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Atul Bhatia

VIVO phone

ED raids multiple places linked with Chinese mobile company Vivo, firms

Business | Jul 05, 2022, 01:41 PM IST

Raids were conducted at 44 premises belonging to Vivo, associate companies and sister companies.

Satyendar Jain, Satyendar Jain money laundering case, Satyendar Jain, ED arrests two businessmen, Pr

Satyendar Jain money laundering case: ED arrests 2 businessmen in Delhi

India | Jul 01, 2022, 02:22 PM IST

Satyendar Jain was arrested by ED on May 30 under the criminal sections of the PMLA and is in judicial custody at present.

Rahul Gandhi at the AICC headquarters before leaving for

Rahul Gandhi to ED: Late Motilal Vora was responsible for Young Indian-Associated Journals deal

India | Jun 16, 2022, 02:16 PM IST

Rahul Gandhi has appeared before the ED for nearly 30 hours in the last three days for questioning in an alleged money laundering case linked to the National Herald newspaper.

Anil Parab has been summoned by Enforcement Directorate

Money laundering case: ED summons Maha minister Anil Parab for questioning today

India | Jun 15, 2022, 02:26 AM IST

The central agency will record Anil Parab's statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency at its Mumbai zonal office.

satyendar jain arrest, arvind kejriwal

Satyendar Jain sent to 14-day judicial custody in money-laundering case

India | Jun 13, 2022, 12:29 PM IST

AAP leaders and supporters slammed the BJP-led central government attributing Jain's condition to "torture and harassment" in the custody of the Enforcement Directorate.

ink thrown on girl, bjp, congress leader, congress leader son, mahesh joshi

Ink thrown on girl who filed rape case against Rajasthan Congress leader's son, DCW issues notice

India | Jun 12, 2022, 02:34 PM IST

Mahesh Joshi’s son Rohit Joshi has been accused of raping a 23-year-old woman in Jaipur and Delhi last year. The Delhi Police questioned him in the case on Friday.

suicide, minor commits suicide, minor suicide, suicide case mumbai

Mumbai: 16-year-old commits suicide after mother tells him not to play online games

India | Jun 11, 2022, 09:50 AM IST

The incident took place on Friday, when the boy identified as Om Bharat, was playing online games on his mobile phone. This is when his mother snatched the phone away from him and asked him to study instead.

Congress chief Sonia Gandhi (Centre) with Rahul and

Sonia Gandhi seeks 3 weeks time to appear before ED in National Herald case: Sources

India | Jun 09, 2022, 12:11 AM IST

Sonia Gandhi, who was summoned by the ED in a case related to the National Herald newspaper, had tested Covid positive on June 2.

Satydendar Jain, Enforcement Directorate

Satyendar Jain alleged corruption case: Over Rs 2.23 crore cash, gold coins recovered in ED raids

India | Jun 07, 2022, 07:43 PM IST

According to reports, Rs 2.23 crore cash has been found from Ram Prakash Jeweller, while Rs 41.5 lakh including (Rs 20 lakh cash (approx) and 133 gold coins) has been recovered from Vaibhav Jain, aides of Delhi Health Minister Satyendar Jain.

Cops launch multi-state search operation to nab 7 shooters

Sidhu Moose Wala killing: Multi-state search operation to nab 7 shooters of Lawrence Bishnoi gang

India | Jun 06, 2022, 01:14 PM IST

On Sunday, Patiala House Court in Delhi extended the police custody of Lawrence Bishnoi for a further five days. Delhi police sought extension of the remand to arrest the persons whose names came up during his interrogation.

National Herald Case, Rahul Gandhi, Sonia Gandhi, Ed, Sonia Gandhi, Rahul Gandhi, Sonia Gandhi ED su

National Herald Case: ED serves second summon to Rahul Gandhi, asks him to appear on June 13

India | Jun 03, 2022, 11:42 AM IST

Rahul Gandhi was earlier asked to depose on June 2 but the Lok Sabha member from Wayanad seat in Kerala sought a fresh date as he was out of the country.

Satyendar Jain sent to ED custody till June 9 in alleged

Satyendar Jain sent to ED custody till June 9 in alleged money laundering case

India | May 31, 2022, 06:23 PM IST

Jain was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA) after a few hours of questioning on Monday, Enforcement Directorate officials said.

Representational image.

Pakistan's ISI may carry out terror attacks in Haryana, Faridabad Police issues alert

India | May 16, 2022, 11:53 PM IST

In view of the recent incidents in Punjab, vigilance has been increased in the Delhi-NCR region. Instructions have been given to senior officials, and police stations.

money laundering case, enforcement directorate, ed, ed makes arrest

ED arrests 6 Bangladeshi nationals in cross-border money laundering case

India | May 15, 2022, 11:01 PM IST

It was found that Proshanta Kumar Halder along with his associates "fraudulently" obtained Indian government-issued identities such as ration card from the state of West Bengal, voter ID cards, PAN (permanent account number), and Aadhaar cards.

Delhi encounter, one held in delhi encounter, four escaped in delhi CR PARK encounter, CR Park encou

Delhi: 1 held, 4 escaped in encounter at CR Park, probe on

India | Apr 29, 2022, 03:01 PM IST

The accused have been identified as Sangram who is a resident of Kasganj in Uttar Pradesh. According to police, he has a criminal background and many cases are already registered against him.

NCB raids Shaheen Bagh residence, seizes high quality

NCB busts Indo-Afghan drug racket, seizes 50 kg heroin, Rs 30 lakhs cash from Delhi's Shaheen Bagh

India | Apr 29, 2022, 12:37 AM IST

The India-Afghanistan syndicates smuggle goods to India through maritime as well as land-border routes and heroin is smuggled with legitimate goods and cargo, the NCB said.

Enforcement Directorate, ED, Mumbai, Pune, Surat, money laundering, ABG Shipyard, 22,842 crore bank

ED raids multiple locations in Rs 22,842 crore ABG Shipyard bank loan fraud case

India | Apr 26, 2022, 12:02 PM IST

The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.

Jahangirpuri clashes, Jahangirpuri clash latest news, Delhi police, Delhi Jahangirpuri, Jahangirpuri

Revealed: Connecting the dots between Jahangirpuri violence and 2020 Delhi riots

India | Apr 17, 2022, 12:24 PM IST

Clashes broke out between two groups after stone-pelting incidents were reported from the Jahangirpuri area in the national capital on Saturday evening during a procession.

delhi police, delhi double murder case,

Delhi: Man kills wife, son in Geeta Colony; confesses to murder in family WhatsApp group

Apr 16, 2022, 11:28 PM IST

The Crime team and the district FSL team immediately rushed to the spot of the crime. It is alleged that Sachin, aged 40, ran away from the spot and later confessed to the crime of murdering his wife and son by posting a message on his family WhatsApp group.

woman jumps off metro station, cisf personnel

Woman jumps off Delhi Metro station; succumbs to injuries

India | Apr 15, 2022, 01:10 PM IST

She was persuaded by a team of CISF personnel that rushed to the spot, to come down and not jump. When it was certain that she wouldn't listen, a team was rushed to the ground spot so that arrangements could be made to catch her safely.