The ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.
The accused have been identified as Aamir Tufel, Mohit Singh, Dinesh Sharma, Amit Kumar, Pankaj Kumar, Leelu Singh, Archana Srivastava, Shinu, Vandana, Chanchal, Hema, Priya, Preety and Anjali Singh.
Punjab Police on Monday arrested all the four accused in connection with the murder of a 25-year-old pregnant dancer while performing at a marriage function on Saturday evening in Bathinda.
Thane, May 7: The counsel of half a dozen persons, including Thane Municipal Corporation (TMC) officials, arrested for the last month's building crash here, today pleaded before a court for grant of bail to their
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