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Total 995 results found. Search for [ Delhi Police FIR ]

Results 1 to 21 of 995
PTI
November 21, 2020
The ED is probing the case after studying an earlier FIR filed by the CID of the UT Police in Srinagar against officials of J&K Bank, unidentified public servants, private persons and others for suspicious transactions in various bank accounts


BusinessToday.In,PTI
November 8, 2020
According to the FIR, orthopaedic surgeon Rajiv Sharma has accused Naarayani Investment Pvt Ltd, Niira Radia, Karuna Menon, Satish Narula and Yateesh Wahaal of \"cheating, criminal breach of trust, falsification of accounts, fraud, forgery, embezzlement of funds\" and other charges


BusinessToday.In
November 7, 2020
An FIR registered under section 420 (cheating and dishonestly inducing delivery of property) of the Indian Penal Code and an investigation has been initiated against YouTuber Gaurav Wasan


BusinessToday.In
November 3, 2020
The petition filed by Sushant Singh's sisters urged the HC to quash the FIR lodged against them by the Bandra Police for purported forgery and fabrication of medical prescription for their brother


BusinessToday.In
November 3, 2020
YouTuber Gaurav Wasan said that he gave all his bank statements and transferred all the money he received to Baba Ka Dhaba owner Kanta Prasad, and the allegations against him of taking Rs 25 lakh are also false


PTI
November 1, 2020
PMLA case was filed against the accused after studying an FIR registered by economic offences wing of Delhi Police on basis of a complaint received from Hassad Netherlands BV


BusinessToday.In
October 13, 2020
The 61-year-old Kirti Kumar Patel, who is a native of Ahmedabad, allegedly travelled to the US on someone else's passport in the year 2002


PTI
October 11, 2020
CBI registered the FIR under IPC sections related to gangrape and murder among others, and the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act


PTI
October 6, 2020
Once an ED case is registered under criminal sections of the PMLA, they said, the agency can make enquiries from foreign regulators and investigative agencies to probe the details of money collected and utilised by individuals


PTI
October 3, 2020
Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore


BusinessToday.In
September 25, 2020
Religare Finvest Ltd. (RFL), a group firm of REL, had filed a complaint with the Economic Offences Wing (EOW), against the Shivinder and Malvinder Mohan Singh for misappropriation of public money amounting to around Rs 2,500 crore


PTI
September 24, 2020
In the FIR, police has claimed that the communal violence was a \"premeditated conspiracy\" which was allegedly hatched by Khalid and two others


BusinessToday.In
September 3, 2020
Gurinder Singh Dhillon is among 55 individuals and entities ordered by the Delhi High Court to pay up Rs 6,373 crore worth of dues to Singh brothers so that they can honour the $500 million order to pay Daiichi


PTI
August 29, 2020
Enforcement Directorate said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act


PTI
August 26, 2020
Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23


BusinessToday.In
August 23, 2020
Arindam Chaudhuri, director of Indian Institute of Planning and Management (IIPM) was arrested by the CGST South Delhi Commissionerate on August 21 over alleged undue claim of Central Value Added Tax (CENVAT) of service tax credit of around Rs 23 crore


BusinessToday.In
August 18, 2020
Complainant says matter pertains to his recent Facebook post on a Wall Street Journal report, which alleged links between BJP and some executives of Facebook India, following which he alleged he had been receiving threat calls


Aprajita Sharma
July 18, 2020
Accidental deaths during adventure sports like skydiving, paragliding, bungee jumping, among others are not covered by insurance policies. Death caused due to a natural disaster or act of God like an earthquake or floods, are also typically not covered


PTI
July 12, 2020
Pilot's supporters said he is camping in Delhi and is upset over a notice sent to him by the Rajasthan police, who claimed to have stumbled on a plot to topple the Congress government


BusinessToday.In
July 7, 2020
Chandra and his younger brother were arrested by Delhi Police for not developing a project for which they had received money from investors


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