The arrests were made on a complaint of a woman who claimed to have incurred loss through the network.
The businessman had been on the run for over a week since the seizure of more than 500 oxygen concentrators from three restaurants owned by him in the national capital.
Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.
The three-member Delhi police team went to Sutahata and Mahishadal police stations and other places to which Mohammed Ansar, the alleged main conspirator in the riot, is connected.
The members of the two communities pelted each other with stones after an argument broke out between them over some issue when the Ganesh procession was passing through Panigate Darwaza in the communally sensitive Mandvi locality at around 11.15 pm, a city police official said.
Advocate for one of the victims of Ishrat Jahan encounter case has claimed a retired Gujarat police officer had heard his suspended senior D G Vanzara, main accused in the case, telling another officer that he had the clearance of Chief Minister Narendra Modi for the encounter.
Controversial self-styled 'godman' Sarathi Baba was on Saturday arrested by Odisha police on cheating and other charges following violent protests demanding action against him for his alleged escapades.
The Editors Guild of India on Wednesday said it was extremely disturbed by the manner in which the Delhi police carried out searches and seizures at the homes of the editors of The Wire as well as their office and the newsroom.
The Delhi Police's Crime Branch team investigating the case said that the auto driver told them he had dropped Najeeb to Jamia Millia Islamia.
Justice Dangre said that Ahmedabad, where the FIR against Das was registered, was not too far from Mumbai.
Assistant Commissioner Sanjay and another official served the summons to Dinakaran at his Besant Nagar residence.
Bollywood actor-producer and Salman Khan's brother Arbaaz Khan was on Friday summoned by the Thane police for questioning, in the Indian Premier League betting scam.
The three colleagues of victim woman, who was allegedly sexually harassed by Tehelka editor Tarun Tejpal on Friday deposed before the Chief Judicial Magistrate.
The probe team is likely to record his statement, the sources said, adding that zonal Deputy Commissioner of Police Avinash Ambure was present at the police station.
The crime branch of Delhi police has arrested an Indian Air Force sergeant for allegedly leaking sensitive information about defence installations to a foreign agent.
The police said they have also urged the Board to form a medical panel to conduct a bone ossification test that will verify the age of the youth.
Following the postmortem at All India Institute of Medical Sciences, police on Thursday registered a case of murder and transferred it to the Crime Branch for investigation, a senior officer said.
The counsel of social activist Teesta Setalvad on Thursday told a sessions court in Ahmedabad that affidavits which the prosecution claims are false were signed by witnesses and submitted in different courts in the past.
Delhi Police on Thursday arrested 2 more persons in connection with the corporate espionage case.
While describing LeT's plan to project the 26/11 attack as "Hindu Terror", Maria wrote, "If everything went according to plan, Kasab would have died as Chaudhari and the media would have blamed 'Hindu terrorists' for the attack."
Ironically, rival Tamil Nadu governments expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the specious plea, which has been peddled very many times in the past, that without licensed liquor, drinkers would go after hooch and there could be more hooch tragedies and hooch deaths. No one is convinced, but no one can dispute it either, comments N Sathiya Moorthy.
Setalvad was taken into custody on June 25 last year along with former Gujarat Director General of Police R B Sreekumar and ex-IPS officer Sanjiv Bhatt in an offence registered by Ahmedabad crime branch police for allegedly fabricating evidence to frame "innocent people" in the post-Godhra riots cases.
Intelligence agencies have alerted police on the possibility of four to five men entering the national capital with an intention to carry out a terror attack.
Former Public Works Department Minister Churchill Alemao has been arrested in connection with the Louis Berger bribery case by Goa police which is closing in on former chief minister Digambar Kamat and preparing to oppose his anticipatory bail plea.
Crime branch of the Bengaluru police has launched a probe to look into the veracity of a British media report claiming the man behind the most influential pro-Islamic State Twitter account followed by foreign jihadis, is from the IT city, a top police official said.
Retired Assistant Police Commissioner Samsher Khan Pathan has claimed former Mumbai police commissioner Param Bir Singh "destroyed" a mobile phone seized from the 26/11 terror attack convict Mohammed Ajmal Kasab.
He said the BAJ had told the media repeatedly that Wednesday's bandh was not on the Kathua rape-and-murder issue as the case is in court now.
The court on Wednesday said that no witnesses accused Pandey of murdering and kidnapping of the victims.
The state government will send the recommendation to the Centre for a CBI probe into the case at the earliest.
Crime Branch of Delhi Police has recently filed a chargesheet.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
'SIT team has identified that the masked woman who was seen in the videos of JNU violence is from Delhi University'
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
Thirty-seven people from the 60-member WhatsApp group named 'Unity against Left' have been identified by the Special Investigation Team, the Delhi Police have revealed.
In a potential political setback for Sri Narayana Dharma Paripalana Yogam chief Vellapally Natesan, the Kerala government on Saturday announced further investigation into the death of Swami Saswathikananda of Sivagiri Mutt, following a Crime Branch report citing new revelations in the case.
The case was last week transferred from South District to the Crime Branch.
The Odisha police, in its FIR on the killing of Health minister Naba Kishore Das, said the accused assistant sub-inspector (ASI) Gopal Das had "clear intention" to kill the minister.
Maharashtra home minister Anil Deshmukh told news channels that the vehicle, a Scorpio van, was found some distance away from the multi-storey residence of Ambani, the chairman of Reliance Industries.
The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.
The cremation of the remaining human tissue and feet of the Dalit girl, who was allegedly raped and killed in southwest Delhi's Old Nangal area, was conducted on Wednesday by her parents, police said.