Search For "case"
Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 4 months, 1 week ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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SC notice to ED on ex-TN minister Senthil Balaji's plea seeking relaxation
Updated : 4 months, 1 week ago IST
The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu Minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case arising out of the cash-for-jobs scam.
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CBI arrests Singapore-based accused in bank fraud case of Rs 31.60 crore
Updated : 4 months, 1 week ago IST
According to an official release, the CBI registered the instant case based on a complaint received from PNB against the company M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL) and its Directors, unknown persons and unknown public servants for defrauding the bank to the tune of Rs
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Brazil's Federal Police finalise 'quick, discreet' arrest plan for Jair Bo
Updated : 4 months, 1 week ago IST
Brazil's Federal Police have reportedly drawn up a detailed and swift operational plan for the possible detention of former President Jair Bolsonaro, who has been handed a sentence of 27 years and three months. According to a report carried by InfoMoney and also highlighted repeatedly by Bra
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ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case
Updated : 4 months, 1 week ago IST
The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.
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Delhi terror blast case: Residence of prime suspect Dr Umar demolished in
Updated : 4 months, 1 week ago IST
The residence of Dr Umar Un Nabi, the prime suspect in the Delhi terror blast case, has been demolished in Jammu and Kashmir's Pulwama.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months, 1 week ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 4 months, 1 week ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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"Shot in one take each...": 'Haq' director Suparn Varma on gripping monolo
Updated : 4 months, 1 week ago IST
Directed by Suparn Varma, 'Haq' is is based on the 1985 Supreme Court judgement in Mohd. Ahmed Khan vs Shah Bano Begum, a landmark case concerning women's rights and maintenance laws in India.
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Delhi Terror Blast Case: CCTV shows blast suspect Dr Umar at Mewat Toll ho
Updated : 4 months, 1 week ago IST
CCTV visuals from the Mewat Toll in Haryana's Nuh district captured prime suspect Dr Umar Un Nabi passing through in the early hours of November 10, hours before the Red Fort-area blast, Delhi Police Joint CP Milind Dumbre confirmed.
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Calcutta High Court disqualifies Mukul Roy as MLA under defection
Updated : 4 months, 1 week ago IST
The Calcutta High Court has disqualified Mukul Roy as an MLA, ruling in favour of West Bengal LoP and BJP leader Suvendu Adhikari's petition alleging defection.
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Sean 'Diddy' Combs' prison release extended to June 2028 over rules violat
Updated : 4 months, 1 week ago IST
Combs, who was initially slated to finish his serving time on May 8, 2028, will now have to stay till June 4, 2028.
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