Anushka Kumari
-
Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
-
Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
-
Goa's Popular Curlie's Pub Sealed Days After Nightclub Fire Tragedy
Curlie's, the popular beachside pub in North Goa, was sealed by the Coastal Regulatory Zone (CRZ) authorities on Friday following regulatory action taken in the aftermath of a recent fire incident at Birch by Romeo Lane.
-
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
Medical Complaints, Dubious Documents: Luthras Evade Goa Police's Questions
Saurav and Gaurav Luthra, the brothers in Goa Police custody over a fire at a nightclub in Goa that killed 25 people, are evading questions posed by the cops, sources told NDTV.
-
Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
-
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
-
Ex Yes Bank CEO Rana Kapoor Questioned in Anil Ambani Case Over Quid Pro Quo Deals
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in connection with the ongoing probe into alleged financial irregularities involving industrialist Anil Ambani.
-
Lionel Messi In Delhi Today For GOAT Tour, Cops Issue Traffic Advisory
The Delhi Traffic Police issued a detailed traffic advisory for commuters in central Delhi, advising them to plan their travel carefully today as traffic movement due to "Lionel Messi G.O.A.T. India Tour - Delhi Leg".
-
Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
In a sweeping operation early Thursday or Friday, the Lucknow Zonal office conducted raids at 25 locations connected to a sprawling illegal codeine-based cough syrup network to the tune of Rs 1,000 crore.
-
Nationwide Raids Uncover ISIS-Linked Radicalisation, Illicit Funding Network
The searches were carried out at premises linked to the accused individuals, their close associates, family members, and entities showing dubious financial connections or suspicious monetary transactions.
-
Distract, Steal, Sell: Gang Behind Mega Phone Theft At AP Dhillon Concert
Among the recovered devices were the latest iPhone 17 Pro Max, iPhone 16 series, Samsung S24 Ultra, Galaxy Fold 6, and a range of premium models from OnePlus, Vivo, Oppo, Redmi and Motorola.
-
Fake Castrol Oil Seized In Delhi, Cops Bust Counterfeit Engine Oil Unit
The Delhi Police have busted a large counterfeit engine oil manufacturing unit operating in Alipur, seizing a massive cache of infringed Castrol-branded products ready for distribution in the market.
