DJB money laundering case: "Proceeds of crime transferred for election funding of AAP," alleges ED charge sheet

Apr 04, 2024

The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres...

Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case

Case against Prajwal Revanna's brother Suraj Revanna over alleged sexual assault

Jun 22, 2024

A case has been registered against Janata Dal (Secular) MLC and the son of HD Revanna, Suraj Revanna over the alleged sexual assault case.

ED files money laundering case against TMC leader Mahua Moitra in cash-for-query row case

Apr 02, 2024

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.

Plaintiff of 1991 Gyanvapi case receives death threat

Aug 28, 2022

Varanasi (Uttar Pradesh) [India] August 28 : A 1991 plaintiff related to Varanasi's Gyanvapi case received death threats and Police registered a case on...

Bigg Boss winner Munawar Faruqui amon 14 detained in raid on Mumbai hookah bar

Mar 27, 2024

According to Mumbai Police, a case was registered against 14 people, including Munawar Faruqui. He was later let off after the case was lodged.