
February 20, 2019 04:47 IST
The plea sought to “initiate necessary action under relevant provisions of law against the government, responsible for unauthorisedly intercepting their telephone calls”.
Wed, Feb 20, 2019
February 20, 2019 01:16 IST
The PIL claimed that wedding halls are running without safety norms and are a threat to the lives of people attending events there.
Wed, Feb 20, 2019
February 16, 2019 16:29 IST
The two investigating agency probing Michel’s role in the VVIP chopper deal had told a special court Tuesday that the accused may flee from India if given bail as he “enjoys close proximity and influence with highly-placed persons".
Sat, Feb 16, 2019
February 16, 2019 14:29 IST
Fearing pre-arrest in the case lodged by the ED regarding "ownership of undisclosed assets abroad", Vadra had moved the trial court on February 1 seeking protection from arrest.
Sat, Feb 16, 2019
February 16, 2019 02:34 IST
Two foreign nationals, from the US and Russia, were allegedly sexually abused by their landlord’s son in the early hours of June 24, 2013, when they were sleeping in their room.
Sat, Feb 16, 2019
February 15, 2019 03:16 IST
The Association of the Victims of Uphaar Tragedy, which was founded after the Uphaar fire tragedy on June 13, 1997, said, “It is disappointing that the Ministry of Home Affairs has written to the Delhi Lieutenant Governor to withdraw the notification”.
Fri, Feb 15, 2019
February 15, 2019 02:15 IST
Saxena has been arrested in connection with the Rs 3,600-crore AgustaWestland money-laundering case.
Fri, Feb 15, 2019
February 15, 2019 02:11 IST
AAP claimed the Election Commission of India failed to appreciate that the torch is deceptively similar to their broom symbol and is likely to confuse voters.
Fri, Feb 15, 2019
February 14, 2019 01:05 IST
On Wednesday, ED’s counsel D P Singh told Special Judge Arvind Kumar that Saxena has been cooperating with the probe and it is “unquestionable that he is suffering from leukaemia”.
Thu, Feb 14, 2019
February 13, 2019 02:25 IST
Talwar, deported to India from the UAE on January 31 and since remanded to ED custody, is one of the main accused who allegedly facilitated dispersal of profit-making routes of Air India to private airlines using his connections with the then Civil Aviation Minister.
Wed, Feb 13, 2019
February 12, 2019 01:59 IST
The agency disclosed this in the affidavit filed before the court hearing Talwar’s plea challenging his detention after he was deported from the UAE and arrested in connection with a money laundering case on January 31.
Tue, Feb 12, 2019
February 12, 2019 01:33 IST
The issue came up for hearing before Justice C Hari Shankar, who issued notice to the varsity and an associate professor, directing them to file their responses by April 23.
Wed, Feb 13, 2019
February 11, 2019 01:43 IST
Congress Lok Sabha MP Shashi Tharoor has accused news channel Republic TV and its Editor-in-Chief Arnab Goswami of stealing confidential documents pertaining to the probe into the death of Sunanda Pushkar.
Mon, Feb 11, 2019
February 09, 2019 03:23 IST
Balaji, who was recently transferred out of Delhi, has accused Rao of acting out of “malice and prejudice” as he had complained about Rao’s misconduct to the then director in March 2017.
Sat, Feb 09, 2019
February 09, 2019 00:41 IST
The PIL was filed by an NGO, Justice for Rights, in October 2018, which sought a ban on online platforms, including Netflix and Amazon Prime, till regulations are framed.
Sat, Feb 09, 2019
February 09, 2019 00:10 IST
Ahmed is one of the alleged Indian Mujahideen operative involved in the September 13, 2008, blasts, who was traced and arrested in Lucknow in 2010. He is also among the 13 suspected terrorists facing trial in the 2008 serial blasts case.
Sat, Feb 09, 2019
February 05, 2019 03:20 IST
Saxena was deported from the UAE on January 31 and produced before the special judge, who allowed the ED to interrogate him for four days.
Tue, Feb 05, 2019
February 05, 2019 01:15 IST
The magistrate also termed as “not maintainable” BJP leader Subramanian Swamy’s application seeking directions to the Delhi Police to allow him to assist the prosecution in the case.
Tue, Feb 05, 2019
February 03, 2019 04:31 IST
The agency said that Khaitan’s further custodial interrogation is required to find out his nexus with the Banda family of Zambia.
Sun, Feb 03, 2019
February 03, 2019 03:00 IST
Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was granted interim protection from arrest till February 16 by a Delhi special court on Saturday in connection with a money laundering case.
Sun, Feb 03, 2019
February 03, 2019 01:59 IST
"The company claimed that the allegations of misuse and unauthorised construction stood addressed and removed by the company pursuant to various showcause notices," the UIPPL said in its plea.
Sun, Feb 03, 2019
February 02, 2019 04:45 IST
In December, the ED conducted searches in Delhi and Bengaluru and one of the premises searched, according to Vadra’s lawyer Suman Khaitan, was Vadra’s office in Sukhdev Vihar, New Delhi.
Sat, Feb 02, 2019
February 01, 2019 05:11 IST
ED sources said Saxena would be confronted with key AgustaWestland middleman Gautam Khaitan as the latter had prompted Saxena to float companies to launder kickbacks.
Fri, Feb 01, 2019
February 01, 2019 05:00 IST
Talwar’s counsel Tanveer Ahmed Mir opposed the ED contention, saying its investigation was based on documents which it already had, so no purpose would be served by taking him into custody.
Fri, Feb 01, 2019
January 31, 2019 16:07 IST
Saxena and lobbyist Deepak Talwar, wanted by the ED and the CBI in a case of allegedly misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane from Dubai to Delhi around 1:30 AM Wednesday. The two have been placed under arrest by the ED under the Prevention of Money Laundering Act (PMLA).
Thu, Jan 31, 2019
