CBI arrests Mumbai-based realtor Sanjay Chhabria in Yes Bank-DHFL corruption case
India | Apr 28, 2022, 10:00 PM ISTScam started taking shape between April and June in 2018 when Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
Scam started taking shape between April and June in 2018 when Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
Communal clashes erupted at the Jahangirpuri area in Delhi on April 16 during a Hanuman Jayanti procession in which cops and locals were injured.
After the video came to police knowledge, Sohail was arrested and a case under section 153A has been registered against him.
Delhi Police said proactive action was taken to give a strong message about zero tolerance policy on the issue of harmony.
The deceased, Jitu Chaudhary, who was Mayur Vihar District Minister, used to live with his family in Pocket C of Mayur Vihar Phase 3. He was shot on April 20.
Police said that there was a fight between the clients of two advocates at the Rohini court.
Producing all the accused in Jahangirpuri clashes in the court, the Delhi Police informed it that the two prime accused, Ansar and Aslam, on April 15, had prior information that a procession on the occasion of Hanuman Jayanti will be taken out in the area, therefore, they planned the conspiracy accoridingly.
Illegal weapons were used during Shobha Yatra on the occasion of Hanuman Jayanti in Jahanagirpuri yesterday, the police informed. Several Delhi Police personnel, including officers of a special branch, have been deployed in sensitive areas of northeast Delhi.
Subhash Shankar was hiding in Cairo. He was the Deputy General Manager (Finance) in diamantaire Nirav Modi's company.
Accusing the Congress of playing politics on the alleged bitcoin scam issue, Chief Minister Basavaraj Bommai had last year asked the opposition party to give documents, if any, to investigating agencies.
Wasim has been found previously involved in seven criminal cases including of contract killings, shoot outs resulting in murder, attempt to murder, assault on police, arms smuggling in Delhi and UP.
A Delhi court on Thursday directed the CBI to withdraw a Look Out Circular (LOC) issued against the chair of Amnesty International India Board Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act.
A case was registered on June 27, 2012 on a complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based in Gujarat and others including its Directors, Proprietor of other private company, etc on the allegations of cheating.
CBI laid a trap and also caught a private person, Rakesh Sharma, accepting the bribe.
The group has a pan-India presence having an annual turnover exceeding Rs 6,000 crore. A total of 23 premises were covered in Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh, in the search operation.
CBI laid a trap and caught the Professor & two others while accepting and giving the bribe of rs. one lakh.
Ramkrishna had applied for a pre-arrest bail plea which was quashed by the Delhi court. Special Judge Sanjeev Aggarwal also observed that market regulator SEBI has been "too kind" to the accused as he dismissed the anticipatory bail application of Ramkrishna
The CBI, which had recently issued lookout circular (LOC) against him and eight others connected to the case, had recently revealed that there were around 100 high-value bank fraud cases.
According to an official, investigation into the Ghazipur flower market case led the police to receive a tip-off about the explosive in Old Seemapuri.
The CBI carried out searches at 10 locations, including office and residential premises of the accused and suspects in Andhra Pradesh and Telangana, wherein incriminating evidence was recovered.
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