Tag: Money Laundering Case

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₹40,000-Crore RCOM Bank Fraud: ED Arrests Former Director Punit Garg Under PMLA

Delhi Delhi News Live Delhi News Live -
New Delhi: The Directorate of Enforcement (ED), Special Task Force, has arrested Punit Garg, former Director of Reliance Communications Limited (RCOM), under the provisions...

Fake e-FIR Exposed in 24 Hours: Delhi Police Busts ₹15 Lakh ‘Money Laundering’ Lie

Crime Delhi News Live Delhi News Live -
New Delhi: The Delhi Police has exposed a fake money laundering complaint filed through an e-FIR and recovered ₹14.50 lakh, a motorcycle and a...

Delhi Riots: Tahir Hussain Granted Bail in Money Laundering Case, Remains in Custody

Delhi Delhi News Live Delhi News Live -
NEW DELHI: In a recent development concerning the 2020 Delhi riots, former AAP councillor Tahir Hussain has been granted bail in a money laundering...

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MCD Commissioner Sanjeev Khirwar Reviews Monsoon Preparedness, Waterlogging and Sanitation Works in Dwarka

National 0
New Delhi: Municipal Corporation of Delhi (MCD) Commissioner Sanjeev Khirwar on Thursday conducted an extensive inspection of sanitation, drainage and development works across areas in the Dwarka Assembly constituency under...

Delhi CM Rekha Gupta Interacts With Women Beneficiaries at Delhi Lakshmi Yojana Camp; Nearly 4 Lakh Registrations Since Launch

Delhi 0
New Delhi: Delhi Chief Minister Rekha Gupta on Thursday visited the Delhi Lakshmi Yojana registration camp in Shalimar Bagh, where she interacted with women beneficiaries, assisted them with the registration...

Arvind Kejriwal Alleges Meta Restricted His Account in India, Seeks Explanation

Politics 0
New Delhi: Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Thursday alleged that Meta has restricted his account in India and sought an explanation from the company over the...

Delhi Police Busts Banned Cigarette Smuggling Racket; Four Arrested, ₹1 Crore Worth Stock Seized

Crime 0
New Delhi: The Special Staff of the North-East Delhi Police has arrested four alleged smugglers involved in the illegal supply of banned cigarettes and seized 2,82,640 cigarettes worth approximately ₹1...

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