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Atul Bhatia

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. ​

Delhi Police arrest 3 Khalistani sympathisers planning

Delhi Police arrest 3 Khalistani sympathisers planning targeted killings in northern states

India | Jun 27, 2020, 06:58 PM IST

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.

Delhi ACP deployed at Rashtrapati Bhavan tests positive for coronavirus

Delhi ACP deployed at Rashtrapati Bhavan tests positive for coronavirus

India | May 17, 2020, 10:01 PM IST

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.

A file photo of Maulana Saad

5 Delhi cops investigating Tablighi Jamaat episode test positive for coronavirus

India | May 02, 2020, 11:11 PM IST

The five of Delhi Police’s Crime Branch officials are said to have visited the Tablighi headquarters in Delhi’s Nizamuddin during their investigation.

57 staff of Delhi's Ambedkar Hospital quarantined after patient tests COVID-19 positive

Delhi: 57 staff members at Ambedkar Hospital quarantined after patient tests COVID-19 positive

India | Apr 23, 2020, 08:30 AM IST

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.

Ishrat Jahan, Congress councillor, anti CAA, Delhi violence, CAA, Delhi riots

Ishrat Jahan, ex-Congress municipal councillor, arrested for inciting violence during Delhi riots

India | Feb 29, 2020, 01:45 PM IST

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.

Breaking: IB officer found dead in Northeast Delhi's Chand

IB officer found dead in Northeast Delhi's Chand Bagh, body recovered from drain

India | Feb 26, 2020, 02:13 PM IST

An Intelligence Bureau security assistant found dead in violence-hit Delhi's Chand Bagh area on Wednesday.

Gargi College Sexual Harassment: Ten arrested by Delhi Police, interrogation underway

Gargi College Sexual Harassment: Ten arrested by Delhi Police, interrogation underway

India | Feb 12, 2020, 09:48 PM IST

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.

Representational Image

IAS aspirant tries to commit suicide at Delhi's Karol Bagh Metro Station

India | Jan 20, 2020, 06:43 PM IST

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

Ex-ICICI Bank MD Chanda Kochhar's Mumbai flat attached by ED over cash-for-loan scam

Business | Jan 10, 2020, 04:56 PM IST

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.