Tag: money laundering

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ED Labels National Herald Case a ‘Textbook Money Laundering Offence’, Seeks Cognisance from Delhi Court

Politics Delhi News Live Delhi News Live -
New Delhi: Calling it a “classic case of money laundering”, the Enforcement Directorate (ED) on Thursday urged a Delhi court to take cognisance of...

ED Uncovers ₹2,000-Crore Classroom Scam: 322 ‘Mule’ Accounts, Govt Files Seized in Delhi Raids

Crime Delhi News Live Delhi News Live -
The federal agency carried out searches at 37 sites on June 18 under the Prevention of Money Laundering Act (PMLA), targeting individuals and entities connected to the previous AAP-led government.
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Vivek Bhagat Declines Additional DCP Duty Charge Pending Probe Into Alleged Harassment of Journalists

Delhi 0
Delhi government says ACP Vivek Bhagat asked to forgo temporary Additional DCP duty charge until an inquiry into alleged harassment of women journalists is satisfactorily concluded.

Delhi Police Cracks Rs 19.5 Lakh Robbery, Arrests Five After Manali Trail

Delhi 0
Police say the victim was stopped near the GPO and on Rani Jhansi Flyover. Rs 9.90 lakh and an iPhone 17 Pro allegedly bought with the stolen money were recovered.

Surya Kiran Airshow Set for Mysuru Dasara From October 18 to 20

National 0
The Indian Air Force’s Surya Kiran team will perform in Mysuru from October 18 to 20 during Dasara 2026, Karnataka’s information department said.

DANIPS Officers Assigned Temporary Additional DCP Duty Charge; Bhagat Order to Be Revised

Delhi 0
The original order listed 12 DANIPS officers. Delhi government subsequently said it would revise the order in respect of Vivek Bhagat and reissue it for 11 officers.

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