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ED files supplementary complaint against Simpy Bhardwaj, 3 others
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...
ED attaches properties worth Rs 2.18 crore from one Upendra Rai
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...
Chinese Visa Scam case: Delhi Court reserves order on cognizance
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution...
Sheikh Shahjahan bring votes, money for TMC: BJP’s Dilip Ghosh
Bharatiya Janata Party (BJP) MP Dilip Ghosh has alleged that Trinamool Congress's (TMC) strong man and a prime...
DJB scheme: BJP’s Delhi chief hits back at Kejriwal
After Chief Minister Arvind Kejriwal accused the Centre and the Lieutenant Governor of warning officials against...
Court reserves order on AAP MLA Amanat Ullah Khan's bail plea
This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat...
"Zero-tolerance policy towards misuse of money in elections," CEC
Chief Election Commissioner Rajiv Kumar on Saturday issued a stern warning to political parties, emphasizing a...
UP: Three arrested in Mainpuri for duping people of money
The Uttar Pradesh police have arrested three persons belonging to an inter-state gang for allegedly duping people of...
Article 370: Check how much money Yami's film minted on Day 1
Yami Gautam-starrer 'Article 370' opened to positive reviews.
UAE successfully completes FATF recommendations
The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and...
UAE plays leading global role in combating financial crimes: Hami
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing...
Court grants 20 days more time to police to investigate case
The Patiala House Court of Delhi on Friday granted 20 more days to Delhi Police to complete the investigation...
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