Raids in Malad expose a suspected network involving forged identities, foreign travel links and unexplained cash, prompting a deeper probe into possible cross-border financial operations.
Police seized filling machines, packaging material and raw paste from a rented godown as part of a crackdown on counterfeit dental products in outer Delhi.
Delhi Police Crime Branch arrested Al Falah University chairman Jawad Ahmed Siddiqui following UGC complaints. Two FIRs were registered, and a Delhi court granted four days of police remand.
The accused, identified as Dhiraj Tomar, 45, was wanted in a 2001 murder case registered at the New Ashok Nagar police station.
Investigators found that multiple bank accounts had been opened using the name of a fictitious firm, Belcrest India Pvt. Ltd., which was linked to 57 cyber-fraud complaints nationwide.
Vadodara Crime Branch on Thursday arrested three accused involved in separate incidents of highway robbery and murder.
The police said the alleged robbers were about to hatch a conspiracy to rob cash from an agent in the Krishna Nagar.
On December 2, 2019, a woman registered a complaint against an auto driver for sexual misconduct after she hired his auto-rickshaw from Kashmere Gate.
The arrested accused was identified as Saad, who had been evading arrest for the past year and was finally apprehended in the Darya Ganj area of the national capital.
The Crime Branch initiated the operation after receiving intelligence inputs from various sources and apprehended them after multiple raids.
