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Jaypee Infratech money laundering case: Delhi Court grants interim bail to
Updated : 1 month, 3 weeks ago IST
Patiala House Court on Saturday granted 14 days' interim bail to former CMD of Jaypee Infratech Ltd., Manoj Gaur, citing the deteriorating health condition of his mother.
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Techie death case: IAS Krishna Karunesh appointed as new Noida authority C
Updated : 1 month, 3 weeks ago IST
IAS officer Krishna Karunesh, who was previously serving as District Magistrate of Gorakhpur, on Saturday was appointed as the in-charge CEO of Noida Authority.
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Maharashtra: Court discharges Chhagan Bhujbal in Maharashtra Sadan money l
Updated : 1 month, 3 weeks ago IST
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
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Odisha: Nayagarh Police register two separate cases of minor sexual assaul
Updated : 1 month, 3 weeks ago IST
The second incident occurred in the Sarankul area of the district involving an 8-year-old victim. In this case, a minor boy was taken into custody for the alleged assault.
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ED used as tool to divert attention from real issues: Robert Vadra
Updated : 1 month, 3 weeks ago IST
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a supplementary charge sheet filed against businessman Robert Vadra in the Sanjay Bhandari money laundering case, Robert Vadra alleged that the ED was being used as a tool to diver
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Pakistan: Rights activist Imaan Mazari, husband detained in Islamabad whil
Updated : 1 month, 3 weeks ago IST
The couple was scheduled to appear before a trial court on Friday in a case linked to allegedly controversial tweets, after failing to attend the previous day despite repeated summons.
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Delhi Court formally frames charges against Sushil Ansal in passport case
Updated : 1 month, 3 weeks ago IST
The case pertains to sections 420, 177, 181 of IPC and section 12 of passport Act. It is alleged that Ansal concealed the facts of his conviction and pendency of cases against him at the time of renewal of his passport in 2013 and 2018.
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Sanjay Bhandari money laundering case: Delhi Court gives ED time to argue
Updated : 1 month, 3 weeks ago IST
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
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Karnataka: Police book 23 senior students over ragging case at Bengaluru c
Updated : 1 month, 3 weeks ago IST
An FIR has been registered against 23 senior students for allegedly harassing first-year students, and three accused have also been arrested by the police.
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UP: FIR registered against 5 Muslim girls under Anti-Conversion Act in Mor
Updated : 1 month, 3 weeks ago IST
A case has been registered against five Muslim girls in Uttar Pradesh under the Anti-Conversion Act for allegedly forcing a classmate to wear a burqa and convert to Islam.
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Mumbai Police arrest Kamaal R Khan in Oshiwara firing case
Updated : 1 month, 3 weeks ago IST
Actor and self-proclaimed film critic Kamaal R. Khan, aka KRK, has been arrested by the Mumbai Police after being questioned in connection with a firing incident in Mumbai's Oshiwara area.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 1 month, 3 weeks ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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