ED Files Supplementary PMLA Complaint in Reliance Communications Case; Proceeds of Crime Put at Rs 40,185.55 Crore
New Delhi, August 9: The Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint in the Reliance Communications Limited case before the Special Court under the Prevention of Money...
Delhi Police Busts Banned Cigarette Smuggling Racket; Four Arrested, ₹1 Crore Worth Stock Seized
New Delhi: The Special Staff of the North-East Delhi Police has arrested four alleged smugglers involved in the illegal supply of banned cigarettes and seized 2,82,640 cigarettes worth approximately ₹1...
ED Attaches ₹999.63 Crore Worth Properties in PACL Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached 45 immovable properties worth ₹999.63 crore in connection with its ongoing money laundering investigation into the alleged financial fraud involving M/s...
Delhi Police Holds Interstate Security Meet Ahead of Independence Day 2026; CP Anurag Kumar Calls for Enhanced Coordination
New Delhi: Delhi Police Commissioner Anurag Kumar on Wednesday chaired an Interstate Coordination Meeting at the Delhi Police Headquarters to strengthen coordination among law enforcement agencies and ensure peaceful and...
Delhi Police Busts Fake Call Centre in Indore; Six Arrested in ₹54.7 Lakh Investment Fraud
New Delhi: The Cyber Police Station of Delhi Police's Dwarka district has busted a fake call centre operating from Indore, Madhya Pradesh, and arrested six persons allegedly involved in an...
