Search For "complaint"
Posing as Adar Poonawalla, scammers dupe SII of Rs 1 cr, 7 nabbed
Updated : 3 years, 5 months ago IST
As per the complaint, Satish Deshpande, one of the directors at the SII had received a message on WhatsApp from a person posing as SII CEO Adar Poonawalla and was asked to send money into seven different accounts in September 2022. Believing the message was from Poonawala, Deshpande transfer
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Manish Sisodia alleges BJP conspiring to kill Kejriwal; Manoj Tiwari terms
Updated : 3 years, 5 months ago IST
Aam Aadmi Party leader Manish Sisodia on Friday alleged the Bharatiya Janata Party for conspiring to kill Delhi Chief Minister Arvind Kejriwal and said that he will submit a complaint regarding the same in the election commission besides a First Information Report.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 5 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 5 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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Filmmaker Ashoke Pandit files complaint against Richa Chadha; calls her Ga
Updated : 3 years, 5 months ago IST
On Thursday, Ashoke Pandit registered a police complaint against Richa even said that he views her comment as "anti-national". He also appealed to other members of the film fraternity to come out in public and condemn Richa's comment.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 5 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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Kerala Guv's manhandling: HC orders to keep further proceedings in abeyanc
Updated : 3 years, 5 months ago IST
Kerala High Court on Thursday ordered to keep in abeyance for two weeks, further proceedings on a complaint before the Kannur Judicial First Class Magistrate court regarding the alleged manhandling of Governor Arif Muhammad Khan in December 2019.
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"She could have been saved...": Devendra Fadnavis on Shraddha Walkar's 202
Updated : 3 years, 5 months ago IST
Maharashtra Deputy Minister Devendra Fadnavis on Wednesday said that an investigation will be initiated into why "no action" was taken by the police on the complaint letter of Shhradha Walkar in 2020.
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Shraddha murder: Case closed in 2020 after she withdrew complaint, says Ma
Updated : 3 years, 5 months ago IST
The Maharashtra Police on Wednesday said they had registered the case based on Shraddha Walkar's letter in 2020 and investigated it but the case was closed after the complainant gave a written statement to withdraw the case.
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"Aaftab will kill me, cut me into pieces and throw me," Shraddha told Poli
Updated : 3 years, 5 months ago IST
The Maharashtra police have confirmed that the deceased had written a complaint letter on November 23, 2020, which was shared by her neighbour in Vasai with whom Shraddha had gone to file the complaint.
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Mumbai Police returns Rs 15 lakh to Kenyan woman who forgot bag in taxi
Updated : 3 years, 5 months ago IST
According to Mumbai Police, on November 21, Kenyan national lodged a complaint at Colaba police station that she had forgotten the bag of cash money of Rs 15 lakhs in a taxi.
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Bhubaneswar: Filmmaker Akshay Parija appears before ED in honey trap case
Updated : 3 years, 5 months ago IST
The central agency is probing the assets and cash amassed by alleged blackmailer Archana Nag, her husband Jagabandhu Chand and their associates, over a few years. Akshay Parija had filed a complaint with Nayapalli police against Atchana for demanding Rs 3 crore after allegedly capturing his
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