Search For "offence"
MP HC directs DGP to lodge FIR against minister Vijay Shah over remark on
Updated : 10 months ago IST
A division bench of Justice Atul Sreedharan and Justice Anuradha Shukla heard the matter on Wednesday and ordered that an immediate FIR should be registered against Minister Vijay Shah for offences under Sections 152, 196(1)(b) and 197(1)(c) of the Bharatiya Nyay Sahita (BNS).
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Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud
Updated : 10 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The total fraud amount is estimated to be around Rs 5 crore.
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Delhi Police arrests man for Rs 9 crore fraud targeting religious devotees
Updated : 10 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 10 months ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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"Pakistan not interested in truce": Congress leader V Hanumantha Rao
Updated : 10 months, 1 week ago IST
Congress leader V Hanumantha Rao criticised Pakistan for violating the cessation of hostilities with India, calling it a serious offence and warning of possible consequences.
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MI skipper Hardik fined for slow over-rate, GT head coach Nehra loses matc
Updated : 10 months, 1 week ago IST
The official website of the league issued a media statement announcing the same. It is his team's second offence under the league's Code of Conduct, relating to over-rate offences, and he has been fined Rs 24 lakhs.
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Mumbai Police investigate alleged irregularities of Rs 565 crores in redev
Updated : 10 months, 1 week ago IST
"During the investigation, it was found that MOUs for a total of 9 properties were executed unilaterally. Some MOUs were signed by unauthorized individuals, and even when contractors had signed, the terms were highly one-sided," read a statement from the Mumbai Police.
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Bengaluru: Case registered after woman harassed in Marathahally
Updated : 10 months, 2 weeks ago IST
Following the complaint, police registered a case under sections 74 (offence of assault on a woman) and 78 (stalking) of the Bharatiya Nyaya Sanhita (BNS) 2023.
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Delhi Court grants interim protection to Gensol's Puneet Jaggi, orders 7-d
Updated : 10 months, 2 weeks ago IST
A Delhi Court has granted interim protection to Puneet Jaggi, promoter of Gensol Engineering Ltd., directing the Delhi Police to serve a seven-day prior notice in case it decides to arrest him in connection with alleged economic offences currently under enquiry.
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Delhi: Man gets life sentence for killing colleague
Updated : 10 months, 2 weeks ago IST
The offence took place in a factory in the Rajouri Garden area in August 2019, and the convict had tried to give it the colour of death by electrocution.
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NEET paper leak prime accused Sanjeev Mukhiya arrested
Updated : 10 months, 3 weeks ago IST
The National Eligibility cum Entrance Test (UG) paper leak prime accused Sanjeev Mukhiya was arrested by Economic Offences Unit team, Patna, the officials said on Friday.
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"Where is money laundering offence?": Chidambaram questions ED's action ag
Updated : 10 months, 3 weeks ago IST
Addressing a press conference here today, Chidambaram, citing detailed financial and legal facts, asserted that there is no evidence of money laundering or financial impropriety, and termed the ED's chargesheet a politically motivated attack orchestrated by the ruling establishment to mal
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