The accused have been identified as Amitava Roy (61), Jaydeep Goswami (58), and Shubhendu Kumar Paul (51) — all directors of IIP — along with Rohit Raj (38), a consultant, and Dharmendra (38), a printer, both based in Delhi.
The accused were using mule accounts to receive money, which was then laundered using USDT cryptocurrency.
Five persons were arrested by the Delhi Police on Thursday in connection with the murder of a 25-year-old youth. The accused assaulted the youth on Wednesday in Delhi’s Nangli area in the outer north of the city.
With the arrest of five individuals involved in the manufacture, sale, and distribution of adulterated 'desi ghee', the Delhi Police unearthed a syndicate dealing in such products using the labels of many leading brands.
All five accused, including two who received gunshot wounds in the retaliatory firing from the police during an encounter, were detained.
A senior police official said the operation was executed by the North-East District Police's Special Staff team, which was especially assigned to collect the information regarding persons involved in the organised crime and nab them.
All the accused women were sent to judicial custody, a police official said.
The accused woman on Tuesday lured the 14-year-old girl to her house where the four youths raped her.
Five toll plaza staffers were arrested on Sunday for allegedly stopping a Calcutta High Court judges’s car from entering the…
Five persons have been arrested in connection with molestation incident in Kolkata’s Kesthopur locality. Bidhannagar Police, under whose jurisdiction the…
