Haridwar, Apr 9 Police in Uttarakhand's Haridwar have arrested a Bangladeshi woman for allegedly staying illegally in India using fake documents, and have also detained an Indian man accused of providing her shelter, an official said.Haridwar Senior Superintendent of Police (SSP) Navneet Singh...
Bengaluru, April 8 – A special court of the National Investigation Agency (NIA) has convicted and sentenced four Bangladeshi nationals in a transnational human trafficking case, the agency said in a statement on Wednesday.The NIA Special Court in Bengaluru sentenced Zakir Khan, Badal Houladar...
Chennai, March 17 – In a significant breakthrough in a long-standing bank fraud case, the Central Bureau of Investigation (CBI) has arrested an absconding accused who had been evading authorities for years by living under a false identity in Chennai.The accused, identified as M. Naga Kumar...
absconding accused
arrest
bank fraud
central bureau of investigation
chargesheet
chennai
criminal investigation
financial crime
forged documents
fraudidentityfraud
indian bank
judicial custody
loan fraud
proclaimed offender
New Delhi, February 25 – The Versova police in Mumbai, Maharashtra, have carried out a major operation targeting Bangladeshi nationals residing illegally in India, arresting 25 individuals from the Andheri West Yari Road area.Among those detained, 21 were transgender individuals, two were...
New Delhi, February 17 The Supreme Court on Tuesday overturned a November 2025 order granting bail to an accused in a cheating case, stating that the Allahabad High Court should not have blindly applied the principle of parity to him.A bench of Justices Sanjay Kumar and K Vinod Chandran...