Genesis Finance MD, others booked for fraudulent transfer of equity shares

Nov 28, 2020

New Delhi [India], November 28 : The Delhi Police has booked Genesis Finance Ltd, its Managing Director Naresh Garg and 11 others in connection...

Delhi HC grants bail to accused in fraudulent transfer of Rs 344 crores mutual funds and securities

Aug 13, 2024

The Delhi High Court has recently granted bail to a person accused in a case of fraudulent transfer of Rs 344 crores of mutual...

Delhi Court refuses to transfer alleged murder case of youth to Crime Branch

Sep 03, 2022

New Delhi [India], September 3 : A Delhi court recently refused to transfer an alleged murder case of a 25-year-old youth to Delhi Police...

Delhi High Court rejects plea of alleged Sukesh Chandrashekhar for transfer from Mandoli jail

Oct 04, 2024

The court said we do not find any necessity for issuing directions for not transferring the petitioner to other jails if so necessitated for...

Hearing in SC over UP govt's plea seeking transfer of Mukhtar Ansari from Punjab jail

Mar 03, 2021

New Delhi [India], March 3 : The Supreme Court is hearing a transfer petition filed by the Uttar Pradesh government seeking its direction to...

ED raids 10 locations across 3 states including residence of Samajwadi Party's Vinay Tiwari

Feb 23, 2024

The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar...