[ad_1] The Enforcement Directorate (ED) has arrested a close aide of Deputy Chief Minister and Delhi Excise Minister Manish Sisodia in the Delhi liquor scam case. Amit Arora, a Gurgaon-based businessman and director of Buddy Retail Pvt Ltd, has been arrested under criminal sections of the Prevention of Money Laundering Act (PMLA). This is the … Read more
[ad_1] Pune, 20 November 2022: The Anti-Narcotics Squad One of Pune Police Crime Branch has arrested two men selling mephedrone and hashish (Charas) using Instagram. They have seized valuables worth 2.15 lakh from them. The arrested persons are Akash Mahendra Thakar (22) and Aniket Janardhan Dhandekar (20), residents of Hingane Khurd. After receiving the information, … Read more
[ad_1] TWO teenagers and two men have been arrested on suspicion of robbery after three iPhones and a Samsung tablet were stolen from a shop in Best. The incident happened at around 3.50pm on Sunday (November 13) at the Vodafone store in Pioneer Square. According to information, three criminals broke the shop window and stole … Read more
[ad_1] TWO teenagers and two men have been arrested on suspicion of robbery after three iPhones and a Samsung tablet were stolen from a shop in Best. The incident happened at around 3.50pm on Sunday (November 13) at the Vodafone store in Pioneer Square. According to information, three criminals broke the shop window and stole … Read more
[ad_1] Advertising The Nigeria Security and Civil Defense Corps (NSCDC) has recovered $15,400 fake notes, following the arrest of two members of a counterfeit dollar syndicate in Karu Local Guverment Area (LGA) of Nasarawa State. NSCDC Director of Public Relations (DPR), Mr. Olusola Odumosu, on Monday in Abuja, said the arrest was made by the … Read more
[ad_1] Proceeding with the money laundering probe in Delhi’s now scrapped Excise Policy 2021-22 case, the Enforcement Directorate (ED) has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Banipoli, sources said on Monday. An ED source said on condition of anonymity The New Indian“ED Arrests Nair, Bonipally in Excise Policy … Read more
[ad_1] Intercepted counterfeit dollar bills The Nigeria Security and Civil Defense Corps (NSCDC), has recovered $15,400 fake notes, following the arrest of two members of a fake dollar syndicate in Karu Local Guverment Area (LGA), of Nasarawa State. According to a report by the NSCDC Director of Public Relations (DPR), Mr. Olusola Odumosu, on Monday … Read more
[ad_1] In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with a money laundering case related to the Delhi Excise Policy case. A source of ED related to the investigation informed this information The New Indian“We have arrested Vinay Babu of Pernad … Read more