In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and Melinda Gates Foundation as well as their government-run agency "Overseas Private Investment Corporation (OPIC)."
Delhi Lieutenant Governor VK Saxena has turned down an application seeking prosecution sanction against former Uttar Pradesh Chief Minister BSP supremo Mayawati for allegedly hurting religious sentiments with her remark.
Heruon launched its new breakthrough technology, Artemis, on Wednesday, at the Dubai World Police Summit Building. With its award-winning facial and object recognition technology, Artemis can detect Wi-Fi and Bluetooth signals and can be adapted to detect Global System for Mobile communicati
A Delhi Court has acquitted a man of abusing and threatening to kill Prime Minister Modi. The court acquitted the accused giving him the benefit of doubt. The court said that the prosecution could not prove the allegations beyond a reasonable doubt. The court raised serious questions about t
Nishad Singh, 27-year-old engineer, had agreed to assist federal prosecutors, expanding the pool of cooperating witnesses against the former head of the failed crypto exchange.
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
Congress leader Sandeep Dikshit on Wednesday requested Delhi LG Vinai Saxena to prosecute Delhi Chief Minister Arvind Kejriwal and all other officials under Sedition Act in the alleged Feeback Unit (FBU) snooping case.
Delhi Deputy Chief Minister Manish Sisodia on Wednesday described the sanction of his prosecution in the alleged 'Feedback Unit' snooping case by the Union Home Ministry as "a sign of a coward person" and said that more number of cases will be filed with the growth of the Aam Aadmi Party.
Ministry of Home Affairs has given sanction to prosecute Delhi Deputy Chief Minister Manish Sisodia under the Prevention of Corruption Act in the 'alleged Feedback Unit' snooping case.
The Delhi High Court on Friday issued a notice in a petition filed by the State while agreeing to examine the issue as to whether the convict who is granted "Custody Parole" (beyond 6 hours), has to bear the expenses of "Guards" deployed in Custody.
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
"The man who was stopped, who, according to current knowledge, drove to the Bundesplatz by car and went from there to the Bundeshaus, is being provisionally arrested. Medical investigations into his physical and mental condition are in progress," read the Berne Police statement.