Delhi Case
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Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
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Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Delhi Lt Governor Appreciates Police Action In Brigadier Assault Case
Lieutenant Governor Taranjit Singh Sandhu has been personally monitoring the probe into the assault on the Army Brigadier.
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Police Arrest 2 Men For Assault On Army Brigadier, His Son, Mercedes Seized
The Army brigadier and his IIT graduate son were allegedly assaulted, and his wife threatened, by a group of men in southwest Delhi.
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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'You Argued Well, Can Become A Lawyer': Judge To Arvind Kejriwal
Arvind Kejriwal requests judge's recusal in Delhi High Court over liquor policy case hearing.
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Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
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Restaurant Chain Khan Chacha Founder's Son Arrested In Digital Arrest Case
Delhi Police arrested Mohammad Javed and 'bound down' Khan Chacha director Mohammad Salim for allegedly allowing cyber thugs to use the bank account as a mule account.
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Man Kills Father, Uncle During Fight In Delhi's Uttam Nagar, Arrested: Cops
The crime team and forensic experts examined the scene and collected evidence, police said, adding that the bodies were sent for postmortem.
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Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
-
Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
Delhi Lt Governor Appreciates Police Action In Brigadier Assault Case
Lieutenant Governor Taranjit Singh Sandhu has been personally monitoring the probe into the assault on the Army Brigadier.
-
Police Arrest 2 Men For Assault On Army Brigadier, His Son, Mercedes Seized
The Army brigadier and his IIT graduate son were allegedly assaulted, and his wife threatened, by a group of men in southwest Delhi.
-
I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
'You Argued Well, Can Become A Lawyer': Judge To Arvind Kejriwal
Arvind Kejriwal requests judge's recusal in Delhi High Court over liquor policy case hearing.
-
Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
-
Restaurant Chain Khan Chacha Founder's Son Arrested In Digital Arrest Case
Delhi Police arrested Mohammad Javed and 'bound down' Khan Chacha director Mohammad Salim for allegedly allowing cyber thugs to use the bank account as a mule account.
-
Man Kills Father, Uncle During Fight In Delhi's Uttam Nagar, Arrested: Cops
The crime team and forensic experts examined the scene and collected evidence, police said, adding that the bodies were sent for postmortem.
