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.
The Delhi Police on Saturday arrested three suspected sympathisers of the Khalistan Movement who were planning to execute targeted killing in a number of northern states.
An Assistant Commissioner of Police deployed at the Rashtrapati Bhavan tested positive for coronavirus on Sunday, following which many police personnel and staff of the presidential residence have been quarantined.
The five of Delhi Police’s Crime Branch officials are said to have visited the Tablighi headquarters in Delhi’s Nizamuddin during their investigation.
At least 57 staff of Baba Saheb Ambedkar hospital were quarantined after a 40-year-old patient, who came in the emergency department, tested positive for coronavirus.
Former Congress Municipal Councillor Ishrat Jahan has been arrested for allegedly trying to incite people during northeast Delhi violence by giving out provocative speeches. She has been sent to 14-day judicial custody.
An Intelligence Bureau security assistant found dead in violence-hit Delhi's Chand Bagh area on Wednesday.
Delhi Police has arrested 10 persons in Gargi College sexual harassment case. Over 11 police teams have been formed and they are working on all aspects of the case. Those arrested are being interrogated by the police.
An IAS aspirant attempted to commit suicide at Delhi's Karol Bagh Metro Station on Monday. The 23-year-old had been preparing for the Civil Services exam. He was depressed as he failed to make it to the Prelims of Civil Services exam of 2019.
Chanda Kochhar property seized: The Enforcement Directorate has provisionally attached property and shares of former ICICI Bank Managing Director Chanda Kochhar. She is presently being probed for cash for loan scam by CBI and ED.