Author: Atul Krishna

We are trying to ascertain all details regarding diversion of the money, between 2017 and 2018, as well as the charges if the money now being invested by the Burman family is being routed from anywhere else, including and not limited to any beneficiaries of Religare and RFL in the past. The probe will require interrogations of several people from past and present acquisitions bids -- a top ED official told The New Indian.

NEW DELHI: Top officials of Enforcement Directorate (ED) have told The New Indian that the law agency won’t be arresting Delhi’s Chief Minister Arvind Kejriwal on Thursday. This comes amid increased police deployment outside Delhi CM’s residence since morning. No ED team is going to Delhi CM Arvind Kejriwal’s residence today. We aren’t going to […]

In his statement, Kejriwal said it is unclear "as to the capacity in which I am being summoned i.e., as a witness or a suspect."

NEW DELHI: The Central Bureau of Investigation (CBI) announced on Tuesday that it has submitted two distinct chargesheets in the Court of Chief Judicial Magistrate, Kamrup (M), Guwahati (Assam) against five persons implicated in two interconnected cases of Manipur violence. The charges have been levied against Nohgin Baitekuki, Paolunmang, Smalsawn Haokip, Paominlun Haokip, and Lhingneichang. The […]

Enforcement Directorate mentioned the names of Congress leader Priyanka Gandhi and her husband Robert Vadra in a chargesheet against the arms dealer, Sanjay Bhandari.

NEW DELHI: In the latest development following the Parliament security breach, all accused individuals in police custody are set to be taken to various locations related to the incident on Thursday. The Delhi Police plan to visit places where the accused had assembled before staging a protest in front of the Parliament premises. According to sources […]

NEW DELHI: The Enforcement Directorate (ED) mentioned Congress leader Priyanka Gandhi Vadra and her husband, Robert Vadra, in the chargesheet of a land scam case, on Thursday. According to the complaint filed in the CC Thampi case, it was discovered that the entity had 486 acres of land from Amipur village in Faridabad, from 2005 […]

NEW DELHI: The Enforcement Directorate (ED) is awaiting additional arrests in the Chinese firm Vivo India’s Prevention of Money Laundering Act (PMLA) case, on Tuesday. Presently, the ED has summoned more persons to join the cohort of interim Chief Executive Officer (CEO) Hong Xuquan, alias Terry, alongside consultant Hemant Munjal and Chief Financial Officer (CFO) […]

NEW DELHI: Delhi High Court passed an order to constitute a committee to improve healthcare facilities in the national capital’s jails, on Monday. The HC’s order was passed in lieu of Amandeep Singh Dhall’s interim bail plea in the Delhi Liquor Excise Policy scam. He had moved the court on the grounds of medical ailment […]

Motivational speaker Vivek Bindra was exposed on Saturday as a wife beater as his wife’s brother lodged an FIR against him, raising concerns on visible wounds she had received in a video.