The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents.
Goa Police on Monday arrested three accused persons in connection with an assault of two persons after a road rage at Colvale. A lady and a man were assaulted two days before by three unknown accused persons over a simple issue of overtaking, the police said.
The Delhi Police on Monday opposed the accused Neelam Azad plea seeking a copy of the FIR in connection with the Parliament Security Breach case and said every information is crucial at this stage of investigation and any leakage can influence the investigation.
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
The proposed land connection from Gelephu or Samdrup Jongkhar, traversing Assam and Northeast Indian states, extends to Myanmar, Thailand, Cambodia, Laos, Vietnam, Malaysia, and Singapore, forming a dynamic economic corridor that bridges South Asia to Southeast Asia.
"Three accused have been arrested in connection with this case. The names of the accused are Ashwajit Gaikwad, Romil Patil and Sagar Shedge. We have seized a 4-wheeler vehicle. Further probe underway," said Amarsingh Jadhav, Deputy Commissioner of Police, Thane.
The Patiala House Court on Saturday issued notice to the Special Cell of Delhi Police on an application moved by one of the accused Neelam Azad's parents seeking a copy of FIR registration under various sections of IPC and UAPA in connection with the Parliament security breach case.
Three days following the security breach in the Parliament, Lok Sabha Speaker Om Birla wrote a letter to all Members of Parliament, asserting that there is no connection between the security breach and the recent suspension of 13 MPs from the Lower House.
The Odisha Special Task Force (STF) arrested a Kashmiri fraudster who was also wanted by Kashmir Police in connection with cheating and forgery and has a non-bailable warrant pending against him.
Congress MP Rahul Gandhi was summoned again by the MP/MLA court on January 6 in connection with a 2018 case on his remarks against Union Home Minister Amit Shah in a Bengaluru conference.
The Kerala Police on Saturday detained members of the BJP's Mahila Morcha, who had taken out a protest march against the accused in connection with the murder of a six-year-old girl in Vandiperiyar.
Delhi police sources have revealed that mastermind Lalit Jha in connection with the Parliament security breach destroyed five mobile phones before coming to Delhi and was misleading the investigating team.