Punjab Police stated that the said case was registered on the complaint of the complainant who was the owner of a hotel alleging therein that he was criminally intimidated and threatened and ransom was demanded from him on the mobile call, the numbers of which have been given and the call
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
After the allegations were put against the builder firms for allegedly duping the investors, a Delhi court directed the police to register two FIRs against the firms.
The Delhi Police filed a case against Leena Manimekalai in connection with the controversial poster of her documentary. The Indian High Commission in Canada had urged authorities to withdraw the "disrespectful depiction of Hindu Gods" showcased at the Aga Khan Museum, in Toronto.
A Delhi Court on Saturday extended by 4 days the NIA remand of Gangster Lawrence Bishnoi in connection with the Siddhu Moosewala murder case. The National Investigation Agency (NIA) is probing the angle of links of Delhi NCR's gangsters with terror outfits.
Kunwar Mahender Dhwaj Pratap Singh claimed ownership rights over Qutub Minar land, submitting that the government, after 1947, encroached on his property and he has Privy Council records.
Delhi Court has recently directed the Deputy Commissioner of Police (DCP) to ensure fairness in the investigation of an FIR against the police personnel for allegedly assaulting a man and his female friend.
The court imposed some conditions on Sharma, one of which was that he shall neither leave the jurisdiction of NCT of Delhi without prior permission of the court nor shall he indulge in any kind of criminal activity.
Aaftab was brought by Delhi Police from Tihar jail where he is currently lodged, to the Rohini hospital around 9 am for a narco test after a Delhi court gave permission for the analysis.
Taking a serious view on the conduct of an Investigation Officer (IO) in a road accident death case, a Delhi court has asked the Commissioner of Police (CP) to fix the liability of the erring police officer and take appropriate remedial action.
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.