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ED attaches assets worth Rs 1000 crore in sugar mill scam

UP sugar mill scam: ED attaches property worth over Rs 1,000 crore, ex-BSP MLC under scanner

India | Mar 09, 2021, 08:45 PM IST

In a big development in the Uttar Pradesh sugar mill scam, the Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 1,000 crore in the northern state, including the properties of former MLC Mohammad Iqbal.

Delhi Police arrests 3 Lawrence Bisnoi-Kala Jathedi gang

Delhi Police arrests 3 Lawrence Bisnoi-Kala Jathedi gang members in Najafgarh

India | Feb 18, 2021, 11:54 PM IST

The Delhi Police on the basis of reliable inputs arrested 3-gang members of Lawrence Bisnoi-Kala Jathedi gang. All 3 were nabbed while they were being intercepted near Ghummanhera-Najafgarh main road.

police attacked at singhu border

Inebriated man attacks SHO with sword at Delhi's Singhu border protest site, arrested

India | Feb 17, 2021, 09:55 AM IST

The injured cop has been identified as Ashish Dubey. He is SHO of Samaypur Badli. He was attacked by an agitator with a sword at Singhu border.

Nikita Jacob, Shantanu, Toolkit controversy, Toolkit case, Toolkit case arrest, Greta Thunberg, Gret

Toolkit controversy: Non-bailable warrants issued against Nikita Jacob and Shantanu

India | Feb 15, 2021, 02:45 PM IST

Non-bailable warrants have been issued against Nikita Jacob and Shantanu in connection with the toolkit controversy, the Delhi Police said on Monday.

Sukhwinder, Wrestler, Haryana, Rohtak Murder Case

Wrestling coach Sukhwinder, main accused in murder of 5 people in Rohtak, arrested

India | Feb 13, 2021, 11:13 PM IST

The Delhi and Haryana Police in a joint operation on Saturday arrested wrestling coach Sukhwinder, main accused, in the murder case of 5 people in Rohtak.

Delhi Police Commissioner SN Shrivastava reviews

Delhi Police Commissioner reviews arrangements at border points in view of farmers' protest

India | Feb 13, 2021, 05:15 PM IST

Delhi Police Commissioner SN Shrivastava on Saturday reviewed the law and order situation and arrangements at various border points of the national capital, in connection with the agitation by farmers protesting against the Centre's three farm laws.

ED summons actor Armaan Jain in Tops Group case

ED summons actor Armaan Jain in Tops Group case

Celebrities | Feb 11, 2021, 12:01 PM IST

The Enforcement Directorate (ED) has summoned actor Armaan Jain, maternal grandson of Raj Kapoor, in the Tops Group case. Jain is close to Vihang Sarnaik who had earlier been questioned by the ED.

Sapna Choudhary accused of cheating

Sapna Choudhary accused of cheating, case booked by Delhi Police's Economic Offences Wing

Celebrities | Feb 11, 2021, 10:39 AM IST

Haryanvi singer and dancer Sapna Choudhary and others have been accused of cheating and breaching of trust and a case has been regiustered by Delhi Police's Economic Offences Wing. The actress has been booked under IPC sections 420,120 B,406.

Republic Day 2021

Republic Day 2021: Delhi Traffic Police asks commuters to avoid THESE routes - Full List

India | Jan 25, 2021, 06:07 PM IST

The Delhi Traffic Police has asked commuters to avoid the routes where protesting farmers will hold their tractor rally or 'Kisan Gantantra Parade' on Republic Day.

Ex-TMC MP KD Singh arrested by ED in money laundering case

Ex-TMC MP KD Singh arrested by ED in money laundering case

India | Jan 13, 2021, 04:22 PM IST

In a major development, the Enforcement Directorate (ED) in Delhi on Wednesday arrested former Trinamool Congress MP K.D. Singh in connection with a money laundering case.

Nirav modi bank fraud, nirav modi pnb bank fraud, nirav modi sister husband approver, nirav modi pro

Nirav Modi's sister, brother-in-law turn approver in PNB scam, property worth Rs 579 cr to be seized

India | Jan 07, 2021, 05:30 PM IST

Fugitive diamantaire Nirav Modi's sister and her husband have turned approver in the Punjab National Bank (PNB) fraud case.

Enforcement Directorate, ED, M Sivasankar, Gold Smuggling Case, Kerala, Pinarayi Vijayan

Kerala Gold smuggling case: Chargesheet against ex-Principal Secy to Pinarayi Vijayan

Business | Dec 24, 2020, 07:56 PM IST

The Enforcement Directorate (ED) has filed a charge sheet against M Sivashankar, former Principal Secretary to Kerala Chief Minister Pinarayi Vijayan, in a case related to money laundering. The charge sheet comprising more than a thousand pages was submitted before an Ernakulam ED court.

Enforcement Directorate, Agri Gold Ponzi Fraud Scam

Agri Gold Ponzi fraud case: ED attaches assets worth Rs 4,109 crore across various states

Business | Dec 24, 2020, 08:07 PM IST

Enforcement Directorate (ED) has provisionally attached assets worth Rs 4,109 crore under Prevention of Money laundering Act, 2002 (PMLA) in Agri Gold Ponzi fraud Case.

Farooq Abdullah, ED, money laundering

6 assets of Farooq Abdullah worth Rs 11.86 crore seized by ED

India | Dec 19, 2020, 08:07 PM IST

The Enforcement Directorate (ED) on Saturday seized 2 houses, 3 plots and one property worth Rs 11.86 crore of former Jammu and Kashmir chief minister Farooq Abdullah in relation to JK cricket association fund scam. The ED has taken action under PMLA act.

Delhi Police, Irani Gang

Delhi Police busts interstate Irani Gang of cheaters, two accused arrested

Dec 12, 2020, 11:19 PM IST

The Delhi Police has busted an interstate Irani Gang, accused of cheating people posing as police officers. Officers at the DBG Road police station have arrested recovered Rs 40,000 cash, two motorcycles used in crime incidents.

delhi terrorists arrest

Delhi: 5 suspected terrorists held from Shakarpur; weapons, drugs seized

India | Dec 07, 2020, 03:01 PM IST

The Special Cell of Delhi Police on Monday arrested five suspected terrorists from the city's Shakarpur area.

Vijay Mallya, France, Enforcement Directorate

Vijay Mallya's assets in France worth 1.6 million Euros seized by Enforcement Directorate

India | Dec 04, 2020, 06:39 PM IST

The Enforcement Directorate in a big crackdown on fugitive Vijay Mallya, has seizes businessman's asset in France worth 1.6 million euros.

Peter Kerkar of Cox & Kings arrested by ED in money laundering case

Peter Kerkar of Cox & Kings arrested by ED in money laundering case

Business | Nov 26, 2020, 11:03 PM IST

The Enforcement Directorate has arrested travel firm Cox and Kings' promoter Peter Kerkar in an alleged money laundering case, as per reports.

sushant singh rajput

ED to probe Rs 15 crore transaction from Sushant Singh Rajput's account

Jul 31, 2020, 05:13 PM IST

The Enforcement Directorate has filed a money laundering case against Rhea Chakraborty and her brother Showik. They will be summoned and interrogated next week.

ACP Traffic Sanket Kaushik killed in road accident during

ACP Traffic Sanket Kaushik killed in road accident during traffic management in Delhi

India | Jul 25, 2020, 11:21 PM IST

ACP Traffic Sanket Kaushik died in a road accident while he was managing traffic near Rajokri flyover in Delhi on Saturday. The cop was rushed to the All India Institute of Medical Sciences (AIIMS) where he was declared brought dead. ​

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