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Delhi Jal Board Consultant, Named In Money Laundering Case, Dropped: Sources
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accused in a money laundering case filed by the Enforcement Directorate, top sources told NDTV.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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"If You Keep Filing...": Supreme Court Frustrated Over Multiple SIR Pleas
Multiple petitions were filed from across Uttar Pradesh, Tamil Nadu, West Bengal, Assam, and Kerala over the issue of Special Intensive Revision (SIR) being carried out by the Election Commission.
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Malayalam Director And Ex-MLA Accused Of Molestation By Colleague, Case Filed
The woman, in her complaint, said that Muhammed - who was serving as the jury chairman - entered her room and assaulted her.
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Chargesheet Filed Against AAP's Satyendar Jain In Sewage Plant Case
The Enforcement Directorate has filed a chargesheet against AAP leader Satyendar Jain and 13 others under the anti-money laundering law in connection with alleged corruption in awarding tenders for Delhi Jal Board sewage treatment plants.
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Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorate sources claim to have written to the state government to file another FIR against him for an alleged Rs 1,020 crore corruption.
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US Court Clears Justice Department To Release Epstein Grand Jury Transcripts
A Florida federal judge on Friday cleared the Justice Department to release grand jury transcripts from its sex trafficking case against Jeffrey Epstein, which could shed light on the deceased financier's ties to rich and powerful people.
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Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
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Video: Chairs, Kicks, Punches Fly After 'Rasgulla Shortage' At Bihar Wedding
A wedding in Bihar's Bodh Gaya descended into a chaotic battlezone between the bride and the groom's families over shortage of rasgulla.
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Woman Riding Bike Taxi Dies In Accident, Case Filed Against Uber Directors
Police have registered a case against the directors of vehicle aggregator Uber India Systems Pvt Ltd for allegedly violating government regulations following the death of a woman customer riding a bike taxi in the city, officials said on Wednesday.
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AI Video Shows Nirmala Sitharaman Promoting Investment Scheme, Case Filed
Bengaluru Police have registered a case after a deepfake video falsely showing Finance Minister Nirmala Sitharaman promoting a financial investment scheme surfaced online, weeks after she publicly spoke about such manipulated videos featuring her
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Another Woman Accuses Kerala MLA Rahul Mamkootathil Of Sex Assault, Files Case
With police continuing their intensive search for missing Congress MLA Rahul Mamkootathil, another woman has filed a fresh sexual assault complaint against the legislator.
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"My Family, I Put to Shame": Man Whose Wife Accused Kerala MLA of Rape
The husband of the woman who has accused Kerala's Congress MLA Rahul Mamkootathil of rape, has said that he had no prior knowledge of the accusations she made. Following the allegations, he and his family have been shamed on social media, he said.
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UP Woman Claims Cop Burned Her Scooter, Son's Bike For Refusing Advances
A beauty parlour owner in Meerut has filed a case against a sub-inspector, accusing him of setting fire to her scooter and her son's motorcycle parked outside her house, police said on Monday, adding that they have begun a probe into the matter.
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Rameshwaram Cafe Owners Face Case Over Worm In Food, Criminal Conspiracy
A police case has been filed a case against the owner of Bengaluru's Rameshwaram Cafe, Raghavendra Rao, his wife Divya Raghavendra Rao, and a senior executive.
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Delhi Jal Board Consultant, Named In Money Laundering Case, Dropped: Sources
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accused in a money laundering case filed by the Enforcement Directorate, top sources told NDTV.
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
"If You Keep Filing...": Supreme Court Frustrated Over Multiple SIR Pleas
Multiple petitions were filed from across Uttar Pradesh, Tamil Nadu, West Bengal, Assam, and Kerala over the issue of Special Intensive Revision (SIR) being carried out by the Election Commission.
-
Malayalam Director And Ex-MLA Accused Of Molestation By Colleague, Case Filed
The woman, in her complaint, said that Muhammed - who was serving as the jury chairman - entered her room and assaulted her.
-
Chargesheet Filed Against AAP's Satyendar Jain In Sewage Plant Case
The Enforcement Directorate has filed a chargesheet against AAP leader Satyendar Jain and 13 others under the anti-money laundering law in connection with alleged corruption in awarding tenders for Delhi Jal Board sewage treatment plants.
-
Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorate sources claim to have written to the state government to file another FIR against him for an alleged Rs 1,020 crore corruption.
-
US Court Clears Justice Department To Release Epstein Grand Jury Transcripts
A Florida federal judge on Friday cleared the Justice Department to release grand jury transcripts from its sex trafficking case against Jeffrey Epstein, which could shed light on the deceased financier's ties to rich and powerful people.
-
Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
-
Video: Chairs, Kicks, Punches Fly After 'Rasgulla Shortage' At Bihar Wedding
A wedding in Bihar's Bodh Gaya descended into a chaotic battlezone between the bride and the groom's families over shortage of rasgulla.
-
Woman Riding Bike Taxi Dies In Accident, Case Filed Against Uber Directors
Police have registered a case against the directors of vehicle aggregator Uber India Systems Pvt Ltd for allegedly violating government regulations following the death of a woman customer riding a bike taxi in the city, officials said on Wednesday.
-
AI Video Shows Nirmala Sitharaman Promoting Investment Scheme, Case Filed
Bengaluru Police have registered a case after a deepfake video falsely showing Finance Minister Nirmala Sitharaman promoting a financial investment scheme surfaced online, weeks after she publicly spoke about such manipulated videos featuring her
-
Another Woman Accuses Kerala MLA Rahul Mamkootathil Of Sex Assault, Files Case
With police continuing their intensive search for missing Congress MLA Rahul Mamkootathil, another woman has filed a fresh sexual assault complaint against the legislator.
-
"My Family, I Put to Shame": Man Whose Wife Accused Kerala MLA of Rape
The husband of the woman who has accused Kerala's Congress MLA Rahul Mamkootathil of rape, has said that he had no prior knowledge of the accusations she made. Following the allegations, he and his family have been shamed on social media, he said.
-
UP Woman Claims Cop Burned Her Scooter, Son's Bike For Refusing Advances
A beauty parlour owner in Meerut has filed a case against a sub-inspector, accusing him of setting fire to her scooter and her son's motorcycle parked outside her house, police said on Monday, adding that they have begun a probe into the matter.
-
Rameshwaram Cafe Owners Face Case Over Worm In Food, Criminal Conspiracy
A police case has been filed a case against the owner of Bengaluru's Rameshwaram Cafe, Raghavendra Rao, his wife Divya Raghavendra Rao, and a senior executive.
