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KIRAN PATEL ARREST
ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27The Enforcement Directorate (ED) has filed charges against alleged conman Kiran Patel under the Prevention of Money Laundering Act. Patel w...- 'Conman' Kiran Patel booked for illegal house grab bid in Ahmedabad; faces 4 FIRs in GujaratEarlier this month, the Jammu and Kashmir police arrested Patel from a five-star hotel in Srinagar after authorities became suspicious abou...
- BJP trying to topple Delhi government by issuing threats to MLAs: AAPThe Aam Aadmi Party (AAP) alleges that the Bharatiya Janata Party (BJP), which has only eight MLAs in the Delhi Assembly, is trying to topp...
- The Patel who came in from the coldIt is fortunate - certainly for Patel, and perhaps for Jammu and Kashmir, if not for GoI's reputation for being able to tell the real thing...
- Man posing as PMO official in Kashmir sent to judicial custody, three cases against him in GujaratThe story of the alleged conman from Gujarat unravelled earlier this month when he visited Kashmir for the third time, each time passing hi...
- Gujarat imposter posing as PMO official arrested in Srinagar, enjoyed security protocol, five star stay in Kashmir"Police got suspicious and started gathering information about the accused who turned out to be an imposter posing as Additional Director (...
- Indian diamond exporters looking beyond China amid increasing border tensionsChina and Hong Kong are the major markets for Indian diamonds, accounting for 30% of India’s diamond exports. Exporters have started lookin...
- Escalating Hong Kong protests likely to dent India’s diamond exports furtherAs per reports, protests paralysed Hong Kong on Wednesday, with police making arrests in a busy business district.
- IPL betting case: ED arrests three bookies from Delhi, MumbaiThree suspected bookies were arrested by ED from Mumbai and Delhi in connection with its money laundering probe in the alleged betting inst...
- Enforcement Directorate conducts search operation at premises of bookiesThe search operation was carried out in Mumbai, Delhi, Nagpur and Bhopal. It was also revealed that several documents were found during the...
- Enforcement Directorate files charge sheet against seven alleged cricket bookiesThe charge sheet named Kiran Thakkar alias Kiran Mala, Girish Patel alias Tommy Patel, Dharmendra Chauhan, Chirag Parikh, Ankush Bansal, hi...
- Court junks Enforcement Directorate's plea for custody of duo in IPL betting caseThe court observed that ED had already processed various documents in connection with the case and hence there is no need to seek custody o...
- Enforcement Directorate seeks 10-day custody of two bookies in IPL betting caseED sought ten-day custody of two Delhi-based men, accused of involvement in a multi-crore rupee cricket betting racket, from a court.
- Bookies charged under PMLA in alleged cricket betting scamED registered a case of money laundering against four bookies and also froze their bank accounts in connection with an alleged cricket bett...
- Weak rouble may soften rough diamond prices by 2-5%Talking to ET, Mavji Patel, managing director, Kiran Gems, said, “There may be some impact on rough diamond prices if Russia steps up its e...
- IPL fixing: Dawood Ibrahim's voice intercepts figure twice in charge sheetUnderworld don Dawood Ibrahim's voice intercepts figure twice in the nearly 6000-page charge sheet today filed by Delhi Police in the IPL s...
- Gurunath Meiyappan, Vindoo Randhawa remanded in judicial custody till June 14A local court today rejected the Mumbai crime branch's plea to extend the custody of CSK team principal Gurunath Meiyappan and actor Vindoo...
- IPL spot fixing: Police custody of Vindoo Randhawa, 2 others extendedA SIM card given to Asad Rauf by a wanted bookie was destroyed at the instance of Vindoo Randhawa before the actor's arrest in the IPL bett...
- Thane building collapse: Two more arrested, TMC begins demolition driveTwo more persons including a journalist from Mumbra have been arrested in connection with the building collapse in Shil Phata area.
- Revival in diamond industry as orders pour inThere is light at the end of the tunnel for nearly two-lakh diamond workers in Surat who lost their jobs since the credit crisis led to con...
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