Search For "complaint"
Delhi CM's aide Bibhav Kumar files complaint against Swati Maliwal for "il
Updated : 1 year, 10 months ago IST
Delhi Chief Minister's aide Bibhav Kumar has lodged a complaint against Aam Aadmi Party (AAP) MP Swati Maliwal for "illegal" entry into and creating a security breach by trespassing at the CM's residence, the police said on Friday.
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Swati Maliwal assault case: Delhi Court records statement of AAP MP
Updated : 1 year, 10 months ago IST
Delhi's Tis Hazari court on Friday recorded the statement of AAP Rajya Sabha MP Swati Maliwal. An FIR has been lodged against Bibhav Kumar and other persons on her complaint.
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Swati Maliwal reaches Tis Hazari court to record statement under Section 1
Updated : 1 year, 10 months ago IST
An FIR was registered on Thursday in connection with the assault on Maliwal after she filed a complaint with the Delhi Police against Delhi Chief Minister Arvind Kejriwal's aide, Bibhav Kumar for being assaulted at the Chief Minister's House. Kumar has been named in the FIR.
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Delhi Police to scrutinise CCTV footage at Kejriwal's House to investigate
Updated : 1 year, 10 months ago IST
All CCTV footages related to the incident will be scrutinized by the police, they added. There are eight CCTV cameras installed outside Kejriwal's house.
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Swati Maliwal in FIR alleges CM's aide Bibhav "slapped, hit her on stomach
Updated : 1 year, 10 months ago IST
The Delhi police said on Thursday that an FIR has been registered on the complaint of Aam Aadmi Party (AAP) MP Swati Maliwal, in which the latter has alleged she was "slapped, hit on stomach and kicked" by Chief Minister Arvind Kejriwal's personal secretary, Bibhav Kumar.
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FIR filed over Swati Maliwal's complaint of assault, name of Delhi CM's ai
Updated : 1 year, 10 months ago IST
According to the police, the name of the Delhi Chief Minister's personal secretary, Bibhav Kumar, has been mentioned in the FIR.
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Delhi excise policy case: AAP to be made co-accused, complaint in pipeline
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made co-accused in the money laundering case linked to the Delhi excise policy case.
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AAP Rajya Sabha MP Swati Maliwal lodges police complaint over alleged assa
Updated : 1 year, 10 months ago IST
AAP chief's private secretary Bibhav Kumar's name is included in the complaint. The team will register the FIR soon after having legal discussions, the top Delhi Police sources added.
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ED can't arrest after special court takes cognizance of PMLA complaint: SC
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint.
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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Kerala LoP Satheesan accuses police of acting indifferently on dowry haras
Updated : 1 year, 10 months ago IST
Leader of the Opposition in Kerala Assembly VD Satheesan on Tuesday came down heavily on the state police, saying that it acted indifferently on a complaint by a newlywed woman that she faced dowry harassment at her husband's house at Pantheerankavu in Kozhikode.
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