The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
Deputy Commissioner of Police (DCP, Zone 2) Abhishek Anand said, “A video has come to the notice of Vijayanagar police station area in which two parties are fighting with each other, including a woman. As soon as the police received a complaint in this regard, on the basis of it, the police
Senior Police Inspector Crime APMC Police Station Sudhakar Dahane said, "The student informed her family about this matter, after which her family went to the APMC police station and lodged a complaint, on the basis of which the police registered a case under Section 354 A, IPC 8 and 12 of t
Indian Super League (ISL) club Kerala Blasters FC on Friday expressed their deep disappointment and filed a complaint over the incident that occurred during their opening match against Bengaluru FC
A case has been registered against Bharatiya Janata Party (BJP) senior leader H Raja for defaming Tamil Nadu Chief Minister and DMK leader MK Stalin and State Minister Udayanidhi Stalin.
According to the police, the complaint stated that H Raja
Delhi's Lieutenant Governor (LG), VK Saxena, launched the Vigilance Complaint Information Management System (VCIMS) portal, which is believed to be conducive to speedy action in dealing with and monitoring complaints on corruption, an official statement said on Thursday.
Bharatiya Janata Party national vice president, Bijayant Panda's secretary has received a threatening call from an unknown person who said that he would be killed in the same way as Naba Das was killed earlier this year.
The Delhi High Court while quashing an FIR for alleged cheating and other offences directed three persons including two accused and the complainant to distribute uniform socks worth Rs 48,000 to Delhi police personnel of six police stations.
The deceased, Mahesh Kumar, who worked as a senior surveyor at the office located in Defence Officers Complex in the R K Puram area had been missing since August 28 and his family had lodged a complaint on August 29 at the RK Puram station, police said.
The spokesperson of the agency informed that the accused, identified as Ajay Kumar, has been arrested on the complaint of Jagdeep Singh, a resident of Nabha city.