Trending News: Presidency Targets $1bn Investment from Compressed Natural Gas Initiative in 2025Breaking: Visionary Banker Pascal Dozie Dies at 85Nigeria’s Economic Team Set to Meet over Trump’s TariffsAPC: Unlike Jonathan, Tinubu Won’t Allow Himself to Be Routed in 2027 over InsecurityAfreximbank Earmarks $3bn to Support Locally-refined Petroleum ProductsAfDB President Seeks Stronger Global Collaboration to Unlock Africa’s Economic PotentialNigeria, Sweden Deepen Bilateral Relations as Shettima Receives Crown Princess VictoriaPower Minister Calls for Urgent Structural Reforms in State-run EnterprisesOjulari, Lokpobiri, Komolafe, Others to Brainstorm on Driving Nigeria’s Energy Sustainability at OLEF 2025First Lady Donates N1bn to Support Govt’s Fight against Cervical CancerDHQ: Generals Didn’t Contribute Ransom for Tsiga’s Release1,147 School-based Management Committees Get FG’s N2.035bnFG to Establish Global Cultural Hub in KatsinaFG: Targeting 16M for Social Protection is a MilestoneAlleged $268,000 Fraud: Police Declare Businesswoman, Oyebola Adewunmi, WantedWe Didn’t Sack Consultant Physicians, Says National HospitalGoldman Sachs Slashes Oil Price Forecast to Below $60 in 2026WHO: Africa’s Maternal, Newborn Mortality Rate DecliningCultural Diplomacy Key to Africa’s Sustainable Peace, Memunatu Pratt tells Pan African LeadersAkpoti-Uduaghan Slams N5bn Defamation Suit against Senator NwaebonyiElias Confirmed as Chief Registrar of Lagos State High CourtFG To Establish Global Cultural Hub in Katsina Pa Senbanjo for burial May 1, as Dapo Abiodun, Dangote, Otedola, Others Condole With FamilyProtest Mars National Police Day Celebration in Abuja Tinubu: We’ll Ensure A Well-Trained, Well Equipped, Technology-driven, Modern Police ForceBREAKING: NSCDC Officers Brutalise Two Brothers And Their Mother In Abuja For Wearing ‘RevolutionNow’ Berets, Deny Them Medical AttentionBREAKIN: NSCDC Officers Brutalise Two Brothers And Their Mother In Abuja For Wearing ‘RevolutionNow’ Berets, Deny Them Medical AttentionArmy Arrest 43 Oil Thieves, Confiscate Over 254,000 Litres of Stolen Products in N’Delta#RepealTheCyberCrimeAct: Nationwide Protests Hit Lagos, Oyo As Nigerians Rise Against Suppression Of Free SpeechBREAKING: Police Disperse Peaceful Protesters With Tear Gas In Abuja, Activists ArrestedBREAKING: Nigerian Police Attack #RepealTheCyberCrimeAct Protesters, Assault Journalists In RiversBREAKING: Police Arrest Social Media Influencer ‘Flag Boy’, Three Others During Anti-Cybercrime Protest In AbujaBREAKING: Nigerian Security Agents Arrest Take-It-Back Movement Coordinator, Four Other Peaceful Protesters In YobeCross-Party Alignment: Wike Has Lost PDP Membership, Says CP-PDPKogi Chief Judge Admonishes Trained Ex-convicts to Shun CrimeOyebanji: Ekiti Set to Employ Doctors, Nurses on National Assembly Members’ Bill‘Non-release of Capital Vote Hampering Growth’Oduwole: Trump’s Tariff to Impact $6bn Annual Exports to USS&P 500 Loses $5 Trillion in Two Days on Trump’s Tariff SelloffNSA: FG Addressing Security Breaches in Plateau Now, Condemnation Trails KillingsNNPC Ships Out First Crude Cargo on Delta Tanker to Europe FG: 75,000 of 3.2m Electricity Meters for Delivery in April, 200,000 Units in MayShettima: Tinubu’s Bold Vision Will Transform Nigeria into Vibrant, Prosperous Nation Adeleke to Attend Investment Summit and Commonwealth Trade & Investment Forum in LondonMedical, Dental Consultants Link ‘Rumblings’ in DUFUTH to Unhealthy Rivalry, Proffer Lasting SolutionsUmahi Inspects Third Mainland, Eko, Carter Bridges, Warns Against Illegal Dredging In Line with ICAO Recommendation, FAAN Upgrades Security Infrastructure at Nation’s AirportsSolid Minerals Sector: Senate Pledges Legislative Support for Chinese Firms Investing $1bn