IT department alleges Sonu Sood, associates evaded Rs 20 cr tax, violated FCRA
India | Sep 18, 2021, 01:26 PM ISTCash of Rs 1.8 crore has been seized during the course of the search and 11 Lockers have been placed under prohibitory order.
Cash of Rs 1.8 crore has been seized during the course of the search and 11 Lockers have been placed under prohibitory order.
Humaid-ur-Rehman, who is a relative of Osama, one of the terrorists arrested by the Special Cell, surrendered in Uttar Pradesh's Prayagraj on Friday. He is now being taken to Lucknow.
The Central Bureau of Investigation has registered two more cases in connection with violence in West Bengal. The action came in compliance with the orders of Calcutta High Court.
Two of the accused were getting instructions from the ISI. They were asked to conduct recce of suitable locations in different places in India for planting IEDs.
According to special cell and Intelligence Bureau sources, one suspect arrested out of 6 named Osama's father and maternal uncle Humadur Rahman may be involved in the entire module.
The accused arrested were identified as Babu Lal and David, a Nigerian citizen who was living illegally in India. The foreign nationals caught by the police used to send drugs to other countries through couriers.
141 Pack of Spurious Life-Saving Cancer Drugs such as Palbocent-125 mg, Lenvanix-10, Osicent-80 mg, Crizocent-250 mg, and Ibrucent-140, Empty Outer Cartons, One Printing Machine, and one Spurious Drug Manufacturing Machine were recovered after the bust.
Delhi Police Commissioner Rakesh Asthana on Thursday appreciated the Railway unit for maintaining the data containing birthdays of police personnel, their spouse, children and anniversary of the employee.
According to officials, the CBI arrested two lab technicians, one assistant professor and a peon, all working at a private college of Engineering in Haryana's Sonipat.
The group was cheating the veterans in the name of facilitating the release of outstanding insurance of maturities and bonus to them from AGIF (Army Group Insurance Fund). The fraudsters were demanding money from their targetted persons, officials said.
Based on the technical details brought out during investigation, it was also found that a large number of people across the country have become victims of these fake websites.
The Delhi Police arrested at least 99 persons in an operation launched last year to crack down on a racket that helped people travel abroad illegally on fake papers such as passports and visas, officials said on Saturday.
CBI has also recently registered two more cases and taken over the investigation of these cases, earlier registered in different Police Stations of West Bengal on various allegations.
The CBI registered a case against a private company and others including its directors, three employees and private persons.
The Central Bureau of Investigation (CBI) carried out searches across 20 locations in various cities including Delhi/NCR, Pune, Jamshedpur in a case related to irregularities being committed in the ongoing JEE (Mains) exams.
Anand Daga, arrested from Mumbai, has been brought to Delhi on transit remand where he'll be produced before a competent court.
The CBI has registered an FIR against the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High-Court directed preliminary enquiry into corruption allegations against the leader, officials said Wednesday.
CBI has registered 10 more cases following Calcutta High Court orders in relation to the post-poll violence and other crimes in the state.
The Income Tax department has, on Friday detected alleged black money of over Rs 300 crore after conducting raids at multiple premises. Twenty-five lockers found during the searches have been put under restraint.
Two arms suppliers, who were supplying arms to Khalistanis through social media, were arrested by Delhi Police special cell. Several pistols and cartridges were recovered from them.
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