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.
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.
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.
Non-bailable warrants have been issued against Nikita Jacob and Shantanu in connection with the toolkit controversy, the Delhi Police said on Monday.
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 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.
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.
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.
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.
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.
Fugitive diamantaire Nirav Modi's sister and her husband have turned approver in the Punjab National Bank (PNB) fraud case.
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 (ED) has provisionally attached assets worth Rs 4,109 crore under Prevention of Money laundering Act, 2002 (PMLA) in Agri Gold Ponzi fraud Case.
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.
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.
The Special Cell of Delhi Police on Monday arrested five suspected terrorists from the city's Shakarpur area.
The Enforcement Directorate in a big crackdown on fugitive Vijay Mallya, has seizes businessman's asset in France worth 1.6 million euros.
The Enforcement Directorate has arrested travel firm Cox and Kings' promoter Peter Kerkar in an alleged money laundering case, as per reports.
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 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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