FG Flags Off 3m Scf CNG Plant in A’Ibom, to Leverage Gas for IndustrialisationIndia-bound Siblings Arrested with Cocaine at Lagos AirportPolice Withdraw Sanusi’s Invitation for Questioning in Abuja After Public OutcryUS Law Professor Urges Tinubu to Rescind Fubara’s Suspension Otti Urges Abure-led LP Faction to Accept Bitter Truth, Give Peace a Chance in Party Tinubu, Obasanjo, Makinde, Sanwo-Olu Mourn Former Oyo Gov, Omololu OlunloyoMakinde: I Was Asked to Influence Selection Process of New Alaafin of OyoSERAP Asks President Tinubu to Reject World Bank N1.08bn LoanNHIA Moves to Reduce Delays in Accessing Healthcare by Enrollees Puma, LaLiga Launch Official Ball for End of Season FinalSamsung Integrates Local Language to Devices to Promote Nigeria’s HeritagePatience Jonathan’s Legal Team Accused Of Stalling Trial Of 15 Domestic Workers Held For Six Years Over Missing JewelleryEXCLUSIVE: Security Agents Plan Coordinated Early Morning Raids On Shiite Communities, El-Zakzaky Supporters’ Homes In Abuja –SourcesBREAKING: Nigeria’s Secret Police, DSS, Summons Osun TIB Movement Organising Secretary Over Monday ProtestEx-minister Storms Sterling Bank, Opens Account in Support of Zero Transfer FeesTinubu Mourns Ex-Oyo Governor, Omololu OlunloyoIbas Moves to Rehabilitate Damaged Rivers LG SecretariatsWarri Federal Constituency: INEC Presents Delineation Report to Delta Ethnic GroupsSouthern Govs Mourn Olunloyo, Say He Was Highly Distinguished Among GeniusesTinubu May Commission Projects in FCT Area Councils Next Month PCNGi, Firm Sign $27.3m Deal to Construct 7mmscfd LNG PlantOne Dead, Two Injured as Container Falls on Seven Vehicles in LagosSeven Die, Four Injured in Lagos-Ibadan Expressway CrashTragedy As Tipper Crash Claims Multiple Lives In Nigeria’s Capital TerritoryUkachukwu Emerges APC Guber Candidate for Anambra Nov PollBreaking: Ex-Oyo Governor, Omololu Olunloyo, Dies at 89EXCLUSIVE: Newly Married Woman Who Stopped Working With Patience Jonathan In 2018 Among Domestic Staff Detained Since 2019 Over Missing JewelleryBREAKING: Herdsmen Invade Benue Community And Hometown Of Ex-Senate President David Mark, Residents Currently FleeingUS Tariffs: To Maintain Liquidity, CBN Injects Dollars into FX MarketTension Grips Kano over Emir Sanusi’s Invitation by IGDMO: Nigeria’s Public Debt Stood at N144.665 Trillion in December 2024Anti-Trump Rallies Draw Thousands Across USPolice Issue Red Alert on Planned April 7 Nationwide ProtestUromi Killings: Kaduna Police Arrest Impostor Threatening ReprisalsTinubu to Alaafin: Foster Peace, Promote Cultural Identity, Support GovernanceCross River Governor, Otu, Cancels Leave Extension, Resumes DutiesLagos Vows Justice over Death of Pregnant Woman Allegedly Denied Emergency CareTinubu, Abbas, Northern Governors Condemn Killings in Plateau CommunitiesAt Senegal’s 65th Independence Anniversary: Shettima Canvasses Deeper Cooperation in Trade, Security, DemocracyOkpebholo: Ighodalo, PDP’s Appeal will Crash at Appeal CourtAnambra Governorship Primaries: APGA Returns Soludo Unopposed, Moghalu Wins LP TicketEdo Moves to Reclaim Oil Wells Allegedly Ceded to DeltaFG Budgets N450 Billion for Renewable Energy, Poverty Reduction, Says MinisterAtiku: Reports of My Resignation from PDP Malicious Lies, Political Hatchet JobBe Guided by National Interest, House Committee Chair Tells New NNPCL BossEducation Minister Seeks Extension of NYSC Scheme to Two YearsTinubu Working to Reposition Health Sector, Says ShettimaEdwin Clark for Burial May 13President to Commission Projects in FCT Councils for Second Anniversary, Says WikeNavy Confiscates Vessels Carrying Illicit Arms, Crude Oil in Niger Delta2027: Gusau, Others Host North-central Power-shift AgitatorsBroadcasting Talents Nigeria Honours Sanwo-Olu

