Search For "his associates"
ED attaches properties worth Rs 32 crore belonging to Indian-origin Dutch
Updated : 4 years, 7 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) has attached Cabbana Resort and Spa's properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabbi and his associates in a money laundering case, the agency said on Monday.
Read More
Income Tax Dept says Rs 20 cr tax evasion unearthed from Bollywood actor's
Updated : 4 years, 8 months ago IST
New Delhi [India], September 18 (ANI): Income Tax Department on Saturday said that tax evasion worth Rs 20 crore by a Bollywood actor and his associates have been unearthed so far apart from violations of regulations of the Foreign Contribution Regulation Act (FCRA).
Read More
Congress leader Kulwant Singh Sidhu joins AAP ahead of 2022 Punjab assemb
Updated : 4 years, 9 months ago IST
Ludhiana (Punjab) [India], August 18 (ANI): In a major blow to the Congress in the industrial city of Ludhiana ahead of 2022 Assembly polls, senior leader and former state secretary Kulwant Singh Sidhu joined the Aam Aadmi Party (AAP) along with hundreds of his associates on Wednesday.
Read More
Telangana: TRS MLA, his associates booked for attacking BJP leaders, vanda
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], August 17 (ANI): A case has been registered against Telangana Rashtra Samithi (TRS) MLA Mynapally Hanumanth Rao and his associates for allegedly attacking Bharatiya Janata Party (BJP) leaders and vandalising their vehicles on Monday.
Read More
High Profile conman arrested for running extortion racket from Delhi jail,
Updated : 4 years, 10 months ago IST
New Delhi [India], August 10 (ANI): Delhi Police arrested a high-profile criminal, Sukesh Chandrashekhar lodged in the Rohini Jail of the national capital along with two of his associates, for allegedly extorting Rs 50 crore from a well-known businessman here, officials said on Tuesday.
Read More
Kala Jathedi arrest: Delhi Police Special Cell rewarded with 7 lakh
Updated : 4 years, 10 months ago IST
New Delhi [India], July 31 (ANI): Delhi Police Commissioner Rakesh Asthana on Saturday rewarded Rs 7 lakh to the team of Special Cell who executed the operation to arrest interstate gangster Kala Jathedi and his associates.
Read More
NIA conducts searches in Tamil Nadu over provocative social media posts
Updated : 4 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The National Investigation Agency (NIA) has conducted searches at six locations of Tamil Nadu at the residence of Abdullah and his associates in connection with alleged incendiary Facebook posts.
Read More
Daljit Singh Grewal quits Cong due to 'anti-Punjab' policies, joins AAP
Updated : 4 years, 11 months ago IST
Chandigarh (Punjab) [India], July 13 (ANI): Amid the ongoing crisis in Punjab Congress, Daljit Singh Bhola Grewal, the State Congress Committee General Secretary, joined the Aam Aadmi Party (AAP) on Tuesday along with hundreds of his associates.
Read More
James Franco to pay USD 2.2 million in sexual misconduct lawsuit settlemen
Updated : 4 years, 11 months ago IST
Washington [US], July 1 (ANI): American actor James Franco and his associates will pay USD 2.2 million to settle a sexual misconduct lawsuit after two former film students accused them of "sexual harassment, exploitation and coercion."
Read More
Delhi Police initiate action in another case against wrestler Sushil Kumar
Updated : 5 years ago IST
New Delhi [India], May 30 (ANI): The Delhi Police have started taking action in another case registered against wrestler Sushil Kumar in September last year by a grocery shop owner in Delhi who has accused the wrestler and his associates of beating him up at Chhatrasal Stadium for asking for
Read More
ED conducts raids at seven locations in Telangana, including former minist
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
Read More
Two criminals held after encounter with police in Bengaluru
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], March 7 (ANI): Rowdy-sheeter Chaddi Kiran and one of his associates have been arrested by Bengaluru Police on Sunday after a brief encounter.
Read More