valued at around Rs 25.76 lakh, an official said on Monday.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
2 Men Try To Sell Weapons-Grade Uranium For $3 Million In Georgia, Arrested
Counter-intelligence and special operations units detained a Georgian and a foreign national while they were allegedly trying to sell radioactive uranium
-
Andhra Man Posed As Guest At Luxury Hotels, Then Stole Money From Real Guests
Chintakindi Srinivasulu was arrested in Bengaluru weeks after a theft was reported at the prestigious Shangri-La Hotel in the city.
-
4 Detained, Questioned After Actors Arrested In Chennai Cocaine Case
The Chennai Police's high-profile investigation into an alleged cocaine network linked to actors, political operatives, and foreign nationals has intensified, with four key individuals taken under police custody - Prasad, Pradeep, Kevin, and John.
-
Putin Will Not Go To BRICS Summit In Brazil Over World Court Arrest Warrant
Russian President Vladimir Putin will not travel to next week's BRICS summit in Brazil because of an outstanding arrest warrant issued against him by the International Criminal Court (ICC), Kremlin foreign policy aide Yuri Ushakov said on Wednesday.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Top Chinese University Graduate Stole Wallets To Fund 'Wanderlust' Lifestyle
The man, identified only as An, has undertaken over 120 domestic and foreign trips in the last three years, solely due to his sleight of hand.
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
