Arvind Gunasekar Mukesh Singh Sengar
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CBI Summons Former Anti-Drugs Officer Who Arrested Aryan Khan
Former anti-narcotics officer Sameer Wankhede has been summoned by the Central Bureau of Investigation (CBI) to its Mumbai office for questioning in connection with a corruption case.
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Actor Jacqueline Fernandez Summoned By Cops Next Month In Conman Case
Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.
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"What's This Gimmick, Modiji?": Manish Sisodia Alleges Foreign Travel Ban
Amid reports of a lookout circular being issued against Delhi's Deputy Chief Minister Manish Sisodia and 12 other people named in a First Information Report filed on liquor policy violations, the Aam Aadmi Party leader took a dig at Prime Minister Na
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Bulli Bai Creator Arrested: Delhi Police As Mumbai Cops Arrest 'Mastermind'
A man believed to be the main accused in the Bulli Bai case in which Muslim women were put up for an online 'auction', has been arrested from Assam, top sources in Delhi Police said today.
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Rs 150 Crore Recovered From UP Businessman's Home In Tax Raid
Tax raids at premises linked to Piyush Jain, a Kanpur businessman who is part of the perfume industry, have recovered more than Rs 150 crore cash, Vivek Johri, the Chairman of the Central Board of Indirect Taxes and Customs (CBIC), said.
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Rs 1,000 Crore-Worth Assets Allegedly Linked To Maharashtra Minister Seized
Assets worth over Rs 1,000 crore have been seized by the Income Tax Department in the raids linked to Maharashtra Deputy Chief Minister Ajit Pawar, officials said.
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Actor Jacqueline Fernandez Questioned As Witness In Money Laundering Case
Jacqueline Fernandez is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar, ED sources have said. The alleged conman was said to be running an extortion racket from inside the Rohini jail in Delhi.
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Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
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In Twitter India Chief's Case Against UP Cops, Big Relief From High Court
The Karnataka High Court on Thursday granted Twitter India chief Manish Maheshwari temporary protection from arrest by UP Police in connection with tweets about the assault of a Muslim man in Ghaziabad
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Actor Deep Sidhu, Accused In Red Fort Violence, Gets Bail; Arrested Again
Actor-turned-activist Deep Sidhu, accused in the violence at the Red Fort complex in Delhi on Republic Day during a farmers' tractor rally, was arrested again today hours after he was granted bail by a Delhi court.
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CBI Summons Former Anti-Drugs Officer Who Arrested Aryan Khan
Former anti-narcotics officer Sameer Wankhede has been summoned by the Central Bureau of Investigation (CBI) to its Mumbai office for questioning in connection with a corruption case.
-
Actor Jacqueline Fernandez Summoned By Cops Next Month In Conman Case
Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.
-
"What's This Gimmick, Modiji?": Manish Sisodia Alleges Foreign Travel Ban
Amid reports of a lookout circular being issued against Delhi's Deputy Chief Minister Manish Sisodia and 12 other people named in a First Information Report filed on liquor policy violations, the Aam Aadmi Party leader took a dig at Prime Minister Na
-
Bulli Bai Creator Arrested: Delhi Police As Mumbai Cops Arrest 'Mastermind'
A man believed to be the main accused in the Bulli Bai case in which Muslim women were put up for an online 'auction', has been arrested from Assam, top sources in Delhi Police said today.
-
Rs 150 Crore Recovered From UP Businessman's Home In Tax Raid
Tax raids at premises linked to Piyush Jain, a Kanpur businessman who is part of the perfume industry, have recovered more than Rs 150 crore cash, Vivek Johri, the Chairman of the Central Board of Indirect Taxes and Customs (CBIC), said.
-
Rs 1,000 Crore-Worth Assets Allegedly Linked To Maharashtra Minister Seized
Assets worth over Rs 1,000 crore have been seized by the Income Tax Department in the raids linked to Maharashtra Deputy Chief Minister Ajit Pawar, officials said.
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Actor Jacqueline Fernandez Questioned As Witness In Money Laundering Case
Jacqueline Fernandez is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar, ED sources have said. The alleged conman was said to be running an extortion racket from inside the Rohini jail in Delhi.
-
Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
-
In Twitter India Chief's Case Against UP Cops, Big Relief From High Court
The Karnataka High Court on Thursday granted Twitter India chief Manish Maheshwari temporary protection from arrest by UP Police in connection with tweets about the assault of a Muslim man in Ghaziabad
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Actor Deep Sidhu, Accused In Red Fort Violence, Gets Bail; Arrested Again
Actor-turned-activist Deep Sidhu, accused in the violence at the Red Fort complex in Delhi on Republic Day during a farmers' tractor rally, was arrested again today hours after he was granted bail by a Delhi court.
