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They found the one-month-old car, purchased in his sister Sonali Nanda's name, with foreign number plates, which had not been registered in India. Attempts to clean it were still in progress. Nanda and his friends were arrested, but his clothes, and those of the others who helped clean the car, were never found.
Suresh Nanda, his son Sanjeev Nanda, and two others were arrested on 9 March 2008 under section 120-B (criminal conspiracy) and section 201 (committing offence to cause disappearing of evidence) for "Ashutosh Verma, deputy director of I-T (investigations), with Rs 10 crore to keep under wraps the report of a series of I-T raids on his premises ...
Suresh Nanda (born 1 June 1941) is an Indian businessman, arms dealer and former officer in the Indian Navy. Nanda was a Lieutenant Commander in the Indian Navy, before starting his business career in the 1970s. [1] In his business career, Nanda's business interests have been the defence, hospitality, information technology and infrastructure ...
It would be almost a year before Kamlet was arrested and investigators got search warrants for his condo – seizing a cache of drugs, high-powered assault weapons, handcuffs, sex toys and nearly ...
The notorious Colombian assassin known as La Muñeca (Spanish for “The Doll”) has finally been arrested after committing a series of gang-related murders. Karen Julieth Ojeda Rodríguez was ...
Benjamin “Bambi” Williams, 41, was arrested Saturday, Nov. 30, and charged with first-degree murder in connection with the 2021 death of Joana Peca, 27, St. Petersburg police announced on ...
Nithyananda was born Arunachalam Rajasekaran [19] [20] in Tiruvannamalai, Tamil Nadu, to father Arunachalam and mother Lokanayaki.He belongs to the Saiva Vellala community. [21] [20] Sources conflict as to his birth date – a 2003 United States visa gave a date of 13 March 1977, while a sworn affidavit in a 2010 Karnataka High Court case mentioned 1 January 1978.
Soultana was arrested on 12 October 2011 after a street robbery. Because money was stolen from his victim, authorities were entitled to search Soultana's house. In the bedroom, officers found 447 items of suspected victims, including several blood-stained items from Farida Zargar.