The complainant was registered on Thursday on the complaint of Ankur Dwivedi, a resident of Nagnaudi village under Beohari police station area in the district, Additional Superintendent of Police (ASP) Mukesh Vaish said.
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in a money laundering case registered by Enforcement Directorate (ED) against banned outfit Popular Front of India (PFI).
The Delhi High Court refused to grant an anticipatory bail to an accused allegedly involved in a case registered by the Special Cell of Delhi Police based on a complaint that the accused alongwith others were cheating people by using the name of Union Home Minister.
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
Saraf is an MLA from the Kotma assembly constituency of the district. A purported video of the incident has gone viral on social media. In the viral video, a Bollywood song 'Mai Hu Don' is being heard in the background and the MLA is seen firing with a revolver from the stage on the occasion
Qasim Abdi, DCP North, Lucknow said they received information from the Ganeshpur Police station area of Itaunja that a body of a 16-year-old girl was found hidden in bushes.
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
The arrested smugglers identified as Dalbir and Jagdish, both residents of Gharinda in Amritsar, were engaged in drug trafficking for the last three years and have no criminal case registered against them, according to a statement from Information and Public Relations Department, Punjab.