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DELHI BUSINESSMAN ARRESTED
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Patiala House Court grants bail to businessman Manoj Gaur in cheating case of 2021Businessman Manoj Gaur received bail in a cheating case. The FIR was filed in 2021. A charge sheet was filed in 2025 without his arrest. Th...
- ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- Antilia bomb scare case: SC dismisses ex-cop Pradeep Sharma's discharge pleaThe Supreme Court has rejected former IPS officer Pradeep Rameshwar Sharma's plea for discharge in the Antilia bomb scare and Mansukh Hiren...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- Influencer 'The Skin Doctor' breaks silence after arrest over posts against Sunjay Kapur’s familyDr. Neelam Singh, known as 'The Skin Doctor', has spoken out following his arrest and bail. He was detained over alleged posts concerning S...
- Skin Doctor case: Can you be arrested over your social media posts in India?Social media influencer Dr. Neelam Singh, 'The Skin Doctor', was arrested by Delhi Police for alleged posts targeting businessman Sunjay Ka...
- Who is The Skin Doctor, what is his real name and why was he arrested? Check detailsThe Skin Doctor arrested: Social media influencer Dr. Neelam Singh, known as "The Skin Doctor," was arrested by Delhi Police following a co...
- Raghav Chadha's exit: After Delhi, AAP stares at a big assembly test in Punjab, Goa and GujaratSeven MPs, including prominent figures, have quit the Aam Aadmi Party, significantly weakening its parliamentary presence and impacting ele...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Khan Chacha founder’s Son arrested in Rs 3.3 crore digital fraud caseDelhi Police arrested a 49-year-old restaurateur, son of Khan Chacha's founder, for allegedly providing mule accounts to scammers. The acco...
- How scamsters duped an elderly man of Rs 33 lakh by promising to buy his old coinsA 63-year-old businessman was scammed out of Rs 33 lakh over eight months by fraudsters promising to buy his old coins. The investigation l...
- Excise policy case: SC judge Sanjay Kumar recuses himself from hearing businessman's pleaSupreme Court judge Sanjay Kumar recused himself from hearing a plea challenging businessman Abhishek Boinpally's arrest in a money launder...
- ED arrests Delhi-based businessman in money-laundering caseDeepak Nayyar, a partner of Seabay International, was taken into custody on May 5 and produced before a special court dealing with cases lo...
- CBI arrests three more customs intelligence officers in graftCBI sources said senior Intelligence officer Satender and intelligence officers A K Gupta and Vivek Pandey were arrested by the agency toda...
- Shibaji Panja’s arrest makes Mamata Banerjee furious at mediaPanja was arrested following a look out notice issued by the Delhi police on February 19 in connection with his alleged involvement in a fi...
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