The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.
The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.
A group of pro-Khalistan protesters had attacked and damaged the Indian Consulate in San Francisco. Raising slogans, the protesters broke open the makeshift security barriers installed by the city police and put up two so-called Khalistani flags inside the Consulate premises. Two consulate personnel soon removed these flags.
On November 10, an FIR was registered under Indian Penal Code sections 465 (punishment for forgery) and 469 (forgery for purpose of harming reputation) and sections 66C and 66E of the Information Technology Act at the Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police's Special Cell.
The Central Bureau of Investigation has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
The accused were also allegedly involved in the recent murder of another person in Madhya Pradesh's Gwalior.
In a statement on Tuesday, the AIMMM said that Shah was stopped and interrogated by the Seema Suraksha Bal at the India-Nepal border and later handed over to security agencies from Delhi.
The Israel Defence Forces (IDF) said on Saturday that multiple rocket launches have been identified from Lebanon since the Yom Kippur fast started. Two UAVs were identified crossing from Lebanon into central Israel, according to IDF. A hit on a civilian building was identified and one UAV was intercepted.
The court is likely to hear argument on quantum of sentence on February 14 and the convicts face a maximum punishment of life imprisonment.
Two .32 pistols and four cell phones were seized from the duo.
The Delhi police has registered a case in connection with the protest held outside the Indian high commission in London on March 19, officials said in New Delhi on Friday.
'Information trickled in that these phone numbers were switched off when there were blasts in Jaipur, Ahmedabad, and at the time of the Delhi blasts.
Sources said traces of human blood were found there. It is suspected that they had killed somebody in the house and later disposed off the body by cutting it into pieces.
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Two-time Olympic medallist Sushil Kumar and another person were arrested on Sunday in connection with the Chhatrasal Stadium brawl case that led to the death of a wrestler in New Delhi, officials said on Sunday.
Nine persons were injured in a stampede after rush for boarding a train at Bandra railway station in Mumbai on Sunday morning, a civic official said.
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Ahead of Independence Day, two men with suspected links to al-Qaeda were arrested in New Delhi in two separate cases, the police said on Thursday.
Delhi Police has sought the help of its Lucknow counterparts to trace a 'cyclist cobbler' who created cavities in the shoes of Parliament security breach case accused Sagar Sharma and Manoranjan D to fit smoke canisters in them, sources said.
Key 26/11 handler Abu Jundal was on Thursday remanded in Delhi Police custody for another 15 days by a Delhi court which said his interrogation by its special cell will help other agencies as well in their investigation.
"Since the investigation of the Special Cell of Delhi Police with which the custody of the accused is in full swing, it would not be appropriate for this court to cut short his (Jundal) police custody and handover his custody to Mumbai Police," Chief Metropolitan Magistrate (CMM) Vinod Yadav said.
According to Delhi Fire Services officials, they received a call about the blast at 5:45 pm and it was transferred from the Delhi Police PCR (police control room).
The National Investigation Agency on Monday filed a chargesheet against six suspected Islamic State operatives arrested for allegedly conspiring to carry out terrorist activities in Delhi and during the Ardh Kumbh in Haridwar.
After his deportation and arrest, Fasih Mohammed, a suspected Indian Mujahideen terrorist and an accused in the Delhi and Bangalore blasts, has been sent to ten-day police custody by a Delhi court.
Jadhav, a member of the Lawrence Bishnoi gang, has been detained in a 2021 murder case registered at Manchar police station in Pune district.
A man was detained on Wednesday for allegedly threatening to blow up the Vishva Hindu Parishad's office in central Delhi's Jhandewalan area, the police said.
A school in Delhi's Defence Colony was evacuated on Wednesday morning after an e-mail said there were bombs on the premises, the police said.
More than two weeks after the AIIMS cyber attack, Minister of State for Health Bharati Pravin informed the Lok Sabha on Friday that all the data has been retrieved from an unaffected backup server with most of its services also being restored.
Four students, who were arrested from Ladakh in connection with a blast near the Israel Embassy here in January, were sent to 10-day police remand by a magistrate court, officials said.
The cell will focus on the "movements of suspicious persons" in the city and police inspector Sunil Tambe, who is heading the SOW, will also be in charge of the new squad, Assistant Commissioner of Police Anant Shinde said
These "cyber commandos" will be different from personnel at cyber police stations and will work with local administration to tackle cyber threats.
Police forces of several states were on the look out for him.
The Delhi high court on Thursday commuted to life term the death penalty awarded to Ariz Khan following his conviction in the sensational 2008 Batla House encounter in which decorated Delhi Police Inspector Mohan Chand Sharma lost his life.
Sidhu, according to police, was a "prominent player" behind the January 26 violence and vandalism at the Red Fort. He was arrested from Karnal bypass in Haryana on Monday night by a team of Delhi Police's Special Cell.
"The CBI lab sent a report to Delhi police's Special Cell on June 8 saying the raw footage was authentic," a police source said.
This will also help test the effectiveness of preventing the entry of Nipah in target cells.
Following a court directive, top Maoist leader Kobad Ghandy was interrogated this evening in the presence of his lawyer at the special cell police station in New Delhi.
The accused were allegedly trying to flee to Nepal, which shares a border with Bahraich district in Uttar Pradesh, the officer said.
Two suspected Hizbul Mujahideen militants, who were allegedly planning terror strikes in Delhi ahead of Independence Day, were arrested on Thursday night, a senior Delhi police official said.
