Articles for CAPFs & Central Police Agencies

NIA attaches immovable property of a key terror accused linked with LeT offshoot The Resistance Front

The property of Adil Manzoor Langoo has been attached in a case relating to the brutal killing of two non-locals at Shala Kadal, Srinagar, in February this year

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BSF conducts 44th Annual Governing Body Meeting of Anti Smoke Unit

TSU is producing Less-Lethal Munitions matching global standards and catering to the full requirements of all State Police and Armed forces of the country

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ED conducts seacrhes on OPG Group Chennai under FEMA

OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED

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Special Judge of the Special Court (PMLA), Lucknow invites victims with legitimate claims on Shine City Group properties

Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED

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ED attaches properties worth Rs. 22.86 crores in Amber Dalal case of Mumbai

Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : ED

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ED attaches properties worth Rs. 3.72 crores in the Chinese loan app case

Xue Fie, a Chinese National, was staying in India illegally and he along with Ravi Natvarlal Thakkar and others were running two hotels exclusively for Chinese Nationals and opened bogus companies operating various instant loan apps : ED

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CBI arrests an Indian Railways employee in UP for accepting bribe

The officer demanded bribe of Rs. 50,000 at the rate of Rs. 100 per ton for loading materials from the Railway Material Depot : CBI

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