"ED has very clearly said that he invested Rs 16.70 Crores in his real estate company and was involved in a discrepancy of Rs 1000 Crores. Do not try to hide behind Adani when it comes to a corruption case. They did this economic blockade against the son's arrest. He has serious allegations
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
Reflecting on the formation of Special Investigation Team (SIT) to probe the Dharmasthala case, Karnataka Home Minister G Parameshwara said that once the SIT investigation is complete, the government will look into the matter.
Five individuals, including two police personnel, have been arrested by the Delhi Police in connection with a cyber fraud case involving illicit fund transfers amounting to ₹75 lakh. The arrests come after an investigation following the disappearance of a police officer under suspicion
A woman who had travelled from Delhi to Himachal Pradesh with two friends has filed a rape complaint at McLeodganj Police Station, prompting investigation from local authorities. The alleged incident took place in a hotel in Dharamshala, where the woman claims she was sexually assaulted by a
The Rouse Avenue court is likely to pronounce the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case. This case is related to alleged corruption in the tender for IRCTC hotels.
Special NIA judge at Patiala House Court on Tuesday granted custody parole to Baramulla MP Engineer Rashid from 24 July to 4 August. This custody parole has been granted for the period whenever there is a parliament session. Rashid has to bear the cost and comply with other conditions.
Addressing a press briefing ahead of Prime Minister Narendra Modi's visit to the UK and the Maldives, Misri noted that both India and the UK have held talks on the matter and that they are continuing their efforts to extradite these fugitives to India.
Balyan is in judicial custody in a MCOCA (Maharashtra Control of Organised Crime Act, 1999) case linked with an organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu.
All four accused arrested in the case of alleged gangrape of a law student at the South Calcutta Law College in Kolkata's Kasba area on June 25 were produced before the Alipore court on Tuesday.