Tag: Money Laundering Case

Browse our exclusive articles!

₹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...

Popular

Delhi Lakshmi Yojana launched; ₹2,500 monthly assistance to begin September 1

Delhi 0
New Delhi: The Delhi government has launched the Delhi Lakshmi Yojana, under which eligible women will receive monthly financial assistance of ₹2,500 from September 1. In an official announcement, the...

Saurabh Bharadwaj alleges Delhi government healthcare services have collapsed

Delhi 0
New Delhi: Aam Aadmi Party leader Saurabh Bharadwaj has alleged that healthcare services under the BJP-led Delhi government have collapsed, leaving patients without adequate treatment at government facilities. In a...

MCD Clears Encroachments at Zamrudpur Heritage Sites, Removes Over 10 Truckloads of Debris

Delhi 0
Delhi: The Municipal Corporation of Delhi has carried out an anti-encroachment operation at heritage monument sites in Zamrudpur village in the South Zone, deploying more than 60 personnel and removing...

CBIC Warns Taxpayers Against Fake GST Summons Carrying Forged DINs and Department Logos

Crime 0
New Delhi: The Central Board of Indirect Taxes and Customs has warned taxpayers against fake GST summons that may carry copied government logos and forged Document Identification Numbers. CBIC issued...

Subscribe

spot_imgspot_img