Hot SOURCE News

Everything News

India police arrest three Nigerians for money laundering

Hot Source
Uncategorized
April 8, 2025
0 Comments

At least three Nigerians based in India, alongside several accomplices, have been arrested by the Telangana Anti-Narcotics Bureau for their alleged involvement in drug trafficking and money laundering. PUNCH Metro learnt on Monday that the Indian anti-narcotics operatives also recovered cocaine and MDMA worth Rs 12.5 lakh from the suspects. According to The Times of

Hot Source

Leave a Reply Cancel reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Hot SOURCE News

Or check our Popular Categories...

Hot SOURCE News

Or check our Popular Categories...

India police arrest three Nigerians for money laundering

Hot Source

Related Posts

Leave a Reply Cancel reply

Business & Economy

Trump Tariffs: Nigerian stocks tank, record largest drop in 3 months

Mass approval of licenses for new universities could undermine Nigeria’s future – Afe Babalola warns FG

BDC operators advocate partnership with India, China amid U.S. tariff hike on Nigerian exports

Sweden announces opening of largest innovation hub in Lagos

Nigerian stock market declines N659 billion on Monday

LAWMA partners UNIDO, FBRA to tackle plastic waste, establish 4 recycling hubs in Lagos

Plateau Govt signs agreement with Nigerian Railway Corporation to reopen Jos–Kuru rail line

DMO opens April 2025 FGN savings bond offer with interest rates up to 17.046%

Stakeholders Commend IBPLC for Water Conservation Commitment

Shareholders Apllaud Africa Prudential’s N1.2bn Dividend Payout

CHI Pharma, PSN-YPG Partner to Highlight Importance of Daily Supplementation

CBN’s $197.71m Injection: Navigating Nigeria’s Economic Crossroads

Blakskill, Sightsavers Partners on Career Fair for Talents with Disabilities

NNPCL: Arduous Tasks Ahead of Ojulari

Interswitch Champions Seamless Digital Payments for Hospitality Sector at Mega HORECA Expo 2025

Envoy: Taiwan Awaiting Nigeria’s Consent On IPPA Renewal

BP Chair to Resign Amid Pressure from Shareholders

Sundry Foods Awards Scholarship to Students in Host Communities

Banana Island Residents Express Concerns over Safety, Unjustified Fee Increases

Amstel Malta Boosts Women Entrepreneurship with 12 Business Grants

US tariff not too bad for Nigeria — Minister

Trump’s tariff war wipes $2 trillion from U.S. tech giants’ stocks in one day

Ten Nigerian Companies incur N2.17 trillion in forex losses

Presidency debunks sack of INEC boss, Mahmood Yakubu

BREAKING: Exchange rate drops to N1,629 on official market

Alleged N19.4 billion fraud: Procurement Director testifies against Ex-Aviation Minister, Sirika

Soybean prices surge beyond N950.00 in the commodities market, eyes analysts’ forecast for 2025

Trade war: Trump threatens China with additional 50% tariff for ignoring his warning not to retaliate

FG to build lagoon tunnel from Ahmadu Bello Way to link Coastal and Sokoto-Badagry Highways

Binance asks Court to set aside Nigerian Government’s $81 billion substituted suit service

PCNGI attracts $491 million investments, generates over 84,000 jobs in one year

DisCos achieved 94.61% energy offtake in Q4 2024, as NERC commences sanctions for poor performers

JAMB disburses over N397 million transport allowance to exam officials for 2025 mock UTME

Xiaomi Fan Festival 2025: Celebrate Xiaomi’s 15th Anniversary with Exclusive Deals and the New Redmi Note 14 Pro+ 5G in Sand Gold!

MTN Group set to launch streaming platform to challenge Netflix, others across Africa

The Dignity of Age and Legacy of Bamanga Tukur: Rebuttal to Social Media Irresponsibility Adebayo Sarumi