Search For "connection"
ED arrests another key operative in Shine City case
Updated : 2 years, 6 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
Read More
Parliament security breach: Police moves Delhi HC against Trial Court orde
Updated : 2 years, 6 months ago IST
The Delhi Police on Friday moved to Delhi High Court challenging the trial court order directing it to supply a copy of the FIR to one of the accused Neelam Azad in connection with the Parliament security breach case.
Read More
Parliament security breach case: Court allows accused Neelam's plea for su
Updated : 2 years, 6 months ago IST
The Patiala House Court on Thursday allowed an application moved by one of the accused Neelam Azad's family seeking a supply of a copy of FIR registration under various sections of IPC and UAPA in connection with the Parliament security breach case.
Read More
"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
Read More
WB teachers' recruitment scam: SC seeks reply from ED on TMC MLA Manik Bha
Updated : 2 years, 6 months ago IST
The Supreme Court has issued notice to the Enforcement Directorate on a bail plea filed by jailed former West Bengal Board of Primary Education chairman Manik Bhattacharya in connection with the primary teacher recruitment scam.
Read More
Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 6 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
Read More
Tamil Nadu: Madras High Court denies bail to arrested ED officer
Updated : 2 years, 6 months ago IST
The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate (ED) officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) sleuths in connection with an alleged bribe case.
Read More
Roommate of Lok Sabha intruder Manoranjan detained from his residence in K
Updated : 2 years, 6 months ago IST
A software engineer in a Bengaluru-based firm, said to be a friend of one of the Lok Sabha intruders, has been detained by Delhi Police for questioning in connection with the Parliament security breach case, police said on Thursday.
Read More
"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
Read More
"Neither Arvind Kejriwal nor his army is scared": AAP MP Sushil Gupta on E
Updated : 2 years, 6 months ago IST
In response to the Enforcement Directorate's frsh summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal in connection with liquor 'scam' case, party MP Sushil Gupta said that neither Kejriwal nor his supporters are intimidated by such actions.
Read More
Delhi Police tracks down four suspects in deepfake case of Rashmika Mandan
Updated : 2 years, 6 months ago IST
It's been a month since the Delhi Police registered a First Information Report (FIR) in connection with the deepfake AI-generated video of actress Rashmika Mandana.
Read More
CBI arrests Postal Department employee in bribery case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation has arrested a postal assistant working in the office of the superintendent of the Post Office in Jharkhand's Palamu district in connection with a bribery case.
Read More