Tag: case
In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app, Ravi Uppal has been detained by the Dubai Police in UAE, sources said.....
The Delhi High Court has ordered the rehearing of alleged conman Sukesh Chandrashekar's petition seeking to set aside and quash an order issued by the Office of Jail Superintendent (Prison), Central Jail No. 13, Mandoli. Ians....
India has recorded 841 new Covid-19 cases in the past 24 hours taking the total to 4,309 on Sunday.....
Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan and leader Shah Mahmood Qureshi have been sentenced to 10 years in jail in the cipher case, local media reported.....
The Delhi High Court on Wednesday asked the ED to reply on maintainability of Delhi Chief Minister, Arvind Kejriwal's plea challenging the agency's nine summonses issued to him in connection with a money laundering case related to the now-scrapped excise policy.....
A Delhi court on Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the excise policy case being probed by the CBI.....
Delhi Police on Tuesday took Bibhav Kumar, the former personal secretary of Chief Minister Arvind Kejriwal to Mumbai in connection with the assault on AAP Rajya Sabha member Swati Maliwal, police official privy to the probe said.....
The Customs Department on Thursday said that an FIR has been filed in a case of smuggling of gold against a passenger and his accomplice, who carried an Aerodrome Entry permit ID which is a part of the protocol team for a Member of Parliament.....
Former Chief Minister and BJP leader B.S. Yediyurappa on Monday appeared before the Criminal Investigation Department (CID) in connection with a POCSO case lodged against him.....
Karnataka Criminal Investigation Department (CID) is likely to take custody of the grandson of former PM H.D. Deve Gowda Suraj Revanna on Monday for investigating him in the sexual assault case